TLH Construct

{
  "notary": {
    "name": "Laurence CAMBIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ath",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-18",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "object_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0782.337.959",
    "name_full_after": "TLH Construct",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "TLH Construct",
    "current_zetel_raw": "Rue de la Blanche(Bou) 15 : 7803 Ath",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour \u00E9tendre l\u0027objet social de la soci\u00E9t\u00E9 \u00E0 de nouvelles activit\u00E9s, notamment les travaux de nettoyage et de traitement de surfaces via l\u0027utilisation de drones.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\n- La pose de toitures, zinguerie et tous travaux relatifs \u00E0 la construction d\u0027immeubles ;\n- La r\u00E9alisation de travaux de nettoyage, d\u00E9moussage, pose d\u0027hydrofuge et autres traitements de surfaces sur, entre autres, toitures, panneaux photovolta\u00EFques, fa\u00E7ades et autres surfaces similaires,\nnotamment via l\u0027utilisation de drones \u00E9quip\u00E9s de dispositifs de nettoyage \u00E0 basse et ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence CAMBIER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u2019organe d\u2019administration \u00E9tabli en application de l\u2019article 5 :101 du CS\u0026A"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 est \u00E9tendu pour inclure de nouvelles activit\u00E9s telles que la r\u00E9alisation de travaux de nettoyage, d\u00E9moussage, pose d\u0027hydrofuge et autres traitements de surfaces sur toitures, panneaux photovolta\u00EFques, fa\u00E7ades et autres surfaces similaires, notamment via l\u0027utilisation de drones.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "2022-02-22 / 0312362"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibaut Haublin",
        "address": "Rue de la Blanche 15 \u00E0 7803 Bouvignies",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la d\u00E9mission de l\u0027administrateur suivant, Monsieur Thibaut Haublin, domicili\u00E9 Rue de la Blanche 15 \u00E0 7803 Bouvignies, et ce, \u00E0 dater de ce jour.",
      "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": null,
    "filing_date": "2024-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.337.959",
    "name_full": "TLH CONSTRU\u0421\u0422",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Haublin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}