Aljero

{
  "notary": {
    "name": "Axelle LAINE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-10",
    "filing_date": "2025-02-27",
    "act_kind_objet": "CONSTATATIONS PRELIMINAIRES - DECISION CONCERNANT LA SUPPRESSION DE L\u0027INDISPONIBILITE DU COMPTE DE CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLE - MODIFICATION D\u0027OBJET - ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS EN CONFORMITE AVEC LES DISPOSITIONS DU CODE DES SOCIETES ET DES ASSOCIATIONS- CONFIRMATION DE LA NOMINATION DE L\u0027ADMINISTRATEUR - OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - FUSION SIMPLIFIEE et SILENCIEUSE - ASSEMBLEE DE LA SOCIET\u0415 ABSORBANTE - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0533.975.102",
    "name_full_after": "Aljero",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Aljero",
    "current_zetel_raw": "1180 Uccle, chauss\u00E9e de Waterloo 1229",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The object of the company was expanded to include a wide range of activities related to catering, food retail, and general commercial, financial, and legal services.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux -ci :\n1. Le commerce de d\u00E9tail de poissonnerie, traiteur, la vente au d\u00E9tail de fruits, l\u00E9gumes et alimentation.\n2. Le commerce de gros et de d\u00E9tail de boissons, alcoolis\u00E9es ou non, vins spiritueux, d\u0027aliments et d\u0027accessoires; la mise en bouteilles, le m\u00E9lange et de l\u0027\u00E9pu",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "added",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "In consideration for contributions, 186 shares were issued. Each share grants an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 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": "added",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Shares do not need to be paid up upon issuance. The administrator decides on supplementary calls for funds. Shareholders can pay up early. Unpaid shares have voting rights suspended until payment.",
      "new_text": "Les actions ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u0027administrateur/les administrateurs d\u00E9cide(nt) souverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant traitement \u00E9gal de tous ceux-ci.\nL\u0027administrateur/les administrateurs peut/peuvent autoriser les actionnaires \u00E0 lib\u00E9rer leurs actions par anticipa",
      "change_kind": "added",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "New shares to be subscribed for cash must be offered by preference to existing shareholders proportionally to their holdings. The subscription right can be exercised for at least 15 days.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u0027actions qu\u0027ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u0027au moins quinze jours \u00E0 dater de l\u0027ouverture de la souscription.\nL\u0027ouverture de la souscription avec droit de pr\u00E9f\u00E9rence ainsi que son d\u00E9lai d\u0027exercice s",
      "change_kind": "added",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions - Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative, numbered, and 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\u0027ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u0027actions peuvent prendre connaissance de ce registre relatif \u00E0 leurs titres.\nLe registre des actions pourra \u00EAtre tenu en la forme \u00E9lectronique sur d\u00E9cision de l",
      "change_kind": "added",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "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 actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des actionnaires.\n\u00A7 2. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0 l\u0027alin\u00E9a pr\u00E9c\u00E9dent devra, \u00E0 peine d",
      "change_kind": "added",
      "article_title": "Cession d\u0027actions",
      "article_number": "9"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, named 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\u0027ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u0027administrateur statutaire.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de pluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u0027indic",
      "change_kind": "added",
      "article_title": "Organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "A single administrator holds all powers and can delegate some. Multiple administrators can each act alone, subject to certain legal and statutory reservations, and can jointly delegate special powers.",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, et sauf organisation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027un coll\u00E8ge de gestion, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027obj",
      "change_kind": "added",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "The general meeting decides if the administrator\u0027s mandate is exercised for free. If remunerated, the general meeting or the sole shareholder determines the fixed or proportional amount.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix, ou l\u0027actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle. Cette r\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment des frais \u00E9ventuels de repr\u00E9sentation, voyag",
      "change_kind": "added",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "12"
    },
    {
      "summary": "The administration can decide on the distribution of a dividend advance, which can only come from the current or previous year\u0027s profit, not from reserves.",
      "new_text": "L\u0027organe d\u0027administration aura la facult\u00E9 de d\u00E9cider de la distribution d\u0027un acompte sur dividendes.\nCet acompte ne pourra provenir que du b\u00E9n\u00E9fice de l\u0027exercice comptable en cours ou du b\u00E9n\u00E9fice de l\u0027exercice comptable pr\u00E9c\u00E9dent si les comptes annuels de cet exercice n\u0027ont pas encore \u00E9t\u00E9 approuv\u00E9s, \u00E9ventuellement major\u00E9 du b\u00E9n\u00E9fice report\u00E9 et diminu\u00E9 de la perte report\u00E9e. II ne peut donc en aucun",
      "change_kind": "added",
      "article_title": "Acompte sur dividendes",
      "article_number": "13"
    },
    {
      "summary": "When required by law, the company\u0027s control 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 plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "added",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "14"
    },
    {
      "summary": "An ordinary general meeting is held annually on the first Monday of June at 18:00. Extraordinary meetings are convened by the administration and, if necessary, the commissioner.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de juin \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en ",
      "change_kind": "added",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    },
    {
      "summary": "Shareholders can take all decisions within the administration\u0027s power by unanimous written decision, except for those requiring an authentic act.",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique.\n\u00A72. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par tous les actionnaires est r\u00E9put\u00E9e \u00EAtre la date statutaire de l\u0027assembl\u00E9",
      "change_kind": "added",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "16"
    },
    {
      "summary": "Shareholders can participate in the general meeting remotely via electronic means provided by the company. The electronic communication tool must allow for direct, simultaneous, and continuous access to discussions and voting.",
      "new_text": "1. Participation \u00E0 l\u0027AG \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent de cette mani\u00E8re \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u0027endroit o\u00F9 se tient l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour le respect des conditions de pr\u00E9sence et de",
      "change_kind": "added",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "17"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise voting rights, a title holder must be registered in the nominative register and their voting rights must not be suspended.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes :\nsa\n-le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 cat\u00E9gorie de titres;\n-les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus; si seul",
      "change_kind": "added",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "18"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, the shareholder present with the most shares. Minutes are kept in a register at the headquarters and signed by the board members.",
      "new_text": "\u00A71. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u0027actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u0027entre eux. Le pr\u00E9sident d\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A72. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou de l\u0027actionnaire unique sont consign\u00E9s dans un registre tenu au si",
      "change_kind": "added",
      "article_title": "S\u00E9ances- proc\u00E8s-verbaux",
      "article_number": "19"
    },
    {
      "summary": "At the general meeting, each share gives one vote, subject to legal provisions governing shares without voting rights.",
      "new_text": "\u00A7 1. A 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.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u0027un actionnaire, celui-ci exercera seul les pouvoirs d\u00E9volus \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\n\u00A73. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de transmission, une procura",
      "change_kind": "added",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "20"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be prorogued on the spot for up to three weeks by the administration.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u0027organe d\u0027administration. Sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u0027annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le m\u00EAme ordre du jour et statuera d\u00E9finitivement.",
      "change_kind": "added",
      "article_title": "Prorogation",
      "article_number": "21"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se finit le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u0027assembl\u00E9e, il assure la publication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "added",
      "article_title": "Exercice social",
      "article_number": "22"
    },
    {
      "summary": "The net annual profit will receive the allocation decided by the general meeting, acting on the administration\u0027s proposal, with the observation that each share grants an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "change_kind": "added",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "23"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for 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 formes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "added",
      "article_title": "Dissolution",
      "article_number": "24"
    },
    {
      "summary": "In case of dissolution, the current administrators are designated as liquidators unless the general meeting designates one or more liquidators and determines their powers and emoluments.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u0027aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer un on plusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.",
      "change_kind": "added",
      "article_title": "Liquidateurs",
      "article_number": "25"
    },
    {
      "summary": "After settling all debts, charges, and liquidation costs, the net asset is distributed among all shareholders in proportion to their shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions li",
      "change_kind": "added",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "26"
    },
    {
      "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 headquarters.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u0027obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "added",
      "article_title": "Election de domicile",
      "article_number": "27"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners, and liquidators regarding the company\u0027s affairs and the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the headquarters.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, 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 du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "added",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "28"
    },
    {
      "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 d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
      "change_kind": "added",
      "article_title": "Droit commun",
      "article_number": "29"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axelle LAINE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "situation actif/passif"
  ],
  "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 was modified to include a broader range of activities related to catering, food retail, and the Horeca sector, as well as general commercial, financial, and legal services.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 14260.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-12",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": null,
    "act_date": "2025-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.975.102",
        "name": "ALJERO S.R.L",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Waterloo, 1229 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0786.763.436",
        "name": "S.R.L. JEROBOAM-VINS",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Waterloo, 1233 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:90"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The operation involves the transfer of the entire active and passive patrimony of S.R.L. JEROBOAM-VINS to S.R.L. ALJERO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0533.975.102",
    "name_full": "ALJERO",
    "legal_form": "S.R.L."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau"
  },
  "summary_narrative": "Le projet de fusion par absorption de la S.R.L. JEROBOAM-VINS par la S.R.L. ALJERO a \u00E9t\u00E9 \u00E9labor\u00E9 le 12 f\u00E9vrier 2025 par les organes d\u0027administration des deux soci\u00E9t\u00E9s. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des parts de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.975.102",
        "name": "ALJERO S.R.L",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Waterloo. 1229 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "S.R.L",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.960.583",
        "name": "S.R.L. LE CAP DU VIVIER D\u0027OIE",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Waterioo, 1229 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "S.R.L",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:90"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration par laquelle la soci\u00E9t\u00E9 absorbante transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine, activement et passivement, \u00E0 la soci\u00E9t\u00E9 absorb\u00E9e, qui est dissoute sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-08"
  },
  "subject_company": {
    "kbo": "0533.975.102",
    "name_full": "Aljero",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau"
  },
  "summary_narrative": "Le projet de fusion par absorption de la S.R.L. LE CAP DU VIVIER D\u0027OIE par la S.R.L. ALJERO a \u00E9t\u00E9 \u00E9labor\u00E9 le 26 novembre 2024 par les organes d\u0027administration des deux soci\u00E9t\u00E9s. La S.R.L. ALJERO d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des parts de la soci\u00E9t\u00E9 absorb\u00E9e. Le projet sera d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise francophone de Bruxelles au moins six semaines avant la d\u00E9cision de fusion.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}