DEMOS BENELUX

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-05",
    "act_kind_objet": "TRANSFORMATION TRANSFRONTALIERE - EMIGRATION - POUVOIRS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-11-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "L\u0026S R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Abdel SERGHINI"
  },
  "subject_company": {
    "kbo": "0477.693.425",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "DEMOS BENELUX",
    "current_zetel_raw": "Chauss\u00E9e de La Hulpe 178 1170 Watermael-Boitsfort",
    "legal_form_before": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Tax Consult Accountancy \u0026 Advisory srl",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Pierre Philippe FRANC",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "The unique shareholder has reviewed the documents required for the cross-border transformation in accordance with the Code of Companies and Associations.",
      "new_text": "L\u0027actionnaire unique remet au notaire les documents suivants, \u00E9tablis dans le cadre de la transformation transfrontali\u00E8re conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations:\n* Le projet de transformation transfrontali\u00E8re \u00E9tabli sous seing priv\u00E9, en fran\u00E7ais, par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9, en date du 24 avril 2024, d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise francophone de Bruxell",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:18"
    },
    {
      "summary": "The shareholder has received the auditor\u0027s report, which concludes without reservation that the balance sheet as of August 31, 2024, has been established correctly and is not overvalued.",
      "new_text": "Le rapport de Monsieur Abdel SERGHINI conclut dans les termes suivants:\nConclusion sans r\u00E9serve\nSur la base de l\u0027\u00E9valuation, nous n\u0027avons pas relev\u00E9 de faits qui nous laissent \u00E0 penser que l\u0027\u00E9tat r\u00E9sumant la situation active et passive n\u0027a pas \u00E9t\u00E9 \u00E9tabli, dans tous ses aspects significatifs,\nconform\u00E9ment au r\u00E9f\u00E9rentiel comptable et que l\u0027actif net, repris dans l\u0027\u00E9tat r\u00E9sumant la situation\nactive e",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:21 \u00A7 1"
    },
    {
      "summary": "The notary and the shareholder confirm that no creditor has requested written guarantees or security for their claims as required by the Code of Companies and Associations.",
      "new_text": "Le Notaire Damien HISETTE, initialement d\u00E9sign\u00E9 dans le projet de transformation, a confirm\u00E9 par\ncourriel du 27 ao\u00FBt 2024 et le Notaire instrumentant d\u00E9clare qu\u0027il n\u0027a pas re\u00E7u de demande \u00E9crite de\nla part d\u0027un cr\u00E9ancier de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 14 :19 du Code des soci\u00E9t\u00E9s et des\nassociations.\nMadame Milda BELILA d\u00E9clare \u00E9galement que la Soci\u00E9t\u00E9 n\u0027a pas re\u00E7u de demande \u00E9crite de la p",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:19"
    },
    {
      "summary": "The shareholder and the assembly confirm that no observations have been submitted regarding the cross-border transformation project since its filing and publication.",
      "new_text": "Le Pr\u00E9sident d\u00E9clare et l\u0027assembl\u00E9e constate que, depuis le d\u00E9p\u00F4t au greffe du Tribunal de\nl\u0027entreprise de Bruxelles et la publication aux Annexes du Moniteur belge du projet de transformation\net de l\u0027Avis aux titulaires d\u0027actions, aux cr\u00E9anciers et aux travailleurs de la Soci\u00E9t\u00E9, aucune\nobservation n\u0027a \u00E9t\u00E9 formul\u00E9e sur le projet de transformation en vertu de l\u0027article 14 :18/1 2\u00B0 du Code",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:18/1 2\u00B0"
    },
    {
      "summary": "The assembly decides on the cross-border transformation and the transfer of the company\u0027s registered office from Belgium to France, preserving its legal personality.",
      "new_text": "A la suite de l\u0027examen des documents pr\u00E9cit\u00E9s, l\u0027assembl\u00E9e d\u00E9cide de la transformation\ntransfrontali\u00E8re de la pr\u00E9sente soci\u00E9t\u00E9 et du transfert de son si\u00E8ge statutaire de la Belgique, 1170\nWatermal-Boitsfort, chauss\u00E9e de la Hulpe 178 \u00E0 9200 Nanterre, 333 rue Georges Cl\u00E9menceau,\navec pr\u00E9servation de la continuit\u00E9 de sa personnalit\u00E9 juridique, conform\u00E9ment \u00E0 l\u0027article 14 :16 du\nCode des soci\u00E9t\u00E9s et d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:16"
    },
    {
      "summary": "The cross-border transformation can only be registered in the Belgian register of legal persons after receiving notification from the foreign register that the transformation has taken effect.",
      "new_text": "Conform\u00E9ment \u00E0 l\u0027article 14:27 du Code des soci\u00E9t\u00E9s et des associations, la transformation\ntransfrontali\u00E8re peut seulement \u00EAtre inscrite dans le registre belge des personnes morales apr\u00E8s\nr\u00E9ception de la notification par le registre \u00E9tranger que la transformation a pris effet. Le service de\ngestion de la Banque-Carrefour des Entreprises publie cette notification conform\u00E9ment \u00E0 l\u0027article\n2:14, 1\u00B0 d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:27"
    },
    {
      "summary": "Shareholders acknowledge that a copy of the transformation project was communicated to them without charge at least six weeks before the extraordinary general assembly.",
      "new_text": "Chaque titulaire d\u0027actions reconnait qu\u0027une copie du projet de transformation dont question ci-avant\nlui a \u00E9t\u00E9 communiqu\u00E9e conform\u00E9ment \u00E0 l\u0027article 2:32 du Code des soci\u00E9t\u00E9s et des associations, sans\nfrais, au moins six semaines avant la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire et\nreconnait avoir eu la possibilit\u00E9 de prendre connaissance, au si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir de la\npublicat",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:32"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 procuration",
    "1 rapport sp\u00E9cial de l\u0027organe d\u0027administration",
    "1 rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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        "name": "Milda BELILA",
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        "birth_date": "1983-06-19",
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  "co_filed_documents": [],
  "corrected_publication_numac": "0045437"
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