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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
18-12-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2023
18-12-2023 BOZZI Giovanni benoemd tot bestuurder
- BOZZI Giovanni — Bestuurder
Notaris:
Michel HUBIN · Liège
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOZZI Giovanni",
"address": "4550 Nandrin, Bois de la Croix Claire, 50",
"birth_date": "1973-05-22",
"profession": null,
"birth_place": "Ougr\u00E9e"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du g\u00E9rant actuel comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur BOZZI Giovanni, pr\u00E9nomm\u00E9, repr\u00E9sent\u00E9 par Monsieur CHAVANNE Arnaud, pr\u00E9nomm\u00E9, qui accepte.",
"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": "administrateur",
"person": {
"rrn": null,
"name": "BOZZI Giovanni",
"address": "4550 Nandrin, Bois de la Croix Claire, 50",
"birth_date": "1973-05-22",
"profession": null,
"birth_place": "Ougr\u00E9e"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification aux statuts.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CHAVANNE Arnaud",
"address": "4431 Ans, Avenue Alfred Deponthi\u00E8re, 10/2",
"birth_date": "1983-09-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification aux statuts.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Michel HUBIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.045.329",
"name_full": "BASKET ACTION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel HUBIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-12-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Michel HUBIN · Liège
Technische details
{
"events": [],
"notary": {
"name": "Michel HUBIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
"subject_company": {
"kbo": "0453.045.329",
"name_full": "BASKET ACTION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}18-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Michel HUBIN · Liège
Technische details
{
"notary": {
"name": "Michel HUBIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-11",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.045.329",
"name_full_after": "BASKET ACTION",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BASKET ACTION",
"current_zetel_raw": "4550 Nandrin, Bois de la Croix Claire, 50",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification of the date for the annual general meeting to the last Friday of June at 18:00.",
"new_text": "\u00AB L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e, soit au si\u00E8ge, soit en tout autre local d\u00E9sign\u00E9 dans la convocation, le dernier vendredi du mois de juin \u00E0 dix-huit heures. \u00BB",
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "The registered office is now established in the Wallonia region, with the possibility to transfer it to the Brussels-Capital or French-speaking regions.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\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 entra\u00EEner une modification de",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "The company\u0027s object is defined as all operations related to the training and management of sports teams, particularly basketball, and related activities.",
"new_text": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations relatives \u00E0 l\u2019entra\u00EEnement et au management d\u2019\u00E9quipes\nsportives, et plus particuli\u00E8rement de basket-ball ; l\u2019organisation de stages, de s\u00E9minaires, de\nformations sportives relativement \u00E0 l\u2019apprentissage et au perfectionnement de diverses disciplines\nsportives ; toutes op\u00E9rations en qualit\u00E9 d\u2019interm\u00E9diaire ou de commissaire en mati\u00E8re de sponsoring,\nde publ",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "The company is established for an unlimited duration and can be dissolved by a general meeting deliberating as in matters of statute modification.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification aux statuts.",
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "The company\u0027s assets are represented by 750 voting shares, each representing 1/750th of the assets.",
"new_text": "Le patrimoine de la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par sept cent cinquante (750) actions avec droit de vote\nrepr\u00E9sentant chacune un/sept cent cinquanti\u00E8me (1/750\u00E8me) du patrimoine.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "The management body decides on supplementary calls for funds. If an actionaire is late after a one-month notice, they must pay interest.",
"new_text": "Lorsque 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\ntraitement \u00E9gal de tous ceux-ci. L\u2019actionnaire qui, apr\u00E8s un pr\u00E9avis d\u0027un (1) mois, signifi\u00E9 par lettre\nrecommand\u00E9e, est en retard de satisfaire aux versements doit bonifier \u00E0 la soci\u00E9t\u00E9 un int\u00E9r\u00EAt calcul\u00E9\nau taux l\u00E9gal",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "New shares to be subscribed in cash must be offered by preference to existing actionaires proportionally to their holdings.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze (15) jours\n\u00E0 dater de l\u2019ouverture de la souscription.",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "The general meeting has the power to accept supplementary contributions without issuing new shares.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 simple, a le pouvoir d\u2019accepter des apports\nsuppl\u00E9mentaires sans \u00E9mission d\u2019actions nouvelles. Cette d\u00E9cision doit \u00EAtre constat\u00E9e par acte\nauthentique.",
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "The company can issue bonds, convertible into shares, and subscription rights under conditions determined by the general meeting.",
"new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations, le cas \u00E9ch\u00E9ant convertibles en actions, et des droits de\nsouscription aux conditions d\u00E9termin\u00E9es par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "Shares are nominative and registered in the share register, which will be kept in electronic form.",
"new_text": "Les actions sont nominatives.\nElles sont inscrites dans le registre des actions. Ce registre contiendra les mentions requises par le\nCode des Soci\u00E9t\u00E9s et des Associations. Les titulaires d\u2019actions peuvent prendre connaissance de ce\nregistre relatif \u00E0 leurs titres.\nLe registre des actions sera tenu en la forme \u00E9lectronique.",
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "Shares cannot be transferred to a third party without being offered first to other actionaires, with a 10-day pre-emption period.",
"new_text": "\u00A71. Les dispositions du pr\u00E9sent article s\u2019appliquent \u00E0 toute cession ou transmission d\u2019actions \u00E0 des\ntiers, volontaire ou forc\u00E9e, entre vifs ou pour cause de mort, \u00E0 titre on\u00E9reux ou \u00E0 titre gratuit, en\nusufruit, en nue-propri\u00E9t\u00E9 ou en pleine propri\u00E9t\u00E9 et de fa\u00E7on g\u00E9n\u00E9rale \u00E0 toutes les conventions ou\npromesses de conventions ayant pour objet des transferts certains ou \u00E9ventuels, imm\u00E9diats ou\nfutur",
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "Title transfers are registered in the relevant register, dated and signed by the transferor and transferee or their representatives.",
"new_text": "Les transferts de titres sont inscrits au registre relatif \u00E0 ces titres, dat\u00E9s et sign\u00E9s par le c\u00E9dant et le\ncessionnaire ou par leurs mandataires, dans le cas de cession entre vifs; par un membre de l\u2019organe\nd\u2019administration et par le b\u00E9n\u00E9ficiaire ou par leurs mandataires, dans le cas de transmission pour\ncause de mort.",
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "No resignation or exclusion of actionaires from the company\u0027s assets is permitted.",
"new_text": "Aucune d\u00E9mission ni exclusion \u00E0 charge du patrimoine de la soci\u00E9t\u00E9 des actionnaires n\u2019est permise.",
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "The company is administered by one or more administrators, natural or legal persons, who can be actionaires or not.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans\nles statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.",
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "If there is only one administrator, all administrative powers are attributed to them, with the faculty to delegate part of them.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs\nadministrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou\nutiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019\nassem",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "Administrators are revocable at any time (ad nutum) by the general meeting, without giving them any right to indemnity.",
"new_text": "Les administrateurs sont r\u00E9vocables ad nutum, sans que leur r\u00E9vocation leur donne droit \u00E0 une\nindemnit\u00E9 quelconque, par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "amended",
"article_title": null,
"article_number": "16"
},
{
"summary": "The general meeting decides if the administrator\u0027s mandate is exercised gratuitously. If remunerated, the amount is determined by the general meeting or the sole actionaire.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des\nvoix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.",
"change_kind": "amended",
"article_title": null,
"article_number": "17"
},
{
"summary": "The management body can delegate daily management and representation to one or more members, who bear the title of administrator-delegated, or to one or more directors.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "If the law requires it, the control of the financial situation, annual accounts, and regularity of operations will be entrusted to one or more auditors named by the general meeting.",
"new_text": "Si la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 au\nregard du Code des Soci\u00E9t\u00E9s et des Associations et des statuts des op\u00E9rations \u00E0 constater dans les\ncomptes annuels sera confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nconform\u00E9ment \u00E0 la loi.",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "A regularly constituted general meeting represents the universality of actionaires. Decisions are binding for all, even absent or dissenting ones.",
"new_text": "\u00A71. L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Les\nd\u00E9cisions prises par elle sont obligatoires pour tous, m\u00EAme pour les absents ou dissidents.",
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "The annual general meeting is held each year, either at the registered office or at any other local designated in the convocation, on the last Friday of June at 18:00.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e, soit au si\u00E8ge, soit en tout autre local\nd\u00E9sign\u00E9 dans la convocation, le dernier vendredi du mois de juin \u00E0 dix-huit heures.",
"change_kind": "amended",
"article_title": null,
"article_number": "21"
},
{
"summary": "An actionaire can be represented at the general meeting by a special representative, who must not be an actionaire. Co-owners, usufructuaries, and bare owners must be represented by a single person.",
"new_text": "Un actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire sp\u00E9cial, qui ne\ndoit pas \u00EAtre actionnaire.\nLes co-propri\u00E9taires, les usufruitiers et nus-propri\u00E9taires devront se faire repr\u00E9senter par une seule et\nm\u00EAme personne.",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "The general meeting is presided over by the actionaire with the largest number of shares, or in case of parity, by the oldest of them.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u2019actionnaire ayant le plus grand nombre d\u2019actions ou, en cas\nde parit\u00E9, par le plus \u00E2g\u00E9 d\u0027entre eux.",
"change_kind": "amended",
"article_title": null,
"article_number": "23"
},
{
"summary": "A list of attendees indicating the name of actionaires and the number of titles for which they intend to vote is signed by each of them or their representatives before entering into session.",
"new_text": "Une liste de pr\u00E9sences indiquant le nom des actionnaires et le nombre des titres pour lesquels ils\nentendent prendre part au vote est sign\u00E9e par chacun d\u0027eux ou par leurs mandataires avant d\u0027entrer\nen s\u00E9ance.",
"change_kind": "amended",
"article_title": null,
"article_number": "24"
},
{
"summary": "Each share confers one vote.",
"new_text": "Chaque action conf\u00E8re une voix.",
"change_kind": "amended",
"article_title": null,
"article_number": "25"
},
{
"summary": "Minutes of the general meeting decisions are recorded in a special register and signed by the members of the bureau, as well as by the actionaires who request it.",
"new_text": "Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9s sur un registre\nsp\u00E9cial et sont sign\u00E9s par les membres du bureau, ainsi que par les actionnaires qui le demandent.",
"change_kind": "amended",
"article_title": null,
"article_number": "26"
},
{
"summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "amended",
"article_title": null,
"article_number": "27"
},
{
"summary": "The net annual profit will receive the allocation that the general meeting, acting on the proposal of the management body, will give it, it being observed that each share confers an equal right in the distribution of profits.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un\ndroit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
"change_kind": "amended",
"article_title": null,
"article_number": "28"
},
{
"summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for modifications to the statutes.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
"change_kind": "amended",
"article_title": null,
"article_number": "29"
},
{
"summary": "When the net assets risk becoming or have become negative, the management body must convene the general meeting within two months to decide on the dissolution of the company or measures announced in the agenda to ensure the continuity of the company.",
"new_text": "Lorsque l\u2019actif net risque de devenir ou est devenu n\u00E9gatif, l\u2019organe d\u2019administration doit convoquer l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union \u00E0 tenir dans les deux (2) mois de la date \u00E0 laquelle cette situation\na \u00E9t\u00E9 constat\u00E9e ou aurait d\u00FB l\u2019\u00EAtre en vertu de dispositions l\u00E9gales ou statutaires, en vue de d\u00E9cider\nde la dissolution de la soci\u00E9t\u00E9 ou de mesures annonc\u00E9es dans l\u2019ordre du jour afin d\u2019assure",
"change_kind": "amended",
"article_title": null,
"article_number": "30"
},
{
"summary": "In case of dissolution of the company, the liquidation is carried out by the efforts of one or more liquidators named by the general meeting who determines their powers and their eventual remuneration.",
"new_text": "Sauf liquidation en un seul acte, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation s\u2019op\u00E8re par les\nsoins d\u2019un ou de plusieurs liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9termine leurs\npouvoirs et leur r\u00E9mun\u00E9ration \u00E9ventuelle.",
"change_kind": "amended",
"article_title": null,
"article_number": "31"
},
{
"summary": "Any actionaire not domiciled in Belgium is required to make an election of domicile within the jurisdiction of the Tribunal de l\u2019Entreprise on which the company depends for everything concerning the execution of the present statutes.",
"new_text": "Tout actionnaire non domicili\u00E9 en Belgique est tenu de faire \u00E9lection de domicile dans le ressort du\nTribunal de l\u2019Entreprise dont d\u00E9pend la soci\u00E9t\u00E9 pour tout ce qui concerne l\u0027ex\u00E9cution des pr\u00E9sents\nstatuts. A d\u00E9faut d\u0027\u00E9lection de domicile d\u00FBment signifi\u00E9e \u00E0 la soci\u00E9t\u00E9, ce domicile sera cens\u00E9 \u00E9lu de\nplein droit au si\u00E8ge.",
"change_kind": "amended",
"article_title": null,
"article_number": "32"
},
{
"summary": "For any dispute between the company, its actionaires, managers, auditors and liquidators relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the registered office, unless the company renounces it expressly.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, g\u00E9rants, commissaires et liquidateurs relatifs aux\naffaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux\ntribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
"change_kind": "amended",
"article_title": null,
"article_number": "33"
},
{
"summary": "For everything not provided for in the present statutes, reference is made to the Code of Companies and Associations. Consequently, the provisions of this Code to which it would not be licit and explicitly derogated from by the present are deemed inscribed in the statutes.",
"new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et des\nAssociations. En cons\u00E9quence, les dispositions de ce Code auxquelles il ne serait pas licitement et\nexplicitement d\u00E9rog\u00E9 par les pr\u00E9sentes sont r\u00E9put\u00E9es inscrites dans les statuts",
"change_kind": "amended",
"article_title": null,
"article_number": "34"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "CHAVANNE Arnaud Guy Joel Ghislain",
"excluded_powers": []
}
],
"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": 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": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 750,
"shares_before": 750,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 750,
"label": "actions",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2021-12-13",
"previous_mb_reference": "20020712-90"
}
}