CARROL
De berekende faillissementskans van CARROL over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 28-07-2025 | 2025-00344621 |
| 31-12-2023 | micro | 21-05-2024 | 2024-00091499 |
| 31-12-2022 | micro | 21-05-2023 | 2023-00091259 |
| 31-12-2021 | micro | 29-05-2022 | 2022-20043279 |
| 31-12-2020 | micro | 09-05-2021 | 2021-13700389 |
| 31-12-2019 | micro | 08-05-2020 | 2020-11700132 |
| 31-12-2018 | micro | 16-05-2019 | 2019-13200501 |
| 31-12-2017 | volledig | 26-05-2018 | 2018-14100377 |
| 31-12-2016 | volledig | 28-05-2017 | 2017-13500012 |
| 31-12-2015 | volledig | 24-05-2016 | 2016-13100456 |
| NACE primair | Groothandel(46180) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 19-11-1998 |
| Status | Actief |
| Postcode | 6120 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52048D0087/00A003 | Wallonië | 1.712 m² | 1 · 157 m² | 14,0 m · 2 verd. |
| 56034A0049/00E000 | Wallonië | 1.613 m² | 1 · 173 m² | 7,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-04-2024 ROLAND Philippe Jean Ghislain benoemd tot bestuurder
- ROLAND Philippe Jean Ghislain — Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "secretaris",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E9na STORMS",
"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": "d\u00E9signe comme secr\u00E9taire le Notaire H\u00E9l\u00E9na STORMS, soussign\u00E9.",
"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": "ROLAND Philippe Jean Ghislain",
"address": "6120 Ham-sur-Heure , Chemin de la Belle Epine, 43",
"birth_date": "1966-12-16",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe ROLAND",
"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": "sous la pr\u00E9sidence de Monsieur Philippe ROLAND",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "actionnaire",
"person": {
"rrn": null,
"name": "ROLAND Philippe Jean Ghislain",
"address": "6120 Ham-sur-Heure , Chemin de la Belle Epine, 43",
"birth_date": "1966-12-16",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9clarant \u00EAtre propri\u00E9taire de SEPT CENT CINQUANTE (750) actions, repr\u00E9sentant ainsi l\u2019int\u00E9gralit\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"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
}
],
"notary": {
"name": "H\u00E9l\u00E9na STORMS",
"firm_city": null,
"firm_name": null,
"office_city": "Montignies-sur-Sambre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-04",
"filing_date": "2024-04-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.618.914",
"name_full": "CARROL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E9na STORMS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/04/2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}04-04-2024 Statutenwijziging — omzetting van de rechtsvorm, aanpassing aan het WVV en naamswijziging
Technische details
{
"notary": {
"name": "H\u00E9l\u00E9na STORMS",
"firm_city": null,
"firm_name": null,
"office_city": "Montignies-sur-Sambre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-04",
"filing_date": "2024-04-02",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-15",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.618.914",
"name_full_after": "CARROL",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "CARROL",
"current_zetel_raw": "6120 Ham-sur-heure-Nalinnes, Chemin de la Belle Epine 43",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The legal form of the company is confirmed as a private limited liability company (SRL).",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
"change_kind": "amended",
"article_title": "Forme",
"article_number": "1"
},
{
"summary": "The company\u0027s name is set to \u0027CARROL\u0027.",
"new_text": "Elle est d\u00E9nomm\u00E9e \u00AB CARROL \u00BB.",
"change_kind": "amended",
"article_title": "D\u00E9nomination",
"article_number": "2"
},
{
"summary": "The registered office is established in the Wallonia region, with provisions for moving the seat.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Dans le respect des limites pr\u00E9vues par l\u2019article 2:4. CSA (dont notamment le respect des dispositions l\u00E9gales/d\u00E9cr\u00E9tales relatives \u00E0 l\u2019emploi des langues), l\u2019organe d\u2019administration a le pouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 (sans modification du r\u00E9gime linguistique).",
"change_kind": "amended",
"article_title": "Si\u00E8ge de la soci\u00E9t\u00E9",
"article_number": "3"
},
{
"summary": "The company\u0027s object is defined as intermediation in insurance and vehicle financing, expertise of vehicles, and related automotive industry operations.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant pour son propre compte, que pour compte de tiers ou en participation avec ceux-ci :\n \u2022 L\u2019interm\u00E9diaire en mati\u00E8re d\u2019assurances et entre autres de v\u00E9hicules neufs ou d\u2019occasion ;\n \u2022 L\u2019interm\u00E9diaire en mati\u00E8re de financement de v\u00E9hicules neufs ou d\u2019occasion ;\n \u2022 L\u2019expertise de v\u00E9hicules neufs ou d\u2019occasion ;\n \u2022 Toutes les op\u00E9rations se rapportant directement ou indirect",
"change_kind": "amended",
"article_title": "Objet et but de la soci\u00E9t\u00E9",
"article_number": "4"
},
{
"summary": "The company is established for an unlimited duration and can be dissolved by a general meeting.",
"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 modification des statuts.",
"change_kind": "amended",
"article_title": "Dur\u00E9e",
"article_number": "5"
},
{
"summary": "Administrators decide on supplementary calls for funds, and can authorize early payment of actions.",
"new_text": "Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, les administrateurs d\u00E9cident souverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant traitement \u00E9gal de tous ceux-ci.\nLes administrateurs peuvent autoriser les actionnaires \u00E0 lib\u00E9rer leurs actions par anticipation ; dans ce cas, il(s) d\u00E9termine(nt) les conditions \u00E9ventuelles auxquelles ces versements antici",
"change_kind": "amended",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "New shares must be offered to existing shareholders pro-rata, with a minimum 15-day subscription period.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0 dater de l\u2019ouverture de la souscription.",
"change_kind": "amended",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "750 nominative actions have been issued, numbered, and can be demembrated into usufruct and bare ownership.",
"new_text": "En r\u00E9mun\u00E9ration des apports, 750 actions ont \u00E9t\u00E9 \u00E9mises.\nToutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nEn cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019une action en nue-propri\u00E9t\u00E9 et usufruit, l\u2019usufruitier\net le nu-propri\u00E9taire sont inscrits s\u00E9par\u00E9ment dans le registre des actions nominatives, avec",
"change_kind": "amended",
"article_title": "Nombre et nature des actions",
"article_number": "8"
},
{
"summary": "All other titles are nominative, numbered, and registered in a specific register.",
"new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u2019ordre.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce\nregistre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. Chaque",
"change_kind": "amended",
"article_title": "Nature des autres titres",
"article_number": "9"
},
{
"summary": "Titles are indivisible, and the company recognizes only one owner per title for exercising rights.",
"new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul\npropri\u00E9taire pour chaque titre.",
"change_kind": "amended",
"article_title": "Indivisibilit\u00E9 des titres",
"article_number": "10"
},
{
"summary": "Actions can be freely transferred to existing shareholders or their family, but require shareholder approval for transfers to others.",
"new_text": "A. Cessions libres\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur ou aux descendants en ligne di-recte des",
"change_kind": "amended",
"article_title": "Cession et transmission des actions",
"article_number": "11"
},
{
"summary": "The company is administered by one or more administrators, who can be physical or legal persons.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans",
"change_kind": "amended",
"article_title": "Organe d\u2019administration",
"article_number": "12"
},
{
"summary": "The general meeting decides if the administrator\u0027s mandate is exercised for free or with remuneration.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
"change_kind": "amended",
"article_title": "R\u00E9mun\u00E9ration",
"article_number": "13"
},
{
"summary": "A commissioner is not appointed unless the company meets certain criteria, in which case each shareholder has individual powers.",
"new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code des soci\u00E9t\u00E9s et permettant de ne pas\nnommer de commissaire, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e",
"change_kind": "amended",
"article_title": "Contr\u00F4le",
"article_number": "14"
},
{
"summary": "The annual general meeting is held on the second Wednesday of May, and extraordinary meetings are convened by the administration.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le deuxi\u00E8me mercredi du mois de mai, \u00E0 21\nheures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au plus prochain jour ouvrable suivant, autre",
"change_kind": "amended",
"article_title": "Tenue et convocation",
"article_number": "15"
},
{
"summary": "Decisions can be taken in writing without a physical meeting, subject to legal limits.",
"new_text": "Des d\u00E9cisions d\u2019assembl\u00E9e g\u00E9n\u00E9rale peuvent \u00E9galement se prendre par \u00E9crit, sans r\u00E9union physique\ndes actionnaires, dans les limites et suivant le prescrit pr\u00E9vus par l\u2019article 5:85. CSA.",
"change_kind": "amended",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
"article_number": "16"
},
{
"summary": "To attend the general meeting, a title holder must be registered in the relevant register and their voting rights must not be suspended.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\na. le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs",
"change_kind": "amended",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "17"
},
{
"summary": "The general meeting is presided over by an administrator or the shareholder with the most shares, and minutes are kept in a register.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui\nd\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident",
"change_kind": "amended",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "18"
},
{
"summary": "Each share gives one vote, and the assembly statutes regardless of the capital portion represented.",
"new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.\nAu cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs",
"change_kind": "amended",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "19"
},
{
"summary": "A general meeting can be prorogued for up to three weeks by the administration.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut-\u00EAtre, s\u00E9ance tenante, prorog\u00E9e \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,",
"change_kind": "amended",
"article_title": "Prorogation",
"article_number": "20"
},
{
"summary": "The general meeting of shareholders exercises the powers conferred by the Code of companies and associations.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des",
"change_kind": "amended",
"article_title": "Pouvoirs de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "21"
},
{
"summary": "The fiscal year runs from January 1st to December 31st, with annual accounts being prepared and approved.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
"change_kind": "amended",
"article_title": "Exercice social",
"article_number": "22"
},
{
"summary": "The net annual profit is allocated by the general meeting, and dividends are paid annually.",
"new_text": "Dans le respect des r\u00E8gles fix\u00E9es par les articles 5:142. \u00E0 5:144. CSA, le b\u00E9n\u00E9fice annuel net recevra\nl\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019",
"change_kind": "amended",
"article_title": "R\u00E9partition \u2013 r\u00E9serves \u2013 paiement des dividendes",
"article_number": "23"
},
{
"summary": "The company can be dissolved at any time by a general meeting deliberating in the forms for statutory modifications.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
"change_kind": "amended",
"article_title": "Dissolution",
"article_number": "24"
},
{
"summary": "In case of dissolution, the current administrators are designated as liquidators unless another liquidator is appointed.",
"new_text": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, en cas de\ndissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
"change_kind": "amended",
"article_title": "Liquidateurs",
"article_number": "25"
},
{
"summary": "The liquidator distributes the net asset between shareholders pro-rata of the number of actions they possess.",
"new_text": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u2019Entreprise comp\u00E9tent, le\nliquidateur r\u00E9partit l\u0027actif net entre les actionnaires au prorata du nombre d\u2019actions qu\u0027ils poss\u00E8dent.",
"change_kind": "amended",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "26"
},
{
"summary": "For the execution of the statutes, any shareholder, administrator, etc. domiciled abroad makes an election of domicile at the seat.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,",
"change_kind": "amended",
"article_title": "Election de domicile",
"article_number": "27"
},
{
"summary": "Legal provisions not explicitly derogated from are deemed part of the statutes, and contrary clauses are deemed non-written.",
"new_text": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie\ndes statuts et les clauses contraires aux dispositions l\u00E9gales imp\u00E9ratives sont cens\u00E9es non \u00E9crites.",
"change_kind": "amended",
"article_title": "Droit commun",
"article_number": "28"
},
{
"summary": "Exclusive jurisdiction for disputes related to the company and the execution of the statutes is attributed to the courts of the seat.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses administrateurs, actionnaires, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est",
"change_kind": "amended",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "29"
}
],
"governance_change": {
"organ_kind_after": "enige_bestuurder",
"organ_kind_before": "enige_bestuurder",
"admin_delegated_added": [],
"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": "H\u00E9l\u00E9na STORMS",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "The act modifies the legal form of the company from a private limited liability company to a different legal form, while also addressing the resignation and appointment of the manager, and changes in the company\u0027s name.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 750,
"shares_before": 750,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 750,
"label": "actions",
"rights_summary": "Nominative, numbered, voting rights per share.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CARROL |