GERNIM

{
  "notary": {
    "name": "Philippe de WASSEIGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-25",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.809.608",
    "name_full_after": "GERNIM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GERNIM",
    "current_zetel_raw": "Rue de France 80 5580 Rochefort",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Fr\u00E9d\u00E9ric DALEM",
        "excluded_powers": []
      },
      {
        "name": "Fran\u00E7oise DE TIEGE",
        "excluded_powers": []
      },
      {
        "name": "S\u00E9bastien MOTET",
        "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": "Philippe de WASSEIGE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De statuten zijn aangepast aan het nieuwe Code des soci\u00E9t\u00E9s et des assocations. Het voorwerp van de vennootschap is de beheer van alle bewegelijke en onbewegelijke goederen, zowel in Belgi\u00EB als in het buitenland, inclusief het kopen, verkopen, bouwen, renoveren, transformeren en verhuren van goederen, met uitzondering van het handelen als goederenhandelaar.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 4850,
    "shares_before": 4850,
    "capital_after_eur": 400000.0,
    "capital_before_eur": 400000.0,
    "share_classes_after": [
      {
        "count": 4850,
        "label": "actions",
        "rights_summary": "droit de vote, sans d\u00E9signation de valeur nominale",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-05-25",
    "previous_mb_reference": null
  }
}