PHILIPPE LADRIERE ARCHITECTURE

{
  "notary": {
    "name": "Adrien Navez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-17",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-30",
    "unanimous": true
  },
  "statute_change": {
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      "wvv_adaptation",
      "object_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.056.385",
    "name_full_after": "PHILIPPE LADRIERE ARCHITECTURE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PHILIPPE LADRIERE ARCHITECTURE",
    "current_zetel_raw": "Rue d\u0027H\u00E9villers 8, 1450 Chastre",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "holder_name": "Adrien Navez",
      "scope_categories": [
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      "with_substitution": true
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  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour \u00E9largir l\u0027objet de la soci\u00E9t\u00E9 \u00E0 inclure la gestion immobili\u00E8re, le conseil en \u00E9nergie, la r\u00E9daction de livres, l\u0027organisation de congr\u00E8s et la constitution de patrimoine immobilier, tout en restant dans le cadre de la d\u00E9ontologie architecte.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers, ou en participation avec des tiers, toutes op\u00E9rations se rapportant directement ou Indirectement \u00E0 : \u2022 Toutes prestations rentrant dans l\u0027exercice de la profession d\u0027architecte ou d\u0027ing\u00E9nieur conseil, en ce compris, toutes les techniques sp\u00E9ciales du b\u00E2timent notamment sculpture et penture d\u0027art Int\u00E9g",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "LADRIERE Philippe Ghislain Anne Maurice",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure une gamme plus large d\u0027activit\u00E9s, notamment la gestion immobili\u00E8re, le conseil en \u00E9nergie, la r\u00E9daction de livres, l\u0027organisation de congr\u00E8s et la constitution de patrimoine immobilier, tout en restant dans le cadre de la d\u00E9ontologie architecte.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
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    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": null,
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    "share_classes_after": []
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  "coordinated_text_lineage": null
}