CINTRALUX

{
  "notary": {
    "name": "Liesbet DEGROOTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-14",
    "filing_date": "2025-03-10",
    "act_kind_objet": "Adoption de nouveaux statuts suivant transfert de si\u00E8ge - modification de la composition de l\u0027organe d\u0027administration - modification l\u0027article concernant la gestion journali\u00E8re - modification la repr\u00E9sentation de la soci\u00E9t\u00E9 - modification du d\u00E9but et de la fin de l\u0027exercice social - modification de la date et de l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale - coordination des statuts"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.487.163",
    "name_full_after": "CINTRALUX",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CINTRALUX",
    "current_zetel_raw": "Rue du Blanc Blue Belge 15 7700 Mouscron",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0882.371.584",
      "holder_name": "TITECA ACCOUNTANCY",
      "scope_categories": [
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 11 par un texte d\u00E9finissant la direction par un administrateur unique ou un organe coll\u00E9gial, avec des r\u00E8gles de r\u00E9vocation et de r\u00E9\u00E9lection.",
      "new_text": "Article 11: Composition de l\u0027organe d\u0027administration - Nomination - D\u00E9mission d\u0027administrateurs\nLa soci\u00E9t\u00E9 est dirig\u00E9e par un administrateur unique, sauf si plusieurs administrateurs sont nomm\u00E9s, auquel cas\nla soci\u00E9t\u00E9 est dirig\u00E9e par un organe coll\u00E9gial de gestion, \u00E9galement appel\u00E9 conseil d\u0027administration.\n11.1 Administrateur unique\nSi une seule personne a \u00E9t\u00E9 nomm\u00E9e administrateur de la soci\u00E9t\u00E9,",
      "change_kind": "replaced",
      "article_title": "Composition de l\u0027organe d\u0027administration - Nomination - D\u00E9mission d\u0027administrateurs",
      "article_number": "11"
    },
    {
      "summary": "Remplacement de l\u0027article 17 par un texte autorisant l\u0027organe d\u0027administration \u00E0 d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 des \u0022administrateurs journaliers\u0022.",
      "new_text": "Article 17: Gestion joumali\u00E8re\nL\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion joumali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui\nconcerne cette gestion, \u00E0 une ou plusieurs personnes, qui portent le titre de \u0022l\u0027administrateur journalier\u0022.\nL\u0027organe d\u0027administration d\u00E9cide sur leur nomination, d\u00E9mission, r\u00E9mun\u00E9ration et comp\u00E9tences.\nLes administrateurs journallers peuvent, en ce qui ",
      "change_kind": "replaced",
      "article_title": "Gestion joumali\u00E8re",
      "article_number": "17"
    },
    {
      "summary": "Ajout d\u0027un nouvel article 17bis autorisant l\u0027organe d\u0027administration \u00E0 d\u00E9l\u00E9guer sa repr\u00E9sentation \u00E0 des \u0022administrateurs d\u00E9l\u00E9gu\u00E9s\u0022 qui peuvent agir individuellement.",
      "new_text": "Article 17bis: Administrateur d\u00E9l\u00E9gu\u00E9\nL\u0027organe d\u0027administration peut d\u00E9l\u00E9guer sa repr\u00E9sentation \u00E0 un ou plusieurs administrateurs, appel\u00E9s\n\u0022administrateurs d\u00E9l\u00E9gu\u00E9s\u0022, qui peuvent agir individuellement.\nL\u0027organe de gestion nomme et r\u00E9voque les administrateurs d\u00E9l\u00E9gu\u00E9s, choisis parmi ses membres. Un\nadministrateur d\u00E9l\u00E9gu\u00E9 peut, dans les limites de ses comp\u00E9tences, attribuer un ou plusieurs actes jur",
      "change_kind": "added",
      "article_title": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "article_number": "17bis"
    },
    {
      "summary": "Remplacement de l\u0027article 19 par un texte d\u00E9finissant les modes de repr\u00E9sentation de la soci\u00E9t\u00E9 (administrateur unique, conseil d\u0027administration, administrateur d\u00E9l\u00E9gu\u00E9) et imposant une co-signature pour les actes sup\u00E9rieurs \u00E0 100.000 euros.",
      "new_text": "Article 19: Repr\u00E9sentation de la soci\u00E9t\u00E9 dans les actes et en justice\nLa soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans tous les actes et en justice, y compris, mais sans s\u0027y limiter, dans\nla gestion journali\u00E8re, soit par l\u0027administrateur unique, s\u0027il n\u0027y a qu\u0027un seul administrateur solt par le conseil\nd\u0027administration, agissant coll\u00E9gialement, soit par deux (2) administrateurs agissant conjointement, s",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9 dans les actes et en justice",
      "article_number": "19"
    },
    {
      "summary": "Remplacement de l\u0027article 32 par un texte d\u00E9finissant l\u0027exercice social comme commen\u00E7ant le 1er janvier et se cl\u00F4turant le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "Article 32: exercice social.\nL\u0027exercice social commence le premier janvier de chaque ann\u00E9e et se cl\u00F4ture le 31 d\u00E9cembre de chaque\nann\u00E9e.",
      "change_kind": "replaced",
      "article_title": "exercice social",
      "article_number": "32"
    },
    {
      "summary": "Remplacement de la premi\u00E8re phrase de l\u0027article 22 par un texte fixant la convocation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au troisi\u00E8me vendredi du mois de juin \u00E0 10.00 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se tient chaque ann\u00E9e le troisi\u00E8me vendredi du mois de juin \u00E0\n10.00 heures.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "administrateur journalier",
        "excluded_powers": []
      },
      {
        "name": "administrateurs d\u00E9l\u00E9gu\u00E9s",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 100000.0,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbet Degroote",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de modification des statuts",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, les liquidateurs distribueront l\u0027actif net, en esp\u00E8ces ou en titres, aux actionnaires proportionnellement au nombre d\u0027actions dont ils sont titulaires.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s sp\u00E9cifiques dans le commerce de mati\u00E8res plastiques et synth\u00E9tiques, ainsi que des activit\u00E9s g\u00E9n\u00E9rales de conseil, de gestion et de financement, avec une liste non exhaustive interpr\u00E9t\u00E9e de mani\u00E8re large.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash"
    ],
    "split_ratio": "1:30000",
    "shares_after": 30000,
    "shares_before": 30000,
    "capital_after_eur": 1750000.0,
    "capital_before_eur": 1750000.0,
    "share_classes_after": [
      {
        "count": 30000,
        "label": "actions sans mention de valeur nominale",
        "rights_summary": "Fraction d\u0027un trente milli\u00E8me (1/30.000ieme) du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7700 Mouscron, Rue du\nBlanc Bleu Belge 15",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Rue du Blanc Bleu Belge",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Spoorwegstraat 24\n8530 Harelbeke",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Spoorwegstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Liesbet Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-09",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Zetelverplaatsing naar Waals Gewest"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-03-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0799.487.163",
    "name_full": "CINTRALUX",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbet Degroote",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een expeditie van het proces-verbaal van statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBAENST Kurt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De bijzondere algemene vergadering van 27 december 2023 beslistmet \u00E9\u00E9naprigheid van stemmen om met ingang van 1 januari 2024 een einde te stellen aan het mandaat van bestuurder \u0026 gedelegeerd bestuurder van de heer DEBAENST Kurt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBAENST Kurt",
        "address": "Munkendoornstraat 222, Rollegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: bv C\u0026K Management, met maatschappelijke zetel te Kortrijk, Rijselsestraat 18/41. Zijn mandaat gaat in op 1 januari 2024 en heeft een onbepaalde duur en aldus behoudens herverkiezing eindigend op de statutaire algemene vergadering van 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBAENST Kurt",
        "address": "Munkendoornstraat 222, Rollegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0890.750.802",
        "name": "bv C\u0026K Management",
        "address": "Rijselsestraat 18/41, Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Onmiddellijk na de bijzondere algemene vergadering van 27 december 2023, besluiten de bestuurders om te benoemen tot gedelegeerd bestuurder van de vennootschap: met ingang van 01/01/2024 bv C\u0026K Management, met maatschappelijke zetel te Kortrijk, Rijselsestraat 18/41, ingeschreven in het Gent, afdeli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DEBAENST Kurt",
        "address": "Munkendoornstraat 222, Rollegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CINTRALUX",
        "address": "Spoorwegstraat 24 - 8530 Harelbeke",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor deze vennootschap zal de heer DEBAENST Kurt wonende te Rollegem, Munkendoornstraat 222, optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het WVV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-28",
    "filing_date": "2023-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.487.163",
    "name_full": "CINTRALUX",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Debaenst Kurt",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}