FRAMI

{
  "notary": {
    "name": "Louis-Marie PONSGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ougr\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.977.312",
    "name_full_after": "FRAMI",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FRAMI",
    "current_zetel_raw": "Rue Vivaldi 53 bte 1 : 4100 Seraing",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The fiscal year is defined to start on July 1st and end on June 30th of each year.",
      "new_text": " Article 33. Exercice social \u2013 Comptes annuels\nL\u0027exercice social commence le premier juillet et finit le trente juin de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et le conseil d\u0027administration dresse un\ninventaire et \u00E9tablit les comptes annuels, conform\u00E9ment aux dispositions l\u00E9gales.",
      "change_kind": "replaced",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "33"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 22/12/2023 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Correction of the fiscal year start and end dates, which were previously set to July 1st and June 30th respectively, to align with the 2001 statute modification.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2022-09-13",
    "previous_mb_reference": "20020123-356"
  }
}