ALBALIFT

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MURATI Ja\u00E7e",
        "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": "Monsieur MURATI Ja\u00E7e, pr\u00E9nomm\u00E9, est confirm\u00E9 dans son mandat d\u2019administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, Notaires associ\u00E9s",
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.737.142",
    "name_full": "ALBALIFT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier BRUSSELMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition, statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, Notaires associ\u00E9s",
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-08-01",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.737.142",
    "name_full_after": "ALBALIFT",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ALBALIFT",
    "current_zetel_raw": "Rue Paul Wemaere 7 1150 Woluwe-Saint-Pierre",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is confirmed as a private limited liability company (SRL) and its name is set to \u0027ALBALIFT\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022ALBALIFT\u0022.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Brussels-Capital Region and can be transferred within the Walloon or Brussels-Capital regions by a simple administrative decision.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion wallonne ou de la R\u00E9gion Bruxelles-Capitale, par\nsimple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater\nauthentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse\nentra\u00EEner une modification de la langue des statuts.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is defined as a broad range of commercial activities, including HORECA, telecommunications, distribution, automotive, transport, and various other sectors, with a non-exhaustive list provided.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou\n\u00E0 l\u0027\u00E9tranger, l\u2019achat, la vente, l\u2019importation, l\u2019exportation, le commerce de gros et de d\u00E9tail, le",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration and can be dissolved by a general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 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": "One hundred eighty-six (186) shares were issued in remuneration for contributions. Each share grants an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "The shares must be paid up upon their issuance.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "New shares to be subscribed for in cash must be offered by preference to existing shareholders proportionally to the number of shares they hold, with a minimum subscription period of fifteen days.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative, bear a serial number, and are registered in the register of nominative shares. The register can be kept in electronic form.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "The shares are indivisible. The company recognizes only one owner for each title regarding the exercise of rights. In case of indivision, the exercise of voting rights is suspended until a single voting owner is designated.",
      "new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "9"
    },
    {
      "summary": "Shares can be transferred freely to certain related parties without consent. Transfers to others require the approval of at least half of the shareholders holding at least three-quarters of the shares.",
      "new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "10"
    },
    {
      "summary": "Shareholders are only liable for social debts up to the amount of their contributions. There is no solidarity or indivisibility between them.",
      "new_text": "Les actionnaires ne sont passibles des dettes sociales que jusqu\u0027\u00E0 concurrence de leurs apports. Il\nn\u0027existe entre eux ni solidarit\u00E9, ni indivisibilit\u00E9.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Shareholders cease to be part of the company through their resignation or exclusion.",
      "new_text": "Les actionnaires cessent de faire partie de la soci\u00E9t\u00E9 par leur d\u00E9mission ou exclusion.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Resignation can only occur during the first six months of the fiscal year and requires the prior agreement of the administrative body, which must vote by a simple majority of votes present or represented.",
      "new_text": "La d\u00E9mission des actionnaires ne peut intervenir que durant les six premiers mois de l\u0027exercice social\net moyennant l\u0027accord pr\u00E9alable de l\u2019organe d\u2019administration statuant \u00E0 la majorit\u00E9 simple des voix",
      "change_kind": "restated",
      "article_title": "D\u00E9mission",
      "article_number": "13"
    },
    {
      "summary": "Any shareholder can be excluded for just cause. Exclusion is decided by a general meeting voting by a three-quarters majority of votes present or represented, excluding the shareholder whose exclusion is requested.",
      "new_text": "Tout actionnaire peut \u00EAtre exclu pour justes motifs.\nL\u0027exclusion est prononc\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 des trois quarts des voix",
      "change_kind": "restated",
      "article_title": "Exclusion",
      "article_number": "14"
    },
    {
      "summary": "A resigning or excluded shareholder has the right to reimbursement of their withdrawal share up to the amount actually paid and not yet reimbursed for these shares, without being higher than the net asset value of these shares.",
      "new_text": "L\u0027actionnaire d\u00E9missionnaire ou exclu a droit au remboursement de sa part de retrait \u00E0 concurrence",
      "change_kind": "restated",
      "article_title": "Remboursement",
      "article_number": "15"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, named with or without a duration limit and who can have the quality of statutory administrator.",
      "new_text": "\u00A71. La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "If there is only one administrator, all powers of administration and representation are attributed to him, with the facility to delegate part of them. When the company is administered by several administrators, each acting alone can perform all acts necessary or useful.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration et de repr\u00E9sentation lui",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "The general meeting decides whether the administrator\u0027s mandate is exercised gratuitously. If it is remunerated, the general meeting, voting by an absolute majority of votes, or the sole shareholder, determines the amount of this fixed or proportional remuneration.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "18"
    },
    {
      "summary": "The administrative body can confer daily management and representation of the company to one or more of its members who bear the title of administrator-delegate, or to one or more persons chosen outside its ranks who bear the title of delegate to daily management.",
      "new_text": "L\u2019organe d\u0027administration peut conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "When the law requires it and within the limits it provides, the control of the company is ensured by one or more commissioners, appointed for three years and re-eligible.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "An ordinary general meeting is held annually at the registered office on the third Tuesday of June at 19:00. Extraordinary general meetings must also be convened by the administrative body and, if applicable, the commissioner.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me mardi du mois de\njuin \u00E0 19.00 heures. Si ce jour est f\u00E9ri\u00E9, l\u2019assembl\u00E9e se r\u00E9unit le premier jour ouvrable suivant, \u00E0 la",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "21"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise the right to vote, a title holder must be registered in the register of nominative titles relative to their category of titles and the rights attached to the title holder\u0027s titles cannot be suspended.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "22"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the most shares or, in case of parity, by the oldest of them. The president will designate the secretary who may not be a shareholder.",
      "new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
      "change_kind": "restated",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "23"
    },
    {
      "summary": "At the general meeting, each share grants one vote, subject to the legal provisions governing shares without voting rights. If the company no longer has more than one shareholder, he will exercise alone the powers devolved to the general meeting.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "24"
    },
    {
      "summary": "The administrative body has the right to postpone, in the same session, the decision on the approval of the annual accounts for three weeks. This postponement does not annul the other decisions taken, unless the general meeting decides otherwise.",
      "new_text": "L\u2019organe d\u2019administration a le droit de proroger, s\u00E9ance tenante, la d\u00E9cision relative \u00E0 l\u2019approbation",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "25"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year. On this last date, the social books are closed and the administrative body draws up an inventory and establishes the annual accounts.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "26"
    },
    {
      "summary": "The net annual profit will receive the allocation that the general meeting, voting on the proposal of the administrative body, will give it, it being observed that each share grants an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "27"
    },
    {
      "summary": "The company can be dissolved at any time, by a decision of the general meeting deliberating in the forms provided for the modifications to the statutes.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "28"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever moment, the administrator(s) in office are designated as liquidator(s) under the present statutes if no other liquidator would have been designated.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "29"
    },
    {
      "summary": "After liquidation of all debts, charges and liquidation expenses or after depositing the amounts necessary for this and, in case of existence of actions not fully paid up, after restoring equality between all actions either by complementary calls for funds to charge the insufficiently paid up action",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "30"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder of obligations domiciled abroad makes an election of domicile at the registered office where all communications, summonses, assignments, notifications can be validly made to him if he has not electe",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "31"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners and liquidators relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the registered office, unless the company renounces it expre",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "32"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes and clauses contrary to the imperative provisions of the Code of companies are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "33"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier BRUSSELMANS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition, 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": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "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": "MONSIEUR MUSA FATON",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 9,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MONSIEUR KURAOGLU ORHAN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 9,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MONSIEUR MURATI JACE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 9,
          "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MONSIEUR KURAOGLU ORHAN",
          "share_class": null,
          "liberation_pct": null,
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