CSM Development

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0698.600.631",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, pour une p\u00E9riode de trois ans (2024, 2025, 2026).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 B-docs SRL...",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 B-docs SRL...",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 B-docs SRL...",
      "decharge_status": "granted",
      "mandate_duration": 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": "fr",
    "pub_date": "2024-07-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0692.645.524",
    "name_full": "CSM Development",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B-docs SRL",
    "person_name": null,
    "org_rep_person_name": "Hanane MEJDOUBI",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Stijn JOYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.645.524",
    "name_full_after": "CSM Development",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CSM DEVELOPMENT",
    "current_zetel_raw": "Boulevard Anspach 1 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adopted the legal form of a soci\u00E9t\u00E9 anonyme under the name \u0027CSM Development\u0027, requiring the mention \u0027soci\u00E9t\u00E9 anonyme\u0027 or \u0027SA\u0027 in all written documents, along with the registered office and KBO number.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 anonyme, sous la d\u00E9nomination \u00AB CSM Development \u00BB.\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie\nimm\u00E9diatement de la mention \u0022soci\u00E9t\u00E9 anonyme\u0022 ou des initiales \u0022SA\u0022.\nIls devront \u00E9galement contenir l\u2019indication pr\u00E9cise du si\u00E8ge de la soci\u00E9t\u00E9, les termes \u00AB registre des\npersonnes morales \u00BB ou l\u2019abr\u00E9viation \u00AB RPM",
      "change_kind": "restated",
      "article_title": "DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Established the registered office in the Brussels-Capital Region, requiring publication of any seat change in the Moniteur belge, and allowing the company to establish administrative seats, branches, or agencies anywhere in Belgium or abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelles-Capitale.\nTout changement de si\u00E8ge devra \u00EAtre publi\u00E9 aux Annexes du Moniteur belge.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision du conseil d\u0027administration, des si\u00E8ges administratifs,",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "Defined the company\u0027s object as directly or indirectly carrying out all real estate activities and related operations in Belgium and abroad, including development, management, financing, and consulting related to its sector.",
      "new_text": "La soci\u00E9t\u00E9 peut, directement ou indirectement, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte\npropre ou pour le compte de tiers ou en participation avec des tiers :\n1. R\u00E9aliser toutes activit\u00E9s relevant du secteur immobilier et toutes op\u00E9rations ou prestations",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company is constituted for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. (...)",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at \u20AC62,000.00, represented by 100 valueless shares numbered 1 to 100, divided into two classes: 50 Class A shares (1-50) and 50 Class B shares (51-100), all with identical rights.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC 62.000,00-).\nll est repr\u00E9sent\u00E9 par cent (100) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "The company is administered by a collegial board of six members. The board must always consist of three Administrators A elected by Class A shareholders and three Administrators B elected by Class B shareholders.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, qui est compos\u00E9 de six membres, associ\u00E9s ou non, personnes physiques ou morales,",
      "change_kind": "restated",
      "article_title": "COMPOSITION DU CONSEIL D\u0027ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "In case of a vacancy, the management body will temporarily replace the administrator by designating one from the candidates presented by the same shareholder, who will be an Administrator A or B depending on the vacancy.",
      "new_text": "En cas de vacance d\u2019un poste d\u2019administrateur, l\u2019organe de gestion pourvoira provisoirement au\nremplacement de cet administrateur en d\u00E9signant, \u00E0 la requ\u00EAte de l\u2019administrateur restant d\u00E9sign\u00E9",
      "change_kind": "restated",
      "article_title": "VACANCE",
      "article_number": "13"
    },
    {
      "summary": "The board of directors may elect a president from its members. The presidency will be exercised by an Administrator A or B on an annual alternation basis. The President does not have a preponderant voting right.",
      "new_text": "Le conseil d\u0027administration peut \u00E9lire parmi ses membres un pr\u00E9sident. La pr\u00E9sidence du conseil d\u2019\nadministration sera exerc\u00E9e par un Administrateur A ou B, selon le principe d\u2019une alternance",
      "change_kind": "restated",
      "article_title": "PR\u00C9SIDENCE",
      "article_number": "14"
    },
    {
      "summary": "The board of directors meets on the convocation of its president or an administrator. Each administrator can put items on the agenda. Meetings are held as often as the interest of the company requires.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur convocation de son pr\u00E9sident ou, d\u0027un administrateur.\nChaque administrateur peut mettre des sujets \u00E0 l\u2019ordre du jour.\nLe conseil d\u0027administration se r\u00E9unit aussi souvent que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige.",
      "change_kind": "restated",
      "article_title": "CONVOCATION ET REUNION",
      "article_number": "15"
    },
    {
      "summary": "Board deliberations are recorded in minutes signed by a majority of the members present. These minutes are inserted in a special register. Copies or extracts to be produced in court are signed by the president or by two administrators.",
      "new_text": "Les d\u00E9lib\u00E9rations du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par la\nmajorit\u00E9 au moins des membres pr\u00E9sents. Ces proc\u00E8s-verbaux sont ins\u00E9r\u00E9s dans un registre sp\u00E9cial.",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "17"
    },
    {
      "summary": "The board of directors has the power to perform all acts necessary or useful for the realization of the company\u0027s object, except those reserved by law or statutes to the general assembly. It can confer daily management to one or more administrator-delegated members or directors.",
      "new_text": "a) General\nLe conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "restated",
      "article_title": "POUVOIRS DU CONSEIL - GESTION JOURNALIERE",
      "article_number": "18"
    },
    {
      "summary": "In general, for all judicial and administrative proceedings, the company is validly represented either by an Administrator A and an Administrator B acting jointly, or by a delegate to daily management within the limits of daily management.",
      "new_text": "\u2022 En g\u00E9n\u00E9ral et notamment en tous recours judiciaires et administratifs, tant en demandant qu\u0027en",
      "change_kind": "restated",
      "article_title": "REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES",
      "article_number": "19"
    },
    {
      "summary": "The control of the financial situation, annual accounts, and regularity of operations must be entrusted to a commissioner, a member of the Institute of Enterprise Auditors, appointed by the general assembly for a renewable three-year term.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0",
      "change_kind": "restated",
      "article_title": "CONTR\u00D4LE",
      "article_number": "20"
    },
    {
      "summary": "The general assembly is composed of all shareholders who have the right to vote for themselves or by proxies, subject to legal and statutory prescriptions. Decisions regularly taken by the assembly are binding for all shareholders.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter par",
      "change_kind": "restated",
      "article_title": "COMPOSITION ET POUVOIRS",
      "article_number": "21"
    },
    {
      "summary": "The ordinary general assembly meets of its own right on the third Wednesday of May of each year at 16:00. If this day is a legal holiday, the assembly takes place on the following working day, other than a Saturday.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit de plein droit le troisi\u00E8me mercredi du mois de mai de",
      "change_kind": "restated",
      "article_title": "R\u00C9UNION",
      "article_number": "22"
    },
    {
      "summary": "To be admitted to the general assembly, owners of registered shares must be entered on the register of registered shares within five clear days before the date fixed for the assembly, inform the board of directors in writing of their intention to attend, and indicate the number of titles for which t",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les propri\u00E9taires d\u2019actions nominatives doivent, dans un",
      "change_kind": "restated",
      "article_title": "ADMISSION A L\u0027ASSEMBLEE",
      "article_number": "24"
    },
    {
      "summary": "Any owner of titles can be represented at the general assembly by a proxy of their choice, shareholder or not, provided that they have completed the formalities required to be admitted to the assembly. The proxy must be written and established by letter, by fax, by email or under any other written f",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire de son",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "25"
    },
    {
      "summary": "The minutes of the general assembly are signed by the members of the board and by the shareholders who request it. Copies or extracts of the minutes of the general assembly to be produced in court are signed either by the president, or by two administrators, or by the administrator-delegated.",
      "new_text": "Les proc\u00E8s-verbaux de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "32"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque",
      "change_kind": "restated",
      "article_title": "ECRITURES SOCIALES",
      "article_number": "33"
    },
    {
      "summary": "The assembly confirms that the seat of the company is located at 1000 Bruxelles, Boulevard Anspach 1.",
      "new_text": "L\u2019assembl\u00E9e confirme que le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 \u00E0 1000 Bruxelles, Boulevard Anspach 1.",
      "change_kind": "restated",
      "article_title": "Confirmation du si\u00E8ge",
      "article_number": "3"
    },
    {
      "summary": "The assembly confers all powers to the board of directors for the execution of the resolutions taken on the preceding point, to the undersigned notary for depositing the coordination of the statutes at the registry of the Enterprise Tribunal, and to each of the administrators with the power of subde",
      "new_text": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs :\n- au conseil d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur le point qui pr\u00E9c\u00E8de;\n- au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au greffe du Tribunal de l\u2019Entreprise",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "4"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn JOYE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition et statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 50,
        "label": "actions de Classe A",
        "rights_summary": "Toutes les actions b\u00E9n\u00E9ficient de droits identiques ind\u00E9pendamment de la Classe \u00E0 laquelle elles appartiennent, sous r\u00E9serve des dispositions de ces statuts.",
        "voting_per_share": 1.0
      },
      {
        "count": 50,
        "label": "actions de Classe B",
        "rights_summary": "Toutes les actions b\u00E9n\u00E9ficient de droits identiques ind\u00E9pendamment de la Classe \u00E0 laquelle elles appartiennent, sous r\u00E9serve des dispositions de ces statuts.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}