ALOHA MANAGEMENT

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "DEGEEST Murielle L\u00E9opoldine Ghislaine",
        "address": "1020 Bruxelles (Laeken), rue Edmond Tollenaere, 56 bo\u00EEte 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEGEEST Murielle L\u00E9opoldine Ghislaine",
        "address": "1020 Bruxelles (Laeken), rue Edmond Tollenaere, 56 bo\u00EEte 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois No\u00E9",
    "firm_city": null,
    "firm_name": "Fran\u00E7ois NOE \u0026 Ga\u00EBtan LEMAIRE, Notaires associ\u00E9s",
    "office_city": "Nivelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0705.994.011",
    "name_full": "ALOH A MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois No\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Fran\u00E7ois No\u00E9",
    "firm_city": null,
    "firm_name": "Fran\u00E7ois NOE \u0026 Ga\u00EBtan LEMAIRE, Notaires associ\u00E9s",
    "office_city": "Nivelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0705.994.011",
    "name_full_after": "ALOH A MANAGEMENT",
    "legal_form_after": "SRL",
    "name_full_before": "ALOH A MANAGEMENT",
    "current_zetel_raw": "Rue Edmond Tollenaere 56 bte 9 1020 Bruxelles",
    "legal_form_before": "SPRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is established as a soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
      "new_text": "La soci\u00E9t\u00E9 prend la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
      "change_kind": "restated",
      "article_title": "Forme l\u00E9gale de la soci\u00E9t\u00E9",
      "article_number": "1"
    },
    {
      "summary": "The company\u0027s name is set as \u00AB ALOHA MANAGEMENT \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 prend le nom de \u00AB ALOHA MANAGEMENT \u00BB.",
      "change_kind": "restated",
      "article_title": "Nom de la soci\u00E9t\u00E9",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s seat is located in the Brussels-Capital Region, with the possibility of transferring it to any location within the region or the French-speaking region of Belgium.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion de Bruxelles-Capitale.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous\npouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en\nr\u00E9sulte, sans que cela ne puisse ent",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge de la soci\u00E9t\u00E9",
      "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": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The company\u0027s object includes the broad management of companies, associations, and enterprises, as well as the exercise of management functions in corporate organs.",
      "new_text": "*23452552*\nD\u00E9pos\u00E9\n07-12-2023",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "5"
    },
    {
      "summary": "In consideration for contributions, 186 shares were issued, each granting equal rights in profit distribution and liquidation surplus.",
      "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 :\n- la distribution des b\u00E9n\u00E9fices\n- le solde de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "6"
    },
    {
      "summary": "The company has a statutorily unavailable capital account, on which founder contributions were inscribed up to 100 EUR.",
      "new_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de\ndistribution aux actionnaires, sur lequel les apports des fondateurs ont \u00E9t\u00E9 inscrits \u00E0 concurrence de\ncent euros (100 EUR).",
      "change_kind": "restated",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "6bis"
    },
    {
      "summary": "Shares do not have to be fully paid upon issuance. The administration decides on supplementary calls for funds, and shareholders can pay in advance.",
      "new_text": "Les actions ne doivent pas obligatoirement \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant",
      "change_kind": "restated",
      "article_title": "L\u2019obligation de lib\u00E9ration",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative and have a serial number, and can be kept in electronic form.",
      "new_text": "Toutes les actions sont nominatives et ont un num\u00E9ro d\u2019ordre.\nLes actions sont inscrites dans le registre des actions nominatives.\nLe registre des actions pourra \u00EAtre tenu en la forme \u00E9lectronique.",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Shares are transferable under limited conditions, including free transfer between shareholders and pre-emption rights for other shareholders.",
      "new_text": "Les actions sont cessibles de mani\u00E8re limit\u00E9e tel que stipul\u00E9 ci-dessous:\n\u00A7 1. Cession libre.\nLes actions peuvent \u00EAtre librement c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, entre",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "9"
    },
    {
      "summary": "The company is administered by one or more administrators, who are appointed by the general meeting for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs :\n- personnes physiques ou morales ;\n- actionnaires ou non actionnaires ;\n- nomm\u00E9s avec ou sans limitation de dur\u00E9e.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme le ou les administrateur(s) et fixe :\n- leur nombre ;\n- la dur\u00E9e de leur mandat ;\n- s\u2019ils re\u00E7oivent une r\u00E9mun\u00E9ration et, le cas \u00E9ch\u00E9ant, quelle sera cette r\u00E9mun\u00E9ration.",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration de la soci\u00E9t\u00E9",
      "article_number": "10"
    },
    {
      "summary": "The administration organ can perform all acts not reserved to the general meeting. A single administrator has all powers, and each administrator can give special powers to anyone.",
      "new_text": "\u00A71. Pouvoirs d\u2019administration.\nL\u0027organe d\u0027administration peut accomplir tous les actes, sauf ceux qui sont r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "The administrator\u0027s mandate is exercised gratuitously or for remuneration, decided by the general meeting. Remuneration is paid monthly, quarterly, or annually.",
      "new_text": "Le mandat d\u2019administrateur est exerc\u00E9 \u00E0 titre gratuit ou r\u00E9mun\u00E9r\u00E9, selon d\u00E9cision de l\u2019assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "12"
    },
    {
      "summary": "The administration organ can delegate daily management and representation to one or more members, who hold the title of administrator-delegated or director.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "13"
    },
    {
      "summary": "An ordinary general meeting of shareholders takes place every year, on the last Monday of October at 18:00.",
      "new_text": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires a lieu chaque ann\u00E9e. \nElle se d\u00E9roule :\n- au si\u00E8ge social de la soci\u00E9t\u00E9 ;\n- le dernier lundi du mois d\u2019octobre, \u00E0 18 heures.",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale annuelle",
      "article_number": "14"
    },
    {
      "summary": "Convocations are sent at least 15 days before the general meeting via email or ordinary mail to shareholders, administrators, and other entitled parties.",
      "new_text": "Les convocations sont envoy\u00E9es au moins quinze (15) jours avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nElles sont envoy\u00E9es par e-mail ou courrier ordinaire aux personnes dont la soci\u00E9t\u00E9 n\u2019a pas l\u2019adresse",
      "change_kind": "restated",
      "article_title": "Convocation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "15"
    },
    {
      "summary": "Shareholders, administrators, and other entitled parties can participate in a general meeting. Nominee title holders must be registered in the nominee title register.",
      "new_text": "Les personnes suivantes peuvent participer \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale : les actionnaires, les\nadministrateurs, les titulaires d\u2019obligations convertibles nominatives, les titulaires de droits de",
      "change_kind": "restated",
      "article_title": "Participation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "16"
    },
    {
      "summary": "The general meeting is presided over by the board, composed of two members: a president and a secretary. If there is only one shareholder, they exercise all board functions.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le bureau. Le bureau de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9",
      "change_kind": "restated",
      "article_title": "Le bureau de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "Each share gives one vote. The general meeting decides by a majority of votes. Special quorum and majority conditions apply in case of statute modifications.",
      "new_text": "Chaque action donne droit \u00E0 une (1) voix.\nS\u0027il n\u0027y a qu\u0027un seul actionnaire, il exerce seul les pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nChaque actionnaire peut donner une procuration \u00E9crite \u00E0 une autre personne pour le repr\u00E9senter \u00E0 l\u2019",
      "change_kind": "restated",
      "article_title": "D\u00E9roulement de l\u2019assembl\u00E9e g\u00E9n\u00E9rale et droit de vote",
      "article_number": "18"
    },
    {
      "summary": "The social exercise of the company starts on May 1st of each year and ends on April 30th of the following year.",
      "new_text": "L\u2019exercice social de la soci\u00E9t\u00E9 commence le 1er mai de chaque ann\u00E9e et se termine le 30 avril de l\u2019",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "19"
    },
    {
      "summary": "The general meeting decides how the net annual profit is used, based on a proposal from the administration organ.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la mani\u00E8re dont le b\u00E9n\u00E9fice annuel net est utilis\u00E9, sur la base d\u2019une",
      "change_kind": "restated",
      "article_title": "Distribution des b\u00E9n\u00E9fices",
      "article_number": "20"
    },
    {
      "summary": "The general meeting can decide to dissolve the company at any time, which is a modification of the statutes.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider \u00E0 tout moment de dissoudre la soci\u00E9t\u00E9.\nCette d\u00E9cision est une modification des statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "21"
    },
    {
      "summary": "The liquidation surplus is distributed among all shareholders in proportion to the number of shares they hold.",
      "new_text": "Le solde de la liquidation est r\u00E9parti entre tous les actionnaires. Cette r\u00E9partition se fait en proportion",
      "change_kind": "restated",
      "article_title": "R\u00E9partition du solde de la liquidation",
      "article_number": "22"
    },
    {
      "summary": "For shareholders, administrators, etc., domiciled abroad who have not elected domicile in Belgium, the company\u0027s seat is the place of domicile for executing the statutes.",
      "new_text": "Pour les actionnaires, administrateurs, commissaires, liquidateurs ou porteurs d\u2019obligation domicili\u00E9s",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "23"
    },
    {
      "summary": "The competent court is that of the arrondissement of the company\u0027s registered office, competent for all conflicts related to the company\u0027s activities and execution of the statutes.",
      "new_text": "Le tribunal comp\u00E9tent est celui de l\u2019arrondissement du si\u00E8ge social de la soci\u00E9t\u00E9.\nCe tribunal est comp\u00E9tent pour tous les conflits :\n- sur les activit\u00E9s de la soci\u00E9t\u00E9 et l\u2019ex\u00E9cution de ces statuts;",
      "change_kind": "restated",
      "article_title": "Tribunal comp\u00E9tent",
      "article_number": "24"
    },
    {
      "summary": "The company is subject to all provisions of the Code of companies and associations, unless the statutes validly derogate.",
      "new_text": "La soci\u00E9t\u00E9 est soumise \u00E0 toutes les dispositions du Code des soci\u00E9t\u00E9s et des associations dans la",
      "change_kind": "restated",
      "article_title": "Droit applicable",
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois No\u00E9",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "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 expanded to include a wide range of management, consulting, and investment activities, including the management of other companies, strategic advice, audit, and the exercise of management functions in corporate organs.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "capital_increase_kind",
      "capital_decrease",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": 100.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": 186,
        "label": "Ordinary shares",
        "rights_summary": "Equal rights in profit distribution and liquidation surplus.",
        "voting_per_share": 1.0
      },
      {
        "count": 100,
        "label": "Statutorily unavailable capital account",
        "rights_summary": "Not distributable to shareholders.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}