MILINK

{
  "notary": {
    "name": "Patrick LINKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-19",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.878.091",
    "name_full_after": "MILINK",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MILINK",
    "current_zetel_raw": "Avenue de l\u0027Observatoire 37 bte B : 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "GOLDENBERG Ida",
        "excluded_powers": []
      },
      {
        "name": "WAJNTRAUB Alexandre",
        "excluded_powers": []
      },
      {
        "name": "WAJNTRAUB Val\u00E9rie",
        "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": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 600,
    "shares_before": 600,
    "capital_after_eur": 148736.11,
    "capital_before_eur": 148736.11,
    "share_classes_after": [
      {
        "count": 600,
        "label": "actions sans mention de valeur nominale",
        "rights_summary": "Repr\u00E9sentent chacune un/ six centi\u00E8me du capital.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}