CONSEILS-MANAGEMENT

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-16",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "share_class_creation",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.088.017",
    "name_full_after": "Conseils-Management",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CONSEILS-MANAGEMENT",
    "current_zetel_raw": "Rue d\u0027Angoussart 163 1301 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "The company adopted the legal form of a limited liability company (SRL) and is named \u00AB Conseils-Management \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL.\nElle est d\u00E9nomm\u00E9e \u00AB Conseils-Management \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region and can be transferred to anywhere in Belgium by a decision of the board of directors, provided that the language of the statutes does not need to be modified.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision du conseil d\u0027administration,\npour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de\nla r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.\nSi le si\u00E8ge est transf\u00E9r\u00E9 vers une autre r\u00E9gion, le cons",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company has an indefinite duration and can be dissolved by the shareholders\u0027 meeting deliberating as in the case of a modification of the statutes.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e ind\u00E9termin\u00E9e.\nElle peut \u00EAtre dissoute par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des\nstatuts.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object is to produce commercial information, market studies, and technical studies, organize seminars and cultural activities, and perform all economic service operations, including giving advice, in administrative, organizational, management, financial, marketing, legal, or social sec",
      "new_text": "La soci\u00E9t\u00E9 a pour objet sans que cette \u00E9num\u00E9ration ne soit limitative, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger,\nen son nom propre ou au nom des tiers, pour son compte propre ou pour le compte d\u2019autrui :\n1- La constitution et la production d\u2019informations commerciales, d\u2019\u00E9tudes de march\u00E9 et d\u2019\u00E9tudes\ntechniques et op\u00E9rationnelles, l\u2019organisation de s\u00E9minaires et d\u2019activit\u00E9s culturelles.\n2- Toutes les op\u00E9rat",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "4"
    },
    {
      "summary": "There are 411 shares divided into two classes: 410 Class A shares and 1 Class B share. The company can also issue convertible obligations and subscription rights.",
      "new_text": "Il existe quatre cent onze (411) actions. Les actions sont divis\u00E9es en deux classes, \u00E0 savoir quatre\ncent dix(410) actions de classe A et une (1) action de classe B.\nLa soci\u00E9t\u00E9 peut \u00E9galement \u00E9mettre des obligations, le cas \u00E9ch\u00E9ant convertibles en actions, et des",
      "change_kind": "restated",
      "article_title": "DES TITRES \u2013 DU PATRIMOINE DE LA SOCIETE",
      "article_number": "5"
    },
    {
      "summary": "The shareholders\u0027 meeting can authorize the board of directors to issue new shares, convertible obligations, or subscription rights for a period of five years, renewable.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut\nconf\u00E9rer au Conseil d\u0027Administration, pendant une p\u00E9riode de cinq ans, \u00E0 compter du jour fix\u00E9 par la\nloi comme point de d\u00E9part de ce d\u00E9lai, le pouvoir d\u2019\u00E9mettre des actions nouvelles, des obligations",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "The board of directors decides on supplementary calls for funds when shares are not fully paid up, and can authorize shareholders to pay up their shares in advance.",
      "new_text": "Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, le Conseil d\u2019Administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Shareholders or their creditors cannot force the liquidation of the company. The death of the sole shareholder does not lead to the dissolution of the company.",
      "new_text": "Les actionnaires ou, en cas de faillite, de d\u00E9confiture, de liquidation ou d\u2019interdiction d\u2019un actionnaire,\nses cr\u00E9anciers ou repr\u00E9sentants ne peuvent provoquer la liquidation de la soci\u00E9t\u00E9.\nLe d\u00E9c\u00E8s de l\u0027actionnaire unique n\u0027entra\u00EEne pas la dissolution de la soci\u00E9t\u00E9. Jusqu\u0027au partage des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Shares are nominative. The company maintains a register for each category of nominative shares, which can be kept in electronic form.",
      "new_text": "Les actions sont nominatives.\nLes autres titres \u00E9mis par la soci\u00E9t\u00E9 sont nominatifs.\nLa soci\u00E9t\u00E9 tient \u00E0 son si\u00E8ge un registre pour chaque cat\u00E9gorie de titres nominatifs que la soci\u00E9t\u00E9 a",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Share transfers are subject to the provisions of this article and the Shareholders\u0027 Agreement. Transfers are freely allowed to the beneficiary of the security for the CMP3/CMP4 financing or to a company exclusively controlled by the shareholder.",
      "new_text": "Par d\u00E9rogation aux dispositions de l\u2019article 5:63 CSA, toute cession d\u2019Actions de la Soci\u00E9t\u00E9 (la \u00AB\nCession \u00BB) sera soumise aux seules dispositions du pr\u00E9sent article 10 et de la Convention",
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION DES ACTIONS",
      "article_number": "10"
    },
    {
      "summary": "The company is directed by a board of directors of a maximum of three members, nominated by the shareholders\u0027 meeting. Administrators A are nominated by Shareholders A, and Administrator B by Shareholder B.",
      "new_text": "11.1. La soci\u00E9t\u00E9 est dirig\u00E9e par un Conseil d\u2019Administration compos\u00E9 de maximum (3) membres,\nnomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale comme suit :\n(i) deux (2) administrateurs nomm\u00E9s sur la proposition des Actionnaires A, chacun appel\u00E9",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION",
      "article_number": "11"
    },
    {
      "summary": "The board of directors meets as often as the interest of the company requires, convened by the President or at the request of one of its members. Valid deliberation requires at least half of its members to be present or represented, including Administrator B.",
      "new_text": "12.1. Le Conseil d\u2019Administration se r\u00E9unit aussi souvent que l\u2019int\u00E9r\u00EAt de la Soci\u00E9t\u00E9 l\u2019exige sur\nconvocation du Pr\u00E9sident ou \u00E0 la demande d\u2019un (1) de ses membres. Les convocations doivent \u00EAtre",
      "change_kind": "restated",
      "article_title": "POUVOIRS ET FONCTIONNEMENT DU CONSEIL D\u2019ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "The company is validly represented vis-\u00E0-vis third parties and in court by its board of directors acting collegially and by its Delegated Administrator within the limits of daily management.",
      "new_text": "1. La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis des tiers et en justice par son Conseil d\u2019\nAdministration agissant de mani\u00E8re coll\u00E9giale et par son Administrateur D\u00E9l\u00E9gu\u00E9 dans les limites de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The control of the company\u0027s financial situation, annual accounts, and regularity is entrusted to one or more commissioners, appointed for three years by the shareholders\u0027 meeting.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "14"
    },
    {
      "summary": "If one or more administrators have a conflicting financial interest with the decision to be adopted by the board of directors, the decision is referred to the shareholders\u0027 meeting.",
      "new_text": "Dans l\u2019hypoth\u00E8se o\u00F9 un ou plusieurs Administrateurs aurai(en)t un int\u00E9r\u00EAt oppos\u00E9 de nature\npatrimoniale avec la d\u00E9cision devant \u00EAtre adopt\u00E9e par le Conseil d\u2019Administration, la d\u00E9cision sera",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The shareholders\u0027 meeting represents the universality of shareholders; its decisions are binding for all, even absent or dissenting shareholders. Ordinary meetings are held annually on May 15th.",
      "new_text": "1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires; ses d\u00E9cisions sont obligatoires\npour tous, m\u00EAme pour les actionnaires absents ou dissidents.\n2. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e sur convocation conform\u00E9ment au\nparagraphe 4 ci-apr\u00E8s, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, le quinze",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st. The board of directors prepares the inventory and annual accounts, which are submitted to the shareholders\u0027 meeting.",
      "new_text": "L\u2019exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque\nann\u00E9e.\nChaque ann\u00E9e, le Conseil d\u2019Administration dresse l\u0027inventaire et \u00E9tablit les comptes annuels",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL - INVENTAIRE - COMPTES ANNUELS - BILAN REPARTITION BENEFICIAIRE",
      "article_number": "17"
    },
    {
      "summary": "The shareholders\u0027 meeting has the power to decide on the allocation of profits and the amount of distributions. No distribution can be made if the net asset of the company is negative.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider, dans les limites fix\u00E9es par la loi, de l\u2019affectation du\nb\u00E9n\u00E9fice et du montant des distributions.\nAucune distribution ne peut \u00EAtre faite si l\u2019actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la suite",
      "change_kind": "restated",
      "article_title": "DISTRIBUTION ET ACOMPTES SUR DIVIDENDES",
      "article_number": "18"
    },
    {
      "summary": "A dissolution and closure of liquidation in a single act can be performed. In the event of dissolution, the liquidation of the company will be made by the administrators in office or by one or more liquidators appointed by the shareholders\u0027 meeting.",
      "new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une\ndissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es.\nA d\u00E9faut, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation de la soci\u00E9t\u00E9 sera faite par les",
      "change_kind": "restated",
      "article_title": "DISSOLUTION",
      "article_number": "19"
    },
    {
      "summary": "For everything not provided for in the present statutes, the parties declare to refer to the Code of Belgian companies and associations.",
      "new_text": "Pour tout ce qui n\u0027a pas \u00E9t\u00E9 pr\u00E9vu aux pr\u00E9sents statuts, les parties d\u00E9clarent s\u0027en r\u00E9f\u00E9rer au Code",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "20"
    },
    {
      "summary": "Each member of the board of directors or delegated to daily management can choose their domicile at the company\u0027s headquarters for all matters concerning the exercise of their mandate.",
      "new_text": "Chaque membre du Conseil d\u2019Administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile\nau si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u2019exercice de son mandat.\nPour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout actionnaire, administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "21"
    },
    {
      "summary": "The specific rights attached to Class B shares in the present statutes extinguish automatically as soon as the Loans have been fully repaid. The board of directors can in this case update the statutes by removing the clauses granting the specific rights to the Class B share.",
      "new_text": "Les droits sp\u00E9cifiques attach\u00E9s \u00E0 l\u0027action B dans les pr\u00E9sents statuts s\u0027\u00E9teignent de plein droit d\u00E8s\nque les Emprunts auront \u00E9t\u00E9 rembours\u00E9s totalement. Le Conseil d\u0027Administration pourra dans ce cas\nmettre \u00E0 jour les statuts en supprimant les clauses octroyant les droits sp\u00E9cifiques \u00E0 l\u0027action de",
      "change_kind": "restated",
      "article_title": "FIN DES DROITS SPECIFIQUES ET COORDINATION DES STATUTS",
      "article_number": "22"
    },
    {
      "summary": "Definitions include: Action(s) means all shares of the Company; Shareholder A means any current or future holder of Class A shares; Shareholder B means any current or future holder of Class B shares; Administrator(s) means any administrator of the Company; etc.",
      "new_text": "Action(s) signifie toutes les actions de la Soci\u00E9t\u00E9.\nActionnaire A signifie tout d\u00E9tenteur actuel ou futur d\u0027Actions A.\nActionnaire B signifie tout d\u00E9tenteur actuel ou futur d\u0027Actions B.\nAdministrateur(s) signifie tout administrateur de la Soci\u00E9t\u00E9.\nAdministrateur A signifie tout administrateur de la Soci\u00E9t\u00E9 d\u00E9sign\u00E9 par l\u2019Actionnaire A.",
      "change_kind": "restated",
      "article_title": "DEFINITIONS",
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "City Mall Gestion S.A.S",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was not modified. The act focuses on the creation of a new class of shares (Class B) with special rights, the appointment of administrators, and the adaptation of the statutes to accommodate these changes.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 411,
    "shares_before": 410,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 410,
        "label": "classe A",
        "rights_summary": "Ordinary shares with one vote per share.",
        "voting_per_share": 1.0
      },
      {
        "count": 1,
        "label": "classe B",
        "rights_summary": "Special rights and advantages determined in the Shareholders\u0027 Agreement and the statutes.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patric Huon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Patric Huon, [...], en tant que personne charg\u00E9e de la gestion quotidienne de la soci\u00E9t\u00E9, \u00EDmm\u00E9diatement. Cette personne portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "H\u00E9lo\u00EFse Noiset",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh",
        "address": "120 Chauss\u00E9e de La Hulpe, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 H\u00E9lo\u00EFse Noiset, L\u00E9opold Bellemans et/ou \u00E0 tout autre avocat du cabinet NautaDutilh, dont le si\u00E8ge est situ\u00E9 120 Chauss\u00E9e de La Hulpe, 1000 Bruxelles, chacun agissant seul et ayant le pouvoir de d\u00E9l\u00E9guer ses pouvoirs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold Bellemans",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh",
        "address": "120 Chauss\u00E9e de La Hulpe, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 H\u00E9lo\u00EFse Noiset, L\u00E9opold Bellemans et/ou \u00E0 tout autre avocat du cabinet NautaDutilh, dont le si\u00E8ge est situ\u00E9 120 Chauss\u00E9e de La Hulpe, 1000 Bruxelles, chacun agissant seul et ayant le pouvoir de d\u00E9l\u00E9guer ses pouvoirs",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
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