A to Z TEXTILE

{
  "notary": {
    "name": "Aur\u00E9lie LEONARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-01-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.206.827",
    "name_full_after": "A to Z TEXTILE",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "A to Z TEXTILE",
    "current_zetel_raw": "Rue Marie-Christine 215 1020 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "J. JORDENS",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is confirmed as a private limited liability company (SRL) and its name is set to \u0027A to Z TEXTILE\u0027.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e dans la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et a pour d\u00E9nomination \u0022 A to Z TEXTILE \u0022. Cette d\u00E9nomination devra toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u0022Soci\u00E9t\u00E9 \u00E0",
      "change_kind": "restated",
      "article_title": "Forme et D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Brussels-Capital Region and can be transferred within the region by a simple decision of the administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli dans la R\u00E9gion Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion de Bruxelles-Capitale par simple",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is restated to include a wide range of activities such as retail, wholesale, import/export, manufacturing, and various services.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger -L\u2019achat et la vente en gros ou en d\u00E9tail, la consignation, l\u2019importation et l\u2019exportation, la r\u00E9paration et",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company was established on April 11, 2012, for an unlimited duration and is not dissolved by the death, interdiction, bankruptcy, or insolvency of a shareholder.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e le 11 avril 2012 pour une dur\u00E9e illimit\u00E9e. La soci\u00E9t\u00E9 n\u0027est pas dissoute par la mort, l\u0027interdiction, la faillite ou la d\u00E9confiture d\u0027un actionnaire. Au cas o\u00F9 la soci\u00E9t\u00E9 ne compterait",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "One hundred (100) shares have been issued in remuneration for contributions, and each share gives an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal",
      "change_kind": "restated",
      "article_title": "Fonds propres",
      "article_number": "5"
    },
    {
      "summary": "Shareholders or third parties can contribute to the company\u0027s assets or industry during its duration, subject to a decision by the shareholders\u0027 general meeting.",
      "new_text": "Pendant la dur\u00E9e de la Soci\u00E9t\u00E9, les actionnaires ou les tiers qui veulent devenir actionnaires et qui r\u00E9pondent aux conditions d\u00E9finies dans l\u2019article 10 des statuts, peuvent apporter \u00E0 la Soci\u00E9t\u00E9 des",
      "change_kind": "restated",
      "article_title": "Souscription-Lib\u00E9ration",
      "article_number": "6"
    },
    {
      "summary": "The company can issue all titles not prohibited by law. Titles are nominative and bear a serial number.",
      "new_text": "La Soci\u00E9t\u00E9 peut \u00E9mettre tous les titres qui ne sont pas interdits par la loi ou en vertu de celle-ci. Les titres sont nominatifs ; ils portent un num\u00E9ro d\u2019ordre.",
      "change_kind": "restated",
      "article_title": "Titres",
      "article_number": "7"
    },
    {
      "summary": "The company has issued 100 numbered shares, all fully paid. Each share gives one vote and participates in the benefit and liquidation balance.",
      "new_text": "8.1. La Soci\u00E9t\u00E9 a \u00E9mis cent actions, num\u00E9rot\u00E9es de 1 \u00E0 100, toutes int\u00E9gralement lib\u00E9r\u00E9es. Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions",
      "change_kind": "restated",
      "article_title": "Actions",
      "article_number": "8"
    },
    {
      "summary": "Titles are indivisible towards the company. If there are multiple owners, the company can suspend the exercise of rights until one person is designated as the owner.",
      "new_text": "Les titres sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9. S\u0027il y a plusieurs propri\u00E9taires d\u0027un titre, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y aff\u00E9rents jusqu\u0027\u00E0 ce qu\u0027une seule personne soit d\u00E9sign\u00E9e comme \u00E9tant \u00E0 son \u00E9gard propri\u00E9taire du titre. \u00C0",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "9"
    },
    {
      "summary": "Shares can be transferred freely or by death to certain relatives without approval. For transfers to others, approval is required from at least half of the shareholders holding at least three-quarters of the shares.",
      "new_text": "\u00A7 1. Cessions libres Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des actionnaires. \u00A7 2. Cessions soumises \u00E0 agr\u00E9ment Tout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0",
      "change_kind": "restated",
      "article_title": "Transfert des actions",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, who can be appointed with or without a term limit.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "11"
    },
    {
      "summary": "In case of a vacancy in an administrator\u0027s position, the remaining administrators have the right to co-opt a new administrator, whose mandate must be confirmed by the first general meeting.",
      "new_text": "En cas de vacance d\u0027une place d\u0027administrateur par suite de d\u00E9c\u00E8s, d\u00E9mission ou pour quelque autre raison que ce soit, les administrateurs restants ont le droit de coopter un nouvel administrateur. La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit doit confirmer le mandat de l\u2019administrateur coopt\u00E9. En cas",
      "change_kind": "restated",
      "article_title": "Vacance",
      "article_number": "12"
    },
    {
      "summary": "If there is only one administrator, all administrative powers are attributed to them, with the faculty to delegate part of them.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "13"
    },
    {
      "summary": "The company is represented in acts, including those involving a public official or ministerial officer, and in court by an administrator acting alone.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice par un administrateur agissant seul. Elle est en outre valablement engag\u00E9e par des mandataires sp\u00E9ciaux dans les limites de leurs mandats.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation - Actes et actions judiciaires",
      "article_number": "14"
    },
    {
      "summary": "As long as the company meets the criteria of Article 1:24 of the Code of Companies and Associations, there is no need to appoint a commissioner, unless the general meeting decides otherwise.",
      "new_text": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des Soci\u00E9t\u00E9s et des Associations, il n\u0027y a pas lieu \u00E0 nomination d\u0027un commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. S\u2019il n\u2019a pas \u00E9t\u00E9 nomm\u00E9 de commissaire, chaque actionnaire a individuellement les pouvoirs d\u0027investigation et de contr\u00F4le du commissaire. Il peut se faire repr\u00E9senter ou assister par",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "15"
    },
    {
      "summary": "The shareholders\u0027 general meeting exercises the powers conferred upon it by the Code of Companies and Associations.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des Soci\u00E9t\u00E9s et des Associations. L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit",
      "change_kind": "restated",
      "article_title": "Composition et pouvoirs",
      "article_number": "16"
    },
    {
      "summary": "The Annual General Meeting is convened of right every year on the last Friday of June at 18:00. If this day is a holiday, the meeting will be held on the first working day following.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle se r\u00E9unit de plein droit chaque ann\u00E9e, le dernier vendredi de juin \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027Assembl\u00E9e se tiendra le premier jour ouvrable suivant \u00E0 la m\u00EAme",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e ordinaire",
      "article_number": "17"
    },
    {
      "summary": "The meeting is convened specially or extraordinarily whenever the interest of the company requires it or on the request of shareholders representing one-tenth of the number of shares in circulation.",
      "new_text": "L\u0027assembl\u00E9e se r\u00E9unit sp\u00E9cialement ou extraordinairement chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige ou sur la demande d\u0027actionnaires repr\u00E9sentant un dixi\u00E8me du nombre des actions en circulation. Les assembl\u00E9es g\u00E9n\u00E9rales sp\u00E9ciales ou extraordinaires se tiennent en Belgique \u00E0 l\u0027endroit indiqu\u00E9",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e extraordinaire",
      "article_number": "18"
    },
    {
      "summary": "Shareholders\u0027 general meetings can be convened by the administration or the commissioner(s) and must be convened on the request of shareholders representing one-tenth of the number of shares in circulation.",
      "new_text": "Les assembl\u00E9es g\u00E9n\u00E9rales des actionnaires peuvent \u00EAtre convoqu\u00E9es par l\u0027organe d\u0027administration ou par le(s) commissaire(s) et doivent l\u0027\u00EAtre sur la demande d\u0027actionnaires repr\u00E9sentant un dixi\u00E8me du nombre des actions en circulation. Les assembl\u00E9es sont convoqu\u00E9es par l\u0027organe d\u0027administration par lettres recommand\u00E9es, lettres, fax, courrier \u00E9lectronique ou tout autre moyen repris au Code Civil, a",
      "change_kind": "restated",
      "article_title": "Convocations",
      "article_number": "19"
    },
    {
      "summary": "Any shareholder is admitted to the general meeting provided they are registered in the shareholders\u0027 register.",
      "new_text": "Tout actionnaire est admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale pourvu qu\u2019il soit inscrit dans le registre des actionnaires.",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
      "article_number": "20"
    },
    {
      "summary": "Any owner of titles who is prevented can be represented at the general meeting by a proxy, shareholder or not, and this by means of a written power of attorney.",
      "new_text": "Tout propri\u00E9taire de titres emp\u00EAch\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, et ce au moyen d\u2019une procuration \u00E9crite. Une procuration octroy\u00E9e reste valable pour chaque assembl\u00E9e g\u00E9n\u00E9rale suivante dans la mesure o\u00F9 il y est trait\u00E9 des m\u00EAmes points de l\u2019ordre du jour, sauf si la soci\u00E9t\u00E9 est inform\u00E9e d\u2019une cession des actions concern\u00E9es. Les copropri\u00E9ta",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "21"
    },
    {
      "summary": "Before participating in the meeting, shareholders or their proxies are required to sign the attendance list, which mentions the name, first names and address or denomination and seat of the shareholders and the number of actions they represent.",
      "new_text": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne le nom, les pr\u00E9noms et l\u0027adresse ou la d\u00E9nomination et le si\u00E8ge des actionnaires et le nombre d\u0027actions qu\u0027ils repr\u00E9sentent. Les assembl\u00E9es g\u00E9n\u00E9rales sont pr\u00E9sid\u00E9es par l\u2019administrateur le plus \u00E2g\u00E9 ou, en cas d\u2019",
      "change_kind": "restated",
      "article_title": "Liste des pr\u00E9sences et bureau",
      "article_number": "22"
    },
    {
      "summary": "The administration has the right to postpone, in session, for three (3) weeks the annual general meeting called to pronounce on the approval of the annual accounts as well as any other extraordinary meeting.",
      "new_text": "L\u0027organe d\u0027administration a le droit de proroger, s\u00E9ance tenante, \u00E0 trois (3) semaines l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle appel\u00E9e \u00E0 se prononcer sur l\u0027approbation des comptes annuels ainsi que toute autre assembl\u00E9e extraordinaire. Cette prorogation n\u2019annule pas les autres d\u00E9cisions prises, sauf si l\u2019 assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement. L\u0027organe d\u0027administration doit convoquer une nouvelle assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u2019assembl\u00E9e",
      "article_number": "23"
    },
    {
      "summary": "At the general meeting, each share gives one right to vote, subject to the legal provisions governing shares without voting rights.",
      "new_text": "\u00C0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs d\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale. En cas de d\u00E9c\u00E8s de l\u2019actionnaire unique, le droit de vote aff\u00E9rent aux actions est exerc\u00E9 par les h\u00E9ritiers et l\u00E9gataires r\u00E9guli\u00E8",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "The minutes certifying the decisions of the general meeting or the sole shareholder are kept in a register kept at the seat. They are signed by the members of the bureau and by the shareholders present who request it.",
      "new_text": "Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ou de l\u2019actionnaire unique sont consign\u00E9s dans un registre tenu au si\u00E8ge. Ils sont sign\u00E9s par les membres du bureau et par les actionnaires pr\u00E9sents qui le demandent. Les copies \u00E0 d\u00E9livrer aux tiers sont sign\u00E9es par un ou plusieurs membres de l\u2019organe d\u2019administration ayant le pouvoir de repr\u00E9sentation.",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "25"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year. At the end of each fiscal year, the administration draws up an inventory and establishes the annual accounts of the company including a balance sheet, the income statement and the annex.",
      "new_text": "L\u0027exercice commence le premier janvier et se cl\u00F4ture le trente-et-un d\u00E9cembre de chaque ann\u00E9e. \u00C0 la fin de chaque exercice, l\u0027organe d\u0027administration dresse un inventaire et \u00E9tablit les comptes annuels de la soci\u00E9t\u00E9 comprenant un bilan, le compte de r\u00E9sultats ainsi que l\u0027annexe. Ces documents sont \u00E9tablis conform\u00E9ment \u00E0 la loi. Les administrateurs \u00E9tablissent en outre annuellement un rapport de ge",
      "change_kind": "restated",
      "article_title": "Exercice",
      "article_number": "26"
    },
    {
      "summary": "The general meeting has the power to decide on the allocation of the profit and the amount of distributions. No distribution can be decided if the net assets of the company are negative or would become negative as a result of such a distribution.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des distributions. Aucune distribution ne peut \u00EAtre d\u00E9cid\u00E9e si l\u2019actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la suite d\u2019une telle distribution. Si la soci\u00E9t\u00E9 dispose de capitaux propres apport\u00E9s et statutairement rendus indisponibles ou de r\u00E9serves qui en vertu de la loi ou des statuts ne peuvent \u00EAt",
      "change_kind": "restated",
      "article_title": "Distribution",
      "article_number": "27"
    },
    {
      "summary": "The annual general meeting votes on the annual accounts. After their adoption, the meeting pronounces by a special vote on the discharge to be given to the administrators and the commissioner(s) if there is one.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels. Apr\u00E8s leur adoption, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux administrateurs et au(x) commissaire(s) s\u0027il en existe. Les comptes annuels sont d\u00E9pos\u00E9s \u00E0 la Banque Nationale de Belgique. En vue de leur publication, les comptes sont valablement sign\u00E9s par un administrateur ou par toute autre personne charg\u00E9",
      "change_kind": "restated",
      "article_title": "Vote des comptes annuels",
      "article_number": "28"
    },
    {
      "summary": "When the net assets of the company risk becoming or have become negative, the administration convenes the general meeting within a maximum of two months after the situation has been ascertained or should have been ascertained in accordance with the legal provisions, in order to deliberate, and if ne",
      "new_text": "Lorsque l\u2019actif net de la soci\u00E9t\u00E9 risque de devenir ou est devenu n\u00E9gatif, l\u0027organe d\u0027administration convoque l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans un d\u00E9lai de deux mois maximums apr\u00E8s que la situation ait \u00E9t\u00E9 constat\u00E9e ou aurait d\u00FB l\u2019\u00EAtre en vertu des dispositions l\u00E9gales, aux fins de d\u00E9lib\u00E9rer, et le cas \u00E9ch\u00E9ant, de d\u00E9cider sur la dissolution \u00E9ventuelle de la soci\u00E9t\u00E9 ou sur d\u0027autres mesures annonc\u00E9es dans l",
      "change_kind": "restated",
      "article_title": "Pertes de la soci\u00E9t\u00E9-Sonnette d\u0027alarme",
      "article_number": "29"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever time, the liquidation is carried out by the liquidator(s) appointed by the general meeting and in default of such appointment, the liquidation is carried out by the administrators in office at that time, acting as a liquidatio",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, la liquidation s\u0027op\u00E8re par les soins de liquidateur(s) nomm\u00E9(s) par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et \u00E0 d\u00E9faut de pareille nomination, la liquidation s\u0027op\u00E8re par les soins des administrateurs en fonction \u00E0 cette \u00E9poque, agissant en qualit\u00E9 de comit\u00E9 de liquidation. Le(s) liquidateur(s) dispose(nt) \u00E0 cette fin des pouvoi",
      "change_kind": "restated",
      "article_title": "Liquidation de la soci\u00E9t\u00E9",
      "article_number": "30"
    },
    {
      "summary": "After the settlement of all debts, charges and liquidation costs or consignation of the sums necessary for this purpose, the net assets are first used to repay in cash or titles, the amount paid up of the shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net sert d\u0027abord \u00E0 rembourser en esp\u00E8ces ou titres, le montant lib\u00E9r\u00E9 des actions. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs avant de proc\u00E9der aux r\u00E9partitions r\u00E9tablissent l\u0027\u00E9quilibre entre toutes les actions soit par des ap",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "31"
    },
    {
      "summary": "For everything concerning the execution of the statutes, any shareholder residing abroad who has not notified an elected domicile, as well as any administrator, is deemed to have made an election of domicile at the seat where all communications, summonses, assignments and notifications can be validl",
      "new_text": "Pour tout ce qui concerne l\u0027ex\u00E9cution des statuts, tout actionnaire r\u00E9sidant \u00E0 l\u0027\u00E9tranger qui n\u0027aurait pas notifi\u00E9 un domicile \u00E9lu par lui, ainsi que tout administrateur, est cens\u00E9 avoir fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes les communications, sommations, assignations et significations peuvent valablement lui \u00EAtre faites.",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile",
      "article_number": "32"
    },
    {
      "summary": "The parties intend to comply entirely with the Code of Companies and Associations. Consequently, the provisions of this Code to which it would not be licit to derogate by the present statutes are deemed to be inscribed in the statutes and clauses contrary to the imperative provisions of this Code ar",
      "new_text": "Les parties entendent se conformer enti\u00E8rement au Code des Soci\u00E9t\u00E9s et des Associations. En cons\u00E9quence, les dispositions de ce Code auxquelles il ne serait pas licitement d\u00E9rog\u00E9 par les pr\u00E9sents statuts sont r\u00E9put\u00E9es inscrites dans les statuts et les clauses contraires aux dispositions imp\u00E9ratives de ce Code sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Dispositions l\u00E9gales",
      "article_number": "33"
    },
    {
      "summary": "For all disputes between the company and its shareholders, administrators, commissioners and liquidators, relating to the affairs of the company and the execution of the present statutes, exclusive jurisdiction is attributed to the Courts of the arrondissement where the seat is established, unless t",
      "new_text": "Pour tous litiges entre la soci\u00E9t\u00E9 et ses actionnaires, administrateurs, commissaires et liquidateurs, relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux Tribunaux de l\u0027arrondissement o\u00F9 est \u00E9tabli le si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "restated",
      "article_title": "Attribution de comp\u00E9tence",
      "article_number": "34"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "SABIBI Nadia",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. JORDENS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e",
    "une annexe",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company has been restated to align with the Code of Companies and Associations, covering a wide range of activities including retail, wholesale, import/export, manufacturing, services, and various commercial operations.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "Each action gives one vote and participates in the benefit and liquidation balance.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SABIBI Nadia",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "FQUIHI Abdelilah",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-03-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-02-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.206.827",
    "name_full": "A TO Z TEXTILE",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SABIBI Nadia",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "FQUIHI Abdelilah",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}