SERCO

{
  "notary": {
    "name": "Sophie PAUL",
    "firm_city": null,
    "firm_name": "NOTALIBREX, soci\u00E9t\u00E9 notariale",
    "office_city": "Saint-Ghislain",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Apport - modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.396.169",
    "name_full_after": "SERCO",
    "legal_form_after": "SRL",
    "name_full_before": "SERCO",
    "current_zetel_raw": "7022 Mons, rue Marcel Beaufays, 17",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 6 des statuts est modifi\u00E9 pour d\u00E9finir les titres de la soci\u00E9t\u00E9.",
      "new_text": "Article 6 - Titres\n1.477 actions nominatives.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": "Titres",
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte est l\u0027apport en nature de biens immobiliers situ\u00E9s \u00E0 Mons (Passage du Centre) pour la modification des statuts de la soci\u00E9t\u00E9 SERCO.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 727,
    "shares_before": null,
    "capital_after_eur": 31940.7,
    "capital_before_eur": 8676.26,
    "share_classes_after": [
      {
        "count": 727,
        "label": "actions nouvelles",
        "rights_summary": "jouissant des m\u00EAmes droits et avantage, avec participation aux r\u00E9sultats de l\u0027exercice en cours",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 de gestion",
      "person": {
        "rrn": null,
        "name": "Pierre Anrys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Pierre Anrys au poste de d\u00E9l\u00E9gu\u00E9 de gestion avec effet au 31/12/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.396.169",
    "name_full": "SERCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Drumel Bernard",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}