ORIGIN ARCHITECTURE & ENGINEERING

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    "firm_name": "BERQUIN NOTAIRES",
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    "act_date": "2024-12-02",
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    "name_full": "ORIGIN ARCHITECTURE \u0026 ENGINEERING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
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    "person_name": "Peter VAN MELKEBEKE",
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  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022ORIGIN Architecture \u0026 Engineering\u0022 a pris plusieurs d\u00E9cisions, notamment l\u0027adoption d\u0027un nouveau texte des statuts, la transformation de comptes de capitaux propres, la d\u00E9mission et la nomination d\u0027administrateurs, ainsi que la d\u00E9l\u00E9gation de pouvoirs \u00E0 un mandataire pour les formalit\u00E9s administratives.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "les d\u00E9cisions de l\u0027organe d\u0027administration",
    "le texte coordonn\u00E9 des statuts"
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  "should_reroute_to_category": null
}

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  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022ORIGIN Architecture \u0026 Engineering\u0022 heeft beslist dat de vennootschap voortaan tweetalig (Nederlands-Frans) zal zijn. De vergadering heeft ook een nieuwe tekst van de statuten goedgekeurd, waarin de rechtsvorm, naam, zetel en voorwerp van de vennootschap zijn vastgelegd. Daarnaast is de ontslag van een bestuurder geaccepteerd en zijn er nieuwe bestuurders benoemd.",
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    "een uitgifte van het proces-verbaal",
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  },
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    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
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    "date": "2024-12-02",
    "unanimous": true
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    "effective_from_year": null,
    "rule_changes_summary": "Article 25: Introduction of written resolutions for AGM decisions. Article 27: Specific quorum rules for certain decisions (e.g., admission of new shareholders, changes to statutes) requiring 3/4 of votes present or represented."
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  "subject_company": {
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