AMBITION TO SUCCESS

{
  "notary": {
    "name": "G\u00E9ry van der ELST",
    "firm_city": null,
    "firm_name": "G\u00E9ry van der ELST \u0026 Fanny BAIJOT, Notaires associ\u00E9s",
    "office_city": "Perwez",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-16",
    "filing_date": "2024-10-14",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.429.337",
    "name_full_after": "AMBITION 2 SUCCESS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AMBITION 2 SUCCESS",
    "current_zetel_raw": "Rue Joseph Mathieu 39 : 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre G\u00E9ry van der ELST",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 30 pour d\u00E9finir l\u0027exercice social comme courant du 1er janvier au 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "Article 30: Exercice social \u2013 Comptes annuels\nL\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque\nann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et l\u0027administrateur unique dresse un\ninventaire et \u00E9tablit les comptes annuels, conform\u00E9ment aux dispositions l\u00E9gales.",
      "change_kind": "amended",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "30"
    },
    {
      "summary": "Modification du premier paragraphe de l\u0027article 19 pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au dernier vendredi du mois de mai \u00E0 18 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier vendredi du mois de mai \u00E0 18\nheures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, \u00E0 la\nm\u00EAme heure.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre G\u00E9ry van der ELST",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une copie de l\u0027acte",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}