LUCKY

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-07",
    "filing_date": "2023-11-18",
    "act_kind_objet": "D\u00E9mission - Nomination - Gestion journall\u00E8re - Changement de statuts"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.838.112",
    "name_full_after": "LUCKY",
    "legal_form_after": "Fondation Priv\u00E9e",
    "name_full_before": "LUCKY",
    "current_zetel_raw": "Avenue du Martin-P\u00EAcheur 33-1170 Watermael-Boitsfort",
    "legal_form_before": "Fondation Priv\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Amalia Hermans",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Barbara Hermans",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "La fondation est administr\u00E9e par un Conseil d\u0027administration compos\u00E9 de minimum deux et maximum cinq personnes physiques.",
      "new_text": "Article 7: Conseil d\u0027administration - La fondation est administr\u00E9e par un Consell d\u0027administration compos\u00E9 de minimum deux personnes physiques et maximum cinq personnes",
      "change_kind": "amended",
      "article_title": "Conseil d\u0027administration",
      "article_number": "7\u00A71"
    },
    {
      "summary": "La derni\u00E8re phrase de l\u0027article 7\u00A73 est supprim\u00E9e pour des fins de coh\u00E9rence.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "7\u00A73"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Amalia Hermans",
        "excluded_powers": []
      },
      {
        "name": "Barbara Hermans",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "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": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}