DANICOO

{
  "notary": {
    "name": "Chlo\u00E9 HUIN",
    "firm_city": null,
    "firm_name": "Mathilde VAN DEN BERGH et Chlo\u00E9 HUIN, Notaires associ\u00E9s",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-28",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.919.257",
    "name_full_after": "DANICOO",
    "legal_form_after": "SRL",
    "name_full_before": "DANICOO",
    "current_zetel_raw": "7711 Dottignies, rue de l\u2019Etang, 35",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Danny VERDIERE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is established as a limited liability company (SRL) and is named DANICOO.",
      "new_text": "Article 1. Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022 DANICOO \u0022.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in Wallonia. The administrative body can transfer the seat within Belgium without changing the statute language, but must amend the statutes if the seat is moved to another linguistic region.",
      "new_text": "Article 2. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u2019organe d\u2019administration est autoris\u00E9 \u00E0 transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en Belgique dans la mesure\no\u00F9 cela ne peut entra\u00EEner une modification de la langue des statuts en vertu de la r\u00E8glementation\nlinguistique applicable. Une telle d\u00E9cision ne n\u00E9cessite pas de modification des statuts, sauf si le\nsi\u00E8ge est transf\u00E9r\u00E9 dans une autre r\u00E9gion ",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is the management of friteries, bars, snacks, restaurants, catering services, and event halls, both in Belgium and abroad, and it can perform any related commercial, industrial, or financial operations.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet pour compte de tiers ou en participation, en Belgique et \u00E0 l\u2019\u00E9tranger, la\ngestion de friteries, bars, snacks, restaurants, le service traiteur et l\u2019exploitation de salles de f\u00EAtes.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u2019acc\u00E8s \u00E0 la\nprofession, la soci\u00E9t\u00E9 subordonnera son activit\u00E9 dans le domaine r\u00E9glement\u00E9, en ",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration, with its activity having started since April 1, 2006.",
      "new_text": "Article 4. Dur\u00E9e\nLa soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. L\u2019activit\u00E9 de la soci\u00E9t\u00E9 a commenc\u00E9 depuis le\npremier avril deux mille six.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "In return for contributions, 120 shares were issued. Each share gives an equal right in the distribution of profits and liquidation products. The modalities of the contribution issuance will determine if contributions are recorded in an available or non-available capital account.",
      "new_text": "Article 5. Apport\nEn r\u00E9mun\u00E9ration des apports, cent vingt (120) 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.\nLes modalit\u00E9s de l\u2019\u00E9mission des apports d\u00E9termineront si les apports seront inscrits dans un compte\nde capitaux propres, disponible ou non. Si les conditions d\u2019\u00E9mission ne mentionnent rien ou en cas d\u2019\napports",
      "change_kind": "restated",
      "article_title": "Apport",
      "article_number": "5"
    },
    {
      "summary": "Shares do not need to be fully paid upon issuance unless decided otherwise by the competent body. The administrative body decides on supplementary calls for funds. Shareholders can pay in advance, which are considered advances. Defaulters pay interest. The administrative body can convene the general",
      "new_text": "Article 6. Appels de fonds\nLes actions ne doivent pas \u00EAtre lib\u00E9r\u00E9es int\u00E9gralement au moment de leur \u00E9mission, sauf d\u00E9cision\ncontraire de l\u2019organe comp\u00E9tent.\nLorsque les actions ne sont pas lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide souverainement des\nappels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant traitement \u00E9gal de tous\nceux-ci.\nL\u2019organe d\u2019administration peut autoriser ",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "New shares to be subscribed for cash must be offered by preference to existing shareholders proportionally to the number of shares they hold. The subscription right can be exercised for at least 15 days. If not fully exercised, remaining shares are offered to shareholders who have already exercised ",
      "new_text": "Article 7. Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence\nLes actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0\ndater de l\u2019ouverture de la souscription.\n",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative and can bear a serial number. They are registered in the register of nominative shares, which can be transformed into an electronic register at any time. In case of demembrement of property rights, usufructuary and bare owner are registered separately.",
      "new_text": "Article 8. Nature des actions\nToutes les actions sont nominatives, elles peuvent porter un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions\nrequises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre\nconnaissance de ce registre relatif \u00E0 leurs titres.\nLe registre des actions pourra \u00E0 tout moment ",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Shares are indivisible towards the company. The company recognizes only one owner for each share. In case of death of the sole shareholder, rights are exercised by heirs and legatees proportionally until the division of the shares or delivery of legacies.",
      "new_text": "Article 9. Indivisibilit\u00E9 des actions\nLes actions sont indivisibles \u00E0 l\u2019\u00E9gard de la soci\u00E9t\u00E9.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul\npropri\u00E9taire pour chaque action.\nEn cas de d\u00E9c\u00E8s de l\u2019actionnaire unique, les droits aff\u00E9rents aux actions sont exerc\u00E9s par les h\u00E9ritiers\net l\u00E9gataires r\u00E9guli\u00E8rement saisis ou envoy\u00E9s en possession, proportionnelle",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "9"
    },
    {
      "summary": "Shares can be freely transferred between living persons or upon death to another shareholder, direct descendants, a subsidiary, or a parent company. Transfers to others require the approval of at least half of the shareholders holding at least three-quarters of the shares. Refusal of approval is wit",
      "new_text": "Article 10. Cession d\u2019actions\n\u00A7 1.Cessions libres\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es librement entre vifs ou transmises pour cause de mort par un\nactionnaire \u00E0 un autre actionnaire, aux descendants en ligne directe des actionnaires, \u00E0 une soci\u00E9t\u00E9\nfiliale ou une soci\u00E9t\u00E9 m\u00E8re.\n\u00A7 2. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, named with or without a duration limit and who can have the quality of statutory administrator.",
      "new_text": "Article 11. Organe d\u2019administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans\nles statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.\nL\u2019assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en\ncas de plurali",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "If there is only one administrator, all administrative powers are attributed to him/her, with the faculty to delegate part of them. When the company is administered by several administrators, they form a collegial administrative body.",
      "new_text": "Article 12. Pouvoir d\u2019administration\nS\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, ceux-ci forment un organe d\u2019\nadministration coll\u00E9gial. Celui-ci peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019\naccomplissement de l\u2019objet, so",
      "change_kind": "restated",
      "article_title": "Pouvoir d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "The sole administrator validly represents the company towards third parties, including in court, either by requesting or defending. In case of plural administrators, the company is validly represented by two administrators acting jointly or by a delegated administrator.",
      "new_text": "Article 13. Pouvoir de repr\u00E9sentation\nL\u2019administrateur unique repr\u00E9sente valablement la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers, en ce compris la\nrepr\u00E9sentation en justice, soit en demandant soit en d\u00E9fendant.\nEn cas de pluralit\u00E9 d\u2019administrateurs, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers, en\nce compris la repr\u00E9sentation en justice, par deux administrateurs agissant conjointement, ou par un\n",
      "change_kind": "restated",
      "article_title": "Pouvoir de repr\u00E9sentation",
      "article_number": "13"
    },
    {
      "summary": "The general meeting decides if the administrator\u0027s mandate is exercised gratuitously. If remunerated, the general meeting, voting by absolute majority, or the sole shareholder determines the amount of this fixed or proportional remuneration.",
      "new_text": "Article 14. R\u00E9mun\u00E9ration des administrateurs\nL\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\nvoix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.\nCette r\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "14"
    },
    {
      "summary": "The administrative body can delegate daily management and representation of the company for this management to one or more of its members, who bear the title of delegated administrator, or to one or more directors.",
      "new_text": "Article 15. Gestion journali\u00E8re\nL\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nL\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re p",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "When required by law and within its limits, the control of the company is ensured by one or more commissioners, appointed for three years and re-eligible.",
      "new_text": "Article 16. Contr\u00F4le de la soci\u00E9t\u00E9\nLorsque 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\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "An ordinary general meeting is held annually, on the last Monday of May at nine o\u0027clock, at the seat or another place indicated in the convocation. If this day is a legal holiday, the meeting will be held on the first working day following at the same hour.",
      "new_text": "Article 17. Tenue et convocation\nIl est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation, une\nassembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier lundi du mois de mai \u00E0 neuf heures. Si ce jour est un jour\nf\u00E9ri\u00E9 l\u00E9gal, la r\u00E9union sera tenue le premier jour ouvrable suivant \u00E0 la m\u00EAme heure.\nS\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "To be admitted to the general meeting and, for shareholders, to exercise the right to vote, a holder of titles must fulfill the following conditions: the holder of nominative titles must be registered in the register of nominative titles relative to their category of titles; the rights attached to t",
      "new_text": "Article 18. Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale\nPour \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 d",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "18"
    },
    {
      "summary": "The general meeting is presided over by the oldest administrator or, in default, by the shareholder present who holds the most shares. The president can designate a secretary who does not necessarily have to be a shareholder. The assembly can choose two scrutineers among its members.",
      "new_text": "Article 19. S\u00E9ances \u2013 proc\u00E8s-verbaux\n\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u2019administrateur le plus \u00E2g\u00E9 ou, \u00E0 d\u00E9faut, par l\u2019actionnaire\npr\u00E9sent qui d\u00E9tient le plus d\u2019actions. Le pr\u00E9sident peut d\u00E9signer un secr\u00E9taire qui ne doit pas\nn\u00E9cessairement \u00EAtre un actionnaire. L\u2019assembl\u00E9e peut choisir deux scrutateurs parmi ses membres.\nLes dispositions de cet article ne sont d\u2019application que dans le ",
      "change_kind": "restated",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "19"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote. In the case where the company no longer has one shareholder, he/she will exercise alone the powers devolved to the general meeting. Any shareholder can give a written power of attorney to any other person, shareholder or not, by any mea",
      "new_text": "Article 20. D\u00E9lib\u00E9rations\n\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs\nd\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\n\u00A73. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "20"
    },
    {
      "summary": "The administrative body can provide, within the limits and under the conditions provided by law, the possibility for shareholders, administrators, and the commissioner to participate at a distance to the general meeting via an electronic communication means provided by the company. The shareholders,",
      "new_text": "Article 21. Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique\n1. Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique\n\u00A71. L\u2019organe d\u2019administration peut pr\u00E9voir, dans les limites et aux conditions pr\u00E9vues par la loi,\nla possibilit\u00E9 pour les actionnaires, pour les administrateurs et pour le commissaire de participer \u00E0\ndistance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par l\u0027interm\u00E9diaire d\u0027un moyen de communication \u00E9lectronique mis \u00E0",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "21"
    },
    {
      "summary": "Shareholders can, within the limits of the law, unanimously take by writing all decisions that fall under the power of the general meeting, except those that concern a modification of the statutes. In what concerns the dating of the annual meeting, the date of the decision signed by all shareholders",
      "new_text": "Article 22. Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite\n\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui visent une\nmodification des statuts.\n\u00A72. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par tous les\nactionnaires est r\u00E9",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "22"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be prorogued, sitting, to three weeks at most by the administrative body. Unless the general meeting decides otherwise, this prorogation does not annul the other decisions taken. The second assembly will deliberate on the same agenda and will rule ",
      "new_text": "Article 23. Prorogation\nToute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,\ncette prorogation n\u2019annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le\nm\u00EAme ordre du jour et statuera d\u00E9finitivement.",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "23"
    },
    {
      "summary": "The fiscal year starts on January 1st of each year and ends on December 31st of the same year. On this last date, the social books are closed and the administrative body draws up an inventory and establishes the annual accounts which, after approval by the assembly, it ensures the publication, in ac",
      "new_text": "Article 24. Exercice social\nL\u0027exercice social commence le premier janvier de chaque ann\u00E9e et finit le trente-et-un d\u00E9cembre de\ndu m\u00EAme ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "24"
    },
    {
      "summary": "The net annual profit will receive the allocation that the general meeting, voting on the proposal of the administrative body, will give to it, it being however observed that each share confers an equal right in the distribution of profits. The decision of distribution taken by the general meeting i",
      "new_text": "Article 25. R\u00E9partition - r\u00E9serves\nLe 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, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un\ndroit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.\nLa d\u00E9cision de distribution prise par l\u2019assembl\u00E9e g\u00E9n\u00E9rale dans le respect du test de l\u2019actif net\nsuffisant (article 5 : 1",
      "change_kind": "restated",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "25"
    },
    {
      "summary": "The company can be dissolved at any time, by decision of the general meeting deliberating in the forms provided for modifications to the statutes.",
      "new_text": "Article 26. Dissolution\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "26"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever moment, the or the administrators in office are designated as liquidator(s) by virtue of the present statutes if no other liquidator would have been designated, without prejudice to the faculty of the general meeting to design",
      "new_text": "Article 27. Liquidateurs\nEn cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si\naucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "27"
    },
    {
      "summary": "After liquidation of all debts, charges and liquidation expenses or after deposit of the amounts necessary for this effect and, in case of existence of actions not fully paid, after restoration of equality between all actions either by supplementary calls for funds to charge the insufficiently paid ",
      "new_text": "Article 28. R\u00E9partition de l\u2019actif net\nApr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0\ncharge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributi",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "28"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder of obligations domiciled abroad, makes election of domicile at the seat where all communications, summonses, assignments, notifications can be validly made to him/her if he/she has not elected anoth",
      "new_text": "Article 29. Election de domicile\nPour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,\nsommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre\ndomicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "29"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners and liquidators relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat, unless the company renounces it expressly.",
      "new_text": "Article 30. Comp\u00E9tence judiciaire\nPour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est\nattribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "30"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes and clauses contrary to the mandatory provisions of the Code of companies and associations are deemed not written.",
      "new_text": "Article 31. Droit commun\nLes dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions\nimp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "31"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chlo\u00E9 HUIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "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": 8060.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "apport non appel\u00E9s",
        "rights_summary": "Non-callable capital account",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}