La Bonne Heure

{
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gand",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-15",
    "filing_date": "2025-05-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.623.761",
    "name_full_after": "La Bonne Heure",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "La Bonne Heure",
    "current_zetel_raw": "Rue de Charleville,Membre 2b 5550 Vresse-sur-Semois",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers et en justice. La soci\u00E9t\u00E9 est engag\u00E9e par tout repr\u00E9sentant d\u00E9sign\u00E9 par procuration sp\u00E9ciale.",
      "new_text": "Chaque administrateur repr\u00E9sen-te la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur.\nLa soci\u00E9t\u00E9 est en m\u00EAme temps engag\u00E9e valablement par tout repr\u00E9sentant d\u00E9sign\u00E9 par procura-tion sp\u00E9ciale.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation externe",
      "article_number": "16"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "administrateur journalier",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 10000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, une large gamme d\u0027activit\u00E9s li\u00E9es au camping touristique, la location de terrains, l\u0027exploitation de campings et d\u0027\u00E9quipements de loisirs, la restauration, le commerce de produits alimentaires et de boissons, l\u0027h\u00E9bergement, ainsi que des activit\u00E9s d\u0027agritourisme et de sports nautiques.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5550 Vresse-sur-Semois (Membre), Rue de Charleville 2B",
        "city": "Vresse-sur-Semois",
        "region": "foreign",
        "street": "Rue de Charleville",
        "country": "FR",
        "postcode": "5550",
        "box_number": "B",
        "street_number": "2",
        "locality_suffix": "(Membre)"
      },
      "old_address": {
        "raw": "9000 Gent, Ekkergemstraat 205",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ekkergemstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "205",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-09",
    "filing_date": "2025-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0766.623.761",
    "name_full": "La Bonne Heure",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe BLINDEMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Ekkergemstraat 205",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ekkergemstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "205",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mieregoed 29 bus Bis, 9840 De Pinte, Belgi\u00EB",
        "city": "De Pinte",
        "region": "vlaams_gewest",
        "street": "Mieregoed",
        "country": "BE",
        "postcode": "9840",
        "box_number": "bis",
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "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": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-07",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Zetelverplaatsing bij beslissing bestuursorgaan"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0766.623.761",
    "name_full": "La Bonne Heure",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelien Vanthomme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "copie van de notulen"
  ]
}