PIM CAPITAL

{
  "notary": {
    "name": "Beno\u00EEt COLMANT",
    "firm_city": null,
    "firm_name": "My Not - Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-20",
    "act_kind_objet": "modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "seat_region_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0781.993.214",
    "name_full_after": "PIM CAPITAL",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PIM CAPITAL",
    "current_zetel_raw": "1421 braine l\u0027alleud, rue michel botte 89",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt COLMANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net servira d\u0027abord \u00E0 rembourser le montant des apports. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situations et r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des titres insuffisamment lib\u00E9r\u00E9s, soit par des remboursements pr\u00E9alables en esp\u00E8ces au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de la r\u00E9gion wallonne \u00E0 l\u0027adresse 1421 Braine l\u0027Alleud, rue Michel Botte 89, avec effet imm\u00E9diat, sous r\u00E9serve de l\u0027adaptation des statuts en fran\u00E7ais.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1421 Braine l\u0027Alleud, rue Michel Botte 89",
        "city": "Braine l\u0027Alleud",
        "region": "waals_gewest",
        "street": "rue Michel Botte",
        "country": "BE",
        "postcode": "1421",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1640 sint-genesius-rode, hallesesteenweg 206",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Hallesesteenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "206",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Benoit COLMANT",
    "firm_city": null,
    "firm_name": "My Not - Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-13",
    "act_kind_objet": "wijziging van statuten - verplaatsing zetel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-11-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0781.993.214",
    "name_full": "PIM CAPITAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit Colmant",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "volledige expeditie van de proces-verbaal"
  ]
}