CECOSY

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "capital_change",
      "governance_restructure",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.894.026",
    "name_full_after": "CECOSY",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CECOSY",
    "current_zetel_raw": "7860 Lessines, Chauss\u00E9e Gabrielle Richet 193B",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Monsieur ENGLEBIN Thomas",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "D\u00E9finit la composition du conseil d\u0027administration, ses pouvoirs de gestion journali\u00E8re, ses r\u00E8gles de repr\u00E9sentation et de d\u00E9lib\u00E9ration.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales, actionnaires ou non. Tant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9 de deux administrateurs. Les administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnai",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23483973"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027am\u00E9nagement et l\u0027exploitation d\u0027installations de transfert et de tri de tous r\u00E9sidus et d\u00E9chets urbains, commerciaux et industriels, ainsi que l\u0027exploitation et l\u0027am\u00E9nagement de d\u00E9charges contr\u00F4l\u00E9es.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_consolidation",
      "share_class_creation"
    ],
    "split_ratio": "1:10",
    "shares_after": 2000,
    "shares_before": 2000,
    "capital_after_eur": 500000.0,
    "capital_before_eur": 500000.0,
    "share_classes_after": [
      {
        "count": 2000,
        "label": "actions",
        "rights_summary": "repr\u00E9sentent chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}