Celtia Kinesis

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-27",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-01",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.870.179",
    "name_full_after": "CELTIA KINESIS",
    "legal_form_after": "Soci\u00E9t\u00E9 en Commandite",
    "name_full_before": "CELTIA KINESIS",
    "current_zetel_raw": "Rue Antoine Gautier 116, 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 en Commandite"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Restated the company\u0027s legal form as a limited partnership and its name.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 en commandite Elle est d\u00E9nomm\u00E9e \u00ABCELTIA KINESIS\u00BB.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Restated the registered office location and rules for transfer and branches.",
      "new_text": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli dans la r\u00E9gion de Bruxelles Capitale Il pourra \u00EAtre transf\u00E9r\u00E9 en tout autre lieu par simple d\u00E9cision du g\u00E9rant. Des d\u00E9p\u00F4ts et succursales pourront \u00EAtre \u00E9tablis partout o\u00F9 les g\u00E9rants le jugeront utile.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Restated the company\u0027s object as kin\u00E9sith\u00E9rapie and related activities, including commercial operations and management mandates.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant pour son compte que pour compte d\u0027autrui ou en participation: Toutes op\u00E9rations se rapportant \u00E0 l\u0027exercice de la kin\u00E9sith\u00E9rapie et \u00E0 la mise en oeuvre des techniques kin\u00E9sith\u00E9rapeutiques, ainsi que toutes disciplines apparent\u00E9es et tous les types de soins en rapport avec la kin\u00E9sith\u00E9rapie, la r\u00E9adaptation, la gymnastique m\u00E9dicale ainsi que tous les traitements de r\u00E9\u00E9d",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Restated the company\u0027s unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Restated the company\u0027s establishment in the Brussels-Capital region and rules for transfer.",
      "new_text": "La soci\u00E9t\u00E9 est \u00E9tablie en r\u00E9gion de Bruxelles Capital. Il pourra \u00EAtre transf\u00E9rer en un autre lieu sur simple d\u00E9cision du commandit\u00E9.",
      "change_kind": "restated",
      "article_title": "Siege Social",
      "article_number": "5"
    },
    {
      "summary": "Restated that operational management is exclusively entrusted to the managing partner, Philippe Pire.",
      "new_text": "La gestion op\u00E9rationnelle de la soci\u00E9t\u00E9 ou \u00AB gestion journali\u00E8re \u003E est confi\u00E9e exclusivement \u00E0 l\u0027associ\u00E9 commandit\u00E9, Monsieur Philippe Pire, qui est nomm\u00E9 g\u00E9rant statutaire. Son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "change_kind": "restated",
      "article_title": "G\u00E9rance",
      "article_number": "6"
    },
    {
      "summary": "Restated that share transfers require the managing partner\u0027s approval, except as provided in Article 9.",
      "new_text": "Sauf l\u0027exception pr\u00E9vue \u00E0 l\u0027article 9, toute cession de parts devra b\u00E9n\u00E9ficier de l\u0027agr\u00E9ment de l\u0027associ\u00E9 commandit\u00E9 quel s\u0027agisse d\u0027une cession \u00E0 un coassoci\u00E9 ou \u00E0 un nouvel associ\u00E9.",
      "change_kind": "restated",
      "article_title": "Cession des parts sociales",
      "article_number": "7"
    },
    {
      "summary": "Restated the fiscal year, inventory requirements, and dividend distribution rules.",
      "new_text": "L\u0027exercice comptable s\u0027\u00E9tend du 1er janvier au 31 d\u00E9cembre de chaque ann\u00E9e. Chaque ann\u00E9e, un inventaire des avoirs et dettes de la soci\u00E9t\u00E9 sera \u00E9tabli et la performance de la soci\u00E9t\u00E9 sera mesur\u00E9e dans un compte de r\u00E9sultats. L\u0027associ\u00E9 commandit\u00E9 veillera \u00E0 pr\u00E9senter les comptes aux associ\u00E9s commanditaires dans les six mois de la cl\u00F4ture de l\u0027exercice. L\u0027assembl\u00E9e g\u00E9n\u00E9rale A cette occasion un rappo",
      "change_kind": "restated",
      "article_title": "Comptes annuels et inventaire",
      "article_number": "8"
    },
    {
      "summary": "Restated the rules for convening the general meeting, including the default date and convocation authority.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s aura lieu de plein droit au si\u00E8ge social ou en tout autre lieu \u00E0 d\u00E9signer dans les convocations le dernier mardi du mois de juin. Elle d\u00E9lib\u00E9rera d\u0027apr\u00E8s les dispositions pr\u00E9vues aux dispositions du code des soci\u00E9t\u00E9s. L\u0027assembl\u00E9e sera d\u0027autre part convoqu\u00E9e par la g\u00E9rance chaque fois que l\u0027int\u00E9r\u00EAt social l\u0027exige.",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "9"
    },
    {
      "summary": "Restated dissolution rules and succession provisions, including the automatic replacement of the managing partner by Dominique FLORIDOR.",
      "new_text": "La soci\u00E9t\u00E9 sera dissoute selon les r\u00E8gles pr\u00E9vues par le Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 survit au d\u00E9c\u00E8s d\u0027un associ\u00E9 commandit\u00E9 ou commanditaire. En ce qui conceme ce dernier, les r\u00E8gles de d\u00E9volution l\u00E9gales sont d\u0027application, pour ce qui concerne l\u0027associ\u00E9 commandit\u00E9, son d\u00E9c\u00E8s entrainera de facto son remplacement \u00E0 cette m\u00EAme fonction par Mme Dominique FLORIDOR qui, en ce cas, veillera \u00E0 la ces",
      "change_kind": "restated",
      "article_title": "Dissolution de la soci\u00E9t\u00E9",
      "article_number": "10"
    },
    {
      "summary": "Restated that unresolved questions are governed by Belgian civil or commercial law.",
      "new_text": "Toutes questions non r\u00E9gl\u00E9es dans les pr\u00E9sents statuts le seront en application des dispositions l\u00E9gales civiles ou commerciales du droit belge.",
      "change_kind": "restated",
      "article_title": "Droit applicable",
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "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": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 500,
    "shares_before": 500,
    "capital_after_eur": 500.0,
    "capital_before_eur": 500.0,
    "share_classes_after": [
      {
        "count": 490,
        "label": "associ\u00E9 commandit\u00E9",
        "rights_summary": "Voting rights for the managing partner.",
        "voting_per_share": 1.0
      },
      {
        "count": 10,
        "label": "associ\u00E9e commanditaire",
        "rights_summary": "Voting rights for the silent partner.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}