GUéSAR-CONSULT

{
  "stage": null,
  "notary": {
    "name": "Jean-Pierre BERTHET",
    "firm_city": null,
    "firm_name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-24",
    "act_kind_objet": "ERRATUM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "GU\u00E9SAR-CONSULT",
        "role": "other",
        "address": "1060 Saint-Gilles, Rue Capouillet 31 bo\u00EEte 2",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0885.921.289",
    "name_full": "GU\u00E9SAR-CONSULT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre BERTHET",
    "org_rep_person_name": null
  },
  "summary_narrative": "This notarial act is an ERRATUM correcting a previous publication in the Belgian Moniteur belge dated 19 December 2023. It contains the resolutions of the extraordinary general meeting of shareholders of GU\u00E9SAR-CONSULT, including the decision to make statutory unavailable equity available for future distributions, to modify the company\u0027s object of activity, and to adapt the statutes to the Code of Companies and Associations.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal contenant les statuts"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-12-19",
    "what_corrected": "The extract published in the Moniteur belge regarding the extraordinary general meeting of shareholders of GU\u00E9SAR-CONSULT.",
    "prior_pub_number": "23461997"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Jean-Pierre BERTHET",
    "firm_city": null,
    "firm_name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "legal_form_change",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.921.289",
    "name_full_after": "ARTEMIS-CONSULT",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ARTEMIS-CONSULT",
    "current_zetel_raw": "Rue Capouillet 31 bte 2 : 1060 Saint-Gilles",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De statuten zijn aangepast om het statutair onbeschikbaar kapitaal te verwijderen en het beschikbaar te stellen voor toekomstige distributies.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De artikelen over het bestuur zijn aangepast om de representatie van de vennootschap en de delegatie van bevoegdheden te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "De artikelen over de dagelijkse beheersing zijn aangepast om de delegatie van de dagelijkse beheersing aan administrateur-deleg\u00E9s of directeurs te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "De artikelen over de algemene vergadering zijn aangepast om de tenuitvoerlegging, de convocaties en de stemmingen te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "De artikelen over de deliberaties zijn aangepast om de stemmingen, de quorum en de meerderheid te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "De artikelen over de verdeling en reserves zijn aangepast om de toewijzing van het jaarlijkse netto winst te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "De artikelen over de opheffing zijn aangepast om de opheffing van de vennootschap te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "De artikelen over liquidateurs zijn aangepast om de benoeming van liquidateurs te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "De artikelen over de verdeling van het netto vermogen zijn aangepast om de verdeling van het netto vermogen te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "De artikelen over de keuze van woonplaats zijn aangepast om de keuze van woonplaats te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "De artikelen over de juridische bevoegdheid zijn aangepast om de juridische bevoegdheid te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "De artikelen over het gemeen recht zijn aangepast om de statuten te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre BERTHET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal contenant les statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met diverse activiteiten in de boekhouding, fiscale advies, juridische en economische diensten, en het functioneren als onroerend goed syndicus.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}