Right Stone

{
  "notary": {
    "name": "Philippe de WASSEIGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-29",
    "filing_date": "2025-09-25",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.477.324",
    "name_full_after": "Right Stone",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "RIGHT STONE",
    "current_zetel_raw": "Rue des Hayettes, Fal. 18 A : 5522 Onhaye",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article limiting the powers of a single administrator when multiple are appointed is replaced with a new text.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales. Chaque administrateur repr\u00E9sente seul la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, tant comme demandeur que comme d\u00E9fendeur. Il peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet de la soci\u00E9t\u00E9, sans limitation de montant. Il peut \u00E9galement d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
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    "representation_rule_after": "enige_bestuurder",
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe de WASSEIGE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Hayettes 18\u0410\n5522 Fala\u00EBn",
        "city": "Fala\u00EBn",
        "region": "waals_gewest",
        "street": "Rue des Hayettes",
        "country": "BE",
        "postcode": "5522",
        "box_number": "A",
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Procession 61 \u00E0 1310 La Hulpe",
        "city": "La Hulpe",
        "region": "waals_gewest",
        "street": "Rue de la Procession",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "immediate",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-04-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0728.477.324",
    "name_full": "Right Stone",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Calomme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}