Proxi & Co

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  "notary": {
    "name": "V\u00E9ronique SMETS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herve",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-30",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "name_change",
      "object_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.511.931",
    "name_full_after": "Proxi \u0026 Co",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PROXILUNCH",
    "current_zetel_raw": "Avenue Jean Lambert 10 : 4801 Verviers",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 1 a \u00E9t\u00E9 remplac\u00E9 par un nouvel article d\u00E9finissant la forme de la soci\u00E9t\u00E9 comme une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et son nom comme \u0022Proxi \u0026 Co\u0022.",
      "new_text": "Article 1 Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022Proxi \u0026 Co\u0022.",
      "change_kind": "replaced",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "L\u0027article 8, instituant le compte de capitaux propres statutairement indisponible, a \u00E9t\u00E9 supprim\u00E9 pour rendre ces fonds disponibles pour distribution.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "8"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
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  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 compl\u00E9t\u00E9 et adapt\u00E9 \u00E0 l\u0027activit\u00E9 actuelle, incluant la restauration rapide, la vente de produits d\u0027alimentation, la vente de produits de rayons multiples, et l\u0027exploitation de magasins \u00E0 rayons multiples, ainsi que toutes op\u00E9rations se rattachant \u00E0 ces activit\u00E9s.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "74.06.17-259.51",
        "name": "LEGROS Jean-Fran\u00E7ois",
        "address": "4802 HEUSY, Chemin de Rouheid, n\u00B04",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-19",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de Monsieur LEGROS Jean-Fran\u00E7ois",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Paolino MUNIS",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      "via_org": {
        "kbo": "0478.992.730",
        "name": "SRL VANILLIER",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e la SRL VANILLIER",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Paolino MUNIS",
      "rep_rotation_old_rep": "LEGROS Jean-Fran\u00E7ois",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-14",
    "filing_date": "2024-07-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.511.931",
    "name_full": "PROXILUNCH",
    "legal_form": "SRL"
  },
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    "org_rep_person_name": "P. MUNIS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}