Biogas Hautrage

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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-18",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0779.855.353",
    "name_full": "Biogas Hautrage",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-18",
    "filing_date": "2025-03-14",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "seat_region_change",
      "language_switch",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.855.353",
    "name_full_after": "Biogas Houtrage",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Biogas Hautrage",
    "current_zetel_raw": "Veldstraat 33, 9230 Wetteren",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "STIBBE BV /SRL",
      "scope_categories": [
        "kbo",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de vorm van een besloten vennootschap en is hernoemd naar \u0027Biogas Houtrage\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022Biogas Houtrage\u0022.",
      "change_kind": "restated",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "De zetel is gevestigd in de Wallonische regio en de vennootschap kan administratieve zetels, agenturen, werkplaatsen, depots en succursales vestigen in Belgi\u00EB of het buitenland.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut \u00E9tablir ou dissoudre, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges d\u2019\nexploitation quand et o\u00F9 elle le juge n\u00E9cessaire, \u00E0 condition que cela n\u2019entra\u00EEn",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft als doel, zowel in Belgi\u00EB als het buitenland, voor eigen rekening of voor derden, onder meer biotechnologisch onderzoek en ontwikkeling, andere natuurwetenschappelijke R\u0026D, fabricatie van andere basischemische organische producten, en behandeling en verwijdering van niet gevaar",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour le compte de\n- La recherche et d\u00E9veloppement en biotechnologie ;\n- Autres activit\u00E9s de recherche et d\u00E9veloppement en sciences naturelles ;\n- Fabrication d\u2019autres produits chimiques organiques de base ;\n- Traitement et \u00E9limination des d\u00E9chets non dangereux, \u00E0 l\u2019exclusion des boues et des",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap is opgericht voor een onbeperkte duur.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Twee honderd (200) aandelen zijn uitgegeven als vergoeding voor de bijdragen.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een college van bestuur (Conseil d\u0027Administration) bestaande uit drie leden benoemd door CIP en \u00E9\u00E9n lid benoemd door Cryo.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial (le Conseil d\u0027Administration),\ncompos\u00E9 comme suit :\n(i) trois membres sont nomm\u00E9s parmi les candidats d\u00E9sign\u00E9s par CIP, tant qu\u0027elle d\u00E9tient des",
      "change_kind": "restated",
      "article_title": "Composition de l\u0027organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "Het administratieorgaan kan de dagelijkse beheersing en de representatie van de vennootschap in verband met deze beheersing delegeren aan een gedelegeerde persoon.",
      "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 une personne d\u00E9l\u00E9gu\u00E9e \u00E0 cette gestion.\nLes Mati\u00E8res R\u00E9serv\u00E9es et l\u2019approbation du Budget ne seront en aucun cas consid\u00E9r\u00E9s comme des",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "12"
    },
    {
      "summary": "De vennootschap wordt geldig vertegenwoordigd door de administrateur verantwoordelijk voor de dagelijkse beheersing, twee administrateurs waaronder de voorzitter, of speciale mandatarissen.",
      "new_text": "Sans pr\u00E9judice du fonctionnement interne du Conseil d\u0027Administration et du pouvoir de\nrepr\u00E9sentation g\u00E9n\u00E9rale du Conseil d\u0027Administration, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par :\n- L\u2019administrateur charg\u00E9 de la gestion journali\u00E8re, dans les limites de la gestion journali\u00E8re ;\n- Deux administrateurs, dont le Pr\u00E9sident ; ou\n- Des mandataires sp\u00E9ciaux.",
      "change_kind": "restated",
      "article_title": "Pouvoir de repr\u00E9sentation",
      "article_number": "13"
    },
    {
      "summary": "Er wordt jaarlijks een ordinaire aandeelhoudersvergadering gehouden op 11 juni om 18 uur. Extraordinair vergaderingen worden geconvooid door het administratieorgaan of de commissaris.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires\nle 11 juin \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale est d\u00E9plac\u00E9e au jour ouvrable\nsuivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, il signe \u00E0 cette date les comptes annuels pour approbation.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019",
      "change_kind": "restated",
      "article_title": "Organisation et convocation",
      "article_number": "15"
    },
    {
      "summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "20"
    },
    {
      "summary": "Het jaarlijkse netto winst zal de toewijzing ontvangen die de aandeelhoudersvergadering hem geeft, conform de Aandeelhoudersconventie.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment \u00E0 la\nConvention d\u2019Actionnaires.",
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice \u2013 R\u00E9serves",
      "article_number": "21"
    },
    {
      "summary": "Na afrekening van alle schulden, lasten en liquidatiekosten, wordt het netto vermogen verdeeld onder alle aandeelhouders in verhouding tot het aantal aandelen dat zij bezitten.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "24"
    }
  ],
  "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": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst van Brussel naar de Wallonische regio, wat een wettelijke consequentie heeft voor de taal van de vennootschap en de volledige herformulering van de statuten.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7334 Saint-Ghislain, Rue\nde la Croisette 11, bus 5",
        "city": "Saint-Ghislain",
        "region": "waals_gewest",
        "street": "Rue de la Croisette",
        "country": "BE",
        "postcode": "7334",
        "box_number": "5",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veldstraat 33\n9230 Wetteren",
        "city": "Wetteren",
        "region": "vlaams_gewest",
        "street": "Veldstraat",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-18",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0779.855.353",
    "name_full": "Biogas Hautrage",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-18",
    "filing_date": "2025-03-14",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "seat_region_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.855.353",
    "name_full_after": "Biogas Hautrage",
    "legal_form_after": "B.V.",
    "name_full_before": "Biogas Hautrage",
    "current_zetel_raw": "Veldstraat 33 9230 Wetteren",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst naar het Waalse Gewest, te Saint-Ghislain. Hierdoor wordt de taal van de vennootschap gewijzigd van het Nederlands naar het Frans.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}