MODULLO PRO

{
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-16",
    "filing_date": "2024-09-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BST R\u00E9viseurs d\u0027Entreprises S.R.L.",
    "ibr_number": null,
    "individual_name": "Benoit Steinier"
  },
  "subject_company": {
    "kbo": "1003.558.535",
    "name_full_after": "MODULLO PRO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MODULLO PRO",
    "current_zetel_raw": "Avenue Einstein 12 bte 10 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Harvest",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 5 des statuts pour mettre en conformit\u00E9 avec les r\u00E9solutions prises.",
      "new_text": "Il existe cinq mille dix cent septante deux (5.672) actions. Chaque action est \u00E9mise en contrepartie d\u2019",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Adrien Lanotte",
        "excluded_powers": []
      },
      {
        "name": "Bjorn Delmoiti\u00E9",
        "excluded_powers": []
      },
      {
        "name": "Antoine Clerbaux",
        "excluded_powers": []
      },
      {
        "name": "Harvest",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "le rapport de l\u0027administrateur unique",
    "le rapport du R\u00E9viseur d\u0027Entreprises"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 5672,
    "shares_before": 5672,
    "capital_after_eur": 46722.28,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 4672,
        "label": "actions nominatives",
        "rights_summary": "offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices \u00E0 partir du 1er janvier 2024",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}