PV Consulting

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-04",
    "filing_date": "2024-09-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-08-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0698.952.801",
    "name_full_after": "PV Consulting",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PV CONSULTING",
    "current_zetel_raw": "5310 Eghez\u00E9e, Rue de la Chapelle 36",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0826.986.267",
      "holder_name": "IN FISCALIBUS",
      "scope_categories": [
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027actionnaire unique constate que depuis le 1 janvier 2020 la partie lib\u00E9r\u00E9e de l\u0027ancien capital et la r\u00E9serve l\u00E9gale ont \u00E9t\u00E9 converties en un compte de capitaux propres statutairement indisponibles.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, alin\u00E9a 3"
    },
    {
      "summary": "L\u0027actionnaire unique a fait dans l\u0027acte la d\u00E9claration conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A74 du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "VERHEES Philippe Francis Danielle Andr\u00E9",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consig-nation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, et ce, au sens le plus large du terme, la fourniture de services de conseil et de management, l\u0027acquisition de participations, la fourniture d\u0027informations \u00E0 la direction, le Project Management, la gestion de patrimoine immobilier, la direction ou la participation \u00E0 la direction d\u0027autres soci\u00E9t\u00E9s, la fourniture d\u0027assistance technique, administrative ou commerciale, la conservation et la gestion de son patrimoine, l\u0027achat, la location et la vente de biens mobiliers, ainsi",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1860,
    "shares_before": 1860,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": "Compte de capitaux propres pour la partie non encore lib\u00E9r\u00E9e des apports.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}