GIBELPLAST

{
  "notary": {
    "name": "Quentin PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-28",
    "filing_date": "2025-07-24",
    "act_kind_objet": "OBJET, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.608.775",
    "name_full_after": "GIBELPLAST",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GIBELPLAST",
    "current_zetel_raw": "Rue de Bosfagne,Sourbrodt 35 : 4950 Waimes",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui aura d\u00E9sormais lieu le dernier vendredi du mois de juin \u00E0 10 heures.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Modification de l\u0027objet de la soci\u00E9t\u00E9 pour le mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "SCIASCIA Vincenzo",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin PIRET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "le rapport sp\u00E9cial de l\u0027organe d\u0027administration dans le cadre de la modification de l\u0027objet",
    "les procurations sous signatures priv\u00E9es"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027exploitation d\u0027un bureau d\u0027\u00E9tudes de projets industriels, notamment sp\u00E9cialis\u00E9 dans l\u0027industrie du recyclage de mati\u00E8res plastiques, ainsi que l\u0027importation, l\u0027exportation, la vente, la fabrication et la transformation d\u0027\u00E9quipements et d\u0027outillages industriels de toutes natures, et toutes les activit\u00E9s d\u0027entreprise g\u00E9n\u00E9rale de construction, la valorisation et le recyclage de tous d\u00E9chets.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}