COACHING QUEST

{
  "notary": {
    "name": "Laetitia HAYEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jauche",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-11",
    "filing_date": "2024-06-25",
    "act_kind_objet": "MODIFICATION DE LA DENOMINATION-MODIFICATION DE L\u0027OBJET-TRANSFORMATION DE LA SCRL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0636.870.623",
    "name_full_after": "Coaching Quest",
    "legal_form_after": "SRL",
    "name_full_before": "THE NAME OF THE GAM\u0415",
    "current_zetel_raw": "1350 Orp-Jauche, rue Ti\u00E8ge de Perwez, 3.",
    "legal_form_before": "SCRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is defined as a limited liability company (SRL) and its name is set to \u0027Coaching Quest\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u003C\u003C Coaching Quest \u003E\u003E.",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region, with the possibility to establish administrative offices, agencies, workshops, depots, and branches in Belgium and abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administratifs, agences,\nateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u0027organe d\u0027administration, \u00E9tablir ou supprimer des si\u00E8ges d\u0027exploitation,\npour autant que cette d\u00E9cision n\u0027entra\u00EEne pas de changement en mati",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is expanded to include a comprehensive list of activities related to marketing, communication, media, advertising, research and development, coaching, market research, consumer behavior studies, public relations, training, conferences, publications, event organization, strategic",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour le compte de\ntiers, ce qui est pr\u00E9vu ci-apr\u00E8s:\n- Toutes les activit\u00E9s directement ou indirectement li\u00E9es aux services li\u00E9s au marketing, \u00E0 la vente, \u00E0 la\ncommunication, aux m\u00E9dias, \u00E0 la publicit\u00E9, \u00E0 la recherche et au d\u00E9veloppement, aux enqu\u00EAtes, aux \u00E9tudes de\nmarch\u00E9, au coaching, aux \u00E9tudes du comportement ",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "amended",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "In consideration for the contributions, 213 shares were issued: 210 of type A and 3 of type B. Each share grants an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, deux cent treize (213) actions ont \u00E9t\u00E9 \u00E9mises; dont deux cent dix (210) de\ntype A; et trois (3) de type B.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Shares must be paid up upon issuance. In case of a single shareholder-administrator, they determine freely the subsequent payments to be made on the shares subscribed in cash and not fully paid up.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u0027actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des besoins\nde la soci\u00E9t\u00E9 et aux \u00E9poques qu\u0027il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui sur les actions\nsouscrites en esp\u00E8ces et non enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "amended",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "New shares to be subscribed in cash must be offered by preference to existing shareholders, proportionally to the number of shares they hold. The subscription right can be exercised for a period of at least fifteen days from the opening of the subscription.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u0027actions qu\u0027ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u0027au moins quinze jours \u00E0 dater de\nl\u0027ouverture de la souscription.\nL\u0027ouverture de la souscription avec droit de pr\u00E9f\u00E9rence ainsi que son d\u00E9lai d\u0027exercice s",
      "change_kind": "amended",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions - Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative, bear a serial number, and are registered in the register of nominative shares. The holders of shares can take notice of this register relating to their titles.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises\npar le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u0027actions peuvent prendre connaissance de ce\nregistre relatif \u00E0 leurs titres.\nLe registre des actions peut \u00EAtre tenu en la forme \u00E9lectronique.\nLes cessions n\u0027ont",
      "change_kind": "amended",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Shares can be transferred between living persons or transmitted upon death without approval to a shareholder, the spouse of the transferor or testator, or the direct line ascendants or descendants of shareholders. Any other transfer requires the approval of at least half of the shareholders holding ",
      "new_text": "\u00A71. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des\nactionnaires.\n\u00A72. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles v\u00EDs\u00E9e \u00E0 l\u0027alin\u00E9a\npr\u00E9c\u00E9dent devra, \u00E0 peine de n",
      "change_kind": "amended",
      "article_title": "Cession d\u0027actions",
      "article_number": "9"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, named with or without a limitation of duration and who can, if named in the statutes, have the quality of statutory administrator.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts,\navoir la qualit\u00E9 d\u0027administrateur statutaire.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de\npluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u0027indic",
      "change_kind": "amended",
      "article_title": "Organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "If there is only one administrator, all administrative powers are attributed to him, with the facility to delegate part of them. When the company is administered by several administrators, each administrator acting alone can perform all acts necessary or useful to the accomplishment of the object, s",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9\nde d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut\naccomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet, sous r\u00E9serve de ceux que la loi et\nles statuts r\u00E9servent \u00E0 l\u0027assemb",
      "change_kind": "amended",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "The general assembly decides whether the administrator\u0027s mandate is exercised gratuitously or not. If the administrator\u0027s mandate is remunerated, the general assembly, voting by an absolute majority of votes, or the single shareholder, determines the amount of this fixed or proportional remuneration",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027adm\u00EDnistrateur est ou non exerc\u00E9 gratultement.\nSi le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix,\nou l\u0027actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle. Cette r\u00E9mun\u00E9ration\nsera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment des frais \u00E9ventuels de repr\u00E9sentation, voyag",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "12"
    },
    {
      "summary": "The administrative body can delegate daily management, as well as the representation of the company concerning this management, to one or more of its members, who bear the title of administrator-delegate, or to one or more directors.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce\nqui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0\nun ou plusleurs directeurs.\nL\u0027organe d\u0027administration d\u00E9termine s\u0027ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion joumali\u00E8re peuvent, en ce qui concerne cette g",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "13"
    },
    {
      "summary": "When the law requires it and within the limits it provides, the control of the company is ensured by one or more commissioners, named for three years and re-eligible.",
      "new_text": "Lorsque la lol l\u0027exige et dans les limites qu\u0027elle pr\u00E9vo\u00EDt, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "amended",
      "article_title": "Contr\u00F4le de la socj\u00E9t\u00E9",
      "article_number": "14"
    },
    {
      "summary": "An ordinary general assembly is held each year, at the registered office, on the second Friday of March at 5 PM. If this day is a holiday, the assembly is postponed to the first working day following. If there is only one shareholder, it is on this same date that he signs for approval the annual acc",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me vendredi du mois de\nmars \u00E0 17 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un\nseul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u0027organe d\u0027admi",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    },
    {
      "summary": "To be admitted to the general assembly and, for shareholders, to exercise the right to vote, a title holder must fulfill the following conditions: the holder of nominative titles must be registered in this quality in the register of nominative titles relative to his category of titles; the rights pe",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire\ntitres doit remplir les conditions suivantes:\nde\nle titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres\nnominatifs relatif \u00E0 sa cat\u00E9gorie de titres;\nles droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus; si seul le",
      "change_kind": "amended",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "16"
    },
    {
      "summary": "The general assembly is presided over by an administrator or, in default, by the shareholder present who holds the most shares or, in case of parity, by the oldest of them. The president will designate the secretary who may not be a shareholder.",
      "new_text": "\u00A7 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui\nd\u00E9tient le plus d\u0027actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u0027entre eux. Le pr\u00E9sident d\u00E9signera le\nsecr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A7 2. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou de l\u0027actionnaire unique sont\nconsign\u00E9s dans un registre tenu au ",
      "change_kind": "amended",
      "article_title": "S\u00E9ances - proc\u00E8s-verbaux",
      "article_number": "17"
    },
    {
      "summary": "Voting rights are exercised by shareholder, it being understood that there is a limitation of the voting power by category of shareholders, which is determined as follows: Category A shareholders exercise 72/100th of the voting rights. Category B shareholders exercise 28/100th of the voting rights.",
      "new_text": "\u00A7 1. Les droits de vote s\u0027exercent par actionnaire, \u00E9tant entendu qu\u0027il existe une limitation du pouvoir de vote\npar cat\u00E9gorie d\u0027actionnaires, qui est d\u00E9termin\u00E9e comme suit:\n- La cat\u00E9gorie A d\u0027actionnaires exerce 72/100\u00E8mes des droits de vote.\nLa cat\u00E9gorie B d\u0027actionnaires exerce 28/100\u00E8mes des droits de vote.\nAu sein de chaque cat\u00E9gorie, respectivement 72/100\u00E8me des droits de vote et 28/100\u00E8me de",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "18"
    },
    {
      "summary": "Any general assembly, ordinary or extraordinary, can be prorogued, in the same session, by the administrative body to a maximum of three weeks. Unless the general assembly decides otherwise, this prorogation does not annul the other decisions taken.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u0027organe d\u0027administration. Sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette\nprorogation n\u0027annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le m\u00EAme ordre du\ndjour et statuera d\u00E9finitivement.",
      "change_kind": "amended",
      "article_title": "Prorogation",
      "article_number": "19"
    },
    {
      "summary": "The fiscal year begins on October 1st and ends on September 30th of each year. On this latter date, the social books are closed and the administrative body draws up an inventory and establishes the annual accounts which, after approval by the assembly, it ensures the publication, in accordance with ",
      "new_text": "L\u0027exercice social commence le premier octobre et finit le trente septembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un inventaire et\n\u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u0027assembl\u00E9e, il assure la publication, conform\u00E9ment \u00E0 la",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "20"
    },
    {
      "summary": "The net annual profit will receive the allocation that the general assembly, voting on the proposal of the administrative body, will give it, it being however observed that each share confers an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition\nde l\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la",
      "change_kind": "amended",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "21"
    },
    {
      "summary": "In accordance with article 5:141 of the Code of companies and associations, it is provided the possibility of distribution of an advance to be imputed on the dividend that will be distributed on the results of the exercise.",
      "new_text": "Conform\u00E9ment \u00E0 l\u0027article 5 :141 du Code des soci\u00E9t\u00E9s et des associations, il est pr\u00E9vu la possibilit\u00E9 de\ndistribution d\u0027un acompte \u00E0 imputer sur le dividende qui sera distribu\u00E9 sur les r\u00E9sultats de l\u0027exercice.\nCette distribution ne peut avoir lieu que par pr\u00E9l\u00E8vement sur le b\u00E9n\u00E9fice de l\u0027exercice en cours, ou sur le\nb\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent si les comptes annuels de cet exercice n\u0027ont pas ",
      "change_kind": "amended",
      "article_title": "Acompte sur dividendes",
      "article_number": "22"
    },
    {
      "summary": "The company can be dissolved at any time, by decision of the general assembly deliberating in the forms provided for modifications to the statutes.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "amended",
      "article_title": "Dissolution",
      "article_number": "23"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever moment, the administrator(s) in office are designated as liquidator(s) by virtue of the present statutes if no other liquidator would have been designated, without prejudice to the facility of the general assembly to designate",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre\nliquidateur n\u0027aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer un ou\nplusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.",
      "change_kind": "amended",
      "article_title": "Liquidateurs",
      "article_number": "24"
    },
    {
      "summary": "After liquidation of all debts, charges and liquidation expenses or after deposit of the amounts necessary for this and, in case of existence of shares not fully paid up, after restoration of equality between all shares either by supplementary calls to charge the insufficiently paid up shares, or by",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants\nn\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de\nl\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions\ninsuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions li",
      "change_kind": "amended",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "25"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder of obligations domiciled abroad, makes election of domicile at the registered office where all communications, summonses, assignments, significations can be validly made to him if he has not elected",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur\nd\u0027obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations,\nassignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\n\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "amended",
      "article_title": "Election de domicile",
      "article_number": "26"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners and liquidators relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat, unless the company renounces it expressly.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux\naffaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du\nsi\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "amended",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "27"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes and clauses contrary to the imperative provisions of the Code of companies are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont\nr\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des\nR\u00E9s\u011Brv\u00E9\nau\nMoniteur\nbelge\nVolet B Suite\nsoci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
      "change_kind": "amended",
      "article_title": "Droit commun",
      "article_number": "28"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laetitia HAYEZ",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company has been modified to include a wide range of activities related to marketing, communication, media, advertising, research and development, coaching, market research, consumer behavior studies, public relations, training, conferences, publications, event organization, strategic consulting, recruitment, client management, and external marketing agency relations, including sales, intermediation, representation, audit, and assistance.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mathot",
        "address": "V. Philipsstraat 26, 3040 Huldenberg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-03-02",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder met ingang van 2 maart 2021, van : De heer Patrick Mathot, wonende te V. Philipsstraat 26 te 3040 Huldenberg.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ilse Van den Berghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2021-03-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0636.870.623",
    "name_full": "THE NAME OF THE GAM\u0415",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Deturck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}