DIGICLOUD COMMUNICATION

{
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-07",
    "filing_date": "2024-08-05",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.549.756",
    "name_full_after": "DIGICLOUD COMMUNICATION",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "DIGICLOUD COMMUNICATION",
    "current_zetel_raw": "Rue Antoine de Saint-Exup\u00E9ry 2 6041 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article defining the date of the annual general meeting was replaced to change the meeting date from the first Tuesday of December to the first Tuesday of September.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier mardi du mois de septembre de chaque ann\u00E9e \u00E0 18 heures, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019 assembl\u00E9e a lieu le premier jour ouvrable suivant, \u00E0 la m\u00EAme heure.",
      "change_kind": "replaced",
      "article_title": "Assembl\u00E9e ordinaire",
      "article_number": "9.1"
    },
    {
      "summary": "The article defining the fiscal year was replaced to change the start date from June 30 to April 1.",
      "new_text": "L\u0027exercice social commence le 1er avril de chaque ann\u00E9e et s\u2019ach\u00E8ve le 31 mars de l\u2019ann\u00E9e suivante.",
      "change_kind": "replaced",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "10"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Procuration",
    "Coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2015-12-18",
    "previous_mb_reference": "15321394"
  }
}