DELPORTE INGE

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-29",
    "filing_date": "2019-03-23",
    "act_kind_objet": "Adoption de nouveaux statuts conform\u00E9ment au CSA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.837.255",
    "name_full_after": "DELPORTE INGE",
    "legal_form_after": "Soci\u00E9t\u00E9 en nom collectif",
    "name_full_before": "DELPORTE INGE",
    "current_zetel_raw": "Rue d\u0027Ypres (WAR) 2, 7784 Comines-Warneton",
    "legal_form_before": "Soci\u00E9t\u00E9 en nom collectif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is a soci\u00E9t\u00E9 en nom collectif, named DELPORTE INGE. The name must be followed by \u0027soci\u00E9t\u00E9 en nom collectif\u0027 or \u0027SNC\u0027 and the company number.",
      "new_text": "Article 1Forme juridique et d\u00E9nomination\nLa soci\u00E9t\u00E9 rev\u00EAt la forme l\u00E9gale d\u0027une soci\u00E9t\u00E9 en nom collectif. Elle est d\u00E9nomm\u00E9e \u003C DELPORTE INGE \u00BB.\nCette d\u00E9nomination doit appara\u00EEtre dans tous les actes, factures, annonces, publications, lettres, notes de\ncommande, sites internet et autres documents, sous forme \u00E9lectronique ou non, \u00E9manant de la socl\u00E9t\u00E9,\nimmediatement pr\u00E9c\u00E9d\u00E9e ou suivie des termes \u003C so",
      "change_kind": "restated",
      "article_title": "Forme juridique et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The company\u0027s registered office is in the Wallonia region. The administration is competent to transfer the seat to any location in Belgium.",
      "new_text": "Article 2 Si\u00E8ge\nLe si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans ia R\u00E9gion wallonne.\nL\u0027organe d\u0027administration est comp\u00E9tent pour transf\u00E9rer ie si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 savoir tant l\u0027adresse\ncompl\u00E8te que -si n\u00E9cessaire - la R\u00E9gion, vers tout endroit en Belgique.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company has an indefinite duration. The death, incapacity, liquidation, bankruptcy, or insolvency of an associate does not lead to dissolution. The company can only be voluntarily dissolved by a unanimous AGM decision.",
      "new_text": "Article 3 Dur\u00E9e\nLa soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e Ind\u00E9termin\u00E9e \u00E0 compter de la date de sa constitution.\nLe d\u00E9c\u00E8s, l\u0027incapacit\u00E9, la liquidation, la faillite ou la d\u00E9confiture d\u0027un des associ\u00E9s n\u0027entra\u00EEne pas la\n dissolution de la soci\u00E9t\u00E9.\nDe m\u00EAme, la d\u00E9claration d\u0027un des associ\u00E9s selon laquelle Il ne veut plus falre partie de la soci\u00E9t\u00E9\nn\u0027entra\u00EEne pas la dissolution de la soci\u00E9t\u00E9. Chaque ass",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object is the exploitation of a commercial fund in Belgium or abroad, including the creation or acquisition of other funds of the same nature, and generally all industrial, commercial, or financial operations related to it.",
      "new_text": "Article 4 Objet\nLa Soci\u00E9t\u00E9 a pour objet:\n\u2022l\u0027exploitation en Belgique ou \u00E0 l\u0027\u00E9tranger du fonds de commerce dont il est question ci-apr\u00E8s.\n\u2022la cr\u00E9ation, ou l\u0027acquisition et l\u0027exploitation de tous autres fonds ou \u00E9tablissements de m\u00EAme nature:\nEt, en g\u00E9n\u00E9ral, toutes op\u00E9rations industrielles, commerciales ou financi\u00E8res, civiles, mobili\u00E8res ou:\nimmobili\u00E8res, pouvant se rattacher directement ou indirec",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "4"
    },
    {
      "summary": "In compensation for the social capital contributed, 525 nominative shares without par value are issued. Current contributions are recorded on an available capital account.",
      "new_text": "Article 5 Patrimoine social et parts\nEn compensation du patrimoine social apport\u00E9, cinq cent vingt-cinq (525) parts nominatives sont \u00E9mises\nsans valeur nominale.\nLes apports courants des associ\u00E9s sont comptabilis\u00E9s sur un compte de capltaux propres disponible qui\nest soumis \u00E0 distribution aux associ\u00E9s.\nLes apports effectu\u00E9s apr\u00E8s la constitution, avec ou sans \u00E9m\u00EDssion de nouvelles parts, sont \u00E9gai",
      "change_kind": "restated",
      "article_title": "Patrimoine social et parts",
      "article_number": "5"
    },
    {
      "summary": "Shares cannot be transferred inter vivos or upon death without the consent of all other associates. The transfer process involves a formal notification to the managers and a response period for other associates.",
      "new_text": "Article 6 Cession de parts\nLes parts d\u0027un associ\u00E9 ne peuvent, \u00E0 peine de nullit\u00E9, en aucun cas, \u00EAtre c\u00E9d\u00E9es entre vifs ni transmises\npour cause de mort, que ce soit en pleine propri\u00E9t\u00E9, en usufruit ou en nue-propri\u00E9t\u00E9, sauf avec le\nconsentement de tous les autres associ\u00E9s.\nLa cession de parts, si elle a \u00E9t\u00E9 autoris\u00E9e, ne peut avoir lieu que dans le respect des formes du droit civil.\nElle ne peut a",
      "change_kind": "restated",
      "article_title": "Cession de parts",
      "article_number": "6"
    },
    {
      "summary": "An associate wishing to transfer shares must notify the managers by registered letter, specifying the transferee, number of shares, and price. If the transfer is refused, opposing associates are obligated to redeem the participation.",
      "new_text": "Article 6.1 Cession entre vifs\nUn associ\u00E9 qui souhaite c\u00E9der ses parts (par cession, il y a notamment lieu d\u0027entendre sans qu\u0027ll s\u0027agisse\n d\u0027une \u00E9num\u00E9ration limitative: un achat/une vente, un \u00E9change, une donation entre vifs, une mise en gage ou\nun apport) doit \u00E0 cette fin adresser au(x) g\u00E9rant(s) par lettre recommand\u00E9e une notification pr\u00E9cisant:\n-l\u0027identit\u00E9 du (des) cessionnaire(s) propos\u00E9(s);\n-",
      "change_kind": "restated",
      "article_title": "Cession entre vifs",
      "article_number": "6.1"
    },
    {
      "summary": "Heirs, legatees, and successors do not automatically become associates. They must immediately inform the managers of the death. If the transfer is refused, opposing associates are obligated to redeem the participation.",
      "new_text": "Article 6.2 Cession en cas de d\u00E9c\u00E8s\nLes h\u00E9ritiers, l\u00E9gataires et ayants droit suite au d\u00E9c\u00E8s d\u0027un associ\u00E9 (ou \u00E0 la dissolution d\u0027une personne\nmorale associ\u00E9e) ne deviennent pas de plein droit associ\u00E9s de la soci\u00E9t\u00E9. lis dolvent Imm\u00E9diatement informer\nles(s) g\u00E9rant(s) du d\u00E9c\u00E8s, et ce, par lettre recommand\u00E9e. Dans cette lettre, ils communiquent :\nLeur identit\u00E9;\nLeur qualit\u00E9;\n-Le nombre de parts que ",
      "change_kind": "restated",
      "article_title": "Cession en cas de d\u00E9c\u00E8s",
      "article_number": "6.2"
    },
    {
      "summary": "Any associate has the right to withdraw, provided at least two associates remain. The decision must be communicated by registered letter. The withdrawing associate is entitled to a withdrawal share equal to the intrinsic value of their shares.",
      "new_text": "Article 7 Retrait\nTout associ\u00E9 qui envisage de ne plus faire partie de la soci\u00E9t\u00E9 a le droit de se retirer. Ce, \u00E0 condition qu\u0027il\nreste au moins deux associ\u00E9s. Si ce devait ne pas \u00EAtre le cas, la d\u00E9cision d\u0027un associ\u00E9 de ne plus faire partie\n de la soci\u00E9t\u00E9 entra\u00EEnera la dissolution de la soci\u00E9t\u00E9.\nLa d\u00E9cision de retrait doit \u00EAtre port\u00E9e \u00E0 la connaissance du (des) g\u00E9rant(s) et des autres associ\u00E9s pa",
      "change_kind": "restated",
      "article_title": "Retrait",
      "article_number": "7"
    },
    {
      "summary": "Associates are personally, indefinitely, and jointly liable for all the company\u0027s commitments.",
      "new_text": "Article 8 Responsabilit\u00E9 des associ\u00E9s\nLes associ\u00E9s sont personnellement, ind\u00E9finiment et solidairement responsables de tous les engagements",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9 des associ\u00E9s",
      "article_number": "8"
    },
    {
      "summary": "The general meeting consists of all associates and is competent to deliberate on matters such as statute modification, social capital changes, appointment and revocation of managers, approval of annual accounts, dissolution, and restructuring.",
      "new_text": "Article 9 Assembl\u00E9e g\u00E9n\u00E9rale\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les associ\u00E9s.\nSeule l\u0027assembl\u00E9e g\u00E9n\u00E9rale est comp\u00E9tente pour d\u00E9lib\u00E9rer et d\u00E9cider entre autres des questions suivantes\n-La modification des statuts:\n-La diminution ou l\u0027augmentation du patrimoine social apport\u00E9;\n-La nomination et la r\u00E9vocation du (des) g\u00E9rant(s) et de l\u0027\u00E9ventuel commissaire;",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "9"
    },
    {
      "summary": "Each associate has the individual powers of investigation and control of a commissioner, including the right to consult the company\u0027s books, letters, and minutes.",
      "new_text": "Article 10 Contr\u00F4le\nChaque associ\u00E9 a individuellement les pouvoirs d\u0027investigation et de contr\u00F4le d\u0027un commissaire. Au si\u00E8ge",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by one or more managers appointed by the general meeting. A single manager represents the company alone; two or more managers represent it each individually.",
      "new_text": "Article 11 Organe d\u0027administration et repr\u00E9sentation\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants, personnes physiques ou perscnnes morales,\nassoci\u00E9s, \u00E0 nommer par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9termine \u00E9galement la dur\u00E9e du\nmandat. Si aucune dur\u00E9e n\u0027a \u00E9t\u00E9 d\u00E9termin\u00E9e, le g\u00E9rant est pr\u00E9sum\u00E9 avolr \u00E9t\u00E9 nomm\u00E9 pour une dur\u00E9e",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration et repr\u00E9sentation",
      "article_number": "11"
    },
    {
      "summary": "The company\u0027s fiscal year runs from January 1st to December 31st. Annual accounts must be approved by the general meeting within six months of the fiscal year\u0027s closure.",
      "new_text": "Article 12 Exercice\nL\u0027exercice de la soci\u00E9t\u00E9 d\u00E9bute le 1er janvier et se ci\u00F4ture le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e.\n\u00C5 la fin de chaque exercice, la comptabilit\u00E9 est cl\u00F4tur\u00E9e, le(s) g\u00E9rant(s) dresse(nt) l\u0027inventaire et",
      "change_kind": "restated",
      "article_title": "Exercice",
      "article_number": "12"
    },
    {
      "summary": "The general meeting decides on the allocation of profits and the constitution of a reserve. Profits can be distributed among associates, and losses are shared in proportion to their participation.",
      "new_text": "Article 14 Dissolution volontaire et liquidation\nLa soci\u00E9t\u00E9 est volontairement dissoute par une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prise \u00E0 l\u0027unanimit\u00E9",
      "change_kind": "restated",
      "article_title": "R\u00E9partition du b\u00E9n\u00E9fice - constitution d\u0027une r\u00E9serve - pertes",
      "article_number": "13"
    },
    {
      "summary": "If the company wishes to use the possibility of dissolution with immediate closure of liquidation, it must comply with the provisions of articles 2:71, \u00A75 and 2:80 CSA.",
      "new_text": "Article 15 Dissolution et llquidation simpiifi\u00E9es\nSi la soci\u00E9t\u00E9 souhaite faire usage de la possibilit\u00E9 de dissolution avec cl\u00F4ture imm\u00E9diate de la liquidation,\nelle doit satisfaire aux dispositions de l\u0027article 2:71, \u00A75 et de l\u0027article 2:80 CSA.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailieurs de la dissolution et de la cl\u00F4ture de la iiquidation en un seul acte",
      "change_kind": "restated",
      "article_title": "Dissolution et llquidation simpiifi\u00E9es",
      "article_number": "15"
    },
    {
      "summary": "Any amount due by one associate to the company can be offset with any amount due by the company to that associate without the need for judicial proceedings.",
      "new_text": "Article 16 Compensation\nLes associ\u00E9s conviennent que tout montant d\u00FB par l\u0027un des associ\u00E9s \u00E0 la socl\u00E9t\u00E9 pourra \u00EAtre compens\u00E9",
      "change_kind": "restated",
      "article_title": "Compensation",
      "article_number": "16"
    },
    {
      "summary": "For any dispute between the company, its associates, administrators, commissioners, and liquidators, they agree to resort to mediation to resolve the dispute amicably. If mediation fails, the competent jurisdiction can be seized.",
      "new_text": "Article 17 Litiges\nPour tout litige entre la soci\u00E9t\u00E9, ses associ\u00E9s, administrateurs, commlssaires et liquidateurs relatifs aux\naffaires de l\u0027association et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, ceux-ci convlennent de recourir \u00E0 la m\u00E9diation\npour tenter de r\u00E9soudre le diff\u00E9rend de mani\u00E8re amiable. Les co\u00FBts de la m\u00E9diation seront r\u00E9partis \u00E0 parts",
      "change_kind": "restated",
      "article_title": "Litiges",
      "article_number": "17"
    },
    {
      "summary": "Inge Delporte and Julien Van Robaeys-Dondeyne elect their domicile at the company\u0027s registered office for professional activities, making their private addresses non-public.",
      "new_text": "-\u00C9iection de domicile des associ\u00E9(e)s\nMadame Inge Delporte souhaite, en tant qu\u0027associ\u00E9e, faire usage de la possibilit\u00E9 offerte par l\u0027art. 2:7, \u00A75\nCSA et d\u00E9clare \u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9, o\u00F9 elle exerce une activit\u00E9 professionnelle.\nL\u0027adresse priv\u00E9e ne sera donc pas publi\u00E9e aux annexes du Moniteur belge. Cette \u00E9lection de domicile est",
      "change_kind": "added",
      "article_title": "\u00C9lection de domicile des associ\u00E9(e)s",
      "article_number": "2:7"
    },
    {
      "summary": "Inge Delporte elects her domicile at the company\u0027s registered office for all matters concerning the exercise of her mandate as manager.",
      "new_text": "- \u00C9lection de domicile du q\u00E9rant\nMadame Inge Delporte souhaite d\u00E9sormais, en tant que g\u00E9rant, faire usage de la possibilit\u00E9 offerte par\nl\u0027article 2:54 CSA et d\u00E9clare \u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9, pour toutes les questions qui concernent",
      "change_kind": "added",
      "article_title": "\u00C9lection de domicile du q\u00E9rant",
      "article_number": "2:54"
    }
  ],
  "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": "Inge Delporte",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17/06/2024",
    "Le texte coordonn\u00E9 des statuts du 17/06/2024"
  ],
  "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": 525,
    "shares_before": 525,
    "capital_after_eur": 52500.0,
    "capital_before_eur": 52500.0,
    "share_classes_after": [
      {
        "count": 525,
        "label": "nominative",
        "rights_summary": "No par value",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-06-17",
    "previous_mb_reference": null
  }
}