ECOFROST

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  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-04",
    "filing_date": "2025-04-02",
    "act_kind_objet": "DIVERS, ANNEE COMPTABLE, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0475.512.410",
    "name_full": "ECOFROST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit DE SMET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ECOFROST a pris plusieurs d\u00E9cisions : modification de la date de cl\u00F4ture de l\u0027exercice social, prolongation de l\u0027exercice social en cours, modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, nomination d\u0027un administrateur non-statutaire et d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9, d\u00E9signation d\u0027un commissaire, et coordination des statuts.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-04",
    "filing_date": "2025-04-02",
    "act_kind_objet": "DIVERS, ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0875.430.443",
    "firm_name": "V.G.D. Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "VANDEWALLE Peter"
  },
  "subject_company": {
    "kbo": "0475.512.410",
    "name_full_after": "ECOFROST",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ECOFROST",
    "current_zetel_raw": "Rue de l\u0027Europe(PER) 34 : 7600 P\u00E9ruwelz",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Benoit DE SMET",
      "scope_categories": [
        "statuts"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification of the fiscal year end from March 31 to December 31, and extension of the current fiscal year to close on December 31, 2025.",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et le conseil d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels, conform\u00E9ment aux dispositions l\u00E9gales. L\u2019exercice social commenc\u00E9 le premier juillet deux mille dix-neuf a \u00E9t\u00E9 cl\u00F4tur\u00E9 exceptionnellement le trente-e",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "Modification of the ordinary general meeting date to the third Friday of June at 15:00, with a fallback to the next working day if it falls on a holiday.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me vendredi du mois de juin \u00E0 quinze heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant, \u00E0 la m\u00EAme heure.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "VERVAEKE Pol",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
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    "org_kbo": null,
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    "person_name": "Benoit DE SMET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 04/04/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
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      },
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    {
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        "kbo": "0875.430.443",
        "name": "V.G.D. Bedrijfsrevisoren",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
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  ],
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-13",
    "filing_date": "2023-04-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-04-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.512.410",
    "name_full": "ECOFROST",
    "legal_form": "SA"
  },
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 13/04/2023 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}