ALWEN

{
  "notary": {
    "name": "Marie-H\u00E9l\u00E8ne CLAVAREAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-24",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.984.618",
    "name_full_after": "ALWEN",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ALWEN",
    "current_zetel_raw": "Place Tombois 1, 5500 Dinant",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par le nouveau texte de l\u0027objet social.",
      "new_text": "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 :\n1. Activit\u00E9s de boulangerie-p\u00E2tisserie-meunierie\nLa soci\u00E9t\u00E9 a pour objet tout ce qui se rapporte \u00E0 la fabrication et la vente, en gros ou en d\u00E9tail, de pains, de p\u00E2tisseries, viennoiseries, de glaces et de produits \u00E0 base de chocolat, ainsi que toutes les activit\u00E9s co",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-H\u00E9l\u00E8ne CLAVAREAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 remplac\u00E9 par une nouvelle \u00E9nonciation d\u00E9taill\u00E9e couvrant les activit\u00E9s de boulangerie-p\u00E2tisserie, de soutien scolaire, d\u0027immobilier, techniques et de prestations d\u0027\u00E9tudes, ainsi que les activit\u00E9s connexes et la capacit\u00E9 juridique de la soci\u00E9t\u00E9.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-04-26",
    "previous_mb_reference": "24094569"
  }
}