GAUTAMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Herinckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-12",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission d\u0027Antoine Herinckx de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 12 septembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-12"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Accelance",
        "address": "Avenue Georges Henri 393, 1200 Woluwe Saint-Lambert",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0865.562.276",
        "name": "Accelance",
        "address": "Avenue Georges Henri 393, 1200 Woluwe Saint-Lambert",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-12",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 12 septembre 2024: - Accelance, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Avenue Georges Henri 393, 1200 Woluwe Saint-Lambert, enregistr\u00E9e ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NHX",
        "address": "Avenue Georges Henri 393, 1200 Woluwe Saint-Lambert",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0664.862.942",
        "name": "NHX",
        "address": "Avenue Georges Henri 393, 1200 Woluwe Saint-Lambert",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-12",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 12 septembre 2024: - NHX, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Avenue Georges Henri 393, 1200 Woluwe Saint-Lambert, enregistr\u00E9e aupr\u00E8s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olle Backman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-12",
      "evidence_quote": "Olle Backman, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de son mandat (nomm\u00E9 en tant qu\u0027administrateur B);",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kim M\u00F8ller Jensen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-12",
      "evidence_quote": "Kim M\u00F8ller Jensen, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de son mandat (nomm\u00E9 en tant qu\u0027administrateur B);",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gert Gustafsson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-12",
      "evidence_quote": "Gert Gustafsson, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de son mandat (nomm\u00E9 en tant qu\u0027administrateur B).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Herinckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat des administrateurs ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tetra Law",
        "address": "avenue Louise 240/3, 1050 Ixelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Tetra Law, ayant son si\u00E8ge \u00E0 avenue Louise 240/3, 1050 Ixelles repr\u00E9sent\u00E9 par J\u00E9r\u00F4me Terfve et Eline Vancanneyt et tout autre avocat du cabinet d\u0027avocats Tetra Law, et \u00E0 Me Nathalie Locht et Me Pie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AKD",
        "address": "place du Champ de Mars 5, 1050 Ixelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Tetra Law, ayant son si\u00E8ge \u00E0 avenue Louise 240/3, 1050 Ixelles repr\u00E9sent\u00E9 par J\u00E9r\u00F4me Terfve et Eline Vancanneyt et tout autre avocat du cabinet d\u0027avocats Tetra Law, et \u00E0 Me Nathalie Locht et Me Pie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-21",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0664.858.091",
    "name_full": null,
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Locht",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-20",
    "filing_date": "2024-09-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-09-11",
    "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": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0787.885.864",
    "firm_name": "Be Audit SRL",
    "ibr_number": "0787.885.864",
    "individual_name": "Ghislain DOCHEN"
  },
  "subject_company": {
    "kbo": "0664.858.091",
    "name_full_after": "GAUTAMA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GAUTAMA",
    "current_zetel_raw": "Avenue Georges Henri 393, 1200 Woluwe-Saint-Lambert",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant l\u0027objet de la soci\u00E9t\u00E9, incluant l\u0027investissement, la gestion, le conseil et l\u0027exploitation de biens immobiliers et mobiliers.",
      "new_text": "La Soci\u00E9t\u00E9 a pour objet, pour son compte propre ou pour compte d\u0027autrui, en Belgique ou \u00E0 l\u0027\u00E9tranger :\n \u2022 Effectuer tout investissement, de nature immobili\u00E8re et mobili\u00E8re, prendre des int\u00E9r\u00EAts et des participations, m\u00EAmes permanentes, dans toutes soci\u00E9t\u00E9s commerciales, immobili\u00E8res, industrielles, agricoles, financi\u00E8res ou de service, ainsi que toutes associations, tous syndicats ou groupements e",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9crivant l\u0027\u00E9mission d\u0027actions en r\u00E9mun\u00E9ration des apports, la r\u00E9partition des b\u00E9n\u00E9fices et des produits de liquidation, et la cr\u00E9ation de deux classes d\u0027actions (A et B).",
      "new_text": "En r\u00E9mun\u00E9ration des apports, trois mille trois cent trente-quatre (3.334) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes actions sont divis\u00E9es en 1.333 actions de classe A et 2.001 actions de classe B.\nLes droits attach\u00E9s \u00E0 chaque classe d\u0027actions sont d\u00E9termin\u00E9s par les pr\u00E9sents statuts et la\nconvention d\u0027actionna",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 10 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant l\u0027organe d\u0027administration comme coll\u00E9gial, compos\u00E9 de cinq administrateurs, avec une r\u00E9partition des nominations bas\u00E9e sur les classes d\u0027actions.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial au sens de l\u0027article 5:73, \u00A71,\nalin\u00E9a 3 du Code des soci\u00E9t\u00E9s et des associations. L\u0027organe d\u0027administration est compos\u00E9 de cinq\n(5) administrateurs au plus, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s sans\nlimitations de dur\u00E9e.\nDeux (2) administrateurs sont nomm\u00E9s parmi les candidats propos\u00E9s par les actionnaires q",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Un nouvel article 17 a \u00E9t\u00E9 ajout\u00E9 d\u00E9finissant les modalit\u00E9s de repr\u00E9sentation de la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers, incluant la co-signature de deux administrateurs ou le pr\u00E9sident, ainsi que la d\u00E9l\u00E9gation de gestion journali\u00E8re.",
      "new_text": "Article 17. Repr\u00E9sentation de la soci\u00E9t\u00E9\nLa soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers dans les actes et en justice, y compris ceux\npour lesquels le concours d\u0027un officier minist\u00E9riel ou d\u0027un notaire serait requis :\n \u2022 soit par deux (2) administrateurs, agissant conjointement, dont au moins un administrateur\nnomm\u00E9 sur proposition des actionnaires qui d\u00E9tiennent des actions de classe A ",
      "change_kind": "added",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "17"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": 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",
    "3 procurations",
    "1 rapport de l\u0027organe d\u0027administration",
    "1 rapport du r\u00E9viseur d\u0027entreprise",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure une large gamme d\u0027activit\u00E9s d\u0027investissement, de gestion, de conseil et d\u0027exploitation de biens immobiliers et mobiliers, avec une clause non limitative et la possibilit\u00E9 de modifier l\u0027objet par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 3334,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1333,
        "label": "classe A",
        "rights_summary": "Droits et avantages identiques aux actions existantes, sous r\u00E9serve de la convention d\u0027actionnaires et/ou des statuts.",
        "voting_per_share": 1.0
      },
      {
        "count": 2001,
        "label": "classe B",
        "rights_summary": "Droits et avantages identiques aux actions existantes, sous r\u00E9serve de la convention d\u0027actionnaires et/ou des statuts.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}