COUMONT L.

{
  "notary": {
    "name": "Renaud GREGOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.891.916",
    "name_full_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Soci\u00E9t\u00E9 (Priv\u00E9e) \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022COUMONT L.\u0022, en abr\u00E9g\u00E9 \u00AB COUMONT \u00BB",
    "current_zetel_raw": "Chauss\u00E9e de Wavre(WAN) 38 : 4520 Wanze",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Change of legal form from \u0027soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 to \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and corresponding initials.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Replacement of the first paragraph to state that the registered office is in the Wallonia region.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Defines the non-distributable statutory capital of 14,260 EUR and the uncalled contributions account.",
      "new_text": "ARTICLE 5. CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLES.\nEn r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises. Toutes les actions\nsont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLa soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible comprenant quatorze mill",
      "change_kind": "replaced",
      "article_title": "CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLES",
      "article_number": "5"
    },
    {
      "summary": "Adds a clause allowing shares to be unissued upon issuance.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Replaces \u0027part\u0027 and \u0027parts\u0027 with \u0027titre\u0027 and \u0027titres\u0027 and adds restrictions on subscribing to own shares.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Adds a clause regarding the separate registration of usufruct and naked ownership in the register of nominative shares.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Replaces the third paragraph with detailed rules for subscription opening, exercise period, and pre-emption rights.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Amends quorum rules, voting rights, and convocation procedures, including a new clause for admitting shareholders.",
      "new_text": "Pour \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- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs\nrelatif \u00E0 sa cat\u00E9gorie de titres ;\n- les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; si ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Replaces paragraphs two and three with a comprehensive liquidation preference clause detailing profit distribution, solvability checks, and administrator liability.",
      "new_text": "Le 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 (qui pourra d\u00E9cider de l\u0027affecter \u00E0 la constitution de r\u00E9serves\nou de le distribuer en tout ou en partie aux actionnaires sous forme de gratifications ou dividendes,\ndans le respect du Code des Soci\u00E9t\u00E9s et Associations), \u00E9tant toutefois fait observer que chaque\na",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Adds a clause allowing the company to be dissolved at any time by a general meeting.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Replaces the article with a detailed alarm bell procedure for when net assets risk becoming negative, requiring a general meeting to decide on dissolution or measures.",
      "new_text": "ARTICLE 20. PROCEDURE DE SONNETTE D\u2019ALARME.\nLorsque l\u2019actif net risque de devenir ou est devenu n\u00E9gatif, l\u2019organe d\u2019administration doit convoquer l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union \u00E0 tenir dans les deux mois de la date \u00E0 laquelle cette situation a\n\u00E9t\u00E9 constat\u00E9e ou aurait d\u00FB l\u2019\u00EAtre en vertu de dispositions l\u00E9gales ou statutaires, en vue de d\u00E9cider de\ndela dissolution de la soci\u00E9t\u00E9 ou de mesures an",
      "change_kind": "replaced",
      "article_title": "PROCEDURE DE SONNETTE D\u2019ALARME",
      "article_number": "20"
    }
  ],
  "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": "Renaud GREGOIRE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": 14260.0,
    "capital_before_eur": 12400.0,
    "share_classes_after": [
      {
        "count": 186,
        "label": "capitaux propres statutairement indisponibles",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}