SHAWANDA

{
  "notary": {
    "name": "Rapha\u00EBl de Vuyst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-09",
    "filing_date": "2025-01-07",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.417.314",
    "name_full_after": "SHAWANDA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "SHAWANDA",
    "current_zetel_raw": "Rue Royale-Sainte-Marie 27 1030 Schaerbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification of article 28 to align with the decision to change the fiscal year start and end dates.",
      "new_text": "L\u0027exercice social commence le 1ier juillet et finit le 30 juin de chaque ann\u00E9e",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Modification of the first paragraph of article 19 to align with the decision to change the annual general meeting date.",
      "new_text": "Article 19 : L\u2019Assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit de plein droit chaque ann\u00E9e, le troisi\u00E8me vendredi du mois de d\u00E9cembre \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u2019Assembl\u00E9e se tiendra le premier jour ouvrable suivant \u00E0 la m\u00EAme heure.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rapha\u00EBl de Vuyst",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition of the act"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}