Go Pro Dog

{
  "notary": {
    "name": "Sarah DE SPIEGELEIRE",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-06",
    "filing_date": "2024-11-04",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-10-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "object_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0793.925.006",
    "name_full_after": "Go Pro Dog",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Go Pro Dog",
    "current_zetel_raw": "Avenue des Vall\u00E9es 154, 1341 Ottignies-Louvain-la-Neuve",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 5:82 du Code des soci\u00E9t\u00E9s et des associations est invoqu\u00E9 pour justifier l\u0027exercice des pouvoirs par l\u0027actionnaire unique.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:82"
    },
    {
      "summary": "L\u0027article 5:101 du Code des Soci\u00E9t\u00E9s et Associations est invoqu\u00E9 pour la justification de la modification de l\u0027objet.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "L\u0027article 3 des statuts est remplac\u00E9 par le nouveau texte de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou en association avec des tiers, toutes op\u00E9rations se rapportant directement ou indirectement aux activit\u00E9s suivantes :\n- Pension canine.\n- Le\u00E7ons particuli\u00E8res de dressage canin, d\u2019entrainement sportif du chien, de canicross et de chien de sauvetage.\n- Revente de mat\u00E9riel dans le cadre des le\u00E7ons de dressage canin, d\u2019en",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Jacques WATHELET",
        "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": "Sarah DE SPIEGELEIRE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par une nouvelle formulation d\u00E9taillant les activit\u00E9s principales, notamment la pension canine, les le\u00E7ons de dressage, la revente de mat\u00E9riel, la consultation juridique et la gestion immobili\u00E8re, ainsi que les activit\u00E9s connexes.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "22376162"
  }
}