CONTAINERS EXPRESS TOURNAI

{
  "notary": {
    "name": "Ga\u00EBtan QUENON",
    "firm_city": null,
    "firm_name": "ESPACE NOTAIRES \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "TOURNAI",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.358.930",
    "name_full_after": "CONTAINERS EXPRESS TOURNAI",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CONTAINERS EXPRESS TOURNAI",
    "current_zetel_raw": "Rue de la Terre \u00E0 Briques(MAR) 5",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article was renumbered from 13 to 1 and restated to confirm the company\u0027s legal form as a Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme d\u2019une Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
      "change_kind": "renumbered",
      "article_title": "Forme",
      "article_number": "1"
    },
    {
      "summary": "The article was renumbered from 14 to 2 and restated to define the company\u0027s name, requiring the mention \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 or \u0027SRL\u0027 and the registered office details.",
      "new_text": "La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u00AB CONTAINERS EXPRESS TOURNAI \u00BB. La d\u00E9nomination doit dans tous les actes, factures, annonces, publications, lettres, notes de commande et autres documents \u00E9manant de la soci\u00E9t\u00E9, \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement de la mention \u0022soci\u00E9t\u00E9 \u00E0 res-ponsabilit\u00E9 limit\u00E9e\u0022 ou des initiales \u0022SRL\u0022, reproduites lisiblement. Elle doit en outre, \u00EAtre accompagn\u00E9e de l\u0027indication pr\u00E9cise ",
      "change_kind": "renumbered",
      "article_title": "D\u00E9nomination",
      "article_number": "2"
    },
    {
      "summary": "The article was renumbered from 2:4 to 3 and restated to establish the company\u0027s registered office in the Wallonia region, with the power to move it.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. Dans le respect des limites pr\u00E9vues par l\u2019article 2:4. CSA (dont notamment le respect des dispositions l\u00E9gales/d\u00E9cr\u00E9tales relatives \u00E0 l\u2019emploi des langues), l\u2019organe d\u2019administration a le pouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9. La soci\u00E9t\u00E9 peut par ailleurs \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, d\u0027exploitatio",
      "change_kind": "renumbered",
      "article_title": "Si\u00E8ge de la soci\u00E9t\u00E9",
      "article_number": "3"
    },
    {
      "summary": "The article was renumbered from 2:4 to 4 and completely restated with new text defining the company\u0027s object, including transport, earthworks, handling, and a wide range of management, consulting, and construction activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet le transport, le terrassement et la manutention sous toutes ses formes, et par tous les moyens, de toute marchandises et produits sans aucune exception, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, mais surtout et sp\u00E9cialement au moyen de containers. \u2022 le d\u00E9pannage automobile sur route, sans atelier de r\u00E9paration ; \u2022 la vidange de fosses septiques, entreprise de ramassage des immondic",
      "change_kind": "renumbered",
      "article_title": "Objet et But de la soci\u00E9t\u00E9",
      "article_number": "4"
    },
    {
      "summary": "The article was renumbered from 2:5 to 5 and restated to confirm the company\u0027s unlimited duration and the conditions for its dissolution.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e. Elle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
      "change_kind": "renumbered",
      "article_title": "Dur\u00E9e",
      "article_number": "5"
    },
    {
      "summary": "The article was renumbered from 2:6 to 6 and restated to confirm the issuance of 750 nominative shares in exchange for contributions.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, sept cent cinquante (750) actions nominatives ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "renumbered",
      "article_title": "Apports",
      "article_number": "6"
    },
    {
      "summary": "The article was renumbered from 2:7 to 7 and restated to define the process for capital calls and the rights of the sole administrator-shareholder.",
      "new_text": "En cas d\u2019appel de fonds, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera si les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission, ou pas. En cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des besoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u2019il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui sur les actions souscrites en esp\u00E8ces et non enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "renumbered",
      "article_title": "Appels de fonds",
      "article_number": "7"
    },
    {
      "summary": "The article was renumbered from 2:8 to 8 and restated to detail the pre-emptive rights of existing shareholders for new capital contributions.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent. Le droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0 dater de l\u2019ouverture de la souscription. L\u2019ouverture de la souscription avec droit de pr\u00E9f\u00E9rence ainsi que son d\u00E9lai d\u2019exercice s",
      "change_kind": "renumbered",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "8"
    },
    {
      "summary": "The article was renumbered from 2:9 to 9 and restated to confirm that all shares are nominative, numbered, and registered.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre connaissance de ce registre relatif \u00E0 leurs titres. Le registre des actions peut \u00EAtre tenu sous la forme \u00E9lectronique.",
      "change_kind": "renumbered",
      "article_title": "Nature des titres",
      "article_number": "9"
    },
    {
      "summary": "The article was renumbered from 2:10 to 10 and restated to confirm that in case of splitting of property rights, the usufructuary exercises the associated rights.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 5:22. CSA en cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019actions, les droits y aff\u00E9rents sont exerc\u00E9s par l\u0027usufruitier.",
      "change_kind": "renumbered",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "10"
    },
    {
      "summary": "The article was renumbered from 2:11 to 11 and restated to define the conditions for free and approved share transfers, including the approval process and buyback rights.",
      "new_text": "A/ Cessions libres Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des associ\u00E9s. B/ Cessions soumises \u00E0 agr\u00E9ment Tout actionnaire qui voudra c\u00E9der ses actions entre vifs et/ou pour cause de mort, \u00E0 une personne autre que celles vis\u00E9es \u00E0 l\u0027alin\u00E9a pr\u00E9c\u00E9d",
      "change_kind": "renumbered",
      "article_title": "Cession et transmission des actions",
      "article_number": "11"
    },
    {
      "summary": "The article was renumbered from 2:12 to 12 and completely restated to define the administration structure, powers, delegation, and representation rules.",
      "new_text": "A/ Nomination La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateurs statutaires. L\u0027assembl\u00E9e qui nomme le ou les administrateurs fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de pluralit\u00E9, leurs pouvoirs. A ",
      "change_kind": "renumbered",
      "article_title": "Administration",
      "article_number": "12"
    },
    {
      "summary": "The article was renumbered from 2:13 to 13 and restated to define the conditions for remunerating the administrator\u0027s mandate.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9 ou gratuit. Si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle. Cette r\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment de tous les frais \u00E9ventuels de repr\u00E9sentation, voya",
      "change_kind": "renumbered",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "13"
    },
    {
      "summary": "The article was renumbered from 2:14 to 14 and restated to define the conditions for appointing a commissioner and the individual powers of shareholders for investigation and control.",
      "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 permettant de ne pas nommer de commissaire, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Dans ce cas, chaque actionnaire poss\u00E8de individuellement les pouvoirs d\u0027investigation et de contr\u00F4le du commissaire. Il peut se faire repr\u00E9senter ou se faire assister par un expert",
      "change_kind": "renumbered",
      "article_title": "Contr\u00F4le",
      "article_number": "14"
    },
    {
      "summary": "The article was renumbered from 2:15 to 15 and restated to define the meeting dates, convocation procedures, and participation methods including written and remote participation.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le PREMIER JEUDI du mois de MAI \u00E0 VINGT heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au plus prochain jour ouvrable. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration chaque fois que l\u0027int\u00E9r\u00EAt social l\u0027exige ou sur la requ\u00EAte d\u2019actionnaires repr\u00E9sentant 1/10\u00E8me du nombre d\u2019actions conform\u00E9ment",
      "change_kind": "renumbered",
      "article_title": "Assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "15"
    },
    {
      "summary": "The article was renumbered from 2:16 to 16 and restated to confirm that each shareholder can grant a power of attorney to a representative.",
      "new_text": "Chaque actionnaire peut donner procuration \u00E0 un mandataire, actionnaire au non.",
      "change_kind": "renumbered",
      "article_title": "Repr\u00E9sentation",
      "article_number": "16"
    },
    {
      "summary": "The article was renumbered from 2:17 to 17 and restated to define the procedure for proroguing a meeting.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre, s\u00E9ance tenante, prorog\u00E9e \u00E0 trois semaines au plus par l\u2019organe d\u2019administration. La prorogation annule toutes les d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8re sur le m\u00EAme ordre du jour et statue d\u00E9finitivement.",
      "change_kind": "renumbered",
      "article_title": "Prorogation",
      "article_number": "17"
    },
    {
      "summary": "The article was renumbered from 2:18 to 18 and restated to define the chairperson, voting rules, and the signing of minutes.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions. Sauf dans les cas pr\u00E9vus par la loi, l\u0027assembl\u00E9e statue quelle que soit la portion des actions repr\u00E9sent\u00E9e et \u00E0 la majorit\u00E9 des voix. Chaque action donne droit \u00E0 une voix. Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont consign\u00E9s dans un registre. Ils sont sign\u00E9s par les ",
      "change_kind": "renumbered",
      "article_title": "Pr\u00E9sidence \u2014 D\u00E9lib\u00E9rations \u2014 Proc\u00E8s-verbaux",
      "article_number": "18"
    },
    {
      "summary": "The article was renumbered from 2:19 to 19 and restated to define the fiscal year and the preparation of annual accounts.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la publication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "renumbered",
      "article_title": "Exercice social",
      "article_number": "19"
    },
    {
      "summary": "The article was renumbered from 2:20 to 20 and restated to define the decision-making process for profit distribution.",
      "new_text": "L\u0027affectation du b\u00E9n\u00E9fice est d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur proposition de l\u2019organe d\u2019administration, dans le respect des r\u00E8gles fix\u00E9e par les articles 5:142. \u00E0 5:144. CSA.",
      "change_kind": "renumbered",
      "article_title": "Affectation du b\u00E9n\u00E9fice",
      "article_number": "20"
    },
    {
      "summary": "The article was renumbered from 2:21 to 21 and restated to define the liquidation process, the appointment of liquidators, and their powers.",
      "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 dissoute, la liquidation est effectu\u00E9e par un liquidateur d\u00E9sign\u00E9 en principe par l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Le liquidateur n\u2019entre en fonction qu\u2019apr\u00E8s confirmation de sa nomination par le Tribunal de l\u2019 Entreprise comp\u00E9tent (Cette confirmation n\u2019est toutefois pas requise s\u2019il r\u00E9sulte de l\u2019\u00E9tat acti",
      "change_kind": "renumbered",
      "article_title": "Liquidation",
      "article_number": "21"
    },
    {
      "summary": "The article was renumbered from 2:22 to 22 and restated to define the distribution of net assets among shareholders after liquidation.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions li",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "22"
    },
    {
      "summary": "The article was renumbered from 2:23 to 23 and restated to confirm that all shareholders, administrators, and liquidators have their domicile at the company\u0027s registered office.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur ou liquidateur, fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
      "change_kind": "renumbered",
      "article_title": "Election de domicile",
      "article_number": "23"
    },
    {
      "summary": "The article was renumbered from 2:24 to 24 and restated to confirm that legal provisions not explicitly derogated from are deemed part of the statutes.",
      "new_text": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie des statuts et les clauses contraires aux dispositions l\u00E9gales imp\u00E9ratives sont cens\u00E9es non \u00E9crites.",
      "change_kind": "renumbered",
      "article_title": "Droit commun",
      "article_number": "24"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Christian DUFOUR",
        "excluded_powers": []
      },
      {
        "name": "Benoit DUFOUR",
        "excluded_powers": []
      }
    ],
    "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": "Ga\u00EBtan QUENON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport de l\u0027organe d\u0027administration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was expanded to include management services, consulting, studies, administration of legal persons, training, and demolition of asbestos-containing materials, in addition to its original activities in transport, earthworks, and handling.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 750,
    "shares_before": 750,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 750,
        "label": "nominatives",
        "rights_summary": "Standard rights for shareholders.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}