ARCHIPEL

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre FOCKEDEY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.510.864",
    "name_full": "ARCHIPEL"
  }
}

{
  "notary": {
    "name": "Etienne Beguin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e_aandeelhouder_schriftelijk",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.510.864",
    "name_full_after": "ARCHIPEL",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ARCHIPEL",
    "current_zetel_raw": "Rue aux Fleurs 33 1380 Lasne",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is formed as a private limited liability company governed by the Code of Companies and Associations and the present statutes.",
      "new_text": "Il est form\u00E9 entre les comparants, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e qui sera r\u00E9gie par les dispositions du Code des soci\u00E9t\u00E9s et des associations, ses modifications et par les pr\u00E9sents statuts.",
      "change_kind": "restated",
      "article_title": "Formation",
      "article_number": "1"
    },
    {
      "summary": "The company is named \u0027ARCHIPEL\u0027 and must be accompanied by the mention \u0027Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e\u0027 or \u0027SRL\u0027 followed by the registered office and RPM number.",
      "new_text": "La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u00AB ARCHIPEL \u00BB. Dans tous les actes, factures, annonces, publications, lettres, notes de commande et autres documents \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination de la soci\u00E9t\u00E9 devra toujours \u00EAtre accompagn\u00E9e de la mention \u0022Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e\u0022 ou en abr\u00E9g\u00E9 \u0022SRL\u0022, suivie de l\u0027indication pr\u00E9cise du si\u00E8ge social, ainsi que des mots \u0022Registre des Personnes Morales\u0022 ou des",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination",
      "article_number": "2"
    },
    {
      "summary": "The registered office is in Belgium, in the Walloon region. The company can establish administrative offices, organs, workshops, depots, and branches in Belgium and abroad.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli en Belgique, en r\u00E9gion wallonne. La soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019administration, \u00E9tablir des si\u00E8ges administratifs, organes, ateliers, d\u00E9p\u00F4ts et succursales tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object includes earthworks, drainage, demolition, building works, road works, construction materials, and laying of cables and pipelines, both in Belgium and abroad.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec ceux-ci : les travaux de terrassement, drainage, d\u00E9molition, gros-\u0153uvre en b\u00E2timents, travaux de voirie et mat\u00E9riaux de construction, ainsi que la pose de c\u00E2bles et de canalisations diverses. La soci\u00E9t\u00E9 pourra r\u00E9aliser toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "4"
    },
    {
      "summary": "The company is constituted for an unlimited duration and can be dissolved anticipatorily by a decision of the general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Elle peut \u00EAtre dissoute anticipativement par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "5"
    },
    {
      "summary": "The social capital was initially set at 750,000 BEF and increased to 62,000 EUR by a general meeting decision on December 18, 2000.",
      "new_text": "Lors de la constitution de la soci\u00E9t\u00E9, le capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 la somme de SEPT CENT CINQUANTE MILLE FRANCS (750.000BEF). Par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 18 d\u00E9cembre 2000, il a \u00E9t\u00E9 port\u00E9 \u00E0 la somme de SOIXANTE-DEUX MILLE EUROS (62.000\u20AC).",
      "change_kind": "restated",
      "article_title": "Historique de l\u2019avoir social",
      "article_number": "6"
    },
    {
      "summary": "The account of own funds statutorily unavailable has been suppressed and its funds made available for distribution.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 2.501 actions ont \u00E9t\u00E9 \u00E9mises. Par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 21 d\u00E9cembre 2023, celle-ci a d\u00E9cid\u00E9 de supprimer le compte de capitaux propres statutairement indisponibles et de rendre ses fonds propres disponibles pour la distribution.",
      "change_kind": "amended",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "7"
    },
    {
      "summary": "Calls for funds are decided by the administration. Payments are imputed to all nominative shares held by the shareholder. Late payers must pay interest and their voting rights are suspended until payment.",
      "new_text": "Les appels de fonds sont d\u00E9cid\u00E9s souverainement par l\u2019administration. Tout versement appel\u00E9 s\u0027impute sur l\u0027ensemble des actions nominatives dont l\u0027actionnaire est titulaire. L\u2019administration peut autoriser les actionnaires \u00E0 lib\u00E9rer leurs titres par anticipation. Dans ce cas, elle d\u00E9termine les conditions auxquelles les versements anticip\u00E9s sont admis. L\u0027actionnaire qui, apr\u00E8s un pr\u00E9avis d\u0027un mois",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "Shares are nominative and cannot be represented by negotiable titles. The shareholder\u0027s title results from the register of nominative shares held at the registered office. Each nominative share is indivisible.",
      "new_text": "Les actions sont nominatives. Elles ne pourront jamais \u00EAtre repr\u00E9sent\u00E9es par des titres n\u00E9gociables. Le titre de chaque actionnaire r\u00E9sultera seulement du registre des actions nominatives tenu au si\u00E8ge social qui contiendra la d\u00E9signation de chaque actionnaire et le nombre de actions nominatives lui appartenant. Le registre des actions nominatives pourra \u00EAtre tenu en la forme \u00E9lectronique sous sim",
      "change_kind": "restated",
      "article_title": "Caract\u00E8re des actions nominatives",
      "article_number": "9"
    },
    {
      "summary": "In case of a single shareholder, they can freely transfer shares. In case of plurality, transfers require unanimous consent, with exceptions for family members. Refusal can be challenged in court, and a buy-back mechanism is provided.",
      "new_text": "a) Entre vifs : En cas d\u2019actionnaire unique, celui-ci sera libre de c\u00E9der tout ou partie de ses actions \u00E0 toute personne remplissant les conditions d\u0027admission. En cas de pluralit\u00E9 d\u2019actionnaires, les actions nominatives ne peuvent, \u00E0 peine de nullit\u00E9, \u00EAtre c\u00E9d\u00E9es entre vifs qu\u0027avec l\u0027agr\u00E9ment de tous les actionnaires. Toutefois, cet agr\u00E9ment ne sera pas requis lorsque les actions nominatives sont",
      "change_kind": "restated",
      "article_title": "Cession de actions nominatives",
      "article_number": "10"
    },
    {
      "summary": "Shareholders have the right to resign from the company. Founders can only resign after the third fiscal year. Resignations are complete and take effect at the end of the sixth month, with a withdrawal value payment.",
      "new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine. Cette d\u00E9mission s\u2019accompagne des modalit\u00E9s suivantes : 1. La d\u00E9mission des fondateurs n\u0027est autoris\u00E9e qu\u0027\u00E0 partir du troisi\u00E8me exercice suivant la constitution 2. Les actionnaires ne peuvent d\u00E9missionner que pendant les six premiers mois de l\u2019exercice social ; 3. La demande de d\u00E9mission doit \u00EAtre notifi\u00E9e \u00E0 l\u2019o",
      "change_kind": "restated",
      "article_title": "D\u00E9mission",
      "article_number": "10bis"
    },
    {
      "summary": "The company can exclude a shareholder for just cause, with the actions being annulled. The excluded shareholder recovers the value of their withdrawal share. Only the general meeting is competent to pronounce an exclusion.",
      "new_text": "1. La soci\u00E9t\u00E9 peut exclure un actionnaire pour de justes motifs. Les actions de l\u2019actionnaire exclu sont annul\u00E9es. 2. L\u2019actionnaire exclu recouvre la valeur de sa part de retrait. 3. Seule l\u2019assembl\u00E9e g\u00E9n\u00E9rale est comp\u00E9tente pour prononcer une exclusion. La proposition motiv\u00E9e d\u2019exclusion est communiqu\u00E9e \u00E0 l\u2019actionnaire concern\u00E9 par courriel \u00E0 l\u2019adresse \u00E9lectronique qu\u2019il a communiqu\u00E9 \u00E0 la soci\u00E9t\u00E9",
      "change_kind": "restated",
      "article_title": "Exclusion",
      "article_number": "10 ter"
    },
    {
      "summary": "The company is administered by one or more administrators appointed by the general meeting. The mandate is free unless decided otherwise. Administrators have full powers and can delegate certain powers. Their signatures must be preceded or followed by the mention of their quality of administrator.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs pris parmi les actionnaires ou en dehors d\u0027eux, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui fixe \u00E9galement leur nombre et leur r\u00E9mun\u00E9ration. Le mandat d\u2019administrateur est gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les administrateurs ont tous pouvoirs d\u0027agir au nom de la soci\u00E9t\u00E9 quelle que soit la nature ou l\u0027importance des op\u00E9",
      "change_kind": "restated",
      "article_title": "De l\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "The surveillance of the company is exercised by the shareholders, who have all powers of investigation and control. If by law the surveillance of the company should be entrusted to a commissioner, the nomination would be made by the general meeting of shareholders.",
      "new_text": "La surveillance de la soci\u00E9t\u00E9 est exerc\u00E9e par les actionnaires. Chacun d\u0027eux aura tous les pouvoirs d\u0027investigation et de contr\u00F4le des op\u00E9rations sociales et pourra notamment prendre connaissance sans d\u00E9placement des livres, de la correspondance et de toutes les \u00E9critures de la soci\u00E9t\u00E9. Si en vertu de la loi, la surveillance de la soci\u00E9t\u00E9 devait \u00EAtre confi\u00E9e \u00E0 un commissaire, la nomination s\u0027en fe",
      "change_kind": "restated",
      "article_title": "De la surveillance",
      "article_number": "12"
    },
    {
      "summary": "In case of a single shareholder, they exercise the powers of the general meeting and cannot delegate them. In case of plurality, the general meeting is the sovereign power of the company. It is convened on May 31st each year. Decisions are taken by a majority of votes cast.",
      "new_text": "a) En cas d\u0027actionnaire unique : celui-ci exerce les pouvoirs d\u00E9volus \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et il ne peut les d\u00E9l\u00E9guer. Les d\u00E9cisions prises par l\u0027actionnaire unique, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, sont consign\u00E9es par lui dans un registre tenu au si\u00E8ge social. b) En cas de pluralit\u00E9 d\u0027actionnaires : L\u0027assembl\u00E9e g\u00E9n\u00E9rale constitue le pouvoir souverain de la soci\u00E9t\u00E9. Elle est pr",
      "change_kind": "restated",
      "article_title": "De l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
      "article_number": "13"
    },
    {
      "summary": "The Board of Directors can provide the possibility for shareholders to participate in the general meeting remotely via an electronic communication means provided by the company.",
      "new_text": "Le Conseil d\u0027administration peut pr\u00E9voir la possibilit\u00E9 pour les actionnaires de 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. Pour ce qui concerne le respect des conditions de quorum et de majorit\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",
      "change_kind": "added",
      "article_title": "Participation \u00E0 distance \u00E0 l\u2019assembl\u00E9e",
      "article_number": "13 bis"
    },
    {
      "summary": "Shareholders can, unanimously and in writing, take all decisions that fall within the powers of the general meeting, with the exception of the modification of the statutes.",
      "new_text": "Les actionnaires peuvent, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, prendre toutes les d\u00E9cisions qui rel\u00E8vent des pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de la modification des statuts. Dans ce cas, les formalit\u00E9s de convocation ne doivent pas \u00EAtre respect\u00E9es. Les membres de l\u0027organe d\u0027administration, le cas \u00E9ch\u00E9ant, commissaire et les titulaires d\u0027obligations convertibles, de droits de souscription ou ",
      "change_kind": "added",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite",
      "article_number": "13 ter"
    },
    {
      "summary": "The general meeting, by a simple majority, has the power to accept additional contributions without issuing new shares. In this case, the decision will be recorded by an authentic act.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 simple, a le pouvoir d\u2019accepter des apports suppl\u00E9mentaires, sans \u00E9mission d\u2019actions nouvelles. Dans ce cas, la d\u00E9cision sera constat\u00E9e par acte authentique, m\u00EAme si elle n\u2019entraine pas une modification des statuts. La d\u00E9cision sera publi\u00E9e par extrait aux annexes au Moniteur belge",
      "change_kind": "added",
      "article_title": "Augmentation de l\u2019avoir social sans \u00E9mission d\u2019actions nouvelles",
      "article_number": "13 quater"
    },
    {
      "summary": "The subscription of nominative shares created during an increase in the social capital will be exercised by preference by the owners of the nominative shares proportionally to the number of shares they hold.",
      "new_text": "La souscription des actions nominatives cr\u00E9\u00E9es lors d\u0027une augmentation du fonds social sera exerc\u00E9e par pr\u00E9f\u00E9rence par les propri\u00E9taires des actions nominatives proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent. Les actions nominatives qui n\u0027ont pas \u00E9t\u00E9 souscrites ne peuvent l\u0027\u00EAtre que par des personnes indiqu\u00E9es \u00E0 l\u0027article 10 des statuts, sauf l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionn",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas d\u0027augmentation du fonds social",
      "article_number": "14"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year. The administrators will draw up an inventory and establish the annual accounts, which must be submitted to the general meeting for approval within 6 months of the end of the fiscal year.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e. Chaque ann\u00E9e, les administrateurs dresseront un inventaire et \u00E9tabliront les comptes annuels. Ces comptes annuels comprennent le bilan, le compte des r\u00E9sultats ainsi que l\u0027annexe et forment un tout. Ces documents sont \u00E9tablis conform\u00E9ment aux articles 3 :1 et suivants du Code des soci\u00E9t\u00E9s et des association",
      "change_kind": "restated",
      "article_title": "Exercice social - Inventaire Bilan",
      "article_number": "15"
    },
    {
      "summary": "The favorable surplus of the balance sheet, after deduction of general expenses, charges and amortizations, constitutes the net profit of the company. The general meeting can decide to make all reports to new and all withdrawals destined for the creation of all reserve funds. The remainder of the pr",
      "new_text": "L\u0027exc\u00E9dent favorable du bilan, d\u00E9duction faite des frais g\u00E9n\u00E9raux, charges et amortissements, constitue le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9. Sur le b\u00E9n\u00E9fice, l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider, \u00E0 la majorit\u00E9 ordinaire des voix, d\u0027op\u00E9rer tous reports \u00E0 nouveau et tous pr\u00E9l\u00E8vements destin\u00E9s \u00E0 la cr\u00E9ation de tous fonds de r\u00E9serve, notamment pour changements ou grosses r\u00E9parations des immeubles et du mat\u00E9rie",
      "change_kind": "restated",
      "article_title": "R\u00E9partition du b\u00E9n\u00E9fice",
      "article_number": "16"
    },
    {
      "summary": "In case of anticipatory dissolution, the liquidation is made by the administrator or administrators in office, or if there are more than two by the college of administrators, unless the general meeting decides to entrust the liquidation to one or more other persons it will designate.",
      "new_text": "En cas de dissolution anticip\u00E9e, la liquidation est faite par l\u2019administrateur ou les administrateurs alors en fonction, ou s\u0027ils sont plus de deux par le coll\u00E8ge des administrateurs, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne d\u00E9cide de confier la liquidation \u00E0 une ou plusieurs autres personnes qu\u0027elle d\u00E9signera. Dans les cas pr\u00E9vus par le Code, les liquidateurs n\u2019entrent en fonction qu\u2019apr\u00E8s confirmatio",
      "change_kind": "restated",
      "article_title": "Dissolution - Liquidation",
      "article_number": "17"
    },
    {
      "summary": "When the net assets risk becoming or have become negative, the administration must, unless more rigorous provisions are in the statutes, convene the general meeting to a meeting to be held within two months of the date on which this situation was or should have been ascertained in accordance with le",
      "new_text": "Lorsque l\u2019actif net risque de devenir ou est devenu n\u00E9gatif, l\u2019organe d\u2019administration doit, sauf dispositions plus rigoureuses dans les statuts, convoquer l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union \u00E0 tenir dans les deux mois de la date \u00E0 laquelle cette situation a \u00E9t\u00E9 constat\u00E9e ou aurait d\u00FB l\u2019\u00EAtre en vertu de dispositions l\u00E9gales ou statutaires, en vue de d\u00E9cider de la dissolution de la soci\u00E9t\u00E9 ou de mes",
      "change_kind": "restated",
      "article_title": "R\u00E9duction de l\u2019actif net",
      "article_number": "18"
    },
    {
      "summary": "All provisions of the Code of Companies and Associations to which it is not derogated by the present statutes and which are not taken up in the present ones, are deemed inscribed by right. All provisions of the statutes that would be contrary to the imperative provisions of the Code of Companies and",
      "new_text": "Toutes les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il n\u2019est pas d\u00E9rog\u00E9 par les pr\u00E9sents statuts et qui ne sont pas reprises aux pr\u00E9sentes, sont r\u00E9put\u00E9es inscrites de plein droit. Toutes dispositions des statuts qui seraient contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations seront cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "19"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne Beguin",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The statutes have been completely restated to adapt to the Code of Companies and Associations, including a change in legal form, adaptation of the object of the company, and modifications to governance and shareholder rights.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
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    "share_classes_after": [
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        "label": "actions nominatives",
        "rights_summary": "Voting rights suspended until payment of calls; transfer restrictions apply.",
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}

{
  "schema": "v3.2",
  "act_meta": {
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
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  "subject_company": {
    "kbo": "0460.510.864",
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  "legal_form_change": {
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