DGL Trading

{
  "notary": {
    "name": "Gauthier VANDERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-17",
    "filing_date": "2024-09-13",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-09-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0663.577.295",
    "name_full_after": "DGL Trading",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DGL Trading",
    "current_zetel_raw": "Rue des Bruynettes, Cor. 58 5032 Gembloux",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 par l\u0027adoption d\u0027un nouveau texte.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet : 1. ACTIVITES DE COMMERCE La fabrication, l\u0027achat, la vente, l\u0027importation, la repr\u00E9sentation, le commerce, l\u0027assemblage, le placement, la conception, l\u0027entretien et la r\u00E9paration de tous biens de consommation ou d\u0027investissement dont entre autres les v\u00EAtements et accessoires, la maroquinerie, la bijouterie et l\u0027horlogerie. Elle pourra s\u0027associer dans les contrats d\u0027achat ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gauthier VANDERHAEGEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "le rapport de l\u0027organe d\u0027administration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure une large gamme d\u0027activit\u00E9s commerciales, immobili\u00E8res, de prestations d\u0027\u00E9tudes, de services techniques et de bien-\u00EAtre, ainsi que des activit\u00E9s li\u00E9es \u00E0 la personne et \u00E0 la sant\u00E9.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}