SB AGRO

{
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-31",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations - R\u00E9duction de capital - Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire - Adoption des statuts enti\u00E8rement r\u00E9vis\u00E9s - Mandat sp\u00E9cial"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "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": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.978.175",
    "name_full_after": "SB AGRO",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SB AGRO",
    "current_zetel_raw": "Rue de Pont 4, 5140 Sombreffe",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Peter Delafontaine",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39 \u00A71"
    },
    {
      "summary": "Pr\u00E9voir dans les statuts que la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:85 -7:100"
    },
    {
      "summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du dernier vendredi d\u0027avril au dernier mercredi de mai.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Remplacement de la premi\u00E8re phrase de l\u0027ancien article 24.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Peter Delafontaine",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daphn\u00E9 Verbauwhede",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de modification des statuts",
    "une procuration, annex\u00E9e",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, les liquidateurs distribueront l\u0027actif net, en esp\u00E8ces ou en titres, aux actionnaires proportionnellement au nombre d\u0027actions dont ils sont titulaires.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s li\u00E9es \u00E0 l\u0027industrie et au commerce d\u0027engrais, de produits chimiques, de combustibles, de grains, et de produits m\u00E9tallurgiques, ainsi que des op\u00E9rations commerciales ou industrielles connexes.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 64322,
    "shares_before": 3804322,
    "capital_after_eur": 64322.69,
    "capital_before_eur": 3804322.69,
    "share_classes_after": [
      {
        "count": 11434,
        "label": "actions sans mention de valeur nominale",
        "rights_summary": "repr\u00E9sentent une fraction d\u0027un onze mille quatre cent trente-quatri\u00E8me du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}