ARTEMIO

{
  "events": [
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "VAN REET Axel Marie Jacques",
        "address": "9600 Renaix, Chauss\u00E9e de Tournai, 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0844.255.336",
        "name": "Cavaleda",
        "address": "7090 Braine-le-Comte, all\u00E9e de Salmonsart, 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "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
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "VAN REET Axel Marie Jacques",
        "address": "9600 Renaix, Chauss\u00E9e de Tournai, 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe WERBROUCK",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-16",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-01",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.675.366",
    "name_full": "ARTEMIO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe WERBROUCK",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Christophe WERBROUCK",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-16",
    "filing_date": "2025-09-12",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-01",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "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": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.675.366",
    "name_full_after": "Artemio",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Artemio",
    "current_zetel_raw": "All\u00E9e de Salmonsart 2 : 7090 Braine-le-Comte",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The seat is established in the Walloon Region. The administration is authorized to transfer the seat to any location in Belgium, provided it does not result in a change of the statute\u0027s language.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u2019organe d\u2019administration est autoris\u00E9 \u00E0 transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en Belgique dans la mesure\no\u00F9 cela ne puisse entrainer une modification de la langue des statuts en vertu de la r\u00E8glementation\nlinguistique applicable. Une telle d\u00E9cision ne n\u00E9cessite pas de modification des statuts, sauf si le\nsi\u00E8ge est transf\u00E9r\u00E9 dans une autre r\u00E9gion. Dans ce dernie",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The capital is fixed at \u20AC562,000.00, represented by 5,620 shares without nominal value.",
      "new_text": "Le capital est fix\u00E9 \u00E0 cinq cent soixante-deux mille euros (\u20AC 562.000,00).\nIl est repr\u00E9sent\u00E9 par cinq mille six cent vingt (5.620) actions, sans mention de valeur nominale.",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "The general meeting authorizes the administration to increase the capital up to a determined amount for a period of five years, renewable.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut moyennant l\u2019accomplissement des formalit\u00E9s et sous les conditions\nprescrites \u00E0 l\u2019article 7:177 du Code des soci\u00E9t\u00E9s et des associations, autoriser l\u2019organe d\u2019\nadministration pendant une p\u00E9riode de cinq ans \u00E0 dater de la publication de l\u2019acte constatant cette\nautorisation, \u00E0 augmenter le capital en une ou plusieurs fois \u00E0 concurrence d\u2019un montant d\u00E9termin\u00E9.\nL\u2019autorisation ",
      "change_kind": "added",
      "article_title": "Capital autoris\u00E9",
      "article_number": "5bis"
    },
    {
      "summary": "The general meeting can increase or reduce the share capital. In case of a cash subscription increase, shares must be offered to shareholders pro rata.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9lib\u00E9rant comme en mati\u00E8re de modification de statuts, peut augmenter ou\nr\u00E9duire le capital social.\nEn cas d\u2019augmentation de capital par souscription en num\u00E9raires, les actions \u00E0 souscrire doivent \u00EAtre\noffertes par pr\u00E9f\u00E9rence aux actionnaires au prorata du nombre de leurs actions au jour de l\u2019\u00E9mission\npendant un d\u00E9lai qui ne peut \u00EAtre inf\u00E9rieur \u00E0 quinze jours \u00E0 dater de l\u2019ou",
      "change_kind": "restated",
      "article_title": "Modification du capital",
      "article_number": "6"
    },
    {
      "summary": "Subscribers are bound to pay the full amount represented by their shares. The administration decides on calls for funds, and voting rights are suspended until payment.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans\nle capital. L\u2019engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible,\nnonobstant toute disposition contraire.\nSi une action non enti\u00E8rement lib\u00E9r\u00E9e est d\u00E9tenue en indivision par plusieurs propri\u00E9taires, chacun d\u2019\neux r\u00E9pond solidairement du paiement du montant total des vers",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "7"
    },
    {
      "summary": "Actions are nominative or dematerialized. Dematerialized shares are represented by an entry in a bank account with an approved custodian or liquidation body.",
      "new_text": "Actions\nLes actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives.\nLes actions enti\u00E8rement lib\u00E9r\u00E9es sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es. L\u0027actionnaire peut, \u00E0 tout\nmoment, demander la conversion de ses actions en actions nominatives.\nLes actions nominatives sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge et dont\ntout actionnaire peut prendre connaissance ; ce registre contiendra ",
      "change_kind": "restated",
      "article_title": "Nature des actions et des autres titres",
      "article_number": "8"
    },
    {
      "summary": "Every share is indivisible. The company recognizes only one owner per share. In case of usufruct, rights are exercised by the usufructuary.",
      "new_text": "Toute action est indivisible.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.\nSi une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y\naff\u00E9rents jusqu\u0027\u00E0 ce qu\u0027une seule personne soit d\u00E9sign\u00E9e comme \u00E9tant propri\u00E9taire du titre \u00E0 l\u2019\u00E9gard\nde la soci\u00E9t\u00E9.\nSauf disposition sp\u00E9ciale contraire dans les pr\u00E9sents statuts, ou dans le testament ou la ",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "9"
    },
    {
      "summary": "Share transfers are subject to specific extrastatutory shareholder agreements, provided they do not contradict mandatory legal provisions.",
      "new_text": "Les cessions et transmissions d\u2019actions de la soci\u00E9t\u00E9 sont, le cas \u00E9ch\u00E9ant, soumises aux\nprescriptions des pactes d\u2019actionnaires extrastatutaires sp\u00E9cifiques, pour autant qu\u2019ils ne soient pas\ncontraires aux prescriptions l\u00E9gales imp\u00E9ratives.\nEn cas de cession d\u2019actions, le cessionnaire entrera de plein droit dans les droits et obligations du\nc\u00E9dant d\u00E9coulant de ces pactes d\u2019actionnaires extrastatu",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by either a single administrator or a board of at least the minimum number of members required by law.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e soit par un administrateur unique soit par un conseil compos\u00E9 au moins\ndu nombre de membres minimum requis par la loi.\nLa nomination des administrateurs est r\u00E9alis\u00E9e par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nA l\u2019exception de l\u2019administrateur unique, nomm\u00E9 pour une dur\u00E9e d\u00E9termin\u00E9e ou ind\u00E9termin\u00E9e, les\nadministrateurs sont nomm\u00E9s pour un terme ne d\u00E9passant pas six ann\u00E9es et l",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "A single administrator can resign by notifying the general meeting. The remaining administrators have the right to fill the vacancy provisionally by co-option.",
      "new_text": "L\u2019administrateur unique peut d\u00E9missionner en notifiant l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Chaque membre du\nconseil d\u2019administration peut donner sa d\u00E9mission par simple notification au conseil d\u2019administration.\nIl peut lui-m\u00EAme faire tout ce qui est n\u00E9cessaire pour rendre la fin de son mandat opposable aux\ntiers.\nN\u00E9anmoins, tout administrateur est tenu de continuer \u00E0 exercer sa mission apr\u00E8s sa d\u00E9mission jusqu\u2019",
      "change_kind": "restated",
      "article_title": "Vacance",
      "article_number": "13"
    },
    {
      "summary": "If a board of administration exists, it elects a president. In case of impediment, the vice-president or another administrator is replaced.",
      "new_text": "Pour autant qu\u2019il existe un conseil d\u2019administration, celui-ci \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.\nEn cas d\u0027emp\u00EAchement du pr\u00E9sident, il est remplac\u00E9 par le vice-pr\u00E9sident ou, \u00E0 d\u00E9faut de vice-\npr\u00E9sident, par un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues, ou \u00E0 d\u00E9faut d\u0027accord, par le plus",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence du conseil d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "The board of administration meets on the convocation of the president, or vice-president, or another administrator designated by its colleagues, whenever the interest of the company requires it.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident ou, en cas d\u0027emp\u00EAchement du\npr\u00E9sident, du vice-pr\u00E9sident ou, \u00E0 d\u00E9faut du vice-pr\u00E9sident, d\u0027un autre administrateur d\u00E9sign\u00E9 par ses\ncoll\u00E8gues, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige, ainsi que dans les huit jours d\u2019une requ\u00EAte",
      "change_kind": "restated",
      "article_title": "R\u00E9union du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "The board of administration can validly deliberate and decide on agenda items if at least half of its members are present or represented.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement sur les points \u00E0 l\u2019ordre du jour\nque si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s, sauf stipulation contraire",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "The single administrator or the board of administration can delegate daily management and representation to one or more directors or members of the board, who bear the title of administrator-delegate.",
      "new_text": "L\u2019administrateur unique, soit le conseil d\u2019administration, peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi\nque la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, ou \u00E0 un ou plusieurs directeurs,\nsoit \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.\nL\u2019organe d\u2019administration d\u00E9termine si les directeurs ou les administrateurs-d\u00E9l\u00E9gu\u00E9s agissent seul",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "17"
    },
    {
      "summary": "The single administrator or the board of administration has the power to perform all acts necessary or useful for the realization of the company\u0027s object, except those reserved by law or the statutes to the general meeting.",
      "new_text": "L\u2019administrateur unique, soit le conseil d\u0027administration, a le pouvoir d\u0027accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les\nstatuts r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\n1. En cas d\u2019un administrateur unique, tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous\nles actes, sont valables s\u2019ils sont sign\u00E9s par l\u2019admin",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "18"
    },
    {
      "summary": "The control of the company is entrusted to one or more auditors for a renewable term of three years, appointed by the general meeting from the members of the Institute of Enterprise Auditors.",
      "new_text": "Le contr\u00F4le de la soci\u00E9t\u00E9 est confi\u00E9 \u00E0 un ou plusieurs commissaires pour un terme renouvelable de\ntrois (3) ans, nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale parmi les membres de l\u2019Institut des R\u00E9viseurs d\u2019\nentreprises. Leur mandat se termine imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e pendant",
      "change_kind": "restated",
      "article_title": "Nomination d\u2019un ou plusieurs commissaires",
      "article_number": "21"
    },
    {
      "summary": "A validly constituted general meeting represents the entirety of shareholders. Decisions taken by the general meeting are binding for all shareholders, even absent or opposing ones.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale valablement constitu\u00E9e repr\u00E9sente l\u2019int\u00E9gralit\u00E9 des actionnaires. Les d\u00E9cisions\nprises par l\u2019assembl\u00E9e g\u00E9n\u00E9rale sont obligatoires pour tous les actionnaires, m\u00EAme pour les absents",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tences",
      "article_number": "22"
    },
    {
      "summary": "Any shareholder who is prevented can be represented at the general meeting by a special power of attorney, shareholder or not.",
      "new_text": "Tout actionnaire emp\u00EAch\u00E9 peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un fond\u00E9 de pouvoir\nsp\u00E9cial, actionnaire ou non.\nUne procuration octroy\u00E9e reste valable pour chaque assembl\u00E9e g\u00E9n\u00E9rale suivante dans la mesure o\u00F9",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "23"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise voting rights, a title holder must meet certain conditions, such as being registered in the nominative register or having an attestation from the custodian.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n\u2022 le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres\nnominatifs relatif \u00E0 sa cat\u00E9gorie de titres ;\n\u2022 le titulaire de titres d\u00E9mat\u00E9rialis\u00E9s doit \u00EAtre inscrit en tant que tel sur les comptes d\u2019u",
      "change_kind": "restated",
      "article_title": "Formalit\u00E9s d\u0027admission \u00E0 l\u0027assembl\u00E9e",
      "article_number": "24"
    },
    {
      "summary": "The administration and/or the auditor(s) can convene the general meeting. Special or extraordinary general meetings must also be convened by the administration and, if applicable, the auditor.",
      "new_text": "L\u2019organe d\u2019administration ainsi que le(s) commissaire(s) peuvent convoquer l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nDes assembl\u00E9es g\u00E9n\u00E9rales sp\u00E9ciales ou extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019\norgane d\u2019administration et, le cas \u00E9ch\u00E9ant, le commissaire, chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019\nexige ou sur requ\u00EAte d\u2019actionnaires repr\u00E9sentant un dixi\u00E8me du capital. Dans ce dernier cas, les",
      "change_kind": "restated",
      "article_title": "Convocations",
      "article_number": "25"
    },
    {
      "summary": "Every year, the last Monday of June at eleven o\u0027clock, the ordinary general meeting is held at the seat of the company or at any other place indicated in the convocation.",
      "new_text": "Chaque ann\u00E9e, le dernier lundi du mois de juin \u00E0 onze heures (11.00), il est tenu l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale ordinaire au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit, indiqu\u00E9 dans la convocation.\nSi ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant \u00E0 la m\u00EAme heure (sauf si",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e ordinaire",
      "article_number": "26"
    },
    {
      "summary": "Any ordinary, special or extraordinary general meeting can, in session, be adjourned for three weeks by the administration.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sp\u00E9ciale ou extraordinaire, peut, s\u00E9ance tenante, \u00EAtre prorog\u00E9e\n\u00E0 trois semaines par l\u2019organe d\u0027administration.\nCet ajournement a pour effet d\u2019annuler les r\u00E9solutions d\u00E9j\u00E0 adopt\u00E9es, sauf d\u00E9cision contraire de l\u2019",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "27"
    },
    {
      "summary": "A list of attendees indicating the names of shareholders and the number of shares they represent, if applicable, the powers of attorney, must be signed by each shareholder or representative before entering the meeting.",
      "new_text": "Une liste des pr\u00E9sences indiquant les noms des actionnaires ainsi que le nombre d\u2019actions qu\u2019ils\nrepr\u00E9sentent, le cas \u00E9ch\u00E9ant, les procurations, doit \u00EAtre sign\u00E9e par chaque actionnaire ou mandataire",
      "change_kind": "restated",
      "article_title": "Liste des pr\u00E9sences",
      "article_number": "28"
    },
    {
      "summary": "Each share gives the right to one (1) vote. When one or more nominative shares belong to several persons, the rights attached thereto cannot be exercised vis-\u00E0-vis the company by a single person designated for this purpose.",
      "new_text": "Chaque action donne droit \u00E0 une (1) voix.\nLorsqu\u2019une ou plusieurs actions nominatives appartiennent \u00E0 plusieurs personnes, les droits y\nattach\u00E9s ne pourront \u00EAtre exerc\u00E9s vis-\u00E0-vis de la soci\u00E9t\u00E9 par une seule personne d\u00E9sign\u00E9e \u00E0 cet effet",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "29"
    },
    {
      "summary": "The general meeting is presided over by the single administrator, or the president of the board of administration, or, in default, by the vice-president or the oldest administrator present at the meeting.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e, soit par l\u2019administrateur unique, soit par le pr\u00E9sident du conseil\nd\u0027administration ou, \u00E0 d\u00E9faut, par le vice-pr\u00E9sident ou \u00E0 d\u00E9faut par l\u0027administrateur le plus \u00E2g\u00E9\npr\u00E9sent \u00E0 la r\u00E9union, \u00E0 moins que le pr\u00E9sident du conseil d\u0027administration n\u0027ait d\u00E9sign\u00E9 lui-m\u00EAme son",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "30"
    },
    {
      "summary": "It cannot be deliberated on points not on the agenda, except when all shares are present or represented at the general meeting and with unanimous agreement, and when exceptional circumstances unknown at the time of the convocation require a decision in the interest of the company.",
      "new_text": "Il ne peut \u00EAtre d\u00E9lib\u00E9r\u00E9 sur des points ne figurant pas \u00E0 l\u2019ordre du jour, sauf lorsque toutes les actions\nsont pr\u00E9sentes ou repr\u00E9sent\u00E9es \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et moyennant accord unanime \u00E0 cet effet,\nainsi que lorsque des circonstances exceptionnelles inconnues au moment de la convocation exigent",
      "change_kind": "restated",
      "article_title": "R\u00E9solution en dehors de l\u2019ordre du jour",
      "article_number": "31"
    },
    {
      "summary": "Except in cases provided for by law or the present statutes, decisions are taken by a majority of votes, whatever the number of titles represented at the general meeting.",
      "new_text": "Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des\nvoix, quel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nLes votes blancs, invalides et les abstentions sont consid\u00E9r\u00E9s \u00EAtre nuls.\nToutes les d\u00E9cisions, peu importe le sujet, sont prises \u00E0 vote secret lorsqu\u2019au moins la moiti\u00E9 des",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations et d\u00E9cisions",
      "article_number": "32"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and by the shareholders who request it. They are consigned in a special register kept at the seat.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les\nactionnaires qui le demandent.\nIls sont consign\u00E9s dans un registre sp\u00E9cial tenu au si\u00E8ge.\nLa liste de pr\u00E9sences et les rapports \u00E9ventuels, les procurations ou les votes par correspondance",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "33"
    },
    {
      "summary": "Shareholders can, within the limits of the law, take all decisions that fall within the power of the general meeting by writing, with the exception of those that must be received in an authentic act.",
      "new_text": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite\n\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre",
      "change_kind": "restated",
      "article_title": "D\u00E9cisions par \u00E9crit \u2013 \u00E0 distance \u2013 Vote par correspondance ou voie \u00E9lectronique",
      "article_number": "34"
    },
    {
      "summary": "The fiscal year begins each year on January 1st and ends on December 31st. On this last date, the books of the company are closed and the administration draws up an inventory and establishes the annual accounts.",
      "new_text": "L\u2019exercice commence chaque ann\u00E9e le premier janvier et se termine le trente-et-un d\u00E9cembre.\nA cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
      "change_kind": "restated",
      "article_title": "Exercice \u2013 Comptes annuels",
      "article_number": "35"
    },
    {
      "summary": "The general meeting approves the annual accounts. After the approval of the annual accounts, the meeting will pronounce, by a special vote, on the discharge to be given to the administrators and, if applicable, the auditor(s).",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale approuve les comptes annuels. Apr\u00E8s l\u2019approbation des comptes annuels, l\u2019\nassembl\u00E9e se prononcera, par un vote sp\u00E9cial, sur le quitus \u00E0 donner aux administrateurs et, le cas",
      "change_kind": "restated",
      "article_title": "Approbation des comptes annuels",
      "article_number": "36"
    },
    {
      "summary": "The positive balance of the result account established in accordance with legal provisions forms the net profit of the exercise. On this profit, five percent (5%) is annually deducted for the legal reserve.",
      "new_text": "Le solde positif du compte de r\u00E9sultats \u00E9tabli conform\u00E9ment aux prescriptions l\u00E9gales, forme le\nb\u00E9n\u00E9fice net de l\u2019exercice.\nSur ce b\u00E9n\u00E9fice, il est pr\u00E9lev\u00E9 annuellement cinq pour cent (5%) pour la r\u00E9serve l\u00E9gale. Ce\npr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque le fonds de r\u00E9serve atteint un/dixi\u00E8me du capital",
      "change_kind": "restated",
      "article_title": "R\u00E9partition des b\u00E9n\u00E9fices",
      "article_number": "37"
    },
    {
      "summary": "Except in case of judicial dissolution, the company cannot be dissolved except by a decision of the general meeting taken respecting the quorum of presence and with a majority of three-quarters of the votes cast in accordance with the law.",
      "new_text": "G\u00E9n\u00E9ral :\nSauf en cas de dissolution judiciaire, la soci\u00E9t\u00E9 ne pourra \u00EAtre dissoute que par d\u00E9cision de l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale prise en respectant le quorum de pr\u00E9sence et moyennent la majorit\u00E9 des",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "38"
    },
    {
      "summary": "The general meeting of the dissolved company can at any time appoint or revoke one or more liquidators. If it results from the summary of the active and passive situation of the company established in accordance with article 2:71, \u00A7 2, paragraph 2 of the Code of Societies and Associations, that all ",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 dissoute peut en tout temps nommer ou r\u00E9voquer un ou\nplusieurs liquidateurs.\nS\u0027il r\u00E9sulte de l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0",
      "change_kind": "restated",
      "article_title": "Nomination de liquidateur(s)",
      "article_number": "39"
    },
    {
      "summary": "After payment of all debts, charges and liquidation expenses, or after deposit of the amounts necessary for this purpose, the liquidators distribute the net asset, in cash or in securities, between the shareholders pro rata of the number of shares they possess.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres,\nentre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.\nLes biens qui subsistent en nature sont r\u00E9partis de la m\u00EAme fa\u00E7on.\nSauf en cas de fusion, apr\u00E8s apurement du passif, l\u2019actif socia",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "40"
    },
    {
      "summary": "The provisions of the Code of Societies and Associations to which it would not be licit to derogate are deemed to be inscribed in the present statutes and contrary clauses to the mandatory provisions of the Code are deemed to be non-written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "41"
    },
    {
      "summary": "Any shareholder, administrator, director, auditor or liquidator domiciled abroad must make an election of domicile in Belgium for the execution of the statutes and all relations with the company, otherwise it will be deemed to have elected domicile at the seat of the company.",
      "new_text": "Tout actionnaire, administrateur, directeur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire\nelection de domicile en Belgique pour l\u2019ex\u00E9cution des statuts et toutes relations avec la soci\u00E9t\u00E9, sinon",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "42"
    },
    {
      "summary": "For any dispute relating to the affairs of the company between the company, its shareholders, the single administrator or members of the board of administration, delegates to daily management, permanent representatives, directors, former administrators, former delegates to daily management, former p",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, l\u2019administrateur\nunique ou membres du conseil d\u2019administration, d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, repr\u00E9sentants",
      "change_kind": "restated",
      "article_title": "Litiges",
      "article_number": "43"
    },
    {
      "summary": "All claims that exist between the shareholders and/or administrators on the one hand and the company on the other hand are the subject of a \u0022netting\u0022 convention as provided for by the law of December 15, 2004 on financial guarantees and bearing various fiscal provisions on constitutive conventions o",
      "new_text": "Toutes les cr\u00E9ances qui existent entre les actionnaires et/ou les administrateurs d\u2019une part et la\nsoci\u00E9t\u00E9 d\u2019autre part font l\u2019objet d\u2019une convention de \u00AB netting \u00BB telle que pr\u00E9vue par la loi du quinze",
      "change_kind": "restated",
      "article_title": "Compensation",
      "article_number": "44"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "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 object of the company was comprehensively restated to include specific activities (import/export, manufacturing, sales of creative leisure goods, decoration, tools, toys), management of own real and movable assets, general activities (investment, lending, advisory), and various other commercial, industrial, and financial operations, with a non-exhaustive list.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 5620,
    "shares_before": 5620,
    "capital_after_eur": 562000.0,
    "capital_before_eur": 562000.0,
    "share_classes_after": [
      {
        "count": 5620,
        "label": "Actions",
        "rights_summary": "Nominative or dematerialized. Voting rights per share.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Doorniksesteenweg 17, 9600 Ronse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA KIDICO",
        "address": "Doorniksesteenweg 17, 9600 Ronse",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission, \u00E0 dater de ce jour, au poste d\u0027administrateur de SA KIDICO, Doorniksesteenweg 17, 9600 Ronse.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame CRUCKE Nathalie",
        "address": "Doorniksesteenweg 17, 9600 Ronse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-23",
      "evidence_quote": "Les mandats de repr\u00E9sentants permanents, Madame CRUCKE Nathalie et Monsieur VAN REET Axel domicili\u00E9s \u00E0 Doorniksesteenweg 17, 9600 Ronse, prennent \u00E9galement fin ce jour.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur VAN REET Axel",
        "address": "Doorniksesteenweg 17, 9600 Ronse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-23",
      "evidence_quote": "Les mandats de repr\u00E9sentants permanents, Madame CRUCKE Nathalie et Monsieur VAN REET Axel domicili\u00E9s \u00E0 Doorniksesteenweg 17, 9600 Ronse, prennent \u00E9galement fin ce jour.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-23",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.675.366",
    "name_full": "ARTEMIO",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVALEDA",
        "address": "All\u00E9e de Salmonsart 2, 7090 Braine-le-Comte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la SRL CAVALEDA. All\u00E9e de Salmonsart 2, 7090 Braine-le-Comte, \u00E0 dater de ce jour et de fixer la dur\u00E9e du mandat \u00E0 6 (SIX) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes annuels se cl\u00F4turant au 31/12/20",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "VAN REET Axel",
        "address": "Doorniksesteenweg, 17, 96000 Ronse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CAVALEDA SRL",
        "address": "All\u00E9e de Salmonsart 2, 7090 Braine-le-Comte",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Monsieur VAN REET Axel domicili\u00E9 \u00E0 Doorniksesteenweg, 17, 96000 Ronse, interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027article 2:55 CSA. Le mandat sera r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIDICO",
        "address": "Doorniksesteenweg 17, 9600 Ronse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la SA KIDICO Doorniksesteenweg 17, 9600 Ronse, \u00E0 dater de ce jour et de fixer la dur\u00E9e du mandat \u00E0 6 (SIX) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes annuels se cl\u00F4turant au 31/12/2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "CRUCKE Nathalie",
        "address": "Doomiksesteenweg 17, 9600 Ronse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KIDICO",
        "address": "Doorniksesteenweg 17, 9600 Ronse",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Madame CRUCKE Nathalie, domicili\u00E9 \u00E0 Doomiksesteenweg 17, 9600 Ronse, interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027article 2:55 CSA. Le mandat sera r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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