CELLOR

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Violaine Marie No\u00EBlle",
        "address": "6530 Thuin, rue de Sartiau 158",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Violaine Marie No\u00EBlle",
        "address": "6530 Thuin, rue de Sartiau 158",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident exercera \u00E9galement le r\u00F4le de secr\u00E9taire et de scrutateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Violaine Marie No\u00EBlle",
        "address": "6530 Thuin, rue de Sartiau 158",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident exercera \u00E9galement le r\u00F4le de secr\u00E9taire et de scrutateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Guy CARLIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beaumont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.944.270",
    "name_full": "CELLOR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy CARLIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 22/12/2023 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Guy CARLIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beaumont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-19",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "object_change",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.944.270",
    "name_full_after": "CELLOR",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CELLOR",
    "current_zetel_raw": "6530 Thuin, Rue de Sartiau, 158",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de la premi\u00E8re phrase de l\u0027article 1 des statuts pour refl\u00E9ter la forme l\u00E9gale de la soci\u00E9t\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Remplacement de la premi\u00E8re phrase de l\u0027article 2 des statuts pour sp\u00E9cifier la r\u00E9gion du si\u00E8ge.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Modification de l\u0027article 3 des statuts relatif \u00E0 l\u0027objet de la soci\u00E9t\u00E9 en y ajoutant la r\u00E9alisation d\u0027op\u00E9rations immobili\u00E8res.",
      "new_text": "R\u00E9alisation \u00E0 titre accessoire et pour compte propre d\u2019op\u00E9rations immobili\u00E8res.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Remplacement de l\u0027article 19 des statuts par un texte d\u00E9taillant la r\u00E9partition des b\u00E9n\u00E9fices et les pouvoirs de l\u0027organe d\u0027administration.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. Conform\u00E9ment \u00E0 l\u2019article 5:141 du CSA, il est donn\u00E9 \u00E0 l\u2019organe d\u2019administration le pouvoir de proc\u00E9der, dans les limites des articles 5:142 et 5:143 du CSA, ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "19"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy CARLIER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 22/12/2023 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Modification de l\u0027article 3 des statuts concernant l\u0027objet de la soci\u00E9t\u00E9, en maintenant l\u0027enti\u00E8ret\u00E9 de l\u0027article tel qu\u0027il est libell\u00E9 dans l\u0027acte constitutif, mais en y ajoutant : \u0022R\u00E9alisation \u00E0 titre accessoire et pour compte propre d\u2019op\u00E9rations immobili\u00E8res.\u0022",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 14260.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "capitaux propres statutairement indisponibles",
        "rights_summary": "Statutorily unavailable capital",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": "Unpaid contributions",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "capitaux propres statutairement disponibles",
        "rights_summary": "Statutorily available capital",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}