GMM IMMO

{
  "notary": {
    "name": "Augustin Foss\u00E9prez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Libramont-Chevigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.745.030",
    "name_full_after": "GMM IMMO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GMM IMMO",
    "current_zetel_raw": "Rue de Marche 50 6640 Vaux-sur-S\u00FBre",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5:100, CSA, exige que les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s repr\u00E9sentent la moiti\u00E9 au moins du nombre total des actions \u00E9mises par la soci\u00E9t\u00E9 pour que l\u0027assembl\u00E9e g\u00E9n\u00E9rale puisse d\u00E9lib\u00E9rer valablement.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:100"
    },
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour \u00E9tendre l\u0027objet de la soci\u00E9t\u00E9 \u00E0 une large gamme d\u0027activit\u00E9s commerciales, industrielles et immobili\u00E8res, incluant l\u0027exercice de la profession de g\u00E9om\u00E8tre-expert immobilier, l\u0027exploitation d\u0027ateliers m\u00E9caniques, les travaux d\u0027entreprise g\u00E9n\u00E9rale, et la gesti",
      "new_text": "\u00AB Article 3 - Objet\nLa soci\u00E9t\u00E9 a pour objet, tant pour son propre compte que pour le compte de tiers ou en participation\navec des tiers, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles,\nfinanci\u00E8res, mobili\u00E8res ou immobili\u00E8res prises au sens large et se rapportant directement ou\nindirectement, enti\u00E8rement ou partiellement \u00E0 : \nA. l\u2019exercice de la profession de g\u00E9om\u00E8tre-exper",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "PERREAUX Isabelle",
        "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": "Augustin Foss\u00E9prez",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tendu pour inclure une large gamme d\u0027activit\u00E9s commerciales, industrielles et immobili\u00E8res, notamment l\u0027exercice de la profession de g\u00E9om\u00E8tre-expert immobilier, l\u0027exploitation d\u0027ateliers m\u00E9caniques, les travaux d\u0027entreprise g\u00E9n\u00E9rale, et la gestion de patrimoine immobilier.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 464,
    "shares_before": 464,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 464,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "Chaque action donne droit \u00E0 une voix",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6640 Vaux-sur-S\u00FBre, rue de Marche 50",
        "city": "Vaux-sur-S\u00FBre",
        "region": "waals_gewest",
        "street": "rue de Marche",
        "country": "BE",
        "postcode": "6640",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Fagne d\u0027Hi 4 : 6600 Bastogne",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "Rue de la Fagne d\u0027Hi",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jo\u00EBl TONDEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-20",
    "filing_date": "2022-10-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-10-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0861.745.030",
    "name_full": "GMM IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo\u00EBl TONDEUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "copie du PV AGE",
    "coordination des statuts"
  ]
}