FICALEX

{
  "notary": {
    "name": "Olivier MINON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thuin",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e_g\u00E9n\u00E9rale",
    "act_date": "2024-02-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0641.823.165",
    "name_full_after": "FICALEX",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FICALEX",
    "current_zetel_raw": "Rue Emile Vandervelde(GOZ) 55 6534 Thuin",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 et l\u0027article 3 des statuts est remplac\u00E9 par un texte d\u00E9taillant les activit\u00E9s de comptabilit\u00E9, de conseil, de v\u00E9rification, d\u0027analyse financi\u00E8re, de services fiscaux, d\u0027assistance fiscale, de repr\u00E9sentation aupr\u00E8s de l\u0027administration fiscale, d\u0027organisation de servi",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger pour compte propre ou pour compte de tiers :\n- les activit\u00E9s mentionn\u00E9es \u00E0 l\u2019article 9 de la loi du 17 mars 2020:\n \u2022 l\u0027organisation de la comptabilit\u00E9 et des services comptables et les activit\u00E9s de conseil en mati\u00E8re d\u0027organisation comptable des entreprises\n \u2022 la d\u00E9termination des r\u00E9sultats et l\u0027\u00E9tablissement des comptes annuels conform\u00E9ment",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Marie-Dominique JADOUL",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "le rapport"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour inclure des activit\u00E9s de comptabilit\u00E9, de conseil en mati\u00E8re comptable, de v\u00E9rification de documents, d\u0027analyse financi\u00E8re, de services fiscaux, d\u0027assistance fiscale, de repr\u00E9sentation aupr\u00E8s de l\u0027administration fiscale, d\u0027organisation de services administratifs, de formation professionnelle, et d\u0027organisation de s\u00E9minaires et congr\u00E8s.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}