Akna management

{
  "notary": {
    "name": "Nathalie Comp\u00E8re",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-29",
    "filing_date": "2026-04-27",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1014.746.890",
    "name_full_after": "Batinovo",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Akna management",
    "current_zetel_raw": "Rue Vapart 9 4031 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 1er des statuts pour l\u0027adapter \u00E0 la pr\u00E9sente modification de la d\u00E9nomination.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1er"
    },
    {
      "summary": "Remplacement de l\u0027article 3 des statuts par le texte suivant : \u00AB La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1. Les activit\u00E9s li\u00E9es \u00E0 la performance \u00E9nerg\u00E9tique et \u00E0 la certification \u00E9nerg\u00E9tique Ces activit\u00E9s com",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Comp\u00E8re",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1. Les activit\u00E9s li\u00E9es \u00E0 la performance \u00E9nerg\u00E9tique et \u00E0 la certification \u00E9nerg\u00E9tique, 2. Les activit\u00E9s li\u00E9es \u00E0 la constitution et la valorisation d\u2019un patrimoine immobilier, 3. Les activit\u00E9s li\u00E9es \u00E0 la construction, 4. Les activit\u00E9s li\u00E9es aux mesures techniques et analyses du b\u00E2timent, 5. Les activit\u00E9s li\u00E9es \u00E0 la production de contenus visuels pour la valorisation ",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "kind": "oprichting",
  "seat": "Rue Vapart 9, 4031 Angleur",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "JOUAN Pierre-Andr\u00E9 Annie Ghislain",
        "niss": null,
        "address": "4031 Li\u00E8ge (Angleur), Rue Vapart 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "JOUAN Pierre-Andr\u00E9 Annie Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "JOUAN Pierre-Andr\u00E9",
        "niss": null,
        "address": "4031 Li\u00E8ge (Angleur), Rue Vapart 9"
      },
      "share_class": "Actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1400,
      "holder_person_name": "JOUAN Pierre-Andr\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "1014.746.890",
    "name_full": "Akna management",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-04",
  "post_incorporation_mandates": []
}