CHEMTECH

{
  "notary": {
    "name": "Chlo\u00E9 HUIN",
    "firm_city": null,
    "firm_name": "Alain MAHIEU, Chlo\u00E9 HUIN \u0026 Mathilde VAN DEN BERGH, Notaires associ\u00E9s",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.742.114",
    "name_full_after": "CHEMTECH",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CHEMTECH",
    "current_zetel_raw": "Rue du Luxembourg 14 7700 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DEKEGELEER",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Added a third paragraph regarding preferential subscription rights for usufructed shares, specifying that new shares obtained with own funds will be subject to the same usufruct unless the usufructuary renounces it.",
      "new_text": "Pour les actions grev\u00E9es d\u2019un usufruit, le droit de souscription pr\u00E9f\u00E9rentielle revient au nu-propri\u00E9taire \u00E0 moins que le nu-propri\u00E9taire et l\u2019usufruitier en conviennent autrement. Les nouvelles actions que celui-ci obtient avec des fonds propres, seront grev\u00E9es du m\u00EAme usufruit que les anciennes, sauf si l\u2019usufruitier renonce \u00E0 ce droit. A la fin de l\u2019usufruit, l\u2019usufruitier est tenu de rembourse",
      "change_kind": "added",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Replaced the fourth paragraph to state that voting rights belong to the bare owner, except for decisions concerning the allocation of profits, which are reserved for the usufructuary.",
      "new_text": "Le droit de vote appartient au nu-propri\u00E9taire, sauf pour les d\u00E9cisions concernant l\u0027affectation des b\u00E9n\u00E9fices, o\u00F9 il est r\u00E9serv\u00E9 \u00E0 l\u0027usufruitier.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Replaced the article text to comprehensively cover all types of share transfers (voluntary, forced, inter vivos, etc.) and establish a pre-approval requirement from other shareholders for any transfer to a third party.",
      "new_text": "\u00A71. Les dispositions du pr\u00E9sent article s\u2019appliquent \u00E0 toute cession ou transmission d\u2019actions \u00E0 des tiers, volontaire ou forc\u00E9e, entre vifs ou pour cause de mort, \u00E0 titre on\u00E9reux ou \u00E0 titre gratuit, en usufruit, en nue-propri\u00E9t\u00E9 ou en pleine propri\u00E9t\u00E9.\nCes dispositions s\u2019appliquent \u00E9galement \u00E0 la cession ou transmission de titres donnant droit \u00E0 l\u2019acquisition d\u2019actions, en ce compris les droits d",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Added a new paragraph after the sixth paragraph stating that if the company is administered by a single administrator, their consent is required for their revocation.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, le consentement de celui-ci est requis pour sa r\u00E9vocation",
      "change_kind": "added",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Added a third paragraph stating that voting rights belong to the bare owner, except for decisions concerning the allocation of profits, which are reserved for the usufructuary.",
      "new_text": "Le droit de vote appartient au nu-propri\u00E9taire, sauf pour les d\u00E9cisions concernant l\u0027affectation des b\u00E9n\u00E9fices, o\u00F9 il est r\u00E9serv\u00E9 \u00E0 l\u0027usufruitier",
      "change_kind": "added",
      "article_title": null,
      "article_number": "39"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "DEKEGELEER",
        "excluded_powers": []
      }
    ],
    "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": "Chlo\u00E9 HUIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s conformes"
  ],
  "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": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "14 rue du Luxembourg \u00E0 7700 Mouscron",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "du Luxembourg",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Follet 10 \u00E0 7540 Kain",
        "city": "Kain",
        "region": "waals_gewest",
        "street": "du Follet",
        "country": "BE",
        "postcode": "7540",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2022-01-15",
      "evidence_quote": "Monsieur Eddy MAHIEU, administrateur, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du 10 rue du Follet \u00E0 7540 Kain vers le 14 rue du Luxembourg \u00E0 7700 Mouscron, \u00E0 dater de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-08",
    "filing_date": "2022-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-01-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0769.742.114",
    "name_full": "CHEMTECH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eddy MAHIEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}