SPITS

{
  "notary": {
    "name": "Axelle GAUDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Iltre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.676.389",
    "name_full_after": "SPITS",
    "legal_form_after": "SRL",
    "name_full_before": "SPITS",
    "current_zetel_raw": "Rue du Rivage 2/1 : 7180 Seneffe",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Axelle GAUDIN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 relatif \u00E0 l\u0027objet a \u00E9t\u00E9 r\u00E9\u00E9crit pour r\u00E9incorporer un texte omis lors de la derni\u00E8re mise \u00E0 jour des statuts et pour \u00E9largir l\u0027objet de la soci\u00E9t\u00E9 \u00E0 diverses activit\u00E9s commerciales et immobili\u00E8res.",
      "new_text": "\u00AB ARTICLE 3 OBJET\nLa soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou\n\u00E0 l\u0027\u00E9tranger :\n- l\u0027exploitation d\u0027h\u00F4tels, salles de f\u00EAtes et de s\u00E9minaires et plus sp\u00E9cialement l\u0027exploitation d\u0027un\nservice h\u00F4telier itin\u00E9rant et le tourisme dans le cadre des voies navigables belges et leur\nprolongement \u00E0 l\u2019\u00E9tranger ;\n- la restauration, l\u0027am\u00E9nagement, l\u0027achat, l",
      "change_kind": "restituted",
      "article_title": "OBJET",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axelle GAUDIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte authentique",
    "statut coordonn\u00E9es",
    "rapports"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 r\u00E9\u00E9crit pour inclure une large gamme d\u0027activit\u00E9s commerciales, industrielles et immobili\u00E8res, notamment l\u0027exploitation d\u0027h\u00F4tels, la restauration, la fabrication de meubles, l\u0027entreprise de faux plafonds, le transport routier, l\u0027am\u00E9nagement de parcs, l\u0027exploitation foresti\u00E8re, la fabrication de mod\u00E8les r\u00E9duits, et la gestion de propri\u00E9t\u00E9s immobili\u00E8res.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Halflants Quentin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Matthieu VAN MOLLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Iltre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-12",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-12",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-12",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-12",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-12",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-12",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-12",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.676.389",
    "name_full": "SPITS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axelle GAUDIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte authentique",
    "statut coordonn\u00E9es",
    "rapports"
  ],
  "corrected_publication_numac": null
}