CENTRE BLEU MARINE

{
  "notary": {
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    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-03",
    "filing_date": "2025-10-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "seat_region_change",
      "governance_restructure",
      "share_class_creation",
      "board_authorized_capital"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0504.977.941",
    "name_full_after": "CENTRE BLEU MARINE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "name_full_before": "CENTRE BLEU MARINE",
    "current_zetel_raw": "7910 Frasnes-lez-Anvaing, Place Verte n\u00B0 7",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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  "special_mandates": [
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      "holder_name": "notaire soussign\u00E9",
      "scope_categories": [
        "publication"
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      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement du texte de l\u2019article 2 concernant le si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modification de la langue des st",
      "change_kind": "renumbered",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Reformulation de la clause relative aux appels de fonds.",
      "new_text": "Les actions ne doivent pas n\u00E9cessairement \u00EAtre int\u00E9gralement lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant",
      "change_kind": "renumbered",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Nouvel article 7 avec reformulation des dispositions relatives aux apports en num\u00E9raire avec",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, 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",
      "change_kind": "added",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Introduction et reformulation des dispositions concernant la nature des actions, l\u2019indivisibilit\u00E9 des",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions",
      "change_kind": "added",
      "article_title": "Nature des actions - Indivisibilit\u00E9 des titres \u2013 D\u00E9c\u00E8s de l\u2019actionnaire",
      "article_number": "8"
    },
    {
      "summary": "Dans le nouvel article 10, introduction du texte suivant concernant le repr\u00E9sentant permanent",
      "new_text": "Lorsqu\u0027une personne morale assume un mandat de membre d\u0027un organe d\u0027administration ou de\nd\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, elle d\u00E9signe une personne physique comme repr\u00E9sentant\npermanent charg\u00E9 de l\u0027ex\u00E9cution de ce mandat au nom et pour le compte de cette personne morale,\nconform\u00E9ment \u00E0 l\u2019article 2:55 du Code des soci\u00E9t\u00E9s et des associations.\nCe repr\u00E9sentant permanent doit satisfaire aux m\u00EAmes con",
      "change_kind": "added",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "Modification de la repr\u00E9sentation externe de la soci\u00E9t\u00E9 en ce sens que en cas de pluralit\u00E9 d\u2019",
      "new_text": "Administrateur unique\nS\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nL\u2019administrateur unique repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, soit en demandant, soit",
      "change_kind": "added",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Reformulation des dispositions concernant l\u2019assembl\u00E9e g\u00E9n\u00E9rale et notamment introduction des",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois\nde juin \u00E0 dix-huit heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.\nS\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes",
      "change_kind": "added",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    },
    {
      "summary": "Adaptation des dispositions concernant la dissolution et liquidation de la soci\u00E9t\u00E9 (nouveaux articles",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs",
      "change_kind": "added",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "18"
    },
    {
      "summary": "Adaptation des dispositions concernant la dissolution et liquidation de la soci\u00E9t\u00E9 (nouveaux articles",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause que ce soit, la liquidation s\u0027op\u00E9rera par les\nsoins de l\u2019/des administrateurs(s) alors en exercice, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne d\u00E9signe \u00E0",
      "change_kind": "added",
      "article_title": "Dissolution - Liquidateurs",
      "article_number": "22"
    },
    {
      "summary": "Introduction du principe de compensation sous le nouvel article 28.",
      "new_text": "Toutes les cr\u00E9ances qui existent entre les actionnaires et/ou les administrateurs d\u2019une part et la\nsoci\u00E9t\u00E9 d\u2019autre part font l\u2019objet d\u2019une convention de \u00AB netting \u00BB telle que pr\u00E9vue par la loi du 15",
      "change_kind": "added",
      "article_title": "Compensation",
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Jean-Claude DEFAYS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
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    "org_name": null,
    "person_name": "Vincent COLIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts initiaux"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 conserve son objet social, qui inclut l\u0027exercice de la profession de kin\u00E9sith\u00E9rapeute, la physioth\u00E9rapie, la gestion de centres de soins et d\u0027esth\u00E9tique, ainsi que la location de logements insolites. Elle dispose d\u0027une pleine capacit\u00E9 juridique pour accomplir tous les actes ayant un rapport direct ou indirect avec son objet social.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": 14260.0,
    "capital_before_eur": 12400.0,
    "share_classes_after": [
      {
        "count": 186,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    },
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      "kind": "director_out",
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        "name": "Jean-Claude DEFAYS",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Jean-Claude DEFAYS pr\u00E9nomm\u00E9, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur",
      "decharge_status": "granted",
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      "subkind": "renewal",
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      "compensated": false,
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      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur pour une dur\u00E9e illimit\u00E9e",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
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  "notary": {
    "name": "Vincent COLIN",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-03",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-18",
      "unanimous": null
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    {
      "body": "algemene_vergadering",
      "date": "2025-09-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-18",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0504.977.941",
    "name_full": "CENTRE BLEU MARINE",
    "legal_form": "SRL"
  },
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}