CUMA DE LA SEMOIS

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-25",
    "filing_date": "2025-07-24",
    "act_kind_objet": "Nomination d\u0027administrateurs, changement de la forme l\u00E9gale et statuts coordonn\u00E9es."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "full_restatement",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.065.686",
    "name_full_after": "CUMA DE LA SEMOIS",
    "legal_form_after": "Soci\u00E9t\u00E9 en Commandite (S.comm.)",
    "name_full_before": "CUMA DE LA SEMOIS",
    "current_zetel_raw": "Rue du Centenaire, 50 \u00E0 6730 TINTIGNY",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e et solidaire"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is changed to a Limited Partnership (S.comm.) and its registered office is established in the Wallonia region.",
      "new_text": "La soci\u00E9t\u00E9 \u00E0 la d\u00E9nomination \u003C CUMA DE LA SEMOIS\u00BB Sa forme juridique est: Soci\u00E9t\u00E9 en Commandite (S.comm.). Le si\u00E8ge social est \u00E9tabli en r\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 ailleurs par simple d\u00E9cision du Conseil d\u0027administration. Dans tous les actes, factures, annonces, publications et autres pi\u00E8ces \u00E9manant de la soci\u00E9t\u00E9, cette d\u00E9nomination doit toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1er"
    },
    {
      "summary": "Defines the company\u0027s object as agricultural works for its members, related services, landscaping, forestry, and the sale of agricultural products.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci; - les travaux agricoles principalement \u00E0 l\u0027usage de ses membres et accessoirement travaux pour comptes de tiers; les services annexes \u00E0 la culture, - la cr\u00E9ation, l\u0027implantation, et l\u0027entretien de jardins, de parcs et espaces verts, - les terrassements, - la sylvi",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The company is established for an unlimited duration, but can be dissolved anticipatorily.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e, Toutefois, elle peut \u00EAtre dissoute anticipativement.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The social capital is unlimited, with a fixed or unavailable portion of 3,000 \u20AC represented by 30 shares without nominal value.",
      "new_text": "Le capital social est illimit\u00E9, Sa part fixe ou indisponible est fix\u00E9e \u00E0 3 000 \u20AC (trois mille euros) est repr\u00E9sent\u00E9e par 30 parts sociales sans valeur nominale.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Shares are nominative and indivisible, and cannot be transferred to third parties or other associates without the unanimous consent of all associates.",
      "new_text": "Les parts sociales sont nominatives et indivisibles. Les parts ne peuvent \u00EAtre transmises \u00E0 des tiers ou \u00E0 des associ\u00E9s que moyennant l\u0027accord de tous les associ\u00E9s. Les parts sociales ne peuvent \u00EAtre transmises ou c\u00E9d\u00E9es aux h\u00E9ritiers et ayant cause de l\u0027associ\u00E9 d\u00E9funt que moyennant l\u0027accord \u00E0 l\u0027unanimit\u00E9 des associ\u00E9s restants.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The limited partnership must have at least one partner (commanditaire) and one managing partner (commandit\u00E9), who cannot be the same person.",
      "new_text": "La soci\u00E9t\u00E9 en commandite doit compter au moins un membre commanditaire et un membre commandit\u00E9, \u00E7a ne peut-\u00EAtre la m\u00EAme personne.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Managing partners have unlimited and joint liability for the company\u0027s debts, while the partner\u0027s liability is limited to their contribution and they do not participate in management.",
      "new_text": "Tous les associ\u00E9s \u003C Commandit\u00E9s \u00BB ou g\u00E9rants ont une responsabilit\u00E9 illimit\u00E9e envers la soci\u00E9t\u00E9, c\u0027est-\u00E0-dire qu\u0027ils r\u00E9pondent des dettes sociales de fa\u00E7on illimit\u00E9e et solidaire. La responsabilit\u00E9 du \u003C Commanditaire \u003E est limit\u00E9e \u00E0 son apport et il ne particip\u0435 pas \u00E0 la gestion de la soci\u00E9t\u00E9. Toutefois, les avis, les conseils, les actes de contr\u00F4le, de surveillance et les autorisations donn\u00E9es au",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Managers can receive a fixed and modifiable remuneration and are entitled to reimbursement of travel and representation expenses.",
      "new_text": "Les g\u00E9rants peuvent recevoir une r\u00E9mun\u00E9ration, qui est fix\u00E9e et peut \u00EAtre modifi\u00E9e par une d\u00E9cision ordinaire des associ\u00E9s. Tout g\u00E9rant a, par ailleurs, droit au remboursement de ses frais de d\u00E9placement et de repr\u00E9sentation engag\u00E9s dans l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9, sur pr\u00E9sentation de toutes pi\u00E8ces justificatives.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Associates who resign, are deprived of rights, or are heirs of a deceased associate cannot demand the return of their capital under conditions set by the Board of Administration.",
      "new_text": "Les associ\u00E9s d\u00E9missionnaires ou d\u00E9chus, les repr\u00E9sentants ou ayants droit d\u0027un associ\u00E9 d\u00E9c\u00E9d\u00E9, failli, en d\u00E9confiture ou frapp\u00E9 d\u0027interdiction judiciaire, ne pourront exiger que le remboursement du capital vers\u00E9 par l\u0027associ\u00E9 et ce, aux conditions fix\u00E9es par le Conseil d\u0027Administration.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "An associate cannot withdraw before two years after registration in the associate book, and their resignation request must be sent to the AGM in writing three months after the last annual accounts closure.",
      "new_text": "Tout associ\u00E9 ne peut se retirer qu\u0027apr\u00E8s une p\u00E9riode de deux ans apr\u00E8s son inscription dans le livre des associ\u00E9s. Sa demande de d\u00E9mission doit \u00EAtre transmise \u00E0 l\u0027A.G. par \u00E9crit trois mois apr\u00E8s la derni\u00E8re cl\u00F4ture annuelle des comptes. Un associ\u00E9 d\u00E9missionnaire, d\u00E9c\u00E9d\u00E9 (ou ses ayants droits), d\u00E9chu",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Decisions regarding the appointment or revocation of a manager are always taken by an absolute majority of shares, without a second consultation by a simple majority of votes.",
      "new_text": "Les d\u00E9cisions relatives \u00E0 la nomination ou \u00E0 la r\u00E9vocation d\u0027un g\u00E9rant sont toujours prises \u00E0 la majorit\u00E9 absolue des parts sociales, sans que la question puisse faire l\u0027objet d\u0027une seconde consultation \u00E0 la majorit\u00E9 simple des votes \u00E9mis.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Managers and associates in charge of control are appointed and revoked by the General Assembly.",
      "new_text": "Les g\u00E9rants et associ\u00E9s charg\u00E9s du contr\u00F4le sont nomm\u00E9s et r\u00E9voqu\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The manager or associate in charge of control is invested with the widest powers for the realization of the social object and management of the company.",
      "new_text": "Le g\u00E9rant ou associ\u00E9 \u003C\u003C Commandit\u00E9 \u00BB est investi des pouvoirs les plus \u00E9tendus pour la r\u00E9alisation de l\u0027objet social et pour la gestion de la soci\u00E9t\u00E9. Tout ce qui n\u0027est pas express\u00E9ment r\u00E9serv\u00E9 par la loi ou les statuts aux associ\u00E9s charg\u00E9s du contr\u00F4le ou \u00E0 l\u0027Assembi\u00E9e G\u00E9n\u00E9rale est de sa comp\u00E9tence. II peut \u00E9tablir le r\u00E8glement d\u0027ordre int\u00E9rieur.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Control of the company is exercised by each associate individually or is entrusted to one or more associates in charge of control, designated for six years by the General Assembly.",
      "new_text": "Le contr\u00F4le de la soci\u00E9t\u00E9 est exerc\u00E9 par chaque associ\u00E9 ind\u00EDviduellement ou est confi\u00E9 \u00E0 un ou plusieurs associ\u00E9s charg\u00E9s du contr\u00F4le qui sont d\u00E9sign\u00E9s pour six ans par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Les associ\u00E9s individuellement ou les associ\u00E9s charg\u00E9s Ils sont r\u00E9\u00E9ligibles. du contr\u00F4le ont un droit illimit\u00E9 d\u0027investigation et de contr\u00F4le sur toutes les op\u00E9rations de la soci\u00E9t\u00E9.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The General Assembly is composed of all associates, voting based on the number of shares. It is permitted for an associate to be represented by another associate with a regular power, but no one can vote for more than one other member.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale se compose de tous les associ\u00E9s et le vote se fait en fonction du nombre de parts de chaque associ\u00E9. Il est permis \u00E0 tout associ\u00E9 de se faire repr\u00E9senter par un autre associ\u00E9 porteur d\u0027un pouvoir r\u00E9gulier mais nul ne peut voter pour plus d\u0027un autre membre. Les convocations se font par voies \u00E9lectroniques (mail, SMS, ...).",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The General Assembly meets of its own right within six months following the closure of accounts, no later than July 31, at the registered office. Decisions are taken by a majority of votes present or represented.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale se r\u00E9unit de plein droit dans un d\u00E9lai de six mois suivant la cl\u00F4ture des comptes et ce, au plus tard le 31 juillet, au si\u00E8ge social. Les d\u00E9cisions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale sont prises \u00E0 la majorit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire aura lieu le troisi\u00E8me mardi du mois de septembre. A parit\u00E9 de voix, le Pr\u00E9sident de l\u0027Assembl\u00E9e a voix pr\u00E9pond\u00E9ra",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The fiscal year runs from January 1st to December 31st of each year.",
      "new_text": "L\u0027exercice social court du 1er janvier au 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "At the end of each fiscal year, the Board of Administration draws up the inventory and social entries, then the balance sheet and income statement and its annex according to legal provisions.",
      "new_text": "A la fin de chaque exercice social, le Conseil d\u0027Administration dresse l\u0027inventaire et arr\u00EAte les \u00E9critures sociales, ensuite, il dresse le bilan et le compte de r\u00E9sultat et son annexe suivant les prescriptions l\u00E9gales. L\u0027adoption du bilan et du compte de r\u00E9sultat vaut d\u00E9charge pour le Conseil d\u0027Administration et les associ\u00E9s",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "The profit will be distributed annually according to the decisions of the General Assembly within the following limits: the net annual profit will receive the allocation that the general assembly will give, acting on the proposal of the administration body, it being however observed that each action",
      "new_text": "Le b\u00E9n\u00E9fice sera r\u00E9parti annuellement selon les d\u00E9cisions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale dans les limites suivantes : Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. A d\u00E9faut d\u0027une telle d\u00E9cision d\u0027affectation, l",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The dissolution of the company can be decided in the cases provided by law. The General Assembly fixes the mode of liquidation, designates one or more liquidators and determines their powers.",
      "new_text": "La dissolution de la soci\u00E9t\u00E9 pourra \u00EAtre d\u00E9cid\u00E9e dans les cas pr\u00E9vus par la loi. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale fixe le mode de liquidation, d\u00E9signe un ou plusieurs liquidateurs et d\u00E9termine leurs pouvoirs. Apr\u00E8s paiement du passif, les parts sociales seront rembours\u00E9es au prorata de leur lib\u00E9ration. L\u0027exc\u00E9dent sera distribu\u00E9 aux associ\u00E9s en proportion des parts en leur possession.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "The internal regulations decided by the manager can, within the limits of legal and statutory provisions, provide all provisions concerning the execution of the present statutes.",
      "new_text": "Le r\u00E8glement d\u0027ordre int\u00E9rieur d\u00E9cid\u00E9 par le g\u00E9rant peut, dans les limites des prescriptions l\u00E9gales et statutaires, pr\u00E9voir toutes dispositions concernant l\u0027ex\u00E9cution des pr\u00E9sents statuts. Il peut notamment imposer aux associ\u00E9s toutes obligations requises dans l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Ansay Alix",
        "excluded_powers": []
      },
      {
        "name": "Ansay Lo\u00EFs",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "P.V. d\u0027A.G.E. du 24 juillet 2025",
    "les statuts coordonn\u00E9es 2025"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s paiement du passif, les parts sociales seront rembours\u00E9es au prorata de leur lib\u00E9ration. L\u0027exc\u00E9dent sera distribu\u00E9 aux associ\u00E9s en proportion des parts en leur possession.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 30,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 30,
        "label": "parts sociales",
        "rights_summary": "Sans valeur nominale",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}