Doudelet D.SRL

{
  "notary": {
    "name": "Maria-Magdalena PETRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-14",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE, DENOMINATION, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-05-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.687.730",
    "name_full_after": "DOUDELET D. SPRL",
    "legal_form_after": "SPRL",
    "name_full_before": "DOUDELET D. SRL",
    "current_zetel_raw": "Rue Colonel Vendeur 17, 1450 Chastre",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Maria-Magdalena PETRE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 modifi\u00E9 pour adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 3 a \u00E9t\u00E9 modifi\u00E9 pour ajouter la gestion de patrimoine au sens large, y compris la gestion de valeurs mobili\u00E8res et immobili\u00E8res.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Un nouvel article 21bis a \u00E9t\u00E9 ajout\u00E9 pour permettre \u00E0 l\u0027organe d\u0027administration de proc\u00E9der \u00E0 la distribution d\u0027acomptes sur dividendes.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "21bis"
    },
    {
      "summary": "L\u0027article 11 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir les pouvoirs et la r\u00E9mun\u00E9ration des administrateurs.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "L\u0027article 18 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir les r\u00E8gles de d\u00E9lib\u00E9ration et de prise de d\u00E9cision \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "L\u0027article 22 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir les conditions de dissolution de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "L\u0027article 24 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la r\u00E9partition de l\u0027actif net apr\u00E8s liquidation.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "L\u0027article 28 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir les r\u00E8gles de d\u00E9ontologie pour les m\u00E9decins actionnaires.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maria-Magdalena PETRE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
    "Statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure la gestion de patrimoine au sens large, y compris la gestion de valeurs mobili\u00E8res et immobili\u00E8res.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 562,
    "shares_before": 562,
    "capital_after_eur": 134500.0,
    "capital_before_eur": 134500.0,
    "share_classes_after": [
      {
        "count": 562,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}