PACAROL

{
  "notary": {
    "name": "Laurence FLAMANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kraainem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-05-02",
    "act_kind_objet": "MODIFICATIONS AUX STATUTS SPRL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "object_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.636.418",
    "name_full_after": "PACAROL",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "name_full_before": "PACAROL",
    "current_zetel_raw": "1070 Anderlecht, Rue de la Procession 49",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Quentin VANHALEWYN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Laurence FLAMANT",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour adopter un nouvel objet social d\u00E9taill\u00E9 incluant la gestion d\u0027un Business Center, l\u0027exploitation d\u0027une librairie, le contr\u00F4le de la gestion d\u0027entreprises et la capacit\u00E9 d\u0027accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou im",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour son compte ou pour compte d\u0027autrui en Belgique ou \u00E0 l\u0027\u00E9tranger pour son compte propre ou pour compte d\u0027autrui, pour ou avec autrui:\n- La gestion d\u0027un Business Center et les services de gestion administrative.\n- L\u0027exploitation de libraire dans le sens le plus large du mot, c\u0027est \u00E0 dire, le commerce de d\u00E9tail en journaux, les magazines, les hebdomadaires, les revues, le",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "UNGUREANU Claudia Marcela",
        "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": "Laurence FLAMANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "les nouveaux statuts",
    "le rapport de l\u0027organe d\u0027administration relatif \u00E0 la modification de l\u0027objet"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure la gestion d\u0027un Business Center, l\u0027exploitation d\u0027une librairie (commerce de d\u00E9tail en journaux, magazines, livres, etc.), le contr\u00F4le ou la participation \u00E0 la gestion d\u0027entreprises, et la capacit\u00E9 d\u0027accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res ayant un rapport avec son objet social.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 8060.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}