A314

{
  "notary": {
    "name": "Benoit ROLANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1009.457.818",
    "name_full_after": "A314",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "A314",
    "current_zetel_raw": "Rue de Haneffe(SLC) 39 4537 Verlaine",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The assembly is dispensed from giving a full reading of the merger project, which was made available to shareholders without charge with the relevant documents at least one month before the meeting date.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:51"
    },
    {
      "summary": "The notary draws the assembly\u0027s attention to the implications of this article of the Code of Companies and Associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:15"
    },
    {
      "summary": "This operation is assimilated to an absorption merger according to article 12:7, 2\u00B0 of the Code of Companies and Associations. Consequently, no shares will be issued and no report will be drafted.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:7"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit ROLANS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "B",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}