DEPOTTER CARR

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0719.567.972",
        "name": "L for L",
        "address": "6540 Lobbes, rue des Carri\u00E8res 19",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "LOUYET L\u00E9on Camille Joseph",
        "address": "6110 Montigny-le-Tilleul, Avenue de Vincennes 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0471.397.135",
        "name": "L. LOUYET",
        "address": "6000 Charleroi, Rue de Mons 80",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "LOUYET Laurent",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie LEFEVRE",
    "firm_city": null,
    "firm_name": "Sophie LEFEVRE \u2013 Notaire",
    "office_city": "Charleroi",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-05-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-05-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-05-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-05-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.975.089",
    "name_full": "DEPOTTER CARR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie LEFEVRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie DEPOTTER",
        "address": "7860 Lessines, Profond Chemin 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-15",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter la d\u00E9mission de l qu\u0027administrateur de la Soci\u00E9t\u00E9: a personne physique suivante, en tant -Madame Anne-Sophie DEPOTTER, domicili\u00E9e \u00E0 7860 Lessines, Profond Chemin 68; Son mandat prend fin imm\u00E9diatement.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie DEPOTTER",
        "address": "7860 Lessines, Profond Chemin 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident d\u00E9cide de lui accorder d\u00E9charge provisoire pour la gestion men\u00E9e au sein de la Soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 aujourd\u0027hui.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
        "address": "Rue des Carri\u00E8res 19 \u00E0 6540 Lobbes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0719.567.972",
        "name": "L FOR L",
        "address": "Rue des Carri\u00E8res 19 \u00E0 6540 Lobbes",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-15",
      "evidence_quote": "L\u0027actionnaire unique nomme, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e L FOR L, dont le si\u00E8ge est \u00E8tabli Rue des Carri\u00E8res 19 \u00E0 6540 Lobbes, et inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0719.567.972, RPM du Hainaut (Division Charle",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Alain Chrispeels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0420.048.305",
        "name": "SCHETS \u002B DE BLAY SA",
        "address": "1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme SCHETS \u002B DE BLAY SA, dont le si\u00E8ge social est s\u00EDtu\u00E9 \u00E0 1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro d\u0027entreprise 0420.048.305, repr\u00E9sent\u00E9e par M. Alain Chrispeels ou ",
      "decharge_status": null,
      "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": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-29",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-29",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.975.089",
    "name_full": "DEPOTTER CARR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "SCHETS \u002B DE BLAY SA",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie DEPOTTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter la d\u00E9mission de la personne physique suivante, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: -Madame Anne-Sophie DEPOTTER, domicili\u00E9e \u00E0 7860 Lessines, Profond Chemin 68; Son mandat prend fin imm\u00E9diatement. Le Pr\u00E9sident d\u00E9cide de lui accorder d\u00E9charge provisoire pour",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719567972",
        "name": "L FOR L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "L\u0027actionnaire unique nomme, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e L FOR L, dont le si\u00E8ge est \u00E8tabli Rue des Carri\u00E8res 19 \u00E0 6540 Lobbes, et inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0719.567.972, RPM du Hainaut (Division Charle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.975.089",
    "name_full": "DEPOTTER CARR",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Laurent BARNICH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ath",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-01-29",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Madame DEPOTTER Anne Sophie"
  },
  "subject_company": {
    "kbo": "0836.975.089",
    "name_full": "DEPOTTER CARR",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u2019administration",
    "person_name": "Madame DEPOTTER Anne Sophie"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEPOTTER Anne Sophie",
        "address": "7860 Lessines, Profond Chemin, num\u00E9ro 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer Madame DEPOTTER Anne Sophie, domicili\u00E9e \u00E0 7860 Lessines, Profond Chemin, num\u00E9ro 68, qui \u00E9tait g\u00E9rante en qualit\u00E9 d\u2019administratrice. Elle accepte ce mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Laurent BARNICH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ath",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.975.089",
    "name_full": "DEPOTTER CARR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent BARNICH",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Laurent BARNICH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ath",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.975.089",
    "name_full_after": "DEPOTTER CARR",
    "legal_form_after": "SRL",
    "name_full_before": "DEPOTTER CARR",
    "current_zetel_raw": "Chauss\u00E9e de Bruxelles(M.E) 375 7822 Ath",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is a limited liability company named DEPOTTER CARR, with the full name or abbreviation SRL always preceding or following the name.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB DEPOTTER CARR \u00BB. Cette d\u00E9nomination devra toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie des mots soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ou en abr\u00E9g\u00E9 SRL.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the Wallonia region, and the company can establish administrative seats, agencies, workshops, and branches in Belgium or abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger. La soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des si\u00E8ges d\u2019exploitation, pour autant que cette d\u00E9cision n\u2019entra\u00EEne pas de changement en mati",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge.",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes car bodywork work, wholesale and retail trade, import/export of mechanical and electrical parts, and vehicle sales, with the ability to exercise management mandates and participate in other companies.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u2019\u00E9tranger, en nom et compte propre, pour compte de tiers ou en participation avec des tiers :\n- tous travaux de relatifs \u00E0 la carrosserie, dans le sens le plus large du ternie, en ce compris les travaux de r\u00E9paration, traitements, expertises, peintures et entretiens de tous v\u00E9hicules neufs et d\u0027occasion, pour compte de tiers et pour compte propre, ainsi q",
      "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": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "In consideration for contributions, 100 shares were issued, each granting an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, CENT 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.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "This article was removed from the statutes.",
      "new_text": null,
      "change_kind": "removed",
      "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, with a minimum subscription period of fifteen days.",
      "new_text": "Les 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.\nL\u2019ouverture de la souscription avec droit de pr\u00E9f\u00E9rence ainsi que son d\u00E9lai d\u2019exercice s",
      "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, numbered, and registered in the register of nominative shares. In case of demembrement of property rights, the usufructuary and the bare owner are registered separately.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans le\nregistre des actions nominatives; ce registre contiendra les mentions requises par le Code des\nsoci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre connaissance de ce registre\nrelatif \u00E0 leurs titres.\nEn cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019une action en nue-propri\u00E9t\u00E9 et usufr",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Shares can be transferred freely between living persons or by inheritance without approval. Transfers to other persons require the approval of at least half of the shareholders holding at least three-quarters of the shares.",
      "new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire.\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\u00E9es \u00E0\nl\u0027alin\u00E9a pr\u00E9c\u00E9dent devra, \u00E0 peine de nullit\u00E9, obtenir l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionnaires,\nposs\u00E9dant les trois quarts au moin",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions.",
      "article_number": "9"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, named with or without a duration limit.",
      "new_text": "La 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\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en\ncas de pluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u2019indic",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "If there is only one administrator, all administrative powers are attributed to them, with the faculty to delegate a part of them. When administered by several administrators, each acting alone can perform all necessary or useful acts.",
      "new_text": "S\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 une partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant\nseul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve\nde ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019as",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "This article was removed from the statutes.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "12"
    },
    {
      "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": "Lorsque 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": "13"
    },
    {
      "summary": "An ordinary general meeting is held annually on the third Friday of June at eleven o\u0027clock. Extraordinary meetings must be convened by the administration and, if necessary, the commissioner.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me vendredi du mois\nde juin, \u00E0 onze heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.\nS\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes\nannuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "14"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise the right to vote, a title holder must be registered in the register of nominative titles and their rights cannot be suspended.",
      "new_text": "Pour \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 des titres ne peuvent pas \u00EAtre suspendus ; si ",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "15"
    },
    {
      "summary": "This article was removed from the statutes.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "16"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote, subject to legal provisions governing shares without voting rights.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.\nAu cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs\ndevolus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nTout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de\ntransmission, une procuration \u00E9crite p",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "17"
    },
    {
      "summary": "This article was removed from the statutes.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Prorogation",
      "article_number": "18"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year. On this last date, the social books are closed and the administration draws up an inventory and establishes the annual accounts.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit trente et un d\u00E9cembre de chaque 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": "19"
    },
    {
      "summary": "The net annual profit will receive the allocation given by the general meeting, acting on the proposal of the administration, with the observation that each share confers an equal right in the distribution of profits.",
      "new_text": "1. Le 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.\n2. L\u2019organe d\u2019administration est autoris\u00E9 \u00E0 proc\u00E9der \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u2019\nexercice en cours ou du b\u00E9n\u00E9fice de l\u2019exercice pr\u00E9c\u00E9d",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "20"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for modifications to the statutes.",
      "new_text": "La 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": "21"
    },
    {
      "summary": "In case of dissolution, the administrators in office are designated as liquidator(s) under the present statutes if no other liquidator has been designated.",
      "new_text": "En 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\nd\u00E9signer un ou plusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.\nLes liquidateurs d",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "22"
    },
    {
      "summary": "After the settlement of all debts, charges, and liquidation expenses, the net asset is distributed among all shareholders in proportion to their shares, and the retained assets are returned to them to be shared in the same proportion.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaire \u00E0 cet effet, l\u0027actif net est reparti entre tous les actionnaires en proportion de\nleurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.\nEn cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, les liquidateurs, avant de proc\u00E9der aux\nr\u00E9partitio",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "23"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent BARNICH",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "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": 14020,
    "shares_before": 14020,
    "capital_after_eur": 14020.0,
    "capital_before_eur": 14020.0,
    "share_classes_after": [
      {
        "count": 4040,
        "label": "apports non appel\u00E9s",
        "rights_summary": "Non-callable capital account",
        "voting_per_share": 1.0
      },
      {
        "count": 0,
        "label": "statutairement indisponible",
        "rights_summary": "Statutorily unavailable capital account",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}