CERISIER
De berekende faillissementskans van CERISIER over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | Landbouw(01110) |
| Rechtsvorm | CommV(612) |
| Oprichtingsdatum | 17-12-2003 |
| Status | Actief |
| Postcode | 7040 |
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. |
|---|---|---|---|---|
| 53011B0052/00F002 | Wallonië | 3.141 m² | 1 · 259 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-06-2024 Kwijting verleend aan het bestuur correctie
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": "500730-072.30",
"name": "Galez Dominique, Aline, Germaine, Ghislaine",
"address": "7040 Qu\u00E9vy, rue des Trieux 26",
"birth_date": "1950-07-30",
"profession": null,
"birth_place": "Grand-Reng"
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les associ\u00E9s g\u00E9rants / associ\u00E9s commandit\u00E9s de la soci\u00E9t\u00E9, \u00E9tant: 1\u00B0 Madame Galez Dominique, Aline, Germaine, Ghislaine, n\u00E9e \u00E0 Grand-Reng, le 30 juillet 1950, inscrite au registre national sous le num\u00E9ro 500730-072.30, domic\u00EDli\u00E9e \u00E0 7040 Qu\u00E9vy, rue des Trieux 26.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": "780113-171.17",
"name": "Cerisier Tanguy Ghislain",
"address": "7131 Binche, rue Fril\u00E9e 16",
"birth_date": "1978-01-13",
"profession": null,
"birth_place": "Mons"
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "2\u00B0 Monsieur Cerisier Tanguy Ghislain, n\u00E9 \u00E0 Mons, le 13 janvier 1978, inscrit au registre national sous le num\u00E9ro 780113-171.17, \u00E9poux en instance de divorce de Madame Castiaux M\u00E9lina, domicili\u00E9 \u00E0 7131 Binche, rue Fril\u00E9e 16.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": "790303-039.96",
"name": "Gailliez Thibault Albert Kenneth",
"address": "7000 Mons, Chemin de la Procession 105",
"birth_date": "1979-03-03",
"profession": null,
"birth_place": "Mons"
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Et l\u0027associ\u00E9 commanditaire non actif: Monsieur Gailliez Thibault Albert Kenneth, n\u00E9 \u00E0 Mons, le 03 mars 1979, inscrit au registre national sous le num\u00E9ro 790303-039.96, domicili\u00E9 \u00E0 7000 Mons, Chemin de la Procession 105.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GALEZ Dominique",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement des nominations comme associ\u00E9 g\u00E9rant statutaire (actif) pour une dur\u00E9e illimit\u00E9e: - Madame GALEZ Dominique, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CERISIER Tanguy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement des nominations comme associ\u00E9 g\u00E9rant statutaire (actif) pour une dur\u00E9e illimit\u00E9e: - Monsieur CERISIER Tanguy, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des anciens associ\u00E9s commanditaires d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Hambye",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-12",
"filing_date": "2024-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-31",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0862.235.671",
"name_full": "EA CERISIER",
"legal_form": "SOCIETE EN COMMANDITE"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen-bij het Belgisch Staatsblad~12/06/2024--Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}20-12-2023 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Guillaume HAMBYE",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"name_change",
"wvv_adaptation",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.235.671",
"name_full_after": "CERISIER",
"legal_form_after": "societe en commandite",
"name_full_before": "SAGR CERISIER",
"current_zetel_raw": "Rue des Trieux(BLA) 26 7040 Qu\u00E9vy",
"legal_form_before": "Soci\u00E9t\u00E9 agricole"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The company adopts the legal form of a limited partnership with legal personality, named \u0027CERISIER\u0027, and must be preceded by \u0027SCommEA\u0027 in all acts.",
"new_text": "La societe revet la forme d\u0027une societe en Commandite dotee de la personnalite juridique et les associes gerants assument une responsabilite illimitee. Elle se soumettra aux conditions pour \u00EAtre agr\u00E9\u00E9e en tant qu\u2019entreprise agricole conform\u00E9ment au Livre 8 Titre 2 du Code des Soci\u00E9t\u00E9s et Associations. Elle est denommee \u00ABCERISIER \u00BB. Cette denomination doit dans tous les actes et pieces interessant ",
"change_kind": "restated",
"article_title": "Denomination and form",
"article_number": "1"
},
{
"summary": "The seat is established in the Wallonia region. The company can establish administrative seats, agencies, workshops, depots, and branches in Belgium or abroad.",
"new_text": "Le siege est etabli en Region Wallonne. La societe peut etablir, par simple decision des associes gerants, des sieges administratifs, agences, ateliers, depots et succursales, tant en Belgique qu\u0027a l\u0027etranger. La societe peut, par simple decision des associes gerants, etablir ou supprimer des sieges d\u2019exploitation, pour autant que cette decision n\u2019entraine pas de changement en matiere de regime li",
"change_kind": "restated",
"article_title": "Seat",
"article_number": "2"
},
{
"summary": "The company\u0027s object is the agricultural exploitation in all its forms, including livestock, agricultural works, and trade of products, which it can realize in all places and ways.",
"new_text": "La soci\u00E9t\u00E9 a pour objet l\u2019exploitation agricole, sous toutes ses formes. L\u2019\u00E9levage des b\u00EAtes \u00E0 cornes et autres, l\u2019entreprise de travaux agricoles, l\u2019achat et vente de toutes denr\u00E9es, produits de b\u00E9tail, l\u2019horticulture et les p\u00E9pini\u00E8res. La soci\u00E9t\u00E9 peut r\u00E9aliser son objet en tous lieux, de toutes les mani\u00E8res et suivant les modalit\u00E9s qui leur paraitront les mieux appropri\u00E9es. Elle peut s\u2019int\u00E9resse",
"change_kind": "restated",
"article_title": "Object",
"article_number": "3"
},
{
"summary": "The company is established for an unlimited duration and can only be dissolved upon observing the prescriptions of article 16 of these statutes.",
"new_text": "La societe est constituee pour une duree illimitee. San pr\u00E9judice de la dissolution, elle ne peut \u00EAtre disssoute que moyennant observation des prescriptions fix\u00E9es par l\u2019article 16 de ces statuts.",
"change_kind": "restated",
"article_title": "Duration",
"article_number": "4"
},
{
"summary": "526 shares were issued in remuneration for contributions. Each share gives an equal right in the distribution of profits and liquidation products. Shares are always nominative and only natural persons can be associates.",
"new_text": "En remuneration des apports, cinq cent vingt-six (526) parts/ actions ont ete emises. Chaque part donne un droit egal dans la repartition des benefices et des produits de la liquidation. Ces parts sont toujours nominatives. Seules des personnes physiques peuvent etre associees. La societe compte au moins deux associes, dont au moins un associe gerant.",
"change_kind": "restated",
"article_title": "Contributions and shares",
"article_number": "5"
},
{
"summary": "Rights linked to shares cannot be materialized in transferable paper securities. Commandite shares cannot be transferred due to death or between living persons to specific relatives without the consent of all associates. Moral persons cannot acquire shares.",
"new_text": "\u00A7 1. Les droits li\u00E9s aux actions ne peuvent en aucun cas \u00EAtre mat\u00E9rialis\u00E9s en papiers - valeurs susceptibles de transmission. Les actions composant le capital commanditaire ne peuvent se transmettre pour cause de mort ou \u00EAtre c\u00E9d\u00E9es entre vifs : -\u00E0 un associ\u00E9, -au conjoint du c\u00E9dant, -aux ascendants en ligne directe, -aux descendants en ligne directe et leurs alli\u00E9s, y compris les enfants adoptifs",
"change_kind": "restated",
"article_title": "Transfers",
"article_number": "6"
},
{
"summary": "The company is managed by one or more managing associates for an indefinite duration. New managers must commit to working at least 50% of their activity to be remunerated at least 50% of the work income.",
"new_text": "La societe est geree par un ou plusieurs associ\u00E9s g\u00E9rants pour une dur\u00E9e ind\u00E9termin\u00E9e. L\u2019associe-gerant est toujours statutaire. Ils sont nommes par l\u2019assemblee generale sans limitation de la duree. De nouveaux gerants ne peuvent avoir cette qualite que si, dans un acte de modification des statuts, ils s\u2019engagent a effectuer le travail requis pour l\u2019exploitation de l\u2019entreprise agricole et a y con",
"change_kind": "restated",
"article_title": "Management \u2013 nomination and resignation",
"article_number": "8"
},
{
"summary": "Madame GALLEZ Dominique is appointed as a statutory manager for an indefinite duration.",
"new_text": "Est nommee gerant statutaire pour une duree indeterminee,\n- Madame GALLEZ Dominique, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte ;",
"change_kind": "added",
"article_title": "Statutory manager",
"article_number": "8bis"
},
{
"summary": "Managing associates have full and complete competence to manage the company and can perform all necessary or useful acts, except those reserved by law for the general assembly.",
"new_text": "Les associes gerants ont competence pleine et entiere pour gerer la societe. Ils peuvent accomplir tous les actes necessaires ou utiles a la societe, sauf ceux que la loi reserve a l\u2019assemblee generale. Ils peuvent se repartir les taches de gestion. La repartition des taches de gestion entre associes et les restrictions apportees aux competences de gestion par les statuts ne sont pas opposables au",
"change_kind": "restated",
"article_title": "Powers of managers",
"article_number": "9"
},
{
"summary": "Each managing associate can represent the company alone towards third parties and in court.",
"new_text": "Chaque associe gerant peut representer seul la societe a l\u2019egard des tiers et en justice.",
"change_kind": "restated",
"article_title": "Representation",
"article_number": "10"
},
{
"summary": "Managing associates are responsible to the company for faults committed in the exercise of their mission. They are jointly liable to third parties for damages resulting from violations of the Code or statutes.",
"new_text": "Les associes gerants sont responsables envers la societe des fautes commises dans l\u2019exercice de leur mission, meme s\u2019ils ont reparti les taches entre eux. Leur responsabilite se determine comme en matiere de mandat. Ils sont solidairement responsables envers les tiers de tous dommages et interets resultant d\u2019 infractions aux dispositions du Code des societes et des associations ou des statuts. Ils",
"change_kind": "restated",
"article_title": "Responsibility",
"article_number": "11"
},
{
"summary": "Limited partners have the right to take knowledge of the company\u0027s books and documents twice a year without moving, can ask questions in writing, and can be assisted by an expert.",
"new_text": "Les associ\u00E9s commanditaires ont le droit de prendre connaissance sans d\u00E9placement, deux fois par an, des livres et documents de la soci\u00E9t\u00E9. Ils peuvent poser des questions par \u00E9crit au sujet de la gestion et les r\u00E9ponses leur seront donn\u00E9es par \u00E9crit. Les associ\u00E9s commanditaires peuvent se faire assister d\u0027un expert. Celui-ci ne peut intervenir sans l\u0027accord des associ\u00E9s g\u00E9rants ; si cette autoris",
"change_kind": "restated",
"article_title": "Right of surveillance by limited partners",
"article_number": "12"
},
{
"summary": "Each managing associate can claim a gross remuneration for their work based on the minimum wage for a qualified worker in the same sector, with a minimum of 20 hours per week.",
"new_text": "Nonobstant la part qui lui revient dans les r\u00E9sultats de l\u2019exploitation, comme pr\u00E9vu \u00E0 l\u2019article 19 des pr\u00E9sents statuts, chaque associ\u00E9 g\u00E9rant peut pr\u00E9tendre \u00E0 une r\u00E9mun\u00E9ration brute pour son travail, sur la base du salaire minimum comme travailleur qualifi\u00E9 dans le m\u00EAme secteur. Les heures de travail \u00E0 prendre en consid\u00E9ration pour cette r\u00E9mun\u00E9ration seront d\u00E9termin\u00E9es par toute assembl\u00E9e g\u00E9n\u00E9ra",
"change_kind": "restated",
"article_title": "Remuneration of managing associates",
"article_number": "13"
},
{
"summary": "General assemblies are convened by managing associates. The annual assembly is held on June 30th. Decisions on the distribution of results, remuneration, and proposals requiring consent are taken by the majority of votes.",
"new_text": "Les assembl\u00E9es g\u00E9n\u00E9rales sont convoqu\u00E9es par les associ\u00E9s g\u00E9rants \u00E0 leur propre initiative ou \u00E0 la demande d\u0027un seul associ\u00E9 en indiquant les points \u00E0 d\u00E9lib\u00E9rer. L\u0027ordre du jour est joint \u00E0 la convocation. Assembl\u00E9e annuelle Il est tenu chaque annee, au siege, une assemblee generale ordinaire le 30 juin de chaque annee a dix-neuf heures (19h00). Si ce jour est ferie, l\u0027assemblee est remise au prem",
"change_kind": "restated",
"article_title": "Assemblies",
"article_number": "14"
},
{
"summary": "The general assembly is presided over by the oldest managing associate present. The secretary can be a non-shareholder. Minutes are kept in a register at the seat and signed by members of the administration body with representation power.",
"new_text": "\u00A7 1. L\u2019assemblee generale est presidee par le doyen d\u2019age des associes gerants presents. Le president designera le secretaire qui peut ne pas etre actionnaire. \u00A7 2. Les proces-verbaux constatant les decisions de l\u2019assemblee generale sont consignes dans un registre tenu au siege. Ils sont signes par les membres du bureau et par les associes presents qui le demandent. Les copies a delivrer aux tiers",
"change_kind": "restated",
"article_title": "Sessions \u2013 minutes",
"article_number": "15"
},
{
"summary": "Each share gives one vote. For certain decisions, unanimity of managing associates and three-quarters of the votes of limited partners is required. Proxies can be given to any associate.",
"new_text": "A l\u2019assemblee generale, chaque part donne droit a une voix. Pour les decisions suivantes, une decision prise a l\u2019unanimite des voix des associes gerants et la majorite des trois/quarts des voix des associes commanditaires est necessaire : \u2022 La modification des statuts ; \u2022 La dissolution volontaire de la societe ; \u2022 La fin du mandat d\u2019associe gerant et le preavis qui en decoule ; \u2022 La designation d",
"change_kind": "restated",
"article_title": "Deliberations and powers of attorney",
"article_number": "16"
},
{
"summary": "Any general assembly can be prorogued, in the same session, by at most three weeks by the managing associates. The second assembly will deliberate on the same agenda and rule definitively.",
"new_text": "Toute assemblee generale, ordinaire ou extraordinaire, peut etre prorogee, seance tenante, a trois semaines au plus par les associes gerants. Sauf si l\u2019assemblee generale en decide autrement, cette prorogation n\u2019annule pas les autres decisions prises. La seconde assemblee deliberera sur le meme ordre du jour et statuera definitivement.",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "17"
},
{
"summary": "The social exercise starts on January 1st and ends on December 31st of each year.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un decembre de chaque annee.",
"change_kind": "restated",
"article_title": "Social exercise",
"article_number": "18"
},
{
"summary": "The profit distribution is made as follows: with the consent of managing associates, the general assembly can decide on partial or total reserve after deducting the remuneration of managing associates; if the balance is not fully reserved, the surplus will be attributed by decision of the general as",
"new_text": "Le partage du b\u00E9n\u00E9fice de l\u0027exploitation se fait comme suit : 1\u00B0 avec l\u0027agr\u00E9ment des associ\u00E9s g\u00E9rants, l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider la mise en r\u00E9serve partielle ou totale du solde, apr\u00E8s pr\u00E9l\u00E8vement de la r\u00E9mun\u00E9ration des associ\u00E9s g\u00E9rants pr\u00E9vue \u00E0 l\u0027article 13 ; 2\u00B0 si le solde n\u0027est pas enti\u00E8rement mis en r\u00E9serve comme dit ci-dessus, l\u0027exc\u00E9dent sera attribu\u00E9 suivant d\u00E9cision de l\u0027assembl\u00E9e g\u00E9",
"change_kind": "restated",
"article_title": "Distribution of exploitation results",
"article_number": "19"
},
{
"summary": "The company can be dissolved at any time by a decision of the general assembly deliberating in the forms provided by article 16 of these statutes.",
"new_text": "La societe peut etre dissoute en tout temps, par decision de l\u0027assemblee generale deliberant dans les formes prevues \u00E0 l\u2019article 16 des pr\u00E9sents statuts.",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "20"
},
{
"summary": "When the company has only one associate, it continues to exist as a legal person as long as it is not dissolved and liquidated. If only limited partners remain, they can designate one of them or a third person to perform urgent management acts for one month.",
"new_text": "Lorsque la societe ne compte plus qu\u2019un seul associe, elle continue d\u2019exister en tant que personne morale aussi longtemps qu\u2019elle n\u2019est pas dissoute et liquidee. Si cet associe est associe gerant, il sera procede comme dit a l\u0027alinea suivant. Si par suite de demission ou de deces de gerant associe, la societe ne compte plus que des associes commanditaires, ceux-ci peuvent designer l\u2019un d\u2019entre eux",
"change_kind": "restated",
"article_title": "Subsistence of a single associate",
"article_number": "21"
},
{
"summary": "In case of dissolution, the managing associates in office become liquidators by right unless the general assembly decides otherwise. The ordinary general assembly can appoint or remove one or more liquidators at any time by a simple majority of votes.",
"new_text": "En cas de dissolution pour quelque cause que ce soit, les associ\u00E9s g\u00E9rants en fonction au moment de la dissolution seront liquidateurs de plein droit \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s g\u00E9rants et commanditaires n\u0027en d\u00E9cide autrement. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s g\u00E9rants et commanditaires peut d\u00E9signer ou d\u00E9mettre \u00E0 tout moment un ou plusieurs liquidateurs \u00E0 la simple majo",
"change_kind": "restated",
"article_title": "Nomination and powers of liquidators",
"article_number": "22"
},
{
"summary": "All claims existing between associates/managers and the company are subject to compensation conventions, in accordance with the law of December 15, 2004 on financial guarantees.",
"new_text": "Toutes les creances existant entre les associes et/ou les gerants, d\u0027une part, et la societe, d\u0027autre part, font l\u0027objet de conventions de compensation, conformement a la loi du 15 decembre 2004 sur les suretes financieres et contenant diverses dispositions fiscales relatives aux conventions de surete et aux prets lies a des instruments financiers, et seront donc indemnises en cas de coincidence r",
"change_kind": "restated",
"article_title": "Netting",
"article_number": "23"
},
{
"summary": "Managing associates, limited partners, and liquidators with a domicile abroad are deemed to have elected their domicile at the company\u0027s seat for all matters concerning the company.",
"new_text": "Les associ\u00E9s g\u00E9rants et les associ\u00E9s commanditaires de m\u00EAme que les liquidateurs qui ont leur domicile \u00E0 l\u0027\u00E9tranger sont cens\u00E9s \u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9 o\u00F9 toutes sommations et notifications concernant les affaires de la soci\u00E9t\u00E9 pourront \u00EAtre faites.",
"change_kind": "restated",
"article_title": "Choice of domicile",
"article_number": "24"
},
{
"summary": "For any dispute between the company, its shareholders, administrators, commissioners, and liquidators regarding the company\u0027s affairs and the execution of these statutes, exclusive competence is attributed to the courts of the seat, unless the company renounces it expressly.",
"new_text": "Pour tout litige entre la societe, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la societe et a l\u0027execution des presents statuts, competence exclusive est attribuee aux tribunaux du siege, a moins que la societe n\u0027y renonce expressement.",
"change_kind": "restated",
"article_title": "Judicial competence",
"article_number": "25"
},
{
"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 these statutes, and clauses contrary to the imperative provisions of the Code of companies are deemed not to be written.",
"new_text": "Les dispositions du Code des societes et des associations auxquelles il ne serait pas licitement deroge sont reputees inscrites dans les presents statuts et les clauses contraires aux dispositions imperatives du Code des societes sont censees non ecrites.",
"change_kind": "restated",
"article_title": "General provisions",
"article_number": "26"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "GALLEZ Dominique",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"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": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "The object of the company remains the agricultural exploitation in all its forms, including livestock, agricultural works, and trade of products. The company can invest in similar or connected enterprises to facilitate its extension or development.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 526,
"shares_before": 526,
"capital_after_eur": 52600.0,
"capital_before_eur": 52600.0,
"share_classes_after": [
{
"count": 526,
"label": "parts",
"rights_summary": "Each part gives an equal right in the distribution of profits and liquidation products.",
"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.
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