SOCABELEC

{
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.985.801",
    "name_full_after": "SOCABELEC",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SOCABELEC",
    "current_zetel_raw": "Rue Emile-Vandervelde,Ham 56 : 5190 Jemeppe-sur-Sambre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste alinea wordt vervangen door de tekst: \u0027L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le troisi\u00E8me samedi du mois de novembre de chaque ann\u00E9e, \u00E0 dix-huit heures.\u0027",
      "new_text": " L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le troisi\u00E8me samedi du mois de novembre de chaque\nann\u00E9e, \u00E0 dix-huit heures.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "De alinea wordt vervangen door de tekst: \u0027L\u0027exercice social commence le premier juillet et se termine le trente juin\u0027.",
      "new_text": " L\u0027exercice social commence le premier juillet et se termine le trente juin",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe MATAGNE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De datum van sluiting van het sociale jaar wordt gewijzigd van 31 december naar 30 juni van elk jaar. De datum van de algemene vergadering wordt gewijzigd naar het derde zaterdag van november om 18:00 uur.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}