COOKIES FACTORY

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-26",
    "filing_date": null,
    "act_kind_objet": "Mise en conformit\u00E9 CSA - modification forme de la soci\u00E9t\u00E9."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.094.687",
    "name_full_after": "COOKIES FACTORY",
    "legal_form_after": "SCom",
    "name_full_before": "COOKIES FACTORY",
    "current_zetel_raw": "Rue de la Chapelle Saint Donat 22, 5002 SAINT-SERVAIS",
    "legal_form_before": "SCom",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is constituted as a soci\u00E9t\u00E9 en commandite under the name COOKIES FACTORY.",
      "new_text": "Il est constitu\u00E9 par les pr\u00E9sentes une soci\u00E9t\u00E9 en commandite sous la d\u00E9nomination de COOKIES FACTORY. d\u00E9nomination doit toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u003C socl\u00E9t\u00E9 en commandite \u00BB ou \u003C\u003C SComm \u00BB La soci\u00E9t\u00E9 sera dot\u00E9e de la personnalit\u00E9 juridique au moment du d\u00E9p\u00F4t de l\u0027acte constitutif au greffe du tribunal de l\u0027entreprise du si\u00E8ge social.",
      "change_kind": "restated",
      "article_title": "Raison sociale",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region and can be transferred to any other place in the Kingdom of Belgium upon a simple decision of the management.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion wallonne. II pourra \u00EAtre transf\u00E9r\u00E9 en tout autre lieu du royaume de Belgique sur simple d\u00E9cision de la g\u00E9rance. La soci\u00E9t\u00E9 pourra \u00E9tablir des si\u00E8ges administratifs, des si\u00E8ges d\u0027exploitation, unit\u00E9s d\u0027\u00E9tablissement ou agences partout en Belgique.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to carry out all operations directly or indirectly related to internet site and multimedia product creation and development, private or correspondence training courses, mechanical typographic office exploitation, and computer equipment sales, installation, and configuration.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0: - cr\u00E9ation et d\u00E9veloppement de sites internet et produits multimedia - cours particuliers ou par correspondance de formation g\u00E9n\u00E9rale - exploitation d\u0027un bureau de travaux m\u00E9canographiques - vente, installation et configuration de mat\u00E9riel informatique",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company was created for an indefinite duration, effective from this day, and can only be dissolved by the will of the associates upon a decision of the general assembly in accordance with the rules for statute modification.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 cr\u00E9\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet \u00E0 dater de ce jour. Elle ne peut \u00EAtre dissoute que par la volont\u00E9 des associ\u00E9s sur d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prise conform\u00E9ment aux r\u00E8gles fix\u00E9es pour la modification des statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The company is administered and represented exclusively by the associated commandit\u00E9, who has the quality of administrator, with an unlimited, gratuitous mandate.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e et repr\u00E9sent\u00E9e exclusivement par l\u0027associ\u00E9 commandit\u00E9 lequel a la qualit\u00E9 d\u0027administrateur. Son mandat a une dur\u00E9e illimit\u00E9e. Son mandat sera exerc\u00E9 \u00E0 titre gratuit. L\u0027administrateur peut accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet social, \u00E0 l\u0027exception de ceux r\u00E9serv\u00E9s par le Code des Soci\u00E9t\u00E9s et Assoclations \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027administ",
      "change_kind": "restated",
      "article_title": "G\u00E9rance",
      "article_number": "5"
    },
    {
      "summary": "Monsieur PESESSE Christophe, associated commandit\u00E9, subscribed for 123 shares, fully paid in kind by the contribution of a machine worth 1,230.00 \u20AC; Monsieur PESESSE Louis, associated commanditaire, subscribed for 2 shares, fully paid, for a total amount of 20.00 euros.",
      "new_text": "Monsieur PESESSE Christophe, associ\u00E9 commandit\u00E9, a souscrit 123 parts, enti\u00E8rement lib\u00E9r\u00E9es en nature par l\u0027apport d\u0027une machine dont la valeur est de 1.230,00 \u20AC; Monsieur PESESSE Louis, associ\u00E9 commanditaire, a souscrit 2 parts, enti\u00E8rement lib\u00E9r\u00E9es, soit un montant de 20,00 euros.",
      "change_kind": "restated",
      "article_title": "Apports et Registre des parts",
      "article_number": "6"
    },
    {
      "summary": "The social capital can be increased one or more times in any manner authorized by law, via a decision of the extraordinary general assembly of associated commandit\u00E9s and commanditaires. These capital increases can be realized either by the creation of new social shares or by the increase of the nomi",
      "new_text": "Le capital social peut \u00EAtre augment\u00E9 en une ou plusieurs fois, de toutes les mani\u00E8res autoris\u00E9es par la loi, vertu d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s commandit\u00E9s et commanditaires. Ces augmentations de capital peuvent \u00EAtre r\u00E9alis\u00E9es, soit par cr\u00E9ation de parts sociales nouvelles, soit par \u00E9l\u00E9vation du nominal des parts sociales existantes. Le capital social peut \u00E9ga",
      "change_kind": "restated",
      "article_title": "Augmentation et R\u00E9duction du capital",
      "article_number": "7"
    },
    {
      "summary": "At the end of each accounting exercise, the books are closed and the administrator establishes the annual accounts. On the proposal of the manager, the general assembly decides on the allocation of results. If a dividend is decided, it is shared between the associates in proportion to the number of ",
      "new_text": "\u00C0 la fin de chaque exercice comptable, les livres sont cl\u00F4tur\u00E9s et l\u0027administrateur \u00E9tablit les comptes annuels. Sur proposition du g\u00E9rant, l\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de l\u0027affectation des r\u00E9sultats. S\u0027il est d\u00E9cid\u00E9 de distribuer un dividende, celui-ci est partag\u00E9 entre les associ\u00E9s en proportion du nombre de parts qu\u0027ils poss\u00E8dent.",
      "change_kind": "restated",
      "article_title": "Comptes annuels et affectation des r\u00E9sultats",
      "article_number": "8"
    },
    {
      "summary": "Each associate can request the dissolution of the company, but this dissolution cannot be pronounced under the conditions of quorum and majority to be observed in general assemblies. The division of the social patrimony at the dissolution of the company will take place between the associates in prop",
      "new_text": "Chaque associ\u00E9 pourra demander la dissolution de la soci\u00E9t\u00E9 mais cette dissolution ne pourra \u00EAtre prononc\u00E9e qu\u0027aux conditions de quorum et de majorit\u00E9 \u00E0 observer dans les assembl\u00E9es g\u00E9n\u00E9rales. Le partage du patrimoine social \u00E0 la dissolution de la soci\u00E9t\u00E9 aura lieu entre les associ\u00E9s dans la proportion des parts sociales qu\u0027lls d\u00E9tiennent. L\u0027associ\u00E9 commanditaire ne sera tenu des pertes que jusqu\u0027",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "9"
    },
    {
      "summary": "The social exercise begins on January 1st and closes on December 31st of each year.",
      "new_text": "L\u0027exercice social prend cours le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "10"
    },
    {
      "summary": "The general assembly of associates is held annually on the 3rd Friday of June at 18:00 at the registered office, at any other place or by teleconference, as indicated in the convocation. If this date is a holiday, the general assembly will take place on the first following working day.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s se tient chaque ann\u00E9e le 3e vendredi de juin \u00E0 18 heures au si\u00E8ge social, \u00E0 tout autre endroit ou par t\u00E9l\u00E9conf\u00E9rence, tel qu\u0027indiqu\u00E9 dans la convocation. Si cette date est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale aura lieu le premier jour ouvrable suivant. La r\u00E9union est pr\u00E9sid\u00E9e par l\u0027administrateur g\u00E9rant. Les d\u00E9cisions seront prises \u00E0 la majorit\u00E9 simple des voix, ch",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "11"
    },
    {
      "summary": "The death of one of the associates does not lead to the dissolution of the company, nor by the interdiction or bankruptcy of one of them. The heirs of the deceased associate will not be associates until approved by the other associates. If they are not admitted as associates, they will only have the",
      "new_text": "Le d\u00E9c\u00E8s d\u0027un des associ\u00E9s ne donnera pas lieu \u00E0 la dissolution de la soci\u00E9t\u00E9, ni par l\u0027interdiction ou la d\u00E9confiture de l\u0027un deux. Les ayants-droit de l\u0027associ\u00E9 d\u00E9c\u00E9d\u00E9 ne seront associ\u00E9s, qu\u0027\u00E0 partir du moment de l\u0027approbation par les autres associ\u00E9s. S\u0027ils ne sont pas admis en tant qu\u0027associ\u00E9s, ils n\u0027auront droit \u00E0 la valeur des parts transmises qu\u0027\u00E0 concurrence de la participation de l\u0027associ\u00E9",
      "change_kind": "restated",
      "article_title": "D\u00E9c\u00E8s d\u0027un associ\u00E9",
      "article_number": "12"
    },
    {
      "summary": "In case of death or incapacity of the administrator, the general assembly will provide for his replacement. The administrator thus named will be responsible only for his mandate.",
      "new_text": "En cas de d\u00E9c\u00E8s ou d\u0027incapacit\u00E9 de l\u0027administrateur, l\u0027assembl\u00E9e g\u00E9n\u00E9rale pourvoira \u00E0 son remplacement. L\u0027administrateur ainsi nomm\u00E9 se chargera des actes urgents et de simple administration. Cette personne ne sera responsable que de son mandat.",
      "change_kind": "restated",
      "article_title": "D\u00E9c\u00E8s ou incapacit\u00E9 de l\u0027administrateur",
      "article_number": "13"
    },
    {
      "summary": "None of the associates will be able to cede their rights in the present company, in whole or in part, to associate with a third person, nor to confer on a third party a power of attorney to exercise their social rights, without the consent of all their coassociates. Voting rights cannot be ceded bet",
      "new_text": "Aucun des associ\u00E9s ne pourra c\u00E9der ses droits dans la pr\u00E9sente soci\u00E9t\u00E9, en tout ou en partie, s\u0027associer avec une tierce personne, ni conf\u00E9rer \u00E0 un tiers une procuration pour exercer ses droits soclaux, qu\u0027avec le consentement de tous ses coassoci\u00E9s. Les droits de vote ne peuvent \u00EAtre c\u00E9d\u00E9s entre vifs ni \u00EAtre transmis pour cause de mort que conform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": "Cession des parts sociales",
      "article_number": "14"
    },
    {
      "summary": "In case of dissolution of the company, the liquidation is carried out by the care of a liquidator designated by the extraordinary general assembly who will fix their powers and emoluments. If nothing is decided on this subject, the administrator is considered as liquidator of right, not only for the",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, la liquidation s\u0027op\u00E8re par les soins d\u0027un liquidateur d\u00E9sign\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui fixera leurs pouvoirs et \u00E9moluments. Si rien n\u0027est d\u00E9cid\u00E9 \u00E0 ce sujet, l\u0027administrateur est consid\u00E9r\u00E9 comme liquidateur de plein droit, non seulement pour l\u0027acceptation de notifications et significations, mais \u00E9galement pour liquider effectivement la soci\u00E9t\u00E9",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "15"
    },
    {
      "summary": "The associates will have the right to bring to the statutes, with respect to the legal and statutory provisions, the modifications they consider useful. They can decide in particular, and without this enumeration being limiting, all changes in the social name and social signature, the addition of ne",
      "new_text": "Les associ\u00E9s auront le droit d\u0027apporter aux statuts, moyennant le respect des dispositions l\u00E9gales et statutaires, les modifications qu\u0027lls jugeront utiles. Ils pourront d\u00E9cider notamment, et sans que cette \u00E9nonciation soit limitative, tous changements dans la raison sociale et la signature sociale, l\u0027adjonction de nouveaux associ\u00E9s, la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et sa transformation en s",
      "change_kind": "restated",
      "article_title": "Modifications des statuts",
      "article_number": "16"
    },
    {
      "summary": "The disputes that may arise either between associates or between their heirs, regarding the interpretation of the present statutes, will be judged by the competent courts of the place of the registered office.",
      "new_text": "Les contestations pouvant s\u0027\u00E9lever soit entre associ\u00E9s soit entre leurs h\u00E9ritlers, au sujet de l\u0027interpr\u00E9tation pr\u00E9sents statuts, seront jug\u00E9es par les juridictions comp\u00E9tentes du lieu du si\u00E8ge social.",
      "change_kind": "restated",
      "article_title": "Litiges",
      "article_number": "17"
    },
    {
      "summary": "The provisions of the Code of Societies and of the Associations to which it would not be licitly derogated are deemed inscribed in the present statutes and the clauses contrary to the imperative provisions of the Code of societies and of the associations are deemed non-written.",
      "new_text": "Les dispositions du Code des Soci\u00E9t\u00E9s et des Associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droits des soci\u00E9t\u00E9s",
      "article_number": "18"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "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": 1250.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}