Bureau Letêcheur

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, CAPITAL, ACTIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "DENOMINATION, CAPITAL, ACTIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-03-2026",
      "value": "18-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-09",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par le Notaire G\u00E9rard DEBOUCHE, \u00E0 Feluy, le 09 mars 2026",
      "value": "09 mars 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-09",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... dress\u00E9 ... le 09 mars 2026",
      "value": "09 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 et d\u2019adopter la d\u00E9nomination suivante : \u00AB CASPEA \u00BB.",
      "value": {
        "to": "CASPEA",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "CASPEA"
    },
    {
      "type": "purpose_change",
      "quote": "d\u00E9cide de modifier l\u0027objet de la soci\u00E9t\u00E9, pour remplacer le texte de l\u2019article 3 des statuts par le texte suivant : \u00AB La soci\u00E9t\u00E9 a pour objectif principal de f\u00E9d\u00E9rer des entrepreneurs ... \u00BB",
      "value": "La soci\u00E9t\u00E9 a pour objectif principal de f\u00E9d\u00E9rer des entrepreneurs op\u00E9rant en tant qu\u2019interm\u00E9diaires dans la distribution d\u2019assurances au sein d\u2019une communaut\u00E9 solidaire. ... [full purpose text as printed in Article 3]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent vingt-cinq mille (125.000) euros pour le ramener de cent vingt-cinq mille (125.000) euros \u00E0 z\u00E9ro (0) euro, avec annulation des vingt-cinq (25) actions existantes",
      "value": {
        "after": "0",
        "delta": "-125.000",
        "amount": 0.0,
        "before": "125.000",
        "currency": "EUR",
        "shares_cancelled": 25
      },
      "amount": 125000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "0",
        "delta": "-125.000",
        "before": "125.000",
        "currency": "EUR",
        "shares_cancelled": 25
      }
    },
    {
      "type": "capital_increase",
      "quote": "d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quarante mille (40.000) euros, pour le porter de z\u00E9ro (0) euro \u00E0 quarante mille (40.000) euros par apport en esp\u00E8ces par la cr\u00E9ation de vingt (20) actions nouvelles",
      "value": {
        "after": "40.000",
        "delta": "40.000",
        "amount": 40000.0,
        "before": "0",
        "currency": "EUR",
        "subscribers": [
          {
            "shares": 18,
            "entity_id": "e3",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e5",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e7",
            "price_per_share": 2000
          }
        ],
        "shares_issued": 20
      },
      "amount": 40000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "40.000",
        "delta": "40.000",
        "before": "0",
        "currency": "EUR",
        "subscribers": [
          {
            "shares": 18,
            "entity_id": "e3",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e5",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e7",
            "price_per_share": 2000
          }
        ],
        "shares_issued": 20
      }
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9e ... sur le compte ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Crelan",
      "value": "Crelan",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 ... et d\u0027adopter la forme de la soci\u00E9t\u00E9 coop\u00E9rative",
      "value": {
        "to": "Soci\u00E9t\u00E9 Coop\u00E9rative",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Soci\u00E9t\u00E9 Coop\u00E9rative"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "l\u2019actif net \u00E0 132.585,55 EUR ... total du bilan s\u2019\u00E9l\u00E8ve \u00E0 203.202,14 EUR",
      "value": {
        "date": "31 d\u00E9cembre 2025",
        "amount": 132585.55,
        "currency": "EUR",
        "total_balance_sheet": "203.202,14"
      },
      "amount": 132585.55,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31 d\u00E9cembre 2025",
        "amount": "132.585,55",
        "currency": "EUR",
        "total_balance_sheet": "203.202,14"
      }
    },
    {
      "date": "2026-03-09",
      "type": "officer_resignation",
      "quote": "La soci\u00E9t\u00E9 anonyme \u201CAGIFRA\u201D ... fait part \u00E0 l\u2019assembl\u00E9e de sa d\u00E9mission \u00E0 compter de ce jour de ses fonctions d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "date": "09 mars 2026",
        "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Il lui est donn\u00E9 d\u00E9charge pour sa gestion.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 anonyme \u00AB AGIFRA \u00BB ... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle accepte et se porte-fort son repr\u00E9sentant permanent, monsieur Fran\u00E7ois Gillard",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 anonyme \u00AB BUREAU LETECHEUR \u00BB ... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle accepte et se porte-fort son repr\u00E9sentant permanent, monsieur Renaud Letecheur",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "statute_amendment",
      "quote": "d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la fixer dor\u00E9navant le troisi\u00E8me mardi du mois de juin \u00E0 11 heures.",
      "value": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 56482,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0479.052.019",
      "kind": "company",
      "name": "AGIFRA CORPORATE",
      "attrs": {
        "seat": "1400 Nivelles, rue Mont Saint-Roch, 6",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard DEBOUCHE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0437.717.448",
      "kind": "company",
      "name": "AGIFRA",
      "attrs": {
        "seat": "1421 Ophain-Bois-Seigneur-Isaac, rue du Hautmont, 8",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Gillard",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "address": "1421 Ophain-Bois-Seigneur-Isaac, rue du Hautmont, 8"
      }
    },
    {
      "id": "e5",
      "kbo": "0419.426.614",
      "kind": "company",
      "name": "BUREAU LETECHEUR",
      "attrs": {
        "seat": "5580 Rochefort, square Cr\u00E9pin, 1",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Letecheur",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "address": "5580 Rochefort, avenue de Lorette, 3"
      }
    },
    {
      "id": "e7",
      "kbo": "0735.376.301",
      "kind": "company",
      "name": "IDELIAS",
      "attrs": {
        "seat": "7000 Mons, avenue du B\u00E9lian, 2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0446.075.581",
      "kind": "company",
      "name": "ABI",
      "attrs": {
        "seat": "7034 Obourg, place d\u2019Obourg, 27 A",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Dieu",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "7034 Obourg, place d\u2019Obourg, 27 1-1"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Martine Marbaix",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Andr\u00E9, Marbaix \u0026 C\u00B0",
      "attrs": {
        "seat": "7100 La Louvi\u00E8re, rue Hamoir, 120",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "notary": {
    "name": "Nathalie Comp\u00E8re",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "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": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.426.614",
    "name_full_after": "BUREAU LETECHEUR",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "XAVIER LETECHEUR",
    "current_zetel_raw": "5580 Rochefort, Square Cr\u00E9pin 1",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is that of a soci\u00E9t\u00E9 anonyme. It was initially named \u0027XAVIER LETECHEUR\u0027 and is now named \u0027BUREAU LETECHEUR\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nLa soci\u00E9t\u00E9 a \u00E9t\u00E9 initialement constitu\u00E9e sous la d\u00E9nomination \u00AB XAVIER LETECHEUR \u00BB. Elle est\nactuellement d\u00E9nomm\u00E9e \u00AB BUREAU LETECHEUR \u00BB",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region. The company can also establish or suppress administrative seats, agencies, workshops, depots, and branches in Belgium or abroad by a simple decision of the administration organ.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9galement, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des\nsi\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to provide professional defense for farmers and SMEs, propose insurance contracts as an insurance broker, facilitate the application of social laws as a specialized agent, and perform any commercial, real estate, financial, or other operations related to these objects.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger :\n1) A assurer la d\u00E9fense professionnelle des agriculteurs et des petites et moyennes entreprises en\ng\u00E9n\u00E9ral;\n2) A proposer des contrats d\u0027assurance en tant que courtier d\u0027assurances;\n3) A faciliter l\u0027application des lois sociales en g\u00E9n\u00E9ral en qualit\u00E9 d\u0027agent de soci\u00E9t\u00E9 et associations\nsp\u00E9cialis\u00E9es;\n4) A rendre en g\u00E9n\u00E9ral tout service soll",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration and can be dissolved by a decision of the general assembly deliberating as in the matter of amendments to the statutes.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification aux statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at ninety-nine thousand one hundred fifty-seven euros forty-one cents (99.157,41 \u20AC) and is represented by four thousand (4.000) shares without nominal value.",
      "new_text": "Le capital est fix\u00E9 \u00E0 nonante-neuf mille cent cinquante-sept euros quarante et un centime (99.157,41\n\u20AC). Il est repr\u00E9sent\u00E9 par quatre mille (4.000) actions sans mention de valeur nominale.",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "The social capital can be increased or reduced by a decision of the general assembly deliberating as in the matter of amendments to the statutes.",
      "new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant",
      "change_kind": "restated",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "In case of capital increase, issuance of convertible bonds, or subscription rights, shares to be subscribed in cash, convertible bonds, or subscription rights must be offered preferentially to shareholders proportionally to the part of the capital they represent.",
      "new_text": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription,\nles actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles of les droits de souscription doivent",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "Subscribers of shares commit to the total amount represented by their shares in the social capital. The commitment to fully liberate an action is unconditional and indivisible. When the capital is not fully liberated, the administration organ decides sovereignly about the calls for funds to be made ",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "Actions not fully liberated are nominative. Fully liberated actions are nominative or dematerialized. The shareholder can, at any time, request the conversion of their actions into nominative actions.",
      "new_text": "Les actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives. Elles sont inscrites dans un registre des",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Other titles than shares are nominative or dematerialized. Nominative titles are registered in a register of nominative titles of the category to which they belong. Dematerialized titles are represented by an entry in an account in the name of their owner or holder with an approved account holder or",
      "new_text": "Les autres titres que les actions sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s.\nLes titres nominatifs sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Every action is indivisible. The company recognizes only one owner per action. If an action belongs to several co-owners, the company can suspend the exercise of the rights until a single person is designated as the owner of the title vis-\u00E0-vis the company.",
      "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",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "11"
    },
    {
      "summary": "The shares of the company are freely transmitted between living or for cause of death of the shareholder.",
      "new_text": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vif ou pour cause de mort de l\u2019actionnaire.",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "12"
    },
    {
      "summary": "The company is administered by a board composed of at least the minimum number of members required by law and at most three members. Administrators are appointed by the general assembly for up to six years.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum\nrequis par la loi et au plus de trois membres.\nLes administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "The board of administration elects among its members a president. The board can also appoint a vice-president. In case of impediment of the president, he is replaced by the vice-president or, in the absence of vice-president, by another administrator designated by his colleagues, or in the absence o",
      "new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.\nEn cas d\u2019emp\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\u2019accord, 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, in case of impediment of the president, of the vice-president or, in the absence of the vice-president, of another administrator designated by his colleagues, whenever the interest of the company requires it, and within 30 day",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou, en cas d\u2019emp\u00EAchement du",
      "change_kind": "restated",
      "article_title": "Convocation du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "The board of administration can only deliberate and rule validly if at least half of its members are present or represented. Any administrator can give a mandate to one of his colleagues to represent him at a determined meeting of the board of administration and to vote in his place and stead. This ",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses\nmembres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nTout administrateur peut donner mandat \u00E0 un de ses coll\u00E8gues pour le repr\u00E9senter \u00E0 une r\u00E9union",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "The decisions of the board of administration are recorded in minutes signed by the president of the meeting and by at least the majority of the members present/administrators who wish it. These minutes are conserved in a special register.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "The board of administration has the power to perform all acts necessary or useful to the realization of the object of the company, except those that the law or the statutes reserve to the general assembly.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "18"
    },
    {
      "summary": "The board of administration can delegate the daily management, as well as the representation of the company concerning this management, to one or more of its members, who bear the title of administrator-delegated. They act alone.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "All acts that engage the company, in court and in all acts, are valid if they are signed by: either two administrators who act jointly; or the administrator-delegated. Within the limits of the daily management, the company is also validly represented in all acts and in court by the or the persons de",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\nsign\u00E9s par :\n- soit deux administrateurs qui agissent conjointement ;\n- soit l\u2019administrateur-d\u00E9l\u00E9gu\u00E9.\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "The mandate of administrator is exercised gratuitously unless a contrary decision of the assembly.",
      "new_text": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "21"
    },
    {
      "summary": "When the law requires it, the control of the financial situation, the annual accounts and the regularity of the operations to be recorded in the annual accounts, will be entrusted to one or more commissioners, appointed in accordance with the legal provisions.",
      "new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
      "change_kind": "restated",
      "article_title": "Nomination d\u2019un ou plusieurs commissaires",
      "article_number": "22"
    },
    {
      "summary": "The ordinary general assembly meets annually on the second Thursday of May at 15 o\u0027clock. If this day is a Sunday or a legal holiday, the assembly takes place on the first working day following, at the same time. Extraordinary general assemblies must also be convened by the administration organ and,",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me jeudi du mois de mai \u00E0 15\nheures. Si ce jour est un dimanche ou un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "23"
    },
    {
      "summary": "To be admitted to the general assembly and, for shareholders, to exercise the right to vote, a holder of titles must meet the following conditions: the holder of nominative titles must be registered in this quality in the register of nominative titles relative to its category of titles; the rights p",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "Any owner of titles can be represented at the general assembly by a mandatary on condition that all formalities for admission to the assembly are accomplished. A proxy granted remains valid for each subsequent general assembly within the measure in which it is treated of the same points of the agend",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "The general assembly is presided over by the president of the board of administration, or in his absence, by the vice-president or in the absence of vice-president, by another administrator designated by his colleagues. In case of absence or impediment of the aforementioned persons, the assembly is ",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence,\npar le vice-pr\u00E9sident ou \u00E0 d\u00E9faut de vice-pr\u00E9sident, par un autre administrateur d\u00E9sign\u00E9 par ses",
      "change_kind": "restated",
      "article_title": "Composition du bureau",
      "article_number": "26"
    },
    {
      "summary": "The general assembly cannot deliberate on points that do not appear in the agenda, except if all shareholders are present and decide unanimously to deliberate on new subjects, as well as when exceptional circumstances unknown at the time of the convocation require a decision in the interest of the c",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "27"
    },
    {
      "summary": "Shareholders can, within the limits of the law, unanimously, take by writing all the decisions that fall under the power of the general assembly except those that must be received in an authentic act. As far as the dating of the annual assembly is concerned, the date of the decision signed by all sh",
      "new_text": "1. 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\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u2019exception de celles qui doivent \u00EAtre",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "28"
    },
    {
      "summary": "Shareholders can participate remotely to the general assembly thanks to a means of electronic communication made available by the company. Shareholders who participate in this way to the general assembly are deemed present at the place where the general assembly is held for the respect of the condit",
      "new_text": "a. Participation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "28bis"
    },
    {
      "summary": "The administrators can participate remotely to the board of administration thanks to a means of electronic communication made available by the company. The internal rules of procedure can determine modalities of participation and voting.",
      "new_text": "Les administrateurs peuvent participer \u00E0 distance au conseil d\u2019administration gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "restated",
      "article_title": "Conseil d\u2019administration \u00E9lectronique",
      "article_number": "28ter"
    },
    {
      "summary": "At the general assembly, each action gives the right to one vote, subject to the legal provisions governing the actions without voting rights. Except in the cases provided for by the law or the present statutes, the decisions are taken by majority of votes, whatever the number of titles represented ",
      "new_text": "1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "29"
    },
    {
      "summary": "The board of administration can, sitting, prorogue to three weeks (in case of a listed company: five weeks) any general assembly, annual, extraordinary or special, even if it is not to rule on the annual accounts. Unless the general assembly decides otherwise, this prorogation does not annul the oth",
      "new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "30"
    },
    {
      "summary": "The social exercise begins on January 1 and ends on December 31 of each year.",
      "new_text": "L\u2019exercice social commence le 01 janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "31"
    },
    {
      "summary": "The net annual profit is determined in accordance with the legal provisions. At least five percent is taken from this profit for the creation of the legal reserve. This obligation ends when the reserve fund reaches one-tenth of the social capital. The obligation renews if the legal reserve is tapped",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "32"
    },
    {
      "summary": "The payment of dividends is made at the time and places designated by the board of administration. However, this payment must be made before the end of the social exercise in which the amount of the dividend was fixed. The board of administration is authorized, under its own responsibility and in ac",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019\nadministration.\nCependant, ce paiement doit se faire avant la fin de l\u2019exercice social au cours duquel a \u00E9t\u00E9 fix\u00E9 le",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "33"
    },
    {
      "summary": "In case of dissolution of the company for any reason and at any time, the liquidation is carried out by the or the liquidators appointed by the general assembly. If several liquidators are appointed, the general assembly decides if they represent the company alone, jointly or collegially. The genera",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "34"
    },
    {
      "summary": "The liquidators are competent to perform all operations provided for by the law unless the general assembly decides otherwise, by majority of votes.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019",
      "change_kind": "restated",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "35"
    },
    {
      "summary": "After payment of all debts, charges and liquidation expenses, or after deposit of the amounts necessary for this end, the liquidators distribute the net assets, in cash or in titles, among the shareholders pro rata of the number of actions they possess. The goods that remain in nature are distribute",
      "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,",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "36"
    },
    {
      "summary": "For any dispute related to the affairs of the company between the company, its shareholders, administrators, administrator-delegated, permanent representatives, directors, former administrators, former administrator-delegated, former permanent representatives, former directors and/or liquidators, as",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,",
      "change_kind": "restated",
      "article_title": "Litiges",
      "article_number": "37"
    },
    {
      "summary": "Any shareholder, administrator, commissioner or liquidator domiciled abroad, must make election of domicile in Belgium for the execution of the statutes and all relations with the company, otherwise he will be deemed to have elected domicile at the seat of the company, where all communications, summ",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "38"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes and the clauses contrary to the imperative provisions of the Code are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "39"
    },
    {
      "summary": "The general assembly declares that the address of the seat is located at: 5580 Rochefort, Square Cr\u00E9pin 1.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 5580 Rochefort, Square Cr\u00E9pin 1.",
      "change_kind": "restated",
      "article_title": "Adresse du si\u00E8ge",
      "article_number": "3"
    }
  ],
  "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": "Nathalie Comp\u00E8re",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 4000,
    "shares_before": 4000,
    "capital_after_eur": 99157.41,
    "capital_before_eur": 99157.41,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}