AMG RENOV

{
  "notary": {
    "name": "Antoine Log\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-23",
    "act_kind_objet": "TRADUCTION DES STATUS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.446.366",
    "name_full_after": "AMG RENOV",
    "legal_form_after": "SOCIETE A RESPONSABILITE LIMITEE",
    "name_full_before": "AMG RENOV",
    "current_zetel_raw": "1130 HAREN RUE DE VERDUN 158",
    "legal_form_before": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article restates the legal form as a limited liability company and confirms the company name \u0027AMG RENOV\u0027.",
      "new_text": "L\u0027entreprise rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nOn lui donne le nom de \u003C AMG RENOV \u00BB. Les noms complets et abr\u00E9g\u00E9s peuvent \u00EAtre utilis\u00E9s ensemble\nou s\u00E9par\u00E9ment.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is located in the Brussels-Capital Region and can be moved anywhere within the Brussels or Wallonia regions upon administrative decision.",
      "new_text": "Le si\u00E8ge est situ\u00E9 en R\u00E9gion de Bruxelles-Capitale\nLe si\u00E8ge peut \u00EAtre d\u00E9plac\u00E9 n\u0027importe o\u00F9 sur simple d\u00E9cision de l\u0027organe administratif, dans la mesure o\u00F9\nce d\u00E9placement intervient en R\u00E9gion bruxelloise ou en R\u00E9gion wallone.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The article restates the company\u0027s object, which includes general construction, real estate, heating, electricity, and various related activities.",
      "new_text": "L\u0027objet de la soci\u00E9t\u00E9 est:\n-La Construction g\u00E9n\u00E9rale, Location et exploitation de biens immobiliers r\u00E9sidentiels propres ou lou\u00E9s, sauf\nlogements sociaux",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an indefinite duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The article states that 100 shares were issued in payment of contributions, with each share granting equal rights to profit sharing and liquidation surplus.",
      "new_text": "Cent (100) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports. Chaque action donne un droit \u00E9gal au\npartage des b\u00E9n\u00E9fices et au solde de liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "The article specifies that shares must be fully paid upon issuance, and in case of a single administrator, they can determine future payments.",
      "new_text": "Les actions doivent \u00EAtre enti\u00E8rement lib\u00E9r\u00E9es lors de leur \u00E9mission.\nDans le cas d\u0027un administrateur unique, celui-ci d\u00E9termine librement, en fonction des besoins de la soci\u00E9t\u00E9\net aux \u00E9poques qu\u0027il d\u00E9termine, les versements \u00E0 effectuer ult\u00E9rieurement par lui sur les actions souscrites en\nnum\u00E9raire et non enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "restated",
      "article_title": "Appel de fonds",
      "article_number": "6"
    },
    {
      "summary": "The article details the pre-emptive rights of existing shareholders for new cash subscriptions, including the 15-day exercise period and notification procedures.",
      "new_text": "Les actions nouvelles souscrites en num\u00E9raire sont propos\u00E9es par priorit\u00E9 aux actionnaires existants\nproportionnellement au nombre d\u0027actions qu\u0027ils poss\u00E8dent. Ils peuvent exercer leur droit de pr\u00E9f\u00E9rence\npendant un d\u00E9lai de quinze jours au moins \u00E0 compter du jour de l\u0027ouverture de la souscription. L\u0027ouverture de",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission d\u0027actions nouvelles - Droit pr\u00E9f\u00E9rentiel",
      "article_number": "7"
    },
    {
      "summary": "The article states that all shares are nominative and bear a serial number, registered in the register of nominative shares.",
      "new_text": "Toutes les actions sont nominatives et portent un num\u00E9ro de s\u00E9rie.\nIls sont inscrits au registre des actions nominatives; ce registre comporte les inscriptions prescrites par le\nCode des soci\u00E9t\u00E9s et des associations. Les actionnaires pourront prendre connaissance de ce registre",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "The article outlines free transfer of shares to specific relatives and the requirement for approval from a majority of shareholders holding at least three-quarters of the shares for transfers to others.",
      "new_text": "\u00A7 1. Cession libre\nLes actions d\u0027un actionnaire peuvent \u00EAtre c\u00E9d\u00E9es sans autorisation entre vifs ou par d\u00E9c\u00E8s, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, ou aux ascendants et descendants en ligne directe des",
      "change_kind": "restated",
      "article_title": "Cession des actions",
      "article_number": "9"
    },
    {
      "summary": "The article states the company is managed by one or more administrators, who can be natural or legal persons, shareholders or not.",
      "new_text": "La soci\u00E9t\u00E9 est dirig\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires\nou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui, s\u0027ils sont nomm\u00E9s dans les statuts, peuvent avoir la",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "The article defines the powers of the administrative body, noting that a single administrator has all powers, while multiple administrators can act individually except for matters reserved for the general meeting.",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, tous les pouvoirs des administrateurs lui sont attribu\u00E9s, avec facult\u00E9 de\nd\u00E9l\u00E9guer certains de ces pouvoirs. Si la soci\u00E9t\u00E9 est dirig\u00E9e par plus d\u0027un administrateur, chaque",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "The article states that the general meeting decides whether the administrator\u0027s mandate is exercised for free or for remuneration, and determines the amount if it is.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur sera exerc\u00E9 \u00E0 titre gratuit ou non.Si le mandat",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "12"
    },
    {
      "summary": "The article states that the control of the company is entrusted to one or more commissioners, appointed for a three-year renewable mandate.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites l\u00E9gales, le contr\u00F4le de la soci\u00E9t\u00E9 est confi\u00E9 \u00E0 un ou plusieurs",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "13"
    },
    {
      "summary": "The article specifies that the annual general meeting is held on the last Friday of June at 18:00, and extraordinary meetings are convened by the administrative body or by shareholders representing at least 10% of shares.",
      "new_text": "Chaque ann\u00E9e, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se tient au si\u00E8ge social le demier\nvendredi du mois de juin \u00E0 18 heures. Si la date d\u00E9termin\u00E9e ci-dessus tombe un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Organisation et convocation",
      "article_number": "14"
    },
    {
      "summary": "The article outlines the conditions for admission to the general meeting, requiring the holder of nominative shares to be registered in the register of nominative shares.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\nporteur de titres doit remplir les conditions suivantes:- le titulaire de titres nominatifs doit \u00EAtre inscrit comme",
      "change_kind": "restated",
      "article_title": "Acc\u00E8s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "15"
    },
    {
      "summary": "The article states that the general meeting is presided over by an administrator or the shareholder with the most shares, and that minutes are signed by members of the administrative body and present shareholders.",
      "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\nposs\u00E8de le plus d\u0027actions et, en cas de parit\u00E9, par l\u0027a\u00EEn\u00E9. Le pr\u00E9sident d\u00E9signera un secr\u00E9taire qui ne doit pas",
      "change_kind": "restated",
      "article_title": "Audiences - proc\u00E8s-verbaux",
      "article_number": "16"
    },
    {
      "summary": "The article specifies that each share gives one vote, decisions are made by a majority of votes, and shareholders can appoint a proxy to vote on their behalf.",
      "new_text": "\u00A7 1. Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales et statutaires concernant les actions sans droit de vote.\u00A72. Si la soci\u00E9t\u00E9 n\u0027a qu\u0027un seul actionnaire,",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "17"
    },
    {
      "summary": "The article states that any general meeting can be adjourned by the directing body for up to three weeks, and the second meeting will deliberate on the same agenda and take a final decision.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale ordinaire ou extraordinaire peut \u00EAtre ajourn\u00E9e par l\u0027organe directeur pendant\ntrois semaines au cours de la session. Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, cette assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Ajournement",
      "article_number": "18"
    },
    {
      "summary": "The article states that the social exercise of the company begins on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice soc\u00EDal de la soci\u00E9t\u00E9 commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.A",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "19"
    },
    {
      "summary": "The article states that the allocation of net annual profit is determined by the general meeting, with each share granting an equal right to the distribution.",
      "new_text": "L\u0027affectation du b\u00E9n\u00E9fice net annuel est d\u00E9termin\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition de l\u0027organe",
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice - r\u00E9serves",
      "article_number": "20"
    },
    {
      "summary": "The article details the rules for distributions to shareholders, including the power of the administrative body to make distributions from current or previous exercise profits, subject to legal limits and ensuring the company\u0027s solvency.",
      "new_text": "Chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.L\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir",
      "change_kind": "restated",
      "article_title": "Pr\u00E9servation du patrimoine de l\u0027entreprise : distributions aux actionnaires et jetons de\npr\u00E9sence",
      "article_number": "20bis"
    },
    {
      "summary": "The article states that the company can be dissolved at any time by a decisive general meeting decision.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cisive dans",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "21"
    },
    {
      "summary": "The article states that in case of dissolution, the current administrators are designated as liquidators unless the general meeting appoints one or more liquidators.",
      "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": "22"
    },
    {
      "summary": "The article states that after settling all debts and liquidation costs, the net assets are distributed among all shareholders proportionally to the number of shares they hold.",
      "new_text": "Apr\u00E8s r\u00E8glement de toutes les dettes, charges et frais de liquidation ou consignation des sommes\nn\u00E9cessaires \u00E0 leur r\u00E8glement et, s\u0027il existe des actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "23"
    },
    {
      "summary": "The article states that for the execution of the statutes, each shareholder, administrator, etc., residing abroad chooses their domicile at the company\u0027s registered office.",
      "new_text": "Pour l\u0027ex\u00E9cution des pr\u00E9sents statuts, chaque actionnaire, administrateur, commissaire, liquidateur ou",
      "change_kind": "restated",
      "article_title": "Choix de r\u00E9sidence",
      "article_number": "24"
    },
    {
      "summary": "The article states that for any dispute related to social affairs and the execution of the statutes, exclusive jurisdiction is attributed to the court in whose jurisdiction the registered office is located.",
      "new_text": "Pour tout litige relatif aux affaires sociales et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, entre la soci\u00E9t\u00E9, ses",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "25"
    },
    {
      "summary": "The article states that the provisions of the Code of companies and associations, to which it has not been validly derogated, are deemed to have been inscribed in the current act.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations, auxquelles il n\u0027aurait pas \u00E9t\u00E9 valablement",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "26"
    },
    {
      "summary": "The article declares that the company\u0027s website is www.amgrenov.be and its electronic address is info@amgrenov.be, and that communications to this address are deemed valid.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que le site internet de la soci\u00E9t\u00E9 est www.amgrenov.be L\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "site internet et adresse \u00E9lectronique",
      "article_number": "27"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Log\u00E9",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1130 Brussel (Haren), rue de Verdun, 158",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de Verdun",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "158",
        "locality_suffix": "(Haren)"
      },
      "old_address": {
        "raw": "TE 1800 VILVOORDE ZAVELSTRAAT 10",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Zavelstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Antoine LOG\u00C9",
    "firm_city": null,
    "firm_name": "Damien COLLON - Antoine LOG\u00C9, Geassocieerde Notarissen",
    "office_city": "Etterbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0844.446.366",
    "name_full": "AMG RENOV",
    "legal_form": "BESLOTEN VENOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}