CL2

{
  "notary": {
    "name": "Caroline PETIT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ans",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0561.833.797",
    "name_full_after": "CL2",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CL2",
    "current_zetel_raw": "Rue Surfoss\u00E9 56 bte A 4621 Fl\u00E9ron",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article added to authorize the administrative body to distribute profits from the current or previous exercise before the annual accounts are approved.",
      "new_text": "Article 22bis. R\u00E9partition \u2013 r\u00E9serves \u2013 Pouvoir de d\u00E9cision par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale de distribuer du b\u00E9n\u00E9fice et pouvoir \u00E0 l\u2019organe d\u2019administration de proc\u00E9der \u00E0 la distribution du b\u00E9n\u00E9fice de l\u2019",
      "change_kind": "added",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves \u2013 Pouvoir de d\u00E9cision par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale de distribuer du b\u00E9n\u00E9fice",
      "article_number": "22bis"
    },
    {
      "summary": "Article renumbered from 1 to 1, confirming the legal form as a private limited liability company and the name as CL2.",
      "new_text": "Article 1 : Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00ABCL2\u0022",
      "change_kind": "renumbered",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Article renumbered from 2 to 2, establishing the registered office in Wallonia and allowing transfers within the Brussels-Capital or French-speaking regions.",
      "new_text": "Article 2. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue",
      "change_kind": "renumbered",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Article renumbered from 3 to 3, defining the company\u0027s object as the acquisition, exchange, sale, and management of real estate and related operations.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet :\n \u2022 L\u2019achat, l\u2019\u00E9change, la vente, la prise en location et en souslocation, ainsi que la cession en",
      "change_kind": "renumbered",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Article renumbered from 4 to 4, stating the company is constituted for an unlimited duration and can be dissolved by a general meeting.",
      "new_text": "Article 4. Dur\u00E9e\nLa soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019",
      "change_kind": "renumbered",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Article renumbered from 5 to 5, stating that 389 shares were issued in return for contributions.",
      "new_text": "Article 5: Apports\nEn r\u00E9mun\u00E9ration des apports, 389 actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "renumbered",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Article renumbered from 6 to 6, stating that shares must be paid up upon issuance and allowing the sole administrator to determine future payments.",
      "new_text": "Article 6. Appels de fonds\nLes actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des",
      "change_kind": "renumbered",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Article renumbered from 7 to 7, detailing the preferential subscription rights for new cash contributions and the exercise period.",
      "new_text": "Article 7. Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence\nLes actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
      "change_kind": "renumbered",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Article renumbered from 8 to 8, stating that all shares are nominative, numbered, and can be held electronically via e-stox.",
      "new_text": "Article 8. Nature des actions\nToutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions",
      "change_kind": "renumbered",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Article renumbered from 9 to 9, outlining free transfers to family members and the conditions for transfers requiring shareholder approval.",
      "new_text": "Article 9. Cession d\u2019actions\n\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "renumbered",
      "article_title": "Cession d\u2019actions",
      "article_number": "9"
    },
    {
      "summary": "Article renumbered from 10 to 10, stating the company is administered by one or more administrators, who can be natural or legal persons.",
      "new_text": "Article 10. Organe d\u2019administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
      "change_kind": "renumbered",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "Article renumbered from 11 to 11, stating that a single administrator has all powers, while multiple administrators form a collegial body.",
      "new_text": "Article 11. Pouvoirs de l\u2019organe d\u2019administration\n S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e,\navec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\n Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, ceux-ci forment un",
      "change_kind": "renumbered",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Article renumbered from 12 to 12, stating that the general meeting decides if the administrator\u0027s mandate is exercised for free and determines the remuneration if it is.",
      "new_text": "Article 12. R\u00E9mun\u00E9ration des administrateurs\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
      "change_kind": "renumbered",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "12"
    },
    {
      "summary": "Article renumbered from 13 to 13, allowing the administrative body to delegate daily management to one or more members or directors.",
      "new_text": "Article 13. Gestion journali\u00E8re\nL\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019",
      "change_kind": "renumbered",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "13"
    },
    {
      "summary": "Article renumbered from 14 to 14, stating that the company\u0027s control is ensured by one or more commissioners as required by law.",
      "new_text": "Article 14. Contr\u00F4le de la soci\u00E9t\u00E9\nLorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "renumbered",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "14"
    },
    {
      "summary": "Article renumbered from 15 to 15, stating that an annual general meeting is held every year in May and extraordinary meetings are convened as needed.",
      "new_text": "Article 15. Tenue et convocation\nIl est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois\nde mai \u00E0 19 heures.\nSi ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.",
      "change_kind": "renumbered",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    },
    {
      "summary": "Article renumbered from 16 to 16, allowing shareholders to make decisions in writing unanimously, with specific rules for dating and signature.",
      "new_text": "Article 16 Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite\n\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre",
      "change_kind": "renumbered",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "16"
    },
    {
      "summary": "New article added allowing shareholders to participate in the general meeting remotely via electronic means.",
      "new_text": "Article 16BIS Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de\ncommunication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent de cette",
      "change_kind": "added",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "16bis"
    },
    {
      "summary": "Article renumbered from 17 to 17, outlining the conditions for admission to the general meeting and the exercise of voting rights.",
      "new_text": "Article 17. Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale\nPour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n \u2022 le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres",
      "change_kind": "renumbered",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "Article renumbered from 18 to 18, stating that the general meeting is presided over by an administrator or the shareholder with the most shares.",
      "new_text": "Article 18. S\u00E9ances \u2013 proc\u00E8s-verbaux\n\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident",
      "change_kind": "renumbered",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "18"
    },
    {
      "summary": "Article renumbered from 19 to 19, stating that each share gives one vote, subject to legal provisions, and that decisions are taken by a majority of votes.",
      "new_text": "Article 19. D\u00E9lib\u00E9rations\n\u00A71. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs",
      "change_kind": "renumbered",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "Article renumbered from 20 to 20, stating that a general meeting can be prorogued by the administrative body for up to three weeks.",
      "new_text": "Article 20. Prorogation\nToute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,",
      "change_kind": "renumbered",
      "article_title": "Prorogation",
      "article_number": "20"
    },
    {
      "summary": "Article renumbered from 21 to 21, stating that the fiscal year runs from January 1st to December 31st and that annual accounts are prepared and approved.",
      "new_text": "Article 21. Exercice social\nL\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e. A\ncette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
      "change_kind": "renumbered",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "Article renumbered from 22 to 22, stating that the net annual profit is allocated by the general meeting, with half going to reserves by default.",
      "new_text": "Article 22. R\u00E9partition \u2013 r\u00E9serves\nLe 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, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "22"
    },
    {
      "summary": "Article renumbered from 23 to 23, stating that the company can be dissolved at any time by a general meeting deliberating in the forms for statutory modifications.",
      "new_text": "Article 23. Dissolution\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "renumbered",
      "article_title": "Dissolution",
      "article_number": "23"
    },
    {
      "summary": "Article renumbered from 24 to 24, stating that in case of dissolution, the current administrators are designated as liquidators unless another is appointed.",
      "new_text": "Article 24. Liquidateurs\nEn cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si",
      "change_kind": "renumbered",
      "article_title": "Liquidateurs",
      "article_number": "24"
    },
    {
      "summary": "Article renumbered from 25 to 25, stating that after paying off debts, the net asset is distributed among all shareholders in proportion to their shares.",
      "new_text": "Article 25. R\u00E9partition de l\u2019actif net\nApr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "25"
    },
    {
      "summary": "Article renumbered from 26 to 26, stating that for the execution of the statutes, any shareholder, administrator, etc., domiciled abroad makes an election of domicile at the registered office.",
      "new_text": "Article 26. Election de domicile\nPour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,",
      "change_kind": "renumbered",
      "article_title": "Election de domicile",
      "article_number": "26"
    },
    {
      "summary": "Article renumbered from 27 to 27, stating that exclusive jurisdiction for disputes related to the company and the statutes is attributed to the courts of the registered office.",
      "new_text": "Article 27. Comp\u00E9tence judiciaire\nPour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est",
      "change_kind": "renumbered",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "27"
    },
    {
      "summary": "Article renumbered from 28 to 28, stating that provisions of the Code of Companies and Associations that cannot be derogated from are deemed inscribed in the statutes.",
      "new_text": "Article 28. Droit commun\nLes dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions",
      "change_kind": "renumbered",
      "article_title": "Droit commun",
      "article_number": "28"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline PETIT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts initiaux"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 194567.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}