CORAINVEST

{
  "notary": {
    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-25",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "duration_change",
      "name_change",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0655.901.924",
    "name_full_after": "CORAINVEST",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CORAINVEST",
    "current_zetel_raw": "Avenue d\u0027Orbaix 12, 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is confirmed as a private limited liability company named CORAINVEST.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB CORAINVEST \u00BB.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme l\u00E9gale",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Brussels-Capital Region and can be transferred within the same region by the administration organ.",
      "new_text": "\u00A71. Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\n\u00A72. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de\nlangue fran\u00E7aise de Belgique par d\u00E9cision de l\u2019organe d\u2019administration selon les modalit\u00E9s reprises",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is restated to include a broad range of activities in real estate, fashion, decoration, media, and general commercial operations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour le compte",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration and can be dissolved by a general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "In consideration for contributions, 100 shares have been issued, each granting an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) 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": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "The administration organ decides on supplementary calls for funds for unissued shares and can authorize early payment, with specific conditions.",
      "new_text": "Les actions peuvent ou non \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "New shares to be subscribed for in cash must be offered by preference to existing shareholders proportionally to their holdings.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "The company has an unavailable reserve account of \u20AC40,000.00, on which founder contributions are recorded.",
      "new_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de",
      "change_kind": "restated",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "8"
    },
    {
      "summary": "All shares are nominative, registered in the nominative share register, and can be held in electronic form.",
      "new_text": "Toutes les actions sont nominatives.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "All other titles are nominative and registered in the appropriate nominative title register.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "The titles are indivisible, and the company recognizes only one owner for each title regarding the exercise of rights.",
      "new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "11"
    },
    {
      "summary": "Shares can be freely transferred to certain related parties without approval, while transfers to others require the approval of shareholders holding at least three-quarters of the shares.",
      "new_text": "\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": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "12"
    },
    {
      "summary": "The company is administered by one or more administrators, who can be natural or legal persons, shareholders or not.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "If there is a single administrator, they hold all powers of administration and representation. If there are several, each can act alone for necessary or useful acts.",
      "new_text": "a) Pouvoirs d\u2019administration\nS\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
      "change_kind": "restated",
      "article_title": "Pouvoirs d\u2019administration de l\u2019organe d\u2019administration et repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "14"
    },
    {
      "summary": "The general meeting decides whether the administrator\u0027s mandate is exercised for free. If remunerated, the amount is determined by the general meeting or the sole shareholder.",
      "new_text": "L\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": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "15"
    },
    {
      "summary": "The administration organ can delegate daily management and representation to one or more members, who bear the title of administrator-delegate, or directors.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "16"
    },
    {
      "summary": "When required by law, the control of the company is ensured by one or more commissioners, appointed for three years and re-eligible.",
      "new_text": "Lorsque 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",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "An ordinary general meeting is held annually on the last Wednesday of December at 18:00. Extraordinary meetings are convened by the administration organ and, if necessary, the commissioner.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge , une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier mercredi du mois",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "18"
    },
    {
      "summary": "Shareholders can, unanimously, take all decisions within the powers of the general meeting in writing, except those related to statute modification or requiring an authentic act.",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "19"
    },
    {
      "summary": "The administration organ can provide for the possibility for shareholders, administrators, and the commissioner to participate in the general meeting at a distance via electronic means.",
      "new_text": "\u00A71. L\u2019organe d\u2019administration peut pr\u00E9voir, dans les limites et aux conditions pr\u00E9vues par la loi,",
      "change_kind": "restated",
      "article_title": "Participation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique",
      "article_number": "20"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise the right to vote, a title holder must be registered in the nominative title register and their rights cannot be suspended.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "21"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the most shares. Minutes are signed by members of the bureau.",
      "new_text": "\u00A71. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
      "change_kind": "restated",
      "article_title": "Composition du bureau \u2013 proc\u00E8s-verbaux",
      "article_number": "22"
    },
    {
      "summary": "At the general meeting, each share gives one right to vote, subject to legal provisions governing shares without voting rights. Decisions are taken by a majority of votes.",
      "new_text": "\u00A71. \u00C0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "23"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be prorogued, in the same session, by the administration organ for up to three weeks.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "24"
    },
    {
      "summary": "The general meeting of shareholders exercises the powers conferred upon it by the Code of companies and associations.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "The fiscal year begins on July 1st and ends on June 30th of each year. At the end of this date, the social books are closed and the annual accounts are drawn up.",
      "new_text": "L\u0027exercice social commence le premier juillet et se termine le trente juin de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "26"
    },
    {
      "summary": "The net annual profit will receive the allocation given by the general meeting, acting on the proposal of the administration organ, with each share granting an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "27"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for modifications to the statutes.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "28"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever time, the administrator(s) in office are designated as liquidator(s) under the present statutes if no other liquidator has been designated.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "29"
    },
    {
      "summary": "After liquidation of all debts, charges, and liquidation expenses, or after depositing the necessary amounts, and in case of existence of shares not fully paid, after restoring equality between all shares, the net asset is distributed among all shareholders in proportion to their shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "30"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder of obligations domiciled abroad makes an election of domicile at the seat.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "31"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners and liquidators relating to the affairs of the company and the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "32"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed to be inscribed in the present statutes, and clauses contrary to the imperative provisions of the Code of companies are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "33"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "2 procurations"
  ],
  "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 has been restated to include a wide range of activities related to real estate, fashion, decoration, media, and general commercial operations, both in Belgium and abroad.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 40000.0,
    "capital_before_eur": 300000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}