EMINET

{
  "events": [
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027enti\u00E8ret\u00E9 de l\u0027extrait publi\u00E9 est erron\u00E9e et doit \u00EAtre remplac\u00E9e par l\u0027extrait suivant :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Isabelle Raes",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-09",
    "filing_date": "2024-08-01",
    "act_kind_objet": "ERREUR MAT\u00C9RIELLE DANS L\u0027EXTRAIT"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0821.598.611",
    "name_full": "EMINET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. de GRAVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "rapport",
    "historique \u002B coordination"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Isabelle Raes",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-09",
    "filing_date": "2024-08-01",
    "act_kind_objet": "ERREUR MAT\u00C9RIELLE DANS L\u0027EXTRAIT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.598.611",
    "name_full_after": "EMINET",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "EMINET",
    "current_zetel_raw": "rue de l\u0027\u00C9toile 182 1180 Uccle",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0762.745.741",
      "holder_name": "AD PUBLICATIONS LEGAL",
      "scope_categories": [
        "publication",
        "tax",
        "kbo",
        "ubo",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Dispense le pr\u00E9sident de donner lecture du rapport sp\u00E9cial de l\u0027organe d\u0027administration sur l\u0027actif net n\u00E9gatif.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:153"
    },
    {
      "summary": "D\u00E9cision d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Conversion du capital lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en compte de capitaux propres statutairement indisponible.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, $2, alin\u00E9a 3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Janusz Stanislaw WILK",
        "excluded_powers": []
      },
      {
        "name": "Bogumila WILK",
        "excluded_powers": []
      }
    ],
    "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": "F. de GRAVE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition",
    "rapport",
    "historique",
    "coordination"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est rest\u00E9 inchang\u00E9, mais les statuts ont \u00E9t\u00E9 enti\u00E8rement r\u00E9dig\u00E9s pour \u00EAtre en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": 6200.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 186,
        "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
      },
      {
        "count": null,
        "label": "compte de capitaux propres indisponible",
        "rights_summary": "compte de capitaux propres indisponible",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": "compte de capitaux propres",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Isabelle Raes",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-09",
    "filing_date": "2024-08-01",
    "act_kind_objet": "ERREUR MAT\u00C9RIELLE DANS L\u0027EXTRAIT"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": {
    "summary": "Les actionnaires reconnaissent avoir re\u00E7u une copie du rapport sp\u00E9cial de l\u0027organe d\u0027administration et renoncent \u00E0 la mise \u00E0 disposition pr\u00E9alable l\u00E9galement prescrite.",
    "articles": [
      "5:153"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0821.598.611",
    "name_full": "EMINET",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Raes",
    "org_rep_person_name": null
  },
  "summary_narrative": "Lors du d\u00E9p\u00F4t du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 d\u00E9cembre 2023, une erreur mat\u00E9rielle s\u0027est gliss\u00E9e dans l\u0027extrait publi\u00E9 de la soci\u00E9t\u00E9 EMINET. L\u0027enti\u00E8ret\u00E9 de l\u0027extrait publi\u00E9 est erron\u00E9e et doit \u00EAtre remplac\u00E9e par l\u0027extrait suivant.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "1 rapport",
    "historique \u002B coordination"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "L\u0027enti\u00E8ret\u00E9 de l\u0027extrait publi\u00E9 est erron\u00E9e et doit \u00EAtre remplac\u00E9e par l\u0027extrait suivant",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}