Olimat

{
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      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELBEKE Fran\u00E7oise Marie-Paule",
        "address": "1650 Beersel, Beukenlandschap 9",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kind": "n_years",
        "value": "6"
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ROEMAET Baudouin Charles Julien",
        "address": "1650 Beersel, Beukenlandschap 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.445.290",
    "name_full": "Olimat",
    "legal_form": "SA"
  },
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    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "statuts coordonn\u00E9s",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "OBJET, ASSEMBLEE GENERALE, DIVERS, DEMISSIONS,"
  },
  "decision": {
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    "act_date": "2024-12-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0433.445.290",
    "name_full": "Olimat",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme Olimat a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une refonte int\u00E9grale de ses statuts pour les conformer aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Cette modification inclut des changements de forme l\u00E9gale, de d\u00E9nomination, de dur\u00E9e, de d\u00E9but et de fin de l\u0027exercice social, ainsi que des stipulations d\u00E9taill\u00E9es concernant la constitution des r\u00E9serves, la r\u00E9partition des b\u00E9n\u00E9fices, le boni de liquidation et les pouvoirs des administrateurs.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "statuts coordonn\u00E9s",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "OBJET, ASSEMBLEE GENERALE, DIVERS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.445.290",
    "name_full_after": "Olimat",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Olimat",
    "current_zetel_raw": "Rue Haute 205 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Hendrikus (Hendrik) Schavemaker",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Forme l\u00E9gale : soci\u00E9t\u00E9 anonyme",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "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": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "statuts coordonn\u00E9s",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent. Les biens qui subsistent en nature sont r\u00E9partis de la m\u00EAme fa\u00E7on. Si toutes les actions ne sont pas lib\u00E9r\u00E9es de la m\u00EAme fa\u00E7on, les liquidateurs doivent r\u00E9tablir l\u2019 \u00E9quilibre avant de proc\u00E9der au partage pr\u00E9cit\u00E9, en mettant toutes les actions sur pied d\u2019\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des remboursements pr\u00E9alables, en esp\u00E8ces ou en titres au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 conserve sa forme juridique de soci\u00E9t\u00E9 anonyme mais doit adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. L\u0027objet statutaire est \u00E9largi pour inclure le commerce de gros et de d\u00E9tail, l\u0027importation et l\u0027exportation, ainsi que la location et le leasing de v\u00E9hicules motoris\u00E9s.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Delbeke Fran\u00E7oise",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roemaet Baudouin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
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      "effective_date": "2021-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-05",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2024-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.445.290",
    "name_full": "OLIMAT",
    "legal_form": "SA"
  },
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    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}