DOMINIQUE CLAES

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-28",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "wvv_adaptation"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.752.651",
    "name_full_after": "DOMINIQUE CLAES",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DOMINIQUE CLAES",
    "current_zetel_raw": "Rue de Fontenelle, Dion-V. 61 1325 Chaumont-Gistoux",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Correction of the text of the article regarding the date and location of the annual general meeting.",
      "new_text": "Il est tenu chaque ann\u00E9e le deuxi\u00E8me mardi du mois de f\u00E9vrier \u00E0 14.00 heures une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e sera avanc\u00E9e au dernier jour ouvrable pr\u00E9c\u00E9dant. Les assembl\u00E9es g\u00E9n\u00E9rales ordinaires se tiennent au si\u00E8ge ou \u00E0 l\u0027endroit de Belgique indiqu\u00E9 dans les convocations.",
      "change_kind": "amended",
      "article_title": "ASSEMBLEE ORDINAIRE",
      "article_number": "17"
    },
    {
      "summary": "Correction of the text of the article regarding the fiscal year and the management report requirements.",
      "new_text": "L\u0027exercice social commence le premier octobre et se termine le trente septembre de l\u2019ann\u00E9e suivante. A la fin de chaque exercice social, l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels de la soci\u00E9t\u00E9 comprenant un bilan, le compte de r\u00E9sultats ainsi que l\u0027annexe. Ces documents sont \u00E9tablis conform\u00E9ment \u00E0 la loi. Les administrateurs \u00E9tablissent en outre annuellement un ",
      "change_kind": "amended",
      "article_title": "ANNEE SOCIALE",
      "article_number": "26"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-20",
    "previous_mb_reference": "24331126"
  }
}