LA MAISON DES SERVICES

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{
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    {
      "type": "name_change",
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      "quote": "modifier l\u2019article 1 des statuts comme suit : \u00AB Article 1: Nom et forme La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative. Elle est d\u00E9nomm\u00E9e \u00ABTRIXXO Plus\u00BB.",
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    },
    {
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      "quote": "la valeur retenue pour l\u0027apport en nature, \u00E0 savoir 1.658.670,00 EUR, correspond \u00E0 la valeur comptable des \u00E9l\u00E9ments de l\u0027actif et du passif telle qu\u0027elle figurait dans les comptes de la soci\u00E9t\u00E9 qui se s\u00E9pare",
      "value": "1658670.00 EUR",
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      }
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        "birth_place": "Charleroi"
      }
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de Facte D\u00E9mission d\u0027un administrateur et nomination d\u0027un administrateur",
      "value": "D\u00E9mission d\u0027un administrateur et nomination d\u0027un administrateur",
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    {
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      "value": "2024-04-16",
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    },
    {
      "type": "officer_resignation",
      "quote": "Suite \u00E0 la demission de Madame Moucheront Fabienne, le conseil d\u0027administration PREND ACTE de celle-ci en qualit\u00E9 d\u0027Administratrice \u00E0 dater du 31 d\u00E9cembre 2023.",
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    {
      "date": "2024-04-16",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration DECIDE \u00E0 l\u0027unanimit\u00E9 de nommer Madame Suto Pauline comme Administratrice \u00E0 dater du 16 avril 2024.",
      "value": {
        "role": "Administratrice",
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  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de Tacte: Projet de scission partielle - Proc\u00E8s-verbal de la soci\u00E9t\u00E9 scind\u00E9e",
      "value": "Projet de scission partielle - Proc\u00E8s-verbal de la soci\u00E9t\u00E9 scind\u00E9e",
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      "date": "2025-02-06",
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      "type": "notarial_deed",
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      "value": "2025-02-05",
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      "subject": "e1"
    },
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      "type": "merger",
      "quote": "L\u0027op\u00E9ration projet\u00E9e consiste en la scission partielle de la SC LA MAISON DES SERVICES par le transfert d\u0027une partie de son patrimoine actif et passif, \u00E0 la SC AVEGESER, \u00E0 constituer.",
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    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 (capitaux propres statutairement indisponibles) s\u0027\u00E9l\u00E8ve actuellement \u00E0 25.100,00 EUR, totalement lib\u00E9r\u00E9. Il est repr\u00E9sent\u00E9 par 1.019 actions sans d\u00E9signation de valeur nominale",
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    },
    {
      "type": "purpose",
      "quote": "Suivant l\u0027article 3 des statuts coordonn\u00E9s, la soci\u00E9t\u00E9 a pour objet: \u0022Dans le but d\u0027ins\u00E9rer socio-professionnellement des demandeurs d\u0027emploi difficiles \u00E0 placer, la soci\u00E9t\u00E9 a pour objet toute activit\u00E9 de service portant sur :...",
      "value": "Dans le but d\u0027ins\u00E9rer socio-professionnellement des demandeurs d\u0027emploi difficiles \u00E0 placer, la soci\u00E9t\u00E9 a pour objet toute activit\u00E9 de service portant sur : L\u0027aide et l\u0027accompagnement de personnes du troisi\u00E8me et quatri\u00E8me \u00E2ge et l\u0027aide aux personnes \u00E0 mobilit\u00E9 r\u00E9duite ou handicap\u00E9es, petite enfance et adolescence, patients hospitalis\u00E9s, malades ambulatoires, ou autres; L\u0027assistance aux personnes malades, invalides, ou souffrant d\u0027infirmit\u00E9 de toutes sortes; L\u0027accompagnement des personnes isol\u00E9es; L\u0027entretien, le gardiennage et la surveillance des parcs, places, monuments, aires de loisirs et de jeux, espaces verts, animations socioculturelles; Toutes activit\u00E9s reprises dans la l\u00E9gislation des titres-services; Le nettoyage industriel de locaux publics et priv\u00E9s ainsi que la maintenance journali\u00E8re de ceux-ci; Toutes aides et tous services aux personnes morales, collectivit\u00E9s, institutions, organisations, entreprises.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 est compos\u00E9 des personnes suivantes: -Monsieur Jean-Marc POULLAIN, domicili\u00E9 \u00E0 6120 HAM-SUR-HEURE, Chemin de Florenchamp, 1;",
      "value": {
        "role": "Administrateur",
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 est compos\u00E9 des personnes suivantes: ... -Madame Ingrid RAUX, domicili\u00E9e 6594 BEAUWELZ, Rue de Fortelle, 2;",
      "value": {
        "role": "Administrateur",
        "as_of": "2025-02-05"
      },
      "object": "e1",
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    {
      "type": "board_composition",
      "quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 est compos\u00E9 des personnes suivantes: ... -Monsieur Eric PAQUET, domicili\u00E9 \u00E0 6591 MACON, Rue Joseph Hannecart, 8;",
      "value": {
        "role": "Administrateur",
        "as_of": "2025-02-05"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 est compos\u00E9 des personnes suivantes: ... -Madame Katia CURRI, domicili\u00E9e \u00E0 6590 MOMIGNIES, Rue des Vieux Autels, 20;",
      "value": {
        "role": "Administrateur",
        "as_of": "2025-02-05"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 est compos\u00E9 des personnes suivantes: ... -Madame Pauline SUTO, domicili\u00E9e \u00E0 6590 MOMIGNIES, Chemin de Sart Ger\u00F4me 28.",
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    },
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      "quote": "La soci\u00E9t\u00E9 aura pour objet les activit\u00E9s suivantes: \u0022Pour son compte propre ou pour le compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger toutes activit\u00E9s de services portant sur:...",
      "value": "Pour son compte propre ou pour le compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger toutes activit\u00E9s de services portant sur: -L\u0027aide et l\u0027accompagnement de toute personne, -Toutes aides et tous services aux personnes morales, collectivit\u00E9s, institutions, organisations et entreprises, -La dispensation de formation -La s\u00E9lection de personnel et le placement -Acqu\u00E9rir, louer, g\u00E9rer et entretenir tout immeuble, -G\u00E9rer ou participer \u00E0 la gestion de coworking -G\u00E9rer ou participer \u00E0 la gestion d\u0027une couveuse d\u0027entreprises marchandes ou non-marchandes,",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_issue",
      "quote": "Sur base du projet de scission, l\u0027apport indisponible de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8vera \u00E0 20.787,06 EUR; il sera enti\u00E8rement lib\u00E9r\u00E9 et repr\u00E9sent\u00E9 par 1.019 actions sans d\u00E9signation de valeur nominale",
      "value": {
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        "amount": 20787.06,
        "currency": "EUR"
      },
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      "subject": "e2"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice d\u00E9butera le 1er d\u00E9cembre 2024 pour se terminer le 31 d\u00E9cembre 2025.",
      "value": {
        "end": "2025-12-31",
        "start": "2024-12-01"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2024-12-01",
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations effectu\u00E9es \u00E0 partir du 1er d\u00E9cembre 2024 sur les actifs et passifs transf\u00E9r\u00E9s \u00E0 la SC AVEGESER \u00E0 constituer profiteront ou viendront \u00E0 charge de cette soci\u00E9t\u00E9 \u00E0 partir de cette date.",
      "value": "2024-12-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "Immeuble situ\u00E9 Rue de la Gare, 21 \u00E0 COUVIN, cadastr\u00E9 section A, num\u00E9ro 405B2 compos\u00E9 en propri\u00E9t\u00E9 privative et exclusive du rez-de-chauss\u00E9e commercial avec cour privative et en copropri\u00E9t\u00E9 et indivision forc\u00E9e, de 280/1000e indivis des parties communes dont le terrain, le tout pour une contenance de 204,5m\u00B2 suivant expertise.",
      "value": {
        "value": 190065.44,
        "currency": "EUR",
        "description": "Immeuble situ\u00E9 Rue de la Gare, 21 \u00E0 COUVIN, cadastr\u00E9 section A, num\u00E9ro 405B2"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "Immeuble situ\u00E9 Rue de Mandenne, 1 \u00E0 MOMIGNIES, cadastr\u00E9 section A, num\u00E9ros 611/K et 612/02B d\u0027une contenance de 10 ares 90 centiares.",
      "value": {
        "value": 475966.75,
        "currency": "EUR",
        "description": "Immeuble situ\u00E9 Rue de Mandenne, 1 \u00E0 MOMIGNIES, cadastr\u00E9 section A, num\u00E9ros 611/K et 612/02B"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2024-11-30",
      "type": "net_asset_statement",
      "quote": "Total de l\u0027actif: 1.658.670,00 EUR. ... Total du passif: 1.658.670,00 EUR.",
      "value": {
        "date": "2024-11-30",
        "amount": 1658670.0,
        "currency": "EUR"
      },
      "amount": 1658670.0,
      "object": "e2",
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "auditor_appointment",
      "quote": "Il sera octroy\u00E9 une r\u00E9mun\u00E9ration de 3.750,00 EUR (HTVA) au r\u00E9viseur d\u0027entreprises, la SRL ANDR\u00C9, MARBAIX \u0026 C\u00B0, repr\u00E9sent\u00E9e par Madame Martine MARBAIX, R\u00E9viseur d\u0027Entreprises, pour la r\u00E9daction de son rapport",
      "value": {
        "fee": 3750.0,
        "scope": "r\u00E9daction de son rapport conform\u00E9ment \u00E0 l\u0027article 6:8 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 l\u0027occasion de l\u0027apport d\u0027une partie du patrimoine",
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "fiscal_regime",
      "quote": "La scission \u00E0 intervenir sera r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de (1) l\u0027exemption en mati\u00E8re d\u0027imp\u00F4t sur les revenus vis\u00E9s notamment aux articles 211 et 212 du Code des imp\u00F4ts sur les revenus 1992, (2) l\u0027exon\u00E9ration de droits d\u0027enregistrement conform\u00E9ment aux articles 117 et 230 du Code des droits d\u0027enregistrement et (3) l\u0027exon\u00E9ration de T.V.A. en application des articles 11 et 18 du Code de la taxe sur la valeur ajout\u00E9e.",
      "value": {
        "vat_exemption": "articles 11 et 18 du Code de la taxe sur la valeur ajout\u00E9e",
        "income_tax_exemption": "articles 211 et 212 du Code des imp\u00F4ts sur les revenus 1992",
        "registration_duties_exemption": "articles 117 et 230 du Code des droits d\u0027enregistrement"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "exchange_ratio",
      "quote": "Chaque propri\u00E9taire d\u0027une action de la soci\u00E9t\u00E9 \u00E0 scinder se verra attribuer une action de la soci\u00E9t\u00E9 \u00E0 constituer. Les 1.019 actions nouvelles de la SC AVEGESER \u00E0 constituer seront donc remises aux actionnaires de la SC LA MAISON DES SERVICES en proportion de leur participation. Aucune soulte en num\u00E9raire n\u0027est pr\u00E9vue.",
      "value": {
        "ratio": "1:1",
        "cash_compensation": false
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "asset_transfer",
      "quote": "Liquidit\u00E9s d\u00E9tenues sur 2 comptes \u00E0 terme BNP PARIBAS FORTIS pour un montant total de 740.000,00 EUR dont 240.000,00 EUR \u00E0 \u00E9ch\u00E9ance le 3 d\u00E9cembre 2024 et 500.000,00 EUR \u00E0 \u00E9ch\u00E9ance le 18 d\u00E9cembre 2024. ... Portefeuille titres BNP PARIBAS FORTIS compos\u00E9 de 2.258,51 titres du fonds BNPPF PRIVATE BALANCED SEL1 dont la valeur comptable s\u0027\u00E9l\u00E8ve \u00E0 252.637,82 EUR.",
      "value": {
        "securities": {
          "bank": "BNP PARIBAS FORTIS",
          "fund": "BNPPF PRIVATE BALANCED SEL1",
          "units": 2258.51,
          "currency": "EUR",
          "accounting_value": 252637.82
        },
        "liquidities": {
          "bank": "BNP PARIBAS FORTIS",
          "total": 740000.0,
          "accounts": [
            {
              "amount": 240000.0,
              "maturity": "2024-12-03"
            },
            {
              "amount": 500000.0,
              "maturity": "2024-12-18"
            }
          ],
          "currency": "EUR"
        }
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "equity_breakdown",
      "quote": "Apport: 20.787.06 EUR; R\u00E9serves: 2.109,76 EUR; R\u00E9sultat b\u00E9n\u00E9ficiaire report\u00E9: 1.521.647,69 EUR; R\u00E9sultat b\u00E9n\u00E9ficiaire provisoire: 114.125,49 EUR",
      "value": {
        "apport": 20787.06,
        "currency": "EUR",
        "reserves": 2109.76,
        "reported_profit": 1521647.69,
        "provisional_profit": 114125.49
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "cost_sharing",
      "quote": "Les frais li\u00E9s \u00E0 l\u0027op\u00E9ration de scission partielle seront support\u00E9s par les soci\u00E9t\u00E9s participantes, chacune pour moiti\u00E9.",
      "value": "each for half",
      "object": "e2",
      "subject": "e1"
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    },
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      "name": "Ingrid RAUX",
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        "address": "6594 BEAUWELZ, Rue de Fortelle, 2"
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    },
    {
      "id": "e5",
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      "kind": "person",
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        "address": "6591 MACON, Rue Joseph Hannecart, 8"
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      "kind": "org",
      "name": "ANDR\u00C9, MARBAIX \u0026 C\u00B0",
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    },
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      "kind": "person",
      "name": "Martine MARBAIX",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un administrateur et nomination d\u0027un administrateur",
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      "type": "act_object",
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      "type": "seat_change",
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      "type": "board_meeting",
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      "object": null,
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      "date": "2013-07-02",
      "type": "officer_appointment",
      "quote": "marque son accord sur la d\u00E9l\u00E9gation de la gestion journali\u00E8re \u00E0 Madame Caroline Simon (NN 771227 17438), chef d\u0027entreprise de la Maison des Services",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte : SUPPRESSION DE LA VALEUR NOMINALE DES PARTS SOCIALES - AUGMENTATION DU CAPITAL SOCIAL -MODIFICATION DE L\u0027OBJET SOCIAL- CESSION DES PARTS SOCIALES - REMBOURSEMENT DES PARTS SOCIALES - EXCLUSION DES ASSOCIES - REPRESENTATION DE LA SOCIETE - NOMINATION D\u0027UN ADMINISTRATEUR - MODIFICATION DES STATUTS.",
      "value": "SUPPRESSION DE LA VALEUR NOMINALE DES PARTS SOCIALES - AUGMENTATION DU CAPITAL SOCIAL -MODIFICATION DE L\u0027OBJET SOCIAL- CESSION DES PARTS SOCIALES - REMBOURSEMENT DES PARTS SOCIALES - EXCLUSION DES ASSOCIES - REPRESENTATION DE LA SOCIETE - NOMINATION D\u0027UN ADMINISTRATEUR - MODIFICATION DES STATUTS.",
      "object": null,
      "subject": "e1"
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    {
      "date": "2013-04-10",
      "type": "publication",
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      "subject": "e1"
    },
    {
      "date": "2013-03-29",
      "type": "filing",
      "quote": "Tribunal de Commerce 29 MARS 2013 CHARLEROI",
      "value": "2013-03-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-03-26",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Me Vincent BAELDEN, Notaire \u00E0 Thy-le-Ch\u00E2teau, Ville de Walcourt, soussign\u00E9, le vingt-six mars deux mille treize",
      "value": "2013-03-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2013-03-26",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s de la Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00E0 finalit\u00E9 sociale \u0022LA MAISON DES SERVICES\u0022, a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2013-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la part fixe du capital social \u00E0 concurrence de dix-huit mille neuf cent cinquante euros pour le porter de six mille deux cent cinquante euros \u00E0 vingt-cing mille cent euros par incorporation au capital d\u0027une somme de dix-huit mille neuf cent cinquante euros \u00E0 pr\u00E9lever sur les r\u00E9serves immunis\u00E9es de la soci\u00E9t\u00E9 telles qu\u0027elles figurent dans les comptes annuels arr\u00EAt\u00E9s au trente-et-un d\u00E9cembre deux mille douze et ce sans cr\u00E9ation de parts sociales nouvelles. Il est d\u00E9cid\u00E9 d\u0027\u00E9mettre en repr\u00E9sentation de l\u0027augmentation du capital sept cent cinquante-huit parts: sociales du m\u00EAme type... L\u0027assembl\u00E9e constate alors et requiert le notaire soussign\u00E9 d\u0027acter que la part fixe du capital social a effectivement \u00E9t\u00E9 port\u00E9e \u00E0 vingt-cing mille cent euros, qu\u0027elle est enti\u00E8rement souscrite et repr\u00E9sent\u00E9e par mille quatre parts sociales enti\u00E8rement lib\u00E9r\u00E9es.",
      "value": {
        "after": "25100",
        "delta": "18950",
        "amount": 25100.0,
        "before": "6250",
        "method": "incorporation de r\u00E9serves",
        "currency": "EUR",
        "total_shares": 1004,
        "shares_issued": 758
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      "amount": 18950.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "25100",
        "delta": "18950",
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        "method": "incorporation de r\u00E9serves",
        "currency": "EUR",
        "total_shares": 1004,
        "shares_issued": 758
      }
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet social pour l\u0027\u00E9tendre aux activit\u00E9s suivantes et de compl\u00E9ter en cons\u00E9quence l\u0027article 3 des statuts par le texte suivant: Dans le but d\u0027ins\u00E9rer socio-professionnellement des demandeurs d\u0027emploi difficiles \u00E0 placer, la soci\u00E9t\u00E9 a pour objet toute activit\u00E9 de service portant sur: ...",
      "value": "Dans le but d\u0027ins\u00E9rer socio-professionnellement des demandeurs d\u0027emploi difficiles \u00E0 placer, la soci\u00E9t\u00E9 a pour objet toute activit\u00E9 de service portant sur: -L\u0027aide et l\u0027accompagnement de personnes du troisi\u00E8me et quatri\u00E8me \u00E2ge et l\u0027aide aux personnes \u00E0 mobilit\u00E9 r\u00E9duite ou handicap\u00E9es, petite enfance et adolescence, patients hospitalis\u00E9s, malades ambulatoires, ou autres -L\u0027assistance aux personnes malades, invalides, ou souffrant d\u0027infirmit\u00E9 de toutes sortes; -L\u0027accompagnement des personnes isol\u00E9es; -L\u0027entretien, le gardiennage et la surveillance des parcs, places, monuments, aires de loisirs et de jeux, espaces verts, animations socioculturelles; -Toutes activit\u00E9s reprises dans la l\u00E9gislation des titres-services; -Le nettoyage industriel de locaux publics et priv\u00E9s ainsi que la maintenance journali\u00E8re de ceux-ci; -Toutes aides et tous services aux personnes morales, collectivit\u00E9s, institutions, organisations, entreprises. Dans cette perspective la soci\u00E9t\u00E9 pourra: 1- prester tous les services en mati\u00E8re d\u0027\u00E9tude, de conseil, analyses, recherches sur tous les plans notamment relative \u00E0 la mise sur pied, l\u0027organisation, la gestion, la logistique, le d\u00E9veloppement de tous les services d\u0027aide aux personnes, la reconversion, la fusion, le groupement, la restructuration de soci\u00E9t\u00E9s et d\u0027entreprises dans lesquelles la soci\u00E9t\u00E9 pourra prendre des participations ou avec lesquelles elle pourra s\u0027associer: 2- mettre \u00E0 la disposition de tiers, du personnel et organiser des formations, s\u00E9minaires et \u00E9v\u00E8nements pour son personnel et ses cadres, pour toute personne physique ou morale, pour toute organisation, collectivit\u00E9, institutions, organisations, et entreprises; 3- faire ces op\u00E9rations en nom et compte propre, mais aussi au nom et/ou pour compte de ses membres, et m\u00EAme pour compte de tiers, notamment \u00E0 titre de commissionnaire; 4- s\u0027int\u00E9resser par voie de souscription, apport, prise de participation ou autre mani\u00E8re, dans toute soci\u00E9t\u00E9 ou entreprise ayant une activit\u00E9 analogue, connexe ou compl\u00E9mentaire \u00E0 la sienne et, en g\u00E9n\u00E9ral, effectuer toutes les op\u00E9rations de nature \u00E0 favoriser la r\u00E9alisation de son objet. La soci\u00E9t\u00E9 r\u00E9alisera prioritairement son objet social en contribuant, par tous les moyens \u00E0 sa disposition, au d\u00E9veloppement et au soutien des institutions et services existants dans la r\u00E9gion, en s\u0027interdisant de d\u00E9structurer le tissu socio-\u00E9conomique actuel de la r\u00E9gion.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer l\u0027interdiction de c\u00E9der les parts sociales par d\u00E9c\u00E8s \u00E0 des tiers et de modifier l\u0027article 9 \u00A7 2 des statuts.",
      "value": "Modification de l\u0027article 9 \u00A7 2 : suppression de l\u0027interdiction de c\u00E9der les parts sociales par d\u00E9c\u00E8s \u00E0 des tiers.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de limiter le remboursement des parts sociales d\u0027un associ\u00E9 \u00E0 la valeur nominale des parts lors d\u0027une d\u00E9mission, d\u0027un retrait ou d\u0027une exclusion et de modifier l\u0027article 13 des statuts en cons\u00E9quence.",
      "value": "Modification de l\u0027article 13 : limitation du remboursement des parts sociales \u00E0 la valeur nominale en cas de d\u00E9mission, retrait ou exclusion.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027exclure les associ\u00E9s qui n\u0027ont pas lib\u00E9r\u00E9 leurs parts sociales dans les trois ans et de modifier l\u0027article 14 des statuts en cons\u00E9quence.",
      "value": "Modification de l\u0027article 14 : exclusion des associ\u00E9s qui n\u0027ont pas lib\u00E9r\u00E9 leurs parts sociales dans les trois ans.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la repr\u00E9sentation de la soci\u00E9t\u00E9 en supprimant la repr\u00E9sentation pour les op\u00E9rations de gestion courante par deux administrateurs et en la rempla\u00E7ant par l\u0027administrateur charg\u00E9 de la gestion joumali\u00E8re et de modifier l\u0027article 23 des statuts en cons\u00E9quence.",
      "value": "Modification de l\u0027article 23 : repr\u00E9sentation de la soci\u00E9t\u00E9 par l\u0027administrateur charg\u00E9 de la gestion journali\u00E8re pour les op\u00E9rations de gestion courante.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de laisser la possibilit\u00E9 au pr\u00E9sident de d\u00E9signer un secr\u00E9taire ou un ou plus\u00EDeurs scrutateurs et de modifier l\u0027article 26 des statuts en cons\u00E9quence.",
      "value": "Modification de l\u0027article 26 : possibilit\u00E9 pour le pr\u00E9sident de d\u00E9signer un secr\u00E9taire ou un ou plusieurs scrutateurs.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re aux administrateurs les pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "Pouvoirs conf\u00E9r\u00E9s aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions.",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la repr\u00E9sentation de la soci\u00E9t\u00E9 en supprimant la repr\u00E9sentation pour les op\u00E9rations de gestion courante par deux administrateurs et en la rempla\u00E7ant par l\u0027administrateur charg\u00E9 de la gestion joumali\u00E8re et de modifier l\u0027article 23 des statuts en cons\u00E9quence.",
      "value": {
        "role": null
      },
      "object": "e3",
      "subject": "e1",
      "_value_raw": "Administrateur charg\u00E9 de la gestion journali\u00E8re"
    },
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        "currency": "EUR"
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        "currency": "EUR"
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        "currency": "EUR"
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      "date": "2004-09-02",
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}