A3GJ

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.701.219",
    "name_full_after": "A3GJ",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "A3GJ",
    "current_zetel_raw": "Rue Colonel Bourg 127, 1140 Evere",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 4 des statuts par un nouvel objet de soci\u00E9t\u00E9 incluant des activit\u00E9s de conseil, de gestion, de technologies innovantes, de construction et de gestion immobili\u00E8re.",
      "new_text": "ARTICLE 4\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation, seule ou en collaboration avec des tiers, toutes op\u00E9rations se rapportant directement ou indirectement :\n- \u00E0 l\u0027\u00E9tablissement et au d\u00E9veloppement d\u0027entreprises et en particulier de dispenser des avis techniques, commerciaux ou administratifs dans le sens le ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Remplacement du premier alin\u00E9a de l\u0027article 5 des statuts par une \u00E9num\u00E9ration du nombre d\u0027actions existantes.",
      "new_text": "Il existe trois cent vingt et une (321) actions dont une (1) action de classe A et trois cent vingt (320) actions de classe B",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 afin de l\u0027adapter aux activit\u00E9s r\u00E9ellement exerc\u00E9es par la soci\u00E9t\u00E9.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 321,
    "shares_before": 251,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1,
        "label": "classe A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 320,
        "label": "classe B",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}