TISS ET TEINT

{
  "notary": {
    "name": "Tanguy LOIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Frasnes-lez-Anvaing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-19",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "act_date": "2024-01-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "object_change",
      "wvv_adaptation",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.456.626",
    "name_full_after": "TISS \u0026 TEINT",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "TISS \u0026 TEINT",
    "current_zetel_raw": "Rue Grandrieu(FB) 5 7911 Frasnes-lez-Anvaing",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 a \u00E9t\u00E9 remplac\u00E9 par un texte complet d\u00E9finissant l\u0027objet social de la soci\u00E9t\u00E9, incluant l\u0027achat, la vente, la repr\u00E9sentation commerciale, le commerce en gros et en d\u00E9tail, ainsi que la confection d\u0027articles textiles et de tous accessoires de mode.",
      "new_text": "\u00AB Article 3.- OBJET SOCIAL.\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte\nde tiers ou en participation avec ceux-ci, l\u0027achat, la vente, la repr\u00E9sentation commerciale, le\ncommerce en gros et en d\u00E9tail ainsi que la confection d\u0027articles textiles et de tous accessoires de\nmode dont notamment les articles de maroquinerie, les bijoux, etc.\nLa soci\u00E9t\u00E9 p",
      "change_kind": "replaced",
      "article_title": "OBJET SOCIAL",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TANGUY LOIX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte modificatif",
    "rapport de l\u2019organe d\u0027administration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027achat, la vente, la repr\u00E9sentation commerciale, le commerce en gros et en d\u00E9tail, ainsi que la confection d\u0027articles textiles et de tous accessoires de mode, notamment les articles de maroquinerie et les bijoux.",
  "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": {
    "previous_ag_date": "2011-06-07",
    "previous_mb_reference": "11094111"
  }
}