BUREAU MICHEL GOFFAUT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Mons 23/08 \u00E0 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "23/08",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Trigodet 14 \u00E0 1401 Baulers",
        "city": "Baulers",
        "region": "vlaams_gewest",
        "street": "Avenue Trigodet",
        "country": "BE",
        "postcode": "2510",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-06",
    "filing_date": "2025-07-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0879.999.836",
    "name_full": "BUREAU MICHEL GOFFAUT",
    "legal_form": "Soci\u00E9t\u00E9 en Commandite"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THG BRUXELLES",
    "person_name": null,
    "org_rep_person_name": "Gilles Gondry",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Fran\u00E7ois No\u00E9",
    "firm_city": null,
    "firm_name": "Fran\u00E7ois NOE \u0026 Ga\u00EBtan LEMAIRE, Notaires associ\u00E9s",
    "office_city": "Nivelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.999.836",
    "name_full_after": "BUREAU MICHEL GOFFAUT",
    "legal_form_after": "Soci\u00E9t\u00E9 en commandite",
    "name_full_before": "BUREAU MICHEL GOFFAUT",
    "current_zetel_raw": "104 Baulers, rue Trigodet, 14",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite simple"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fran\u00E7ois No\u00E9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "The company adopts the legal form of a limited partnership (SComm) governed by the Code of Companies and Associations and the present statutes.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme de la soci\u00E9t\u00E9 en commandite, qui est r\u00E9gie par le Code des soci\u00E9t\u00E9s et des associations (CSA) et par les pr\u00E9sents statuts. Le ou les associ\u00E9s commandit\u00E9s sont solidairement et ind\u00E9finiment responsables quant aux engagements de la soci\u00E9t\u00E9. Le ou les associ\u00E9s commanditaires ne sont passibles des dettes et des pertes de la soci\u00E9t\u00E9 que jusqu\u0027\u00E0 concurrence des fonds qu\u0027ils on",
      "change_kind": "restated",
      "article_title": "FORME, DENOMINATION, SIEGE, OBJET, DUREE",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region and can be transferred within Wallonia or the French-speaking region of Belgium by a simple decision of the management body.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion Wallonne ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe de gestion qui a tous pouvoirs aux fins de faire constater authentiquement la modification qui en r\u00E9sulte. La soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u0027organe d\u2019administration, \u00E9tablir ou supprimer des si\u00E8ges d\u2019exploitati",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to provide management consulting for sports infrastructure, act as a commercial intermediary, and perform related financial, industrial, and commercial operations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet pour son compte propre, pour compte de tiers ou en participation avec ceux-ci, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, la consultance en gestion des infrastructures sportives. Elle pourra \u00E9galement en liaison avec ces prestations, intervenir en qualit\u00E9 d\u2019interm\u00E9diaire commercial. Elle pourra, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, faire toutes op\u00E9rations financi\u00E8res, industrielles et ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration. In case of cessation of the mandate of a managing partner, they exchange the status of managing partner for that of limited partner.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. En cas de cessation du mandat de g\u00E9rant d\u0027un associ\u00E9 commandit\u00E9, ce dernier \u00E9changera la qualit\u00E9 d\u0027associ\u00E9 commandit\u00E9 contre celle d\u0027associ\u00E9 commanditaire.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The social capital is set at two thousand euros (2.000 EUR).",
      "new_text": "Le capital social s\u0027\u00E9l\u00E8ve \u00E0 deux mille euros (2.000 EUR).",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The capital is represented by forty (40) social shares without nominal value designation, each representing one-fortieth (1/40) of the social capital.",
      "new_text": "Le capital est repr\u00E9sent\u00E9 par quarante (40) parts sociales sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/quaranti\u00E8me (1/40) du capital social. En dehors de ces parts repr\u00E9sentant les apports, il ne peut \u00EAtre cr\u00E9\u00E9 aucune autre esp\u00E8ce de titres, sous quelque d\u00E9nomination que ce soit.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Social shares are nominative and indivisible towards the company, which has the right to suspend rights in case of indivision until one of the co-owners is recognized as the owner.",
      "new_text": "Les parts sociales sont nominatives, elles sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9 qui a le droit, en cas d\u0027indivision, de suspendre les droits aff\u00E9rents aux parts jusqu\u0027\u00E0 ce qu\u0027un seul des indivisaires ait \u00E9t\u00E9 reconnu comme propri\u00E9taire \u00E0 son \u00E9gard.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Social shares cannot be transferred, even between partners, without the consent of all partners. In case of death, incapacity, or impediment of the manager, remaining partners have the right to appoint a replacement by simple majority, or to dissolve the company.",
      "new_text": "Les parts sociales ne peuvent \u00EAtre c\u00E9d\u00E9es, m\u00EAme entre associ\u00E9s, qu\u2019avec le consentement de tous les associ\u00E9s. En cas de d\u00E9c\u00E8s, d\u2019incapacit\u00E9 l\u00E9gale ou d\u2019emp\u00EAchement du g\u00E9rant, les associ\u00E9s restants auront le droit de pourvoir \u00E0 son remplacement d\u00E9finitif \u00E0 la simple majorit\u00E9, ou de proc\u00E9der \u00E0 la dissolution de la soci\u00E9t\u00E9. En cas de d\u00E9c\u00E8s ou d\u0027emp\u00EAchement d\u0027un associ\u00E9 commanditaire, les associ\u00E9s res",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "The partners are: Managing Partner Mr. Michel Alfred Fran\u00E7ois Ghislain GOFFAUT, domiciled at 1401 Baulers, Avenue Trigodet, 14, who has subscribed twenty (20) social shares; and Limited Partner Ms. Micheline Elisabeth Jos\u00E9 VAN PUTTEGEM, domiciled at 1401 Baulers, Avenue Trigodet, 14, who has subscri",
      "new_text": "Les associ\u00E9s sont :\nL\u0027associ\u00E9 commandit\u00E9 : Monsieur GOFFAUT Michel Alfred Fran\u00E7ois Ghislain, domicili\u00E9 \u00E0 1401 Baulers, Avenue Trigodet, 14, qui a souscrit vingt (20) parts sociales ;\nEt\nL\u0027associ\u00E9 commanditaire : Madame VAN PUTTEGEM Micheline Elisabeth Jos\u00E9, domicili\u00E9e \u00E0 1401 Baulers, Avenue Trigodet, 14, qui a souscrit vingt (20) parts sociales.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Managing partners are personally and jointly liable for social debts without limit. Limited partners are liable for social debts within the limits of their contributions.",
      "new_text": "Les associ\u00E9s commandit\u00E9s r\u00E9pondent personnellement et solidairement des dettes sociales et sans limite.\nConform\u00E9ment \u00E0 l\u0027article 4:24 du Codes des soci\u00E9t\u00E9s et des associations, les associ\u00E9s commanditaires r\u00E9pondent des dettes sociales dans les limites de leurs apports.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Mr. GOFFAUT Michel is the sole managing partner and manager of the company. He has the sole power to sign socially but can only use it for the needs of the company. He has all power to act on behalf of the company in all circumstances and to make and authorize all operations and all acts of administ",
      "new_text": "Monsieur GOFFAUT Michel est le seul associ\u00E9 commandit\u00E9 responsable et g\u00E9rant de la soci\u00E9t\u00E9. Il aura seul la signature sociale mais ne pourra en faire usage que pour les besoins de la soci\u00E9t\u00E9. Il aura tout pouvoir pour agir au nom de la soci\u00E9t\u00E9, dans toutes les circonstances et pour faire et autoriser toutes les op\u00E9rations et tous les actes d\u0027administration et de disposition relatifs \u00E0 l\u0027objet. Il ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The manager\u0027s mandate is remunerated or not according to the decision adopted by the general assembly that proceeds with the appointment. It can authorize the manager to delegate a part of his powers.",
      "new_text": "Le mandat de g\u00E9rant est r\u00E9mun\u00E9r\u00E9 ou non selon la d\u00E9cision adopt\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui proc\u00E8de \u00E0 la nomination. Elle peut autoriser le g\u00E9rant \u00E0 d\u00E9l\u00E9guer tout une partie de ses pouvoirs.\nToutefois, nonobstant une d\u00E9l\u00E9gation de pouvoir \u00E9ventuelle \u00E0 une autre personne, le g\u00E9rant associ\u00E9 commandit\u00E9, assumera la pleine et enti\u00E8re responsabilit\u00E9 des actes de gestion journali\u00E8re pos\u00E9s.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The general assembly is composed of all partners. Its decisions are binding for all, even absent or dissenting ones. It has the powers attributed to it by law and the present statutes. It can complement the statutes and regulate their application by internal regulations to which all partners are sub",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les associ\u00E9s. Ses d\u00E9cisions sont obligatoires pour tous, m\u00EAme les absents ou dissidents. Elle poss\u00E8de les pouvoirs lui attribu\u00E9s par la loi et les pr\u00E9sents statuts. Elle peut compl\u00E9ter les statuts et r\u00E9gler leur application par des r\u00E8glements d\u0027ordre int\u00E9rieur auxquels sont soumis tous les associ\u00E9s par le seul fait de leur adh\u00E9sion \u00E0 la soci\u00E9t\u00E9. Elle a seule",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "An ordinary general assembly is held each year, at the seat or at the place indicated in the convocations, on the first Monday of June at 11 o\u0027clock. If this day is a holiday, the assembly is postponed to the first working day that precedes it. If there is only one partner present with more than hal",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de juin, \u00E0 11 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable qui pr\u00E9c\u00E8de. S\u0027il n\u0027y a qu\u0027un seul associ\u00E9 de pr\u00E9sent avec plus de la moiti\u00E9 des parts, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nDes ass",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Each share gives the right to one vote.",
      "new_text": "Chaque part donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Any partner can give to any other person, provided that they are also a partner, by any means of transmission, a written power of attorney to represent them at an assembly and to vote in their place and stead.",
      "new_text": "Tout associ\u00E9 peut donner \u00E0 toute autre personne, pourvu qu\u0027elle soit elle-m\u00EAme associ\u00E9e, par tout moyen de transmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 une assembl\u00E9e et y voter en ses lieux et place.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Except for the exceptions provided for by the present statutes and the law, the decisions of the general assembly are taken by a simple majority of the votes present or represented. However, the dissolution of the company cannot be pronounced except by a majority of two-thirds (2/3) of the social sh",
      "new_text": "Sauf les exceptions pr\u00E9vues par les pr\u00E9sents statuts et la loi, les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont prises \u00E0 la majorit\u00E9 simple des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es. Cependant, la dissolution de la soci\u00E9t\u00E9 ne pourra \u00EAtre prononc\u00E9e qu\u2019\u00E0 une majorit\u00E9 de deux/tiers (2/3) des parts sociales et la modification des statuts \u00E0 l\u2019unanimit\u00E9.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "The minutes of the general assemblies are signed by the members of the bureau and the partners who request it.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les associ\u00E9s qui le demandent.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se cl\u00F4turer le 31 d\u00E9cembre.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "In case of dissolution of the company for any reason and at any time, the liquidation will be carried out by the liquidator(s) appointed by the general assembly. The liquidators will have the most extensive powers conferred by law. The assembly will determine, if necessary, the emoluments of the liq",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelle que cause et \u00E0 quel que moment que ce soit, la liquidation s\u0027op\u00E9rera par les soins de liquidateur(s) nomm\u00E9(s) par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les liquidateurs disposeront des pouvoirs les plus \u00E9tendus conf\u00E9r\u00E9s par la loi.\nL\u0027assembl\u00E9e d\u00E9terminera, le cas \u00E9ch\u00E9ant, les \u00E9moluments des liquidateurs.\nChaque ann\u00E9e, le(s) liquidateur(s) soumettront \u00E0 l\u0027assembl\u00E9e g",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "After the settlement of all debts, charges and liquidation costs or the deposit of the sums necessary for this purpose, the net asset will first be used to reimburse the amount of the released capital. The balance is distributed equally among all social shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net servira d\u0027abord \u00E0 rembourser le montant du capital lib\u00E9r\u00E9. Le solde est r\u00E9parti \u00E9galement entre toutes les parts sociales.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The provisions of the Code of Companies and Associations to which it would not be licit to derogate are deemed to be inscribed in the present statutes and clauses contrary to the imperative provisions of the Code of Companies and Associations are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9, sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "For the execution of the present statutes, any partner, manager, commissioner, liquidator, domiciled abroad, makes an election of domicile at the seat where all communications, summonses, assignments, notifications can be validly made to them. In the absence of another election of domicile, the part",
      "new_text": "Pour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout associ\u00E9, g\u00E9rant, commissaire, liquidateur, domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes les communications, sommations, assignations significations peuvent lui \u00EAtre valablement faites. \u00C0 d\u00E9faut d\u0027autre \u00E9lection de domicile, les associ\u00E9s seront cens\u00E9s avoir fait \u00E9lection de domicile au domicile indiqu\u00E9 dans le registre des associ\u00E9s",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Fran\u00E7ois No\u00E9",
        "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": "Fran\u00E7ois No\u00E9",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net servira d\u0027abord \u00E0 rembourser le montant du capital lib\u00E9r\u00E9. Le solde est r\u00E9parti \u00E9galement entre toutes les parts sociales.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company remains unchanged, focusing on management consulting for sports infrastructure, commercial intermediation, and related financial, industrial, and commercial operations.",
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 40,
    "shares_before": 22000,
    "capital_after_eur": 2000.0,
    "capital_before_eur": 22000.0,
    "share_classes_after": [
      {
        "count": 40,
        "label": "parts sociales",
        "rights_summary": "Representing 1/40 of the capital each, without nominal value designation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}