Technical details
{
"notary": {
"name": "Benoit DE SMET",
"firm_city": null,
"firm_name": null,
"office_city": "P\u00E9ruwelz",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-06",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0533.726.068",
"name_full_after": "WEB MARKET SOLUTIONS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "WEB AND MANAGEMENT CONSULTING AND SOLUTIONS",
"current_zetel_raw": "7812 Ath (Moulbaix), rue Bise, 2",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Monsieur VANDERELST Morgan",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s de conseil en gestion, d\u0027interm\u00E9diation commerciale, de d\u00E9veloppement de plateformes web, d\u0027organisation d\u0027\u00E9v\u00E9nements marketing, de recherche de clients, de vente de mat\u00E9riel informatique, de t\u00E9l\u00E9marketing et de mise \u00E0 disposition de res",
"new_text": "La soci\u00E9t\u00E9 a pour objet pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger :\n- Le conseil pour les affaires et autres conseils de gestion (code nacebel 70.220) ;\n- Interm\u00E9diaires de commerce en produits divers (code nacebel 46.190) ;\n- Interm\u00E9diaires sp\u00E9cialis\u00E9s dans le commerce d\u2019autres produits sp\u00E9cifiques (code nacebel 46.180) ;\n- Toute activit\u00E9 li\u00E9e \u00E0 la ",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Monsieur VANDERELST Morgan",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit DE SMET",
"org_rep_person_name": null
},
"co_filed_documents": [
"co-filed document names"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s de conseil en gestion, d\u0027interm\u00E9diation commerciale, de d\u00E9veloppement de plateformes web, d\u0027organisation d\u0027\u00E9v\u00E9nements marketing, de recherche de clients, de vente de mat\u00E9riel informatique, de t\u00E9l\u00E9marketing et de mise \u00E0 disposition de ressources humaines.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}