ABSOLUTE TIME COMPANY

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "MONJARDIN Yves",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-07-08",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "MONJARDIN Yves",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe LABE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.517.689",
    "name_full": "ABSOLUTE TIME COMPANY",
    "legal_form": "SComm"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Lab\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 08/07/2024",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Philippe LABE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-16",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.517.689",
    "name_full_after": "ABSOLUTE TIME COMPANY",
    "legal_form_after": "SComm",
    "name_full_before": "ABSOLUTE TIME COMPANY",
    "current_zetel_raw": "Boulevard d\u0027Avroy 116 bte 51 : 4000 Li\u00E8ge",
    "legal_form_before": "SARL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is now a Soci\u00E9t\u00E9 en commandite (SComm) named \u0027ABSOLUTE TIME COMPANY\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 en commandite, abr\u00E9g\u00E9e en SComm.\nElle est d\u00E9nomm\u00E9e \u00AB ABSOLUTE TIME COMPANY \u00BB.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region, with the possibility to establish or suppress operational offices.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des si\u00E8ges d\u2019",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to engage in various commercial, industrial, financial, and real estate operations, including acting as a guarantor.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, directement ou indirectement, pour son\ncompte propre ou pour compte de tiers, ou en participation avec ceux-ci :\n *24417148*\nD\u00E9pos\u00E9",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration and can be dissolved by a general assembly decision.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "100 valueless shares are issued. Current contributions and reserved profits are recorded on the available capital account.",
      "new_text": "A titre d\u0027indemnisation du patrimoine social apport\u00E9, cent (100) parts sans valeur nominale sont\n\u00E9mises.\nLes apports actuels des associ\u00E9s et, sauf dispositions l\u00E9gales ou d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "restated",
      "article_title": "Patrimoine social",
      "article_number": "5"
    },
    {
      "summary": "Founding shares can only be transferred to specific relatives. Transfers to others require unanimous consent of managing and silent partners.",
      "new_text": "Les parts constitutives du capital commanditaire ne peuvent \u00EAtre transmises par d\u00E9c\u00E8s ou c\u00E9d\u00E9es\nentre vifs qu\u0027aux personnes suivantes : un associ\u00E9, l\u0027\u00E9poux du c\u00E9dant, le cohabitant l\u00E9gal du c\u00E9dant,\nun ascendant en ligne directe, un descendant en ligne directe, y compris les enfants adoptifs et les",
      "change_kind": "restated",
      "article_title": "Cession des parts",
      "article_number": "6"
    },
    {
      "summary": "If a share transfer is refused, opposing associates are obliged to take back the shares, with the price determined by an expert.",
      "new_text": "Si, sur la base de l\u0027article pr\u00E9c\u00E9dent, la cession des parts \u00E9tait refus\u00E9e, ou si, en cas de d\u00E9c\u00E8s, la\nqualit\u00E9 d\u0027associ\u00E9 \u00E9tait d\u00E9ni\u00E9e, les associ\u00E9s oppos\u00E9s \u00E0 la cession seront tenus de reprendre ces parts.\nSi plusieurs associ\u00E9s sont en concurrence pour la reprise de ces parts, sous r\u00E9serve de l\u0027exercice du",
      "change_kind": "restated",
      "article_title": "Obligation de reprise",
      "article_number": "7"
    },
    {
      "summary": "All transfers are subject to the pre-emption right of managing partners, who must be informed by registered letter.",
      "new_text": "Toute transmission entre vifs est soumise au droit de pr\u00E9emption des associ\u00E9s g\u00E9rants.\nSans pr\u00E9judice \u00E0 la libre transmission des parts dans les limites de l\u0027article 6 des pr\u00E9sents statuts,\nl\u0027associ\u00E9 qui souhaite c\u00E9der ses parts est tenu d\u0027informer les associ\u00E9s g\u00E9rants par lettre",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9emption des associ\u00E9s g\u00E9rants",
      "article_number": "8"
    },
    {
      "summary": "An associate can resign if at least two associates remain. The resigning associate is entitled to a withdrawal share.",
      "new_text": "Un associ\u00E9 qui n\u0027a plus l\u0027intention de participer \u00E0 la soci\u00E9t\u00E9 a le droit de d\u00E9missionner. A condition\ntoutefois qu\u0027il reste au moins deux associ\u00E9s. Si tel n\u0027\u00E9tait pas le cas, la d\u00E9cision d\u0027un associ\u00E9 de ne",
      "change_kind": "restated",
      "article_title": "D\u00E9mission",
      "article_number": "9"
    },
    {
      "summary": "Managing partners are personally and jointly and severally liable for all company commitments. Silent partners are only liable for their contributions.",
      "new_text": "L\u0027(es) associ\u00E9(s) commandit\u00E9(s) (g\u00E9rant(s)) est (sont) personnellement et solidairement responsable\n(s) de mani\u00E8re illimit\u00E9e de tous les engagements de la soci\u00E9t\u00E9.\nL\u0027(es) associ\u00E9(s) commanditaire(s) (passif(s) n\u0027est (ne sont) personnellement responsable(s) que des",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9 des associ\u00E9s",
      "article_number": "10"
    },
    {
      "summary": "The annual general meeting is held on the second Tuesday of May. It decides on matters like statute modification, profit distribution, and dissolution.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s ou assembl\u00E9 annuelle doit se tenir le deuxi\u00E8me mardi\ndu mois de mai \u00E0 20 heures, au si\u00E8ge.\nL\u0027assemble g\u00E9n\u00E9rale se compose de tous les associ\u00E9s commanditaires (g\u00E9rant(s) et commandit\u00E9s",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "11"
    },
    {
      "summary": "Each associate has the right to investigate and control the company, including access to accounts and documents.",
      "new_text": "Chaque associ\u00E9 dispose individuellement de la comp\u00E9tence d\u0027investigation et de contr\u00F4le d\u0027un\ncommissaire. Il peut prendre connaissance des comptes, courriers, proc\u00E8s-verbaux et plus",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "12"
    },
    {
      "summary": "The company is administered by one or more managing partners. A single managing partner represents the company alone.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rant(s), personnes physiques ou morales associ\u00E9-\ng\u00E9rant ou non qui sera (ont) d\u00E9sign\u00E9(s) par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration et repr\u00E9sentation",
      "article_number": "13"
    },
    {
      "summary": "The fiscal year runs from January 1st to December 31st. Annual accounts must be approved by the general assembly within six months.",
      "new_text": "L\u0027exercice comptable de la soci\u00E9t\u00E9 commence le premier janvier et se termine le trente et un\nd\u00E9cembre de la m\u00EAme ann\u00E9e.\nA la fin de chaque exercice comptable, la comptabilit\u00E9 est cl\u00F4tur\u00E9e, le(les) g\u00E9rant(s) \u00E9tablissent",
      "change_kind": "restated",
      "article_title": "Exercice comptable",
      "article_number": "14"
    },
    {
      "summary": "The general assembly decides on profit distribution and reserve creation. Losses are distributed among associates pro rata.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation des b\u00E9n\u00E9fices et de la constitution de r\u00E9serves. Les\nb\u00E9n\u00E9fices peuvent \u00EAtre r\u00E9partis entre les associ\u00E9s et, le cas \u00E9ch\u00E9ant, cela se fera au prorata du",
      "change_kind": "restated",
      "article_title": "R\u00E9partition des b\u00E9n\u00E9fices \u2013 r\u00E9serves \u2013 pertes",
      "article_number": "15"
    },
    {
      "summary": "The company can be voluntarily liquidated by a simple majority decision of the general assembly.",
      "new_text": "La soci\u00E9t\u00E9 est liquid\u00E9e volontairement par une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale vot\u00E9e \u00E0 simple\nmajorit\u00E9 des voix pr\u00E9sentes et valablement repr\u00E9sent\u00E9es et conform\u00E9ment aux dispositions des",
      "change_kind": "restated",
      "article_title": "Dissolution et liquidation volontaires",
      "article_number": "16"
    },
    {
      "summary": "Simplified dissolution and immediate liquidation closure can be used if all associates are present and agree unanimously.",
      "new_text": "Si la soci\u00E9t\u00E9 veut faire usage de la possibilit\u00E9 de dissolutions avec cl\u00F4ture imm\u00E9diate de la\nliquidation, elle doit se conformer aux dispositions des articles 2:71, \u00A75 et 2:80 du CSA.\nEn outre, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la dissolution et de la cl\u00F4ture de la liquidation en un seul",
      "change_kind": "restated",
      "article_title": "Dissolution et liquidation simplifi\u00E9es",
      "article_number": "17"
    },
    {
      "summary": "Provisions of the Code of Companies and Associations not derogated from are deemed inscribed in the statutes.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "18"
    },
    {
      "summary": "The resolution to end the current managing partner\u0027s function and renew his nomination is adopted unanimously.",
      "new_text": "Vote : cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.\nTroisi\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, savoir, Monsieur\nMONJARDIN Yves, pr\u00E9nomm\u00E9, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination",
      "change_kind": "added",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The general assembly confirms the registered office address is at 4000 Li\u00E8ge, Boulevard d\u0027Avroy, 116/051.",
      "new_text": "Quatri\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 4000 Li\u00E8ge, Boulevard d\u2019Avroy, 116/051.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "The general assembly grants all powers to the managing partner, with substitution rights, to execute the preceding resolutions.",
      "new_text": "Cinqui\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au g\u00E9rant, avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire\naux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment effectuer toute modification des",
      "change_kind": "added",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The notary instrumenting is charged with the coordination of the statutes.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, d\u00E9cide \u00E9galement de charger le Notaire instrumentant de la",
      "change_kind": "added",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Lab\u00E9",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 08/07/2024",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}