Chauffage Damien Corne

{
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-25",
    "act_kind_objet": "ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.127.460",
    "name_full_after": "CHAUFFAGE DAMIEN CORNE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CHAUFFAGE DAMIEN CORNE",
    "current_zetel_raw": "Rue de l\u0027Echauffour\u00E9e 1 : 7700 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me vendredi du mois de d\u00E9cembre, \u00E0 onze heures.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me vendredi du mois de d\u00E9cembre,\n\u00E0 onze heures.",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    },
    {
      "summary": "L\u0027exercice social commence le 1er juillet de chaque ann\u00E9e et se cl\u00F4ture le 30 juin de l\u2019ann\u00E9e suivante.",
      "new_text": "L\u0027exercice social commence le 1er juillet de chaque ann\u00E9e et se cl\u00F4ture le 30 juin de l\u2019ann\u00E9e\nsuivante.",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "26"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit CLOET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-07",
    "filing_date": "2024-10-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.127.460",
    "name_full_after": "CHAUFFAGE DAMIEN CORNE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CHAUFFAGE DAMIEN CORNE",
    "current_zetel_raw": "Rue de l\u0027Echauffour\u00E9e 1 : 7700 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is confirmed as a soci\u00E9t\u00E9 anonyme, and its name is set to \u0027CHAUFFAGE DAMIEN CORNE\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9-nomm\u00E9e \u00AB CHAUFFAGE DAMIEN CORNE \u00BB",
      "change_kind": "replaced",
      "article_title": "Forme et D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region, with the administrative body empowered to move it.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nDans le respect des limites pr\u00E9vues par l\u2019article 2:4 du Code des soci\u00E9t\u00E9s et des associations (dont\nnotamment le respect des dispositions l\u00E9gales/d\u00E9cr\u00E9tales relatives \u00E0 l\u2019emploi des langues), l\u2019organe",
      "change_kind": "replaced",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is defined as various operations related to the exploitation of engineering offices specializing in construction studies, including material composition and use, and the design and promotion of turnkey buildings.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rapportant directement ou",
      "change_kind": "replaced",
      "article_title": "Objet de la soci\u00E9t\u00E9",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration and can be dissolved by a general meeting deliberating as in matters of statute modification.",
      "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",
      "change_kind": "replaced",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The capital is set at 62,000.00 \u20AC and is represented by 1,250 shares without nominal value, each representing 1/1,250th of the capital.",
      "new_text": "Le capital s\u2019\u00E9l\u00E8ve \u00E0 soixante-deux mille euros (62.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par mille deux cent",
      "change_kind": "replaced",
      "article_title": "Montant du capital et Repr\u00E9sentation",
      "article_number": "5"
    },
    {
      "summary": "The capital can be increased or reduced by a general meeting deliberating as in matters of statute modification. New shares to be subscribed for in cash must be offered by preference to existing shareholders.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en",
      "change_kind": "replaced",
      "article_title": "Augmentation et r\u00E9duction du capital.",
      "article_number": "6"
    },
    {
      "summary": "Subscribers are committed to the full amount represented by their shares. The administrative body decides on calls for funds, and voting rights are suspended until payments are made.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans",
      "change_kind": "replaced",
      "article_title": "Appels de fonds.",
      "article_number": "7"
    },
    {
      "summary": "In case of capital increase, convertible bond issuance, or subscription rights, shares to be subscribed for in cash, convertible bonds, or subscription rights must be offered by preference to shareholders.",
      "new_text": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription,",
      "change_kind": "replaced",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "8"
    },
    {
      "summary": "Subscribers are committed to the full amount represented by their shares. The administrative body decides on calls for funds, and voting rights are suspended until payments are made.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans",
      "change_kind": "replaced",
      "article_title": "Appels de fonds",
      "article_number": "9"
    },
    {
      "summary": "Shares are nominative or dematerialized at the shareholder\u0027s choice. Unpaid shares must be nominative.",
      "new_text": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es au choix de l\u0027actionnaire. Les frais de conversion",
      "change_kind": "replaced",
      "article_title": "Nature des titres",
      "article_number": "10"
    },
    {
      "summary": "Every share is indivisible, and the company recognizes only one owner per share. In case of usufruct and bare ownership, the rights are exercised by the usufructuary.",
      "new_text": "Toute action est indivisible.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.\nSi une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y",
      "change_kind": "replaced",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "11"
    },
    {
      "summary": "The company is administered by a single administrator, who can be revoked at any time by the general meeting. If there are multiple administrators, they form a collegial board called the board of directors.",
      "new_text": "12.1. : Administrateur unique\nS\u2019il n\u2019y a qu\u2019un administrateur, les dispositions suivantes sont d\u2019application :\nLa soci\u00E9t\u00E9 est administr\u00E9e par un administrateur, actionnaire ou non, nomm\u00E9 par l\u2019assembl\u00E9e",
      "change_kind": "replaced",
      "article_title": "Administration",
      "article_number": "12"
    },
    {
      "summary": "The general meeting decides whether the administrator\u0027s mandate is remunerated or gratuitous.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9 ou gratuit.",
      "change_kind": "replaced",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "13"
    },
    {
      "summary": "As long as the company meets the criteria for not appointing a commissioner, no commissioner is appointed. In this case, each shareholder individually has the powers of investigation and control of the commissioner.",
      "new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code des soci\u00E9t\u00E9s et des associations",
      "change_kind": "replaced",
      "article_title": "Contr\u00F4le",
      "article_number": "14"
    },
    {
      "summary": "The ordinary general meeting meets annually on the second Friday of February at eleven o\u0027clock. Extraordinary meetings must be convened by the administrative body and, if applicable, the commissioner.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me vendredi du mois de f\u00E9vrier, \u00E0",
      "change_kind": "replaced",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise the right to vote, a holder of titles must meet certain conditions, such as being registered in the nominative register of titles.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "replaced",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "16"
    },
    {
      "summary": "Any owner of titles can be represented at the general meeting by a proxy, provided that all formalities for admission to the meeting are completed.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "Each shareholder has the right to vote in advance of the general meeting, by correspondence or electronically. Shareholders can also submit written questions electronically to the administrators and commissioners.",
      "new_text": "Chaque actionnaire a le droit de voter \u00E0 distance avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale, par correspondance ou",
      "change_kind": "replaced",
      "article_title": "Vote par correspondance et vote par voie \u00E9lectronique avant l\u2019assembl\u00E9e - questions \u00E9crites par voie \u00E9lectronique avant l\u2019assembl\u00E9e",
      "article_number": "18"
    },
    {
      "summary": "The general meeting is presided over by the president of the board of directors, or in his absence, by the delegated administrator, or in his absence, by the oldest of the administrators.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence,",
      "change_kind": "replaced",
      "article_title": "Composition du bureau",
      "article_number": "19"
    },
    {
      "summary": "The general meeting cannot deliberate on points not on the agenda, except if all shareholders are present and unanimously decide to deliberate on new subjects.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "20"
    },
    {
      "summary": "Shareholders can, within the limits of the law, take all decisions that fall within the power of the general meeting by writing, with the exception of those that must be received in an authentic act.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "replaced",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "21"
    },
    {
      "summary": "Shareholders can participate at a distance to the general meeting thanks to an electronic communication means made available by the company. The quality of shareholder and the identity of the person wishing to participate are controlled and guaranteed.",
      "new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "replaced",
      "article_title": "Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique",
      "article_number": "22"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote, subject to the legal provisions governing shares without voting rights. The meeting statutes at the absolute majority of the votes.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "replaced",
      "article_title": "Droit de vote",
      "article_number": "23"
    },
    {
      "summary": "The board of directors can, in session, postpone any general meeting, annual, extraordinary or special, by three weeks (five weeks in case of a listed company), even if it does not consist in statuting on the annual accounts.",
      "new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e",
      "change_kind": "replaced",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and by the shareholders who request it. They are consigned in a special register kept at the headquarters.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "replaced",
      "article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "The fiscal year begins on October 1st of each year and ends on September 30th of the following year.",
      "new_text": "L\u0027exercice social commence le 1er octobre de chaque ann\u00E9e et se cl\u00F4ture le 30 septembre de l\u2019",
      "change_kind": "replaced",
      "article_title": "Exercice social",
      "article_number": "26"
    },
    {
      "summary": "The annual general meeting statutes on the annual accounts. After their adoption, the assembly pronounces by a special vote on the discharge to be given to the administrators (and to the commissioners if they exist).",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels.\nApr\u00E8s leur adoption, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux",
      "change_kind": "replaced",
      "article_title": "Vote des comptes annuels",
      "article_number": "27"
    },
    {
      "summary": "The net profit is determined in accordance with the legal provisions. On this net profit, a deduction of at least five percent (5 %) is made each year, allocated to the legal reserve.",
      "new_text": "Le b\u00E9n\u00E9fice net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Sur ce b\u00E9n\u00E9fice net, il est",
      "change_kind": "replaced",
      "article_title": "Distribution",
      "article_number": "28"
    },
    {
      "summary": "The possible payment of dividends is made annually, at the times and places indicated by the board of directors, in one or more installments.",
      "new_text": "Le paiement \u00E9ventuel des dividendes se fait annuelle-ment, aux \u00E9poques et endroits indiqu\u00E9s par le",
      "change_kind": "replaced",
      "article_title": "Paiement des dividendes",
      "article_number": "29"
    },
    {
      "summary": "Subject to the possibility of proceeding to a dissolution-closure in a single act, if the company is dissolved, the liquidation is carried out by a liquidator designated in principle by the general meeting.",
      "new_text": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est",
      "change_kind": "replaced",
      "article_title": "Liquidation de la soci\u00E9t\u00E9",
      "article_number": "30"
    },
    {
      "summary": "After approval of the distribution plan by the competent Tribunal de l\u2019Entreprise, the liquidator distributes the net asset between the shareholders pro rata of the number of shares 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",
      "change_kind": "replaced",
      "article_title": "R\u00E9partition",
      "article_number": "31"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, obligor, administrator, commissioner, director or liquidator domiciled abroad makes an election of domicile at the seat where all communications, summonses, assignments, significations can be validly made.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, obliga-taire, administrateur, commissaire, directeur ou",
      "change_kind": "replaced",
      "article_title": "Election de domicile",
      "article_number": "32"
    },
    {
      "summary": "For any dispute between the company, its shareholders, obligors, administrators, commissioners and liquidators, relating to the affairs of the company and the execution of the statutes, exclusive jurisdiction is attributed to the courts of the seat of the company.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et",
      "change_kind": "replaced",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "33"
    },
    {
      "summary": "The legal provisions to which it would not be explicitly derogated are deemed to be part of the statutes and clauses contrary to the mandatory legal provisions are deemed non-written. The assembly gives the instrumenting notary the mandate to ensure the coordination of the statutes and the deposit o",
      "new_text": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie",
      "change_kind": "replaced",
      "article_title": "Droit commun",
      "article_number": "34"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit CLOET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1250,
    "shares_before": 1250,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corne Candice",
        "address": "Rue de la Rianderie 282, 59700 Marcq-en-Baroeil",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
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