SCHILLEBEEKX

{
  "notary": {
    "name": "TACK Jessica",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Renaix",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.262.512",
    "name_full_after": "SCHILLEBEEKX",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SCHILLEBEEKX",
    "current_zetel_raw": "Rue Crimont 5A 7890 Ellezelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0831.289.901",
      "holder_name": "ABES",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De administratie wordt overgedragen van een administrateur unicus naar een college van bestuur, met Paul SCHILLEBEEKX als nieuwe administrateur unicus en Xander en Cedric SCHILLEBEEKX als opvolgers.",
      "new_text": "Article 13 : Administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.\nL\u2019administrateur unique n\u2019est pas tenu personnellement des obligations de la soci\u00E9t\u00E9.\nEst nomm\u00E9 comme administrateur unique statutaire de la soci\u00E9t\u00E9, sans limitation de dur\u00E9e :\nMonsieur SCHILLEBEEKX Paul.\nEn cas de d\u00E9c\u00E8s, d\u00E9mission ou incapacit\u00E9 prolong\u00E9e de l\u2019administrateur unique statutaire, sont\nnomm\u00E9s d\u00E8s ce j",
      "change_kind": "amended",
      "article_title": "Administration",
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "SCHILLEBEEKX Xander",
        "excluded_powers": []
      },
      {
        "name": "SCHILLEBEEKX Cedric",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0831.289.901",
    "org_name": "ABES",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9es"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}