BELLE INVEST MANAGEMENT

{
  "notary": {
    "name": "Vincent BAELDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thy-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-19",
    "filing_date": "2025-02-17",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-01-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.917.211",
    "name_full_after": "BELLE INVEST MANAGEMENT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BELLE INVEST MANAGEMENT",
    "current_zetel_raw": "Chauss\u00E9e de Philippeville(LOV) 22 : 6280 Gerpinnes",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Vincent BAELDEN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte pr\u00E9cisant que 2600 actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports, et que chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, deux mille six cents actions (2.600) ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent BAELDEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s",
    "le rapport de l\u2019organe d\u2019administration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 2500,
    "shares_before": null,
    "capital_after_eur": 130000.0,
    "capital_before_eur": 30000.0,
    "share_classes_after": [
      {
        "count": 2500,
        "label": "nouvelles actions",
        "rights_summary": "jouissent des m\u00EAmes droits et avantages que les actions existantes, sauf qu\u2019elles ne participeront que prorata temporis aux r\u00E9sultats de la soci\u00E9t\u00E9 pour l\u2019exercice en cours",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}