Canette

{
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": "ACT \u0026 LEX",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le troisi\u00E8me mercredi du mois de mai, \u00E0 midi",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, y compris les r\u00E8gles de convocation, de majorit\u00E9 et de d\u00E9lib\u00E9ration."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0443.333.847",
    "name_full": "CANETTE",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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        "birth_place": "Ant\u00E8nes, GR"
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      "decharge_status": "granted",
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    {
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      "decharge_status": "granted",
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    {
      "kind": "director_out",
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        "birth_place": "Delvine, AL"
      },
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "birth_date": "1984-02-22",
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      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs pour une dur\u00E9e de 6 ans, de : - Madame TSANIS Athena",
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    {
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        "birth_place": "Eleftheroupoli, GR"
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      "compensated": null,
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      "decharge_status": null,
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        "birth_place": "Amarousio D\u2019Attique, GR"
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    {
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        "name": "FOURMOUZIS Angelos",
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        "birth_place": "Maroussi, GR"
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      "decharge_status": null,
      "mandate_duration": {
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        "birth_place": "Ant\u00E8nes, GR"
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      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs pour une dur\u00E9e de 6 ans, de : - Monsieur FOTOPOULOS Petros",
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        "birth_place": "Elefterion, GR"
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        "value": "6"
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    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GIOVANEZ Serafim",
        "address": "1700 Dilbeek, Levoldlaan, 11",
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        "profession": null,
        "birth_place": "Eleftheroupoli, GR"
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      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit ci-dessus, se r\u00E9unissent imm\u00E9diatement en conseil et d\u00E9cident de nommer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9, Monsieur GIOVANEZ Serafim",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
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      "person": {
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        "name": "TSANIS Nicolas",
        "address": "1440 Braine-le-Ch\u00E2teau, Rue de la Fontaine Maqu\u00E9, 17",
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        "profession": null,
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      "effective_date": null,
      "evidence_quote": "Les administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit ci-dessus, se r\u00E9unissent imm\u00E9diatement en conseil et d\u00E9cident de nommer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9, Monsieur GIOVANEZ Serafim, Messieurs TSANIS Nicolas",
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    {
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      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "TSANIS Thomas",
        "address": "1000 Bruxelles, Rue de Witte de Haelen, 26, b013",
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        "profession": null,
        "birth_place": "Elefterion, GR"
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit ci-dessus, se r\u00E9unissent imm\u00E9diatement en conseil et d\u00E9cident de nommer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9, Monsieur GIOVANEZ Serafim, Messieurs TSANIS Nicolas et Thomas",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "TSANIS Athena",
        "address": "1000 Bruxelles, Rue de Witte de Haelen, 26, b003",
        "birth_date": "1984-02-22",
        "profession": null,
        "birth_place": "Uccle, BE"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit ci-dessus, se r\u00E9unissent imm\u00E9diatement en conseil et d\u00E9cident de nommer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9, Monsieur GIOVANEZ Serafim, Messieurs TSANIS Nicolas et Madame TSANIS Athena",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe VERSTRAETEN",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e mandate Philippe VERSTRAETEN, avec pouvoir de substitution, afin d\u0027ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le contr\u00F4le de la situation financi\u00E8re, des comptes an-nuels et de la r\u00E9gularit\u00E9 au regard des statuts et de la loi, des op\u00E9rations \u00E0 constater dans les comptes annuels peut \u00EAtre con-fi\u00E9 \u00E0 un ou plusieurs commissaires.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": "ACT \u0026 LEX",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.333.847",
    "name_full": "CANETTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel de FR\u00C9SART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.333.847",
    "name_full_after": "CANETTE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CANETTE",
    "current_zetel_raw": "Rue de Witte de Haelen 28 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Philippe VERSTRAETEN",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is a \u0027Soci\u00E9t\u00E9 anonyme\u0027 named \u0027CANETTE\u0027 with its seat in the Brussels-Capital region.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022CANETTE\u0022. La soci\u00E9t\u00E9 a son si\u00E8ge en r\u00E9gion de Bruxelles-capitale.",
      "change_kind": "restated",
      "article_title": "DENOMINATION ET SIEGE",
      "article_number": "1"
    },
    {
      "summary": "The company\u0027s object includes import/export of flowers, Horeca supplies, clothing, food/beverages, and IT-related services.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\n- l\u2019importation et l\u2019exportation de fleurs ;\n- l\u2019importation et l\u2019exportation de toutes fournitures destin\u00E9es au secteur Horeca ;\n- l\u2019importation et l\u2019exportation de v\u00EAtements et de chaussures ;\n- l\u2019achat, la vente, en gros, demi-gros et d\u00E9tail, de toutes marchandises alimentaires et boissons,\nalcoolis\u00E9es ou non ;\n- l\u2019achat, la vente, la location, la repr\u00E9sentation, la fo",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "2"
    },
    {
      "summary": "The duration of the company is unlimited.",
      "new_text": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "3"
    },
    {
      "summary": "The capital is fixed at 65,000 euros, represented by 2,600 shares without nominal value, and is fully paid.",
      "new_text": "1. Le capital est fix\u00E9 \u00E0 soixante-cinq mille euros (65.000,00 \u20AC), repr\u00E9sent\u00E9 par deux mille six cents\n(2.600) actions sans d\u00E9signation de valeur nominale.\nCe capital est enti\u00E8rement lib\u00E9r\u00E9.",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "4"
    },
    {
      "summary": "Shares are nominative, registered with the board of directors, and the register is kept up to date.",
      "new_text": "1. Les actions sont nominatives.\n2. Le conseil d\u0027administra-tion tient un registre des actions nominatives conform\u00E9ment \u00E0 loi.\n3. Le registre est tenu \u00E0 jour r\u00E9guli\u00E8rement.",
      "change_kind": "restated",
      "article_title": "ACTIONS",
      "article_number": "5"
    },
    {
      "summary": "Share transfers require approval from the general meeting of shareholders within two months of the request.",
      "new_text": "1. Une cession d\u0027actions, sans aucune autre exception que celles pr\u00E9vues par la loi, ne peut se faire\nqu\u0027avec l\u0027appro-bation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des ac-tionnaires, qui doit statuer dans les deux mois",
      "change_kind": "restated",
      "article_title": "REGLEMENT DE BLOCAGE",
      "article_number": "6"
    },
    {
      "summary": "Nominative shares are transferred by entry in the register of shareholders after notification to the company.",
      "new_text": "1. Lorsque les actions sont nominatives, la transmission d\u0027ac-tions se fait par inscription au re\u0002gistre des actionnai-res apr\u00E8s signification de l\u0027acte de transmission \u00E0 la so-ci\u00E9t\u00E9, ou par",
      "change_kind": "restated",
      "article_title": "TRANSMISSION D\u0027ACTIONS",
      "article_number": "7"
    },
    {
      "summary": "The company is administered by a board of at least three members, who are appointed for a maximum of six years.",
      "new_text": "1. La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins, sauf dans les cas\no\u00F9 la loi permet qu\u2019il n\u2019y en ait que deux.",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION",
      "article_number": "8"
    },
    {
      "summary": "The company is validly represented by two administrators and/or an administrator delegated.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e m\u00EAme pour les ac-tions en justice, par deux administra-teurs",
      "change_kind": "restated",
      "article_title": "REPRESENTATION - GESTION JOURNALIERE",
      "article_number": "9"
    },
    {
      "summary": "In case of a vacancy, the remaining administrators have the right to act provisionally.",
      "new_text": "En cas de vacance d\u0027une ou plusieurs places d\u0027administrat-eur par suite de d\u00E9c\u00E8s, d\u00E9mission ou",
      "change_kind": "restated",
      "article_title": "VACANCE D\u0027UN MANDAT D\u0027ADMINISTRATEUR",
      "article_number": "10"
    },
    {
      "summary": "The control of financial situation, annual accounts, and regularity can be entrusted to one or more commissioners.",
      "new_text": "1. Le contr\u00F4le de la situation financi\u00E8re, des comptes an-nuels et de la r\u00E9gularit\u00E9 au regard des",
      "change_kind": "restated",
      "article_title": "COMMISSAIRES",
      "article_number": "11"
    },
    {
      "summary": "The fiscal year runs from January 1st to December 31st. Annual accounts must be approved at the general meeting within six months.",
      "new_text": "1. L\u0027exercice commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\n2. Dans le d\u00E9lai l\u00E9gal apr\u00E8s la fin de l\u0027exercice, le conseil d\u0027administration \u00E9tablit les comptes",
      "change_kind": "restated",
      "article_title": "EXERCICE - COMPTES ANNUELS",
      "article_number": "12"
    },
    {
      "summary": "No profit distribution can be made if the net asset value would fall below the paid-in capital plus non-distributable reserves.",
      "new_text": "1. La soci\u00E9t\u00E9 ne peut faire aucune distribution de b\u00E9n\u00E9fice aux actionnaires ou aux autres ayants\u0002droits \u00E9ventuels lors-qu\u0027\u00E0 la date de cl\u00F4ture du dernier exercice, l\u0027actif net tel qu\u0027il r\u00E9sulte des",
      "change_kind": "restated",
      "article_title": "REPARTITION DU BENEFICE",
      "article_number": "13"
    },
    {
      "summary": "General meetings are held at the place indicated in the convocation or at the company\u0027s seat.",
      "new_text": "1. Les assembl\u00E9es g\u00E9n\u00E9rales d\u0027actionnaires se tiennent \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations ou,",
      "change_kind": "restated",
      "article_title": "ASSEMBLEES GENERALES D\u0027ACTIONNAIRES",
      "article_number": "14"
    },
    {
      "summary": "The annual general meeting of shareholders is held on the third Wednesday of May at noon.",
      "new_text": "1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires se tient le troisi\u00E8me mercredi du mois de mai,",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The general meeting of shareholders can modify the statutes and dissolve the company.",
      "new_text": "1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires peut modif-ier les statuts et dissoudre la soci\u00E9t\u00E9 dans",
      "change_kind": "restated",
      "article_title": "MODIFICATIONS AUX STATUTS, DISSOLUTION, LIQUIDATION",
      "article_number": "16"
    },
    {
      "summary": "For the execution of the statutes, any shareholder domiciled abroad makes their domicile at the company\u0027s seat.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire domici-li\u00E9 \u00E0 l\u0027\u00E9tranger, tout administrateur, commissaire,",
      "change_kind": "restated",
      "article_title": "DISPOSITIONS FINALES",
      "article_number": "17"
    },
    {
      "summary": "For everything not provided for in the present statutes, reference is made to the laws governing companies.",
      "new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu aux pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 aux lois r\u00E9gissant les soci\u00E9t\u00E9s.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "GIOVANEZ Serafim",
        "excluded_powers": []
      },
      {
        "name": "TSANIS Nicolas",
        "excluded_powers": []
      },
      {
        "name": "TSANIS Thomas",
        "excluded_powers": []
      },
      {
        "name": "TSANIS Athena",
        "excluded_powers": []
      }
    ],
    "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": "Michel de FR\u00C9SART",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 2600,
    "shares_before": 2600,
    "capital_after_eur": 65000.0,
    "capital_before_eur": 65000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GIOVANEZ Serafim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FOURMOUZIS Angelos",
        "address": "1268/4 Eretria Evias",
        "birth_date": null,
        "profession": null,
        "birth_place": "Evias (Gr\u00E8ce)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-17",
    "filing_date": "2023-05-09",
    "act_kind_objet": "Objet(s) de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.333.847",
    "name_full": "CANETTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GIOVANEZ Serafim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}