CFD IMMO

{
  "notary": {
    "name": "J\u00E9r\u00F4me DORY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.756.849",
    "name_full_after": "CFD IMMO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CFD IMMO",
    "current_zetel_raw": "Avenue de Broqueville 167 bte 14 : 1200 Woluwe-Saint-Lambert",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article modifi\u00E9 pour refl\u00E9ter la cr\u00E9ation de deux classes d\u0027actions A et B, qui ont les m\u00EAmes droits/obligations sous r\u00E9serve des d\u00E9rogations pr\u00E9vues dans les statuts.",
      "new_text": "Il existe cent (100) actions, r\u00E9parties en actions de classe A et en actions de classe B.\nLes actions A et B auront les m\u00EAmes droits/obligations sous r\u00E9serve des d\u00E9rogations pr\u00E9vues dans\nles statuts de la soci\u00E9t\u00E9.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "6"
    },
    {
      "summary": "Article modifi\u00E9 pour int\u00E9grer la nouvelle structure de dividendes avec une priorit\u00E9 de pr\u00E9l\u00E8vement sur les r\u00E9serves de liquidation pour les actions de classe A et un ajustement pour les actions de classe B.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration.\nChaque action, qu\u0027il s\u0027agisse d\u0027une action A ou d\u0027une action B, donnera droit \u00E0 un montant \u00E9gal de\ndividendes, sous r\u00E9serve d\u0027un ajustement correspondant \u00E0 la cotisation sp\u00E9ciale ( 10% \u00E0 ce jour)\npr\u00E9vue \u00E0 l\u0027article 219quater du Code des imp\u00F4ts sur les revenus (o",
      "change_kind": "amended",
      "article_title": "Distribution des b\u00E9n\u00E9fices",
      "article_number": "17"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00F4me DORY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s",
    "rapport de l\u2019organe d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5:102 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport expert-comptable"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les dividendes des actions de classe A seront puis\u00E9s en priorit\u00E9, dans la mesure de leur disponibilit\u00E9, dans les r\u00E9serves de liquidation de la soci\u00E9t\u00E9 et, en cas de r\u00E9serves de liquidation cr\u00E9\u00E9es \u00E0 des dates diff\u00E9rentes, par priorit\u00E9 sur les r\u00E9serves de liquidation les plus anciennes et, dans le cas o\u00F9 les r\u00E9serves de liquidations seraient insuffisantes, sur les r\u00E9serves ordinaires ; et les dividendes des actions de classe B seront puis\u00E9s, en priorit\u00E9, dans la mesure de leur disponibilit\u00E9, dans les r\u00E9serves ordinaires de la soci\u00E9t\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027assembl\u00E9e a cr\u00E9\u00E9 deux classes d\u0027actions, A et B, en attribuant la classe A aux actions d\u00E9tenues par M. Frank DANNO et la classe B aux actions d\u00E9tenues par la SARL de droit fran\u00E7ais \u00AB ADFINEX EURL \u00BB. Les droits et obligations de ces classes sont d\u00E9termin\u00E9s dans les statuts.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "A",
        "rights_summary": "Droits et obligations d\u00E9termin\u00E9s dans les statuts. Actionnaires de classe A supportent la cotisation sp\u00E9ciale (10%) et ont priorit\u00E9 de pr\u00E9l\u00E8vement sur les r\u00E9serves de liquidation.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "B",
        "rights_summary": "Droits et obligations d\u00E9termin\u00E9s dans les statuts. Actionnaires de classe B b\u00E9n\u00E9ficient d\u0027un ajustement de dividendes correspondant \u00E0 la cotisation sp\u00E9ciale.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DANNO Frank Ren\u00E9",
        "address": "1200 Woluwe-Saint-Lambert, avenue de Broqueville 167 boite 14",
        "birth_date": null,
        "profession": null,
        "birth_place": "Loud\u00E9ac, France"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "FOUCHER Carl",
        "address": "5 Passage Orph\u00E9e \u00E0 44470 Carquefou (France)",
        "birth_date": "1970-05-14",
        "profession": null,
        "birth_place": "Orl\u00E9ans, France"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Danielle Cherpion",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-31",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.756.849",
    "name_full": "CFD IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danielle CHERPION",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition, les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}