{"$schema":"https://json-schema.org/draft/2020-12/schema","title":"Procuration pour l'assemblée générale (BE — SRL, SA, SC)","description":"Proxy of a shareholder for a general meeting of a Belgian SRL, SA or SC (CSA art. 5:95, 6:80, 7:142). Every fact is the user's; nothing is computed or defaulted.","type":"object","additionalProperties":false,"required":["company","meeting","shareholder","proxy_holder","scope","signature"],"properties":{"company":{"type":"object","additionalProperties":false,"required":["name","legal_form","enterprise_number","registered_office"],"properties":{"name":{"type":"string","description":"Dénomination de la société."},"legal_form":{"type":"string","description":"Forme légale de la société.","enum":["SRL","SA","SC"]},"enterprise_number":{"type":"string","description":"Numéro d'entreprise (0xxx.xxx.xxx).","pattern":"^[0-9]{4}\\.[0-9]{3}\\.[0-9]{3}$"},"registered_office":{"type":"string","description":"Adresse du siège."},"seat_region":{"type":"string","description":"Région linguistique du siège d'exploitation (information : aucune langue n'est comparée à la région).","enum":["nl_region","fr_region","brussels","de_region"]}}},"meeting":{"type":"object","additionalProperties":false,"required":["kind","date"],"properties":{"kind":{"type":"string","description":"Sorte d'assemblée générale.","enum":["ordinary","special","extraordinary"]},"date":{"type":"string","format":"date","description":"Date de l'assemblée."},"time":{"type":"string","description":"Heure de l'assemblée (HH:MM).","pattern":"^([01][0-9]|2[0-3]):[0-5][0-9]$"},"place":{"type":"string","description":"Lieu de l'assemblée."},"convocation_date":{"type":"string","format":"date","description":"Date de la convocation."},"proxy_deadline":{"type":"string","format":"date","description":"Date limite de retour de la procuration, selon la convocation."},"return_address":{"type":"string","description":"Adresse de retour de la procuration, selon la convocation."}}},"shareholder":{"type":"object","additionalProperties":false,"required":["name","address","number_of_shares"],"properties":{"name":{"type":"string","description":"Nom de l'actionnaire."},"person_type":{"type":"string","description":"Personne physique ou personne morale.","enum":["natural_person","legal_person"]},"represented_by":{"type":"string","description":"Représentant de l'actionnaire personne morale."},"address":{"type":"string","description":"Adresse ou siège de l'actionnaire."},"number_of_shares":{"type":"integer","minimum":0,"description":"Nombre d'actions de l'actionnaire."},"share_class":{"type":"string","description":"Catégorie des actions."}}},"proxy_holder":{"type":"object","additionalProperties":false,"required":["name"],"properties":{"name":{"type":"string","description":"Nom du mandataire."},"address":{"type":"string","description":"Adresse du mandataire."},"is_shareholder":{"type":"boolean","description":"Le mandataire est lui-même actionnaire."}}},"scope":{"type":"object","additionalProperties":false,"required":["kind"],"properties":{"kind":{"type":"string","description":"Portée de la procuration.","enum":["this_meeting","listed_meetings","period"]},"listed_meetings":{"type":"array","description":"Assemblées désignées.","items":{"type":"object","additionalProperties":false,"required":["date"],"properties":{"date":{"type":"string","format":"date","description":"Date de l'assemblée."},"kind":{"type":"string","description":"Sorte d'assemblée.","enum":["ordinary","special","extraordinary"]}}}},"period_from":{"type":"string","format":"date","description":"Début de la période."},"period_to":{"type":"string","format":"date","description":"Fin de la période."},"same_agenda_followup":{"type":"boolean","description":"La procuration vaut aussi pour les assemblées suivantes convoquées avec le même ordre du jour."}},"allOf":[{"if":{"properties":{"kind":{"const":"period"}},"required":["kind"]},"then":{"required":["period_from","period_to"]}}]},"instructions":{"type":"array","description":"Instructions de vote par point de l'ordre du jour.","items":{"type":"object","additionalProperties":false,"required":["agenda_item","instruction"],"properties":{"agenda_item":{"type":"string","description":"Point de l'ordre du jour."},"instruction":{"type":"string","description":"Instruction de vote.","enum":["for","against","abstain","free"]}}}},"substitution_allowed":{"type":"boolean","description":"Le mandataire peut se substituer une autre personne."},"revocation_text":{"type":"string","description":"Texte de révocation, tel que l'actionnaire le formule."},"signature":{"type":"object","additionalProperties":false,"required":["date"],"properties":{"place":{"type":"string","description":"Lieu de la signature."},"date":{"type":"string","format":"date","description":"Date de la signature."}}}}}