BOBER EVENT DESIGN

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-25",
    "filing_date": null,
    "act_kind_objet": "Mise en conformit\u00E9 au nouveau code des soci\u00E9t\u00E9s et des associations"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.046.740",
    "name_full_after": "Bober Event Design",
    "legal_form_after": "Soci\u00E9t\u00E9 en commandite",
    "name_full_before": "Bober Event Design",
    "current_zetel_raw": "Rue G\u00E9n\u00E9ral Henry 84 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Defines key terms such as \u0027Actif\u0027, \u0027Assembl\u00E9e G\u00E9n\u00E9rale\u0027, \u0027Part\u0027, \u0027Soci\u00E9t\u00E9\u0027, \u0027Contrat\u0027, \u0027Associ\u00E9(s)\u0027, \u0027Associ\u00E9 Commandit\u00E9\u0027, and \u0027Commanditaire\u0027.",
      "new_text": "Les termes suivants auront la signification telle que d\u00E9finie ci-dessous. 1. Par \u0022Actif\u0022, on entend les sommes d\u0027argent, les biens et/ou les droits que les Associ\u00E9s apporteront dans la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 6 du pr\u00E9sent Contrat. 2. Par \u0022Assembl\u00E9e G\u00E9n\u00E9rale\u0022, on entend l\u0027assembl\u00E9e g\u00E9n\u00E9rale des Associ\u00E9s, qui sera convoqu\u00E9e de temps en temps conform\u00E9ment \u00E0 l\u0027article 11 du pr\u00E9sent Contrat. 3",
      "change_kind": "restated",
      "article_title": "D\u00E9finitions",
      "article_number": "1"
    },
    {
      "summary": "Establishes the legal form as a \u0027soci\u00E9t\u00E9 en commandite\u0027 and defines the company name as \u0027Bober Event Design\u0027 (B.E.D). It also mandates that all official documents must contain specific company information.",
      "new_text": "\u00A71. Les Associ\u00E9s conviennent que la soci\u00E9t\u00E9 prend la forme d\u0027 une soci\u00E9t\u00E9 en commandite conform\u00E9ment et en vertu des dispositions du Code belge des Soci\u00E9t\u00E9s et des Associations (CSA). \u00A7 2. La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u0027Bober Event Design\u0027 en abr\u00E9g\u00E9 \u0027B.E.D\u0027. \u00A7 3. Tous les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres documents, sous forme \u00E9lectronique ou n",
      "change_kind": "restated",
      "article_title": "Forme Juridique - Nom - Mentions",
      "article_number": "2"
    },
    {
      "summary": "Specifies the registered office is in the Brussels-Capital Region and grants the administration the power to move the seat within Belgium, provided it does not require a statute language change. It also details electronic communication protocols.",
      "new_text": "\u00A7 1. Le si\u00E8ge de la Soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion de Bruxelles-Capitale. \u00A7 2. L\u0027organe d\u0027administration, statuant \u00E0 la majorit\u00E9 des voix, a le pouvoir de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 en Belgique, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Cette d\u00E9cision de l\u0027organe d\u0027administration n\u0027impose pas de",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge, adresse \u00E9lectronique, site intermet et communications",
      "article_number": "3"
    },
    {
      "summary": "Defines the company\u0027s object as conducting market studies, sales actions, and advertising sales directly or indirectly, both in Belgium and abroad, for its own account or on behalf of third parties.",
      "new_text": "La Soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, soit directement, soit en tant qu\u0027interm\u00E9diaire, tant pour compte propre que pour compte de tiers ou en participation avec ceux-ci, et pour autant que les activit\u00E9s mentionn\u00E9es ci-dessous soient conformes aux dispositions l\u00E9gales ou aux r\u00E9glementations: -la conception et la r\u00E9alisation d\u0027\u00E9tudes de march\u00E9, d\u0027actions visant \u00E0 renforcer les v",
      "change_kind": "restated",
      "article_title": "Objet de la soci\u00E9t\u00E9",
      "article_number": "4"
    },
    {
      "summary": "States the company has an indefinite duration and can be dissolved by a General Assembly decision, by law, or by a judicial decision. It also outlines scenarios where dissolution is not automatic, such as the death or voluntary withdrawal of an associate.",
      "new_text": "\u00A7 1. La Soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. La Soci\u00E9t\u00E9 peut \u00EAtre dissoute \u00E0 tout moment: (a) par une d\u00E9cision de l\u0027Assermbl\u00E9e G\u00E9n\u00E9rale, prise aux m\u00EAmes conditions que celles pr\u00E9vues pour ia modification des statuts; (b) de plein droit, \u00E0 la suite d\u0027un fait ou \u00E9v\u00E9nement pr\u00E9vu par la loi ou les statuts; (c) par une d\u00E9cision judiciaire. \u00A72. Dans la mesure o\u00F9 la Soci\u00E9t\u00E9 peut \u00EAtre pou",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e - Dissolution",
      "article_number": "5"
    },
    {
      "summary": "Defines the capital as 2500 EUR represented by 25 equal shares. It specifies the contribution of each associate (Associ\u00E9 1: 100 EUR \u002B 1 share; Associ\u00E9 2: 2400 EUR \u002B 24 shares) and states that shares are nominative and registered.",
      "new_text": "\u00A7 1. Associ\u00E9 1 participe \u00E0 la Soci\u00E9t\u00E9 en tant qu\u0027Associ\u00E9 Commandit\u00E9. Associ\u00E9 2 participe en tant qu\u0027Associ\u00E9 Commanditaire. \u00A7 2. Le capital de la Soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 2500 EUR. Le capital est repr\u00E9sent\u00E9 par 25 Parts \u00E9gales. \u00A7 3. Les Associ\u00E9s apporteront les sommes d\u0027argent et/ou les actifs suivants au capital de la Soci\u00E9t\u00E9 : -Associ\u00E9 1 a apport\u00E9 100 EUR et une Part de la Soci\u00E9t\u00E9 lui est attribu\u00E9e. -As",
      "change_kind": "restated",
      "article_title": "Capital - Registre des associ\u00E9s",
      "article_number": "6"
    },
    {
      "summary": "Outlines the strict conditions for transferring shares, requiring unanimous written approval from other associates or following a specific procedure. It also covers the consequences of an associate\u0027s legal incapacity or insolvency.",
      "new_text": "\u00A7 1. Aucun Associ\u00E9 ne peut, totalement ou partiellement, c\u00E9der, grever ou ali\u00E9ner de toute autre mani\u00E8re ses Parts dans la Soci\u00E9t\u00E9 sans (a) l\u0027approbation \u00E9crite pr\u00E9alable de tous les autres Associ\u00E9s, ou (b) conform\u00E9ment \u00E0 la proc\u00E9dure fix\u00E9e au \u00A72. \u00A72. Tout Associ\u00E9 peut, totalement ou partiellement, c\u00E9der, grever ou ali\u00E9ner de toute autre mani\u00E8re ses Parts dans la Soci\u00E9t\u00E9 dans les conditions et cir",
      "change_kind": "restated",
      "article_title": "Ajout ou retrait des Associ\u00E9s",
      "article_number": "7"
    },
    {
      "summary": "Clarifies that the death of an associate does not dissolve the company. It details the succession rights for commandited and commanditaire associates and prohibits heirs from sealing the company or interfering with its activities.",
      "new_text": "\u00A71. Le d\u00E9c\u00E8s d\u0027un Associ\u00E9 commandit\u00E9 n\u0027entra\u00EEne pas la dissolution de la Soci\u00E9t\u00E9. La Soci\u00E9t\u00E9 sera poursuivie avec les h\u00E9ritiers et l\u00E9gataires de l\u0027Associ\u00E9 d\u00E9c\u00E9d\u00E9, qui auront la qualit\u00E9 de commanditaires. Pour le reste, les h\u00E9ritiers et l\u00E9gataires exercent tous les int\u00E9r\u00EAts et droits de l\u0027Associ\u00E9 d\u00E9c\u00E9d\u00E9, proportionnellement \u00E0 leurs droits dans sa succession. Ils sont tenus, dans la m\u00EAme proportion,",
      "change_kind": "restated",
      "article_title": "D\u00E9c\u00E8s d\u0027un Associ\u00E9",
      "article_number": "8"
    },
    {
      "summary": "Defines the process for determining the patrimonial value of a departing associate\u0027s share, involving agreement between parties, expert valuation, or a final decision by the company auditor if no agreement is reached.",
      "new_text": "\u00A7 1. L\u0027Associ\u00E9 sortant, que cette sortie soit volontaire ou involontaire, a droit \u00E0 la valeur patrimoniale de sa Part sous les conditions suivantes: (a) La valeur patrimoniale de cette Part est fix\u00E9e librement et de bonne foi par les parties concern\u00E9es, sur la base des donn\u00E9es telles qu\u0027elles ressortent des derniers comptes annuels \u00E9tablis, fix\u00E9es l\u0027ann\u00E9e de la sortie ou du d\u00E9c\u00E8s de l\u0027Associ\u00E9. (b)",
      "change_kind": "restated",
      "article_title": "Continuation de la Soci\u00E9t\u00E9",
      "article_number": "9"
    },
    {
      "summary": "Establishes that the company is administered by an administration organ consisting of one or more managers (g\u00E9rants) appointed by the General Assembly. It defines their powers and the possibility of delegating daily management.",
      "new_text": "\u00A7 1. Organe d\u0027administration - G\u00E9rants La Soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration, constitu\u00E9 d\u0027un ou plusieurs g\u00E9rants, ayant la qualit\u00E9 de mandataires, Associ\u00E9s ou non, nomm\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale fixe le nombre de g\u00E9rants et la dur\u00E9e de leur mandat. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale peut r\u00E9voquer \u00E0 tout moment un g\u00E9rant en tant que simple mandataire. \u00A72. Pouvoirs Les ",
      "change_kind": "restated",
      "article_title": "L\u0027administration des affaires sociales",
      "article_number": "10"
    },
    {
      "summary": "Details the convocation and competence of the General Assembly. It specifies the annual meeting date, the right of any associate to convene extraordinary meetings, and the quorum rules for valid deliberation.",
      "new_text": "\u00A7 1. R\u00E9union annuelle L\u0027organe d\u0027administration convoquera au moir\u0131s une fois par an l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Cette Assembl\u00E9e G\u00E9n\u00E9rale ordinaire se tiendra le 3\u00E8me jeudi du mois de juin \u00E0 20h.. \u00A7 2. Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire En outre, chaque Associ\u00E9 ou g\u00E9rant a le droit de convoquer l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Ces r\u00E9unions ont lieu le j",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "11"
    },
    {
      "summary": "Grants each associate unlimited rights of surveillance and control over all company operations, including access to books and correspondence. It also allows for the appointment of an external expert-accountant and a company auditor.",
      "new_text": "Chaque Associ\u00E9 dispose d\u0027un droit illimit\u00E9 de surveillance et de contr\u00F4le sur toutes les op\u00E9rations de la Soci\u00E9t\u00E9. Il peut prendre connaissance, sans d\u00E9placement, des livres, de la correspondance, des proc\u00E8s-verbaux et g\u00E9n\u00E9ralement de toutes les \u00E9critures de la Soci\u00E9t\u00E9. Chaque Associ\u00E9 peut se faire assister ou repr\u00E9senter par un expert-comptable externe et ce, aux frais de la Soci\u00E9t\u00E9. Un commissai",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "12"
    },
    {
      "summary": "Sets the fiscal year from January 1st to December 31st of the same year.",
      "new_text": "L\u0027exercice comptable commence le 1er janvier pour se terminer le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice comptable",
      "article_number": "13"
    },
    {
      "summary": "Mandates the administration to keep accurate financial documents and prepare annual accounts including the balance sheet, profit and loss accounts, and explanatory notes. It also specifies the retention period for books and documents.",
      "new_text": "\u00A7 1. L\u0027organe d\u0027administration conservera et tiendra \u00E0 jour des documents corrects et suffisants ainsi que les comptes de la Soci\u00E9t\u00E9, sous la forme et dans les d\u00E9tails fix\u00E9s r\u00E9guli\u00E8rement par les Associ\u00E9s. Tous les comptes et documents de la Soci\u00E9t\u00E9 pourront \u00EAtre consult\u00E9s par tous les Associ\u00E9s au si\u00E8ge de la Soci\u00E9t\u00E9 et ce, \u00E0 des heures raisonnables. \u00A7 2. A la fin de chaque exercice comptable, l\u0027o",
      "change_kind": "restated",
      "article_title": "Comptes - Inventaire - Reporting",
      "article_number": "14"
    },
    {
      "summary": "Defines the distribution of net profit and losses among associates proportionally to their shares. It also outlines conditions for profit distribution, including unanimous approval and a non-negative net asset test, and details how losses are borne.",
      "new_text": "\u00A71. Sous la condition du \u00A7 4, le b\u00E9n\u00E9fice net peut \u00EAtre distribu\u00E9 aux Associ\u00E9s au prorata de leurs Parts respectives. \u00A7 2. Les b\u00E9n\u00E9fices ne seront distribu\u00E9s que moyennant l\u0027approbation unanime de tous les Associ\u00E9s et \u00E0 la condition que l\u0027actif net de la Soci\u00E9t\u00E9 ne soit pas n\u00E9gatif ou devienne n\u00E9gatif suite \u00E0 cette distribution. Chaque Associ\u00E9 peut, \u00E0 sa discr\u00E9tion, d\u00E9cider de bonne foi de la pert",
      "change_kind": "restated",
      "article_title": "R\u00E9partition des b\u00E9n\u00E9fices et des pertes",
      "article_number": "15"
    },
    {
      "summary": "Details the liquidation process, including the appointment of liquidators by the General Assembly, the preparation of a liquidation account, and the distribution of liquidation assets and bonuses.",
      "new_text": "\u00A7 1. En cas de dissolution de la Soci\u00E9t\u00E9, les affaires de la Soci\u00E9t\u00E9 seront liquid\u00E9es le plus rapidement possible par le(s) liquidateur(s) qui sera (seront) d\u00E9sign\u00E9(s) par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. \u00C0 d\u00E9faut d\u0027une telle nomination, la liquidation sera effectu\u00E9e par le seul g\u00E9rant ou par les g\u00E9rants agissant en qualit\u00E9 de comit\u00E9 de liquidation. Sauf d\u00E9cision contraire, les liquidateurs ou le comit\u00E9 de l",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "16"
    },
    {
      "summary": "States that commandited associates are jointly and indefinitely liable for all company commitments on their personal assets, with this liability only derogable by an explicit stipulation in the contract with the creditor.",
      "new_text": "Les Associ\u00E9s commandit\u00E9s sont solidairement et ind\u00E9finiment responsables, sur leur patrimoine personnel, de tous les engagements contract\u00E9s par la Soci\u00E9t\u00E9. Il ne peut \u00EAtre d\u00E9rog\u00E9 \u00E0 cette responsabilit\u00E9 que moyennant une stipulation expresse dans la convention conclue avec le cr\u00E9ancier concern\u00E9.",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9",
      "article_number": "17"
    },
    {
      "summary": "Requires associates to refrain from any direct or indirect competitive activity with the company\u0027s activities, unless in common consultation with all associates and with written authorization.",
      "new_text": "Les Associ\u00E9s acceptent de s\u0027abstenir de toute activit\u00E9 et de toute participation en concurrence directe ou indirecte avec les activit\u00E9s de la Soci\u00E9t\u00E9, sauf en concertation commune avec l\u0027ensemble des Associ\u00E9s et moyennant une autorisation \u00E9crite.",
      "change_kind": "restated",
      "article_title": "Non-concurrence",
      "article_number": "18"
    },
    {
      "summary": "Specifies that the contract and the rights, obligations, and relationships of the associates are interpreted and fixed in accordance with Belgian law. It also outlines the dispute resolution process, starting with amicable settlement and then submission to the courts of the district where the compan",
      "new_text": "\u00A7 1. La validit\u00E9 du pr\u00E9sent Contrat ainsi que les droits, obligations et relations des Associ\u00E9s d\u00E9coulant du pr\u00E9sent Contrat seront interpr\u00E9t\u00E9s et fix\u00E9s en vertu et conform\u00E9ment au droit belge. \u00A7 2. En cas de litige entre les Associ\u00E9s \u00E0 propos de l\u0027ex\u00E9cution ou de l\u0027interpr\u00E9tation du pr\u00E9sent Contrat, les Associ\u00E9s s\u0027engagent \u00E0 tout mettre en ceuvre pour parvenir \u00E0 une solution d\u0027un commun accord. A",
      "change_kind": "restated",
      "article_title": "Droit applicable et litiges",
      "article_number": "19"
    },
    {
      "summary": "States that the present contract replaces all previous oral or written contracts, agreements, or declarations related to the subject matter. It also requires that any addition or modification to the contract be confirmed in writing by both parties.",
      "new_text": "Le pr\u00E9sent Contrat remplace l\u0027ensemble des contrats, oraux ou \u00E9crits, des accords ou d\u00E9clarations pr\u00E9c\u00E9dents relatifs \u00E0 la mati\u00E8re vis\u00E9e dans le pr\u00E9sent Contrat. Tout ajout ou modification au pr\u00E9sent Contrat doit \u00EAtre confirm\u00E9 par \u00E9crit par les deux parties.",
      "change_kind": "restated",
      "article_title": "Contrat complet",
      "article_number": "20"
    },
    {
      "summary": "Provides that in case of caducity or nullity of one or more clauses or parts of clauses, these clauses are deemed not written, without their caducity or nullity entailing the nullity of the entire contract or other parts of these clauses.",
      "new_text": "En cas de caducit\u00E9 ou de nullit\u00E9 d\u0027une ou de plusieurs clauses ou parties de clauses, ces clauses seront r\u00E9put\u00E9es non \u00E9crites, sans que leur caducit\u00E9 ou nullit\u00E9 n\u0027entra\u00EEne la nullit\u00E9 de l\u0027ensemble du Contrat ou des autres parties de ces clauses.",
      "change_kind": "restated",
      "article_title": "Nullit\u00E9",
      "article_number": "21"
    }
  ],
  "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": "Laurent Bober",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 25,
    "shares_before": 25,
    "capital_after_eur": 2500.0,
    "capital_before_eur": 2500.0,
    "share_classes_after": [
      {
        "count": 1,
        "label": "Associ\u00E9 Commandit\u00E9",
        "rights_summary": "Solidairement et ind\u00E9finiment responsable de toutes les obligations de la Soci\u00E9t\u00E9.",
        "voting_per_share": 1.0
      },
      {
        "count": 24,
        "label": "Associ\u00E9 Commanditaire",
        "rights_summary": "Personnellement responsable que des sommes et actifs qu\u0027il a promis d\u0027apporter, \u00E0 condition qu\u0027il n\u0027accomplisse aucun acte de gestion.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-09-09",
    "previous_mb_reference": null
  }
}