Copernic Productions

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-03",
    "filing_date": "1991-10-23",
    "act_kind_objet": "Modification de la dur\u00E9e des mandats des administrateurs, admission d\u0027un nouveau membre."
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2025-03-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "duration_change"
    ],
    "scope": "targeted_articles",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0707.941.434",
    "name_full_after": "ASBL Copernic Productions",
    "legal_form_after": "ASBL",
    "name_full_before": "ASBL Copernic Productions",
    "current_zetel_raw": "Avenue F.-B. Verboven, N\u00B020, 1160 Bruxelles",
    "legal_form_before": "ASBL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Charlotte Duquenne",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "France DE STAERCKE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "David Van Walleghem",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le mandat d\u0027administrateur a \u00E9t\u00E9 modifi\u00E9 d\u0027une dur\u00E9e de deux ans \u00E0 dix ans.",
      "new_text": "Le mandat d\u0027administrateur, en tout temps r\u00E9vocable par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, est conf\u00E9r\u00E9 pour une dur\u00E9e de dix ans.",
      "change_kind": "amended",
      "article_title": "Organe d\u0027administration",
      "article_number": "21"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Charlotte Duquenne",
        "excluded_powers": []
      },
      {
        "name": "France DE STAERCKE",
        "excluded_powers": []
      },
      {
        "name": "David VAN WALLEGEM",
        "excluded_powers": []
      }
    ],
    "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": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}