DG SERVICES

{
  "notary": {
    "name": "Catherine Lucy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wellin",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.428.492",
    "name_full_after": "DG Services",
    "legal_form_after": "Soci\u00E9t\u00E9 en commandite simple",
    "name_full_before": "DG SERVICES",
    "current_zetel_raw": "Rue de Maissin 50, 6850 Paliseul",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite simple"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "G\u00E9rard DENONCIN",
      "scope_categories": [],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Natalia KNIAZEVA",
      "scope_categories": [],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is established as a \u0027Soci\u00E9t\u00E9 en commandite\u0027 and is named \u0027DG Services\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 en commandite\nElle est d\u00E9nomm\u00E9e \u00AB DG Services \u00BB.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region, with the possibility to transfer it to any location in the Brussels-Capital or French-speaking region of Belgium.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous\npouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en\nr\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes management of companies, administration, taking part in other companies, and real estate activities.",
      "new_text": "La soci\u00E9t\u00E9 aura pour objet :\n \u2022 Le management des soci\u00E9t\u00E9s, principalement toutes les prestations de services dans le cadre\nde la consultation, assistance, planification, publication pour d\u2019autres soci\u00E9t\u00E9s.\n \u2022 L\u2019administration au sens large du terme, r\u00E9\u00E9valuation et correction, achat et vente d\u2019\nimmobilisation de toute nature. La soci\u00E9t\u00E9 pourra \u00EAtre nomm\u00E9e administratrice de toute soci\u00E9t\u00E9, qu\u2019\nell",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration, and the death of a partner does not lead to its dissolution.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLe d\u00E9c\u00E8s d\u2019un associ\u00E9, commandit\u00E9 ou commanditaire, n\u2019entrainera pas la dissolution de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Defines the responsibilities of managing partners (solidary and indefinite) and contributing partners (limited to their contribution).",
      "new_text": "a) Le ou les associ\u00E9(s) commandit\u00E9(s) est (sont) solidairement et ind\u00E9finiment responsable(s) des\nengagements de la soci\u00E9t\u00E9. Les associ\u00E9s commandit\u00E9s sont ceux qui sont mentionn\u00E9s comme tels\ndans l\u0027acte constitutif de la soci\u00E9t\u00E9 ou dans l\u0027acte de transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 en\ncommandite, ou qui acc\u00E8dent par la suite \u00E0 la soci\u00E9t\u00E9 en cette qualit\u00E9, moyennant publication aux\nAnnexes du M",
      "change_kind": "restated",
      "article_title": "Associ\u00E9(s) commandit\u00E9(s) et associ\u00E9(s) commanditaire(s)",
      "article_number": "5"
    },
    {
      "summary": "The company\u0027s capital is \u20AC2,500, represented by 25 shares, fully subscribed and paid.",
      "new_text": "Le patrimoine de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve a deux mille cinq cents euros (2.500,00 \u20AC) et est repr\u00E9sent\u00E9 par\nvingt-cinq (25) parts. I\nll est enti\u00E8rement souscrit et a \u00E9t\u00E9 int\u00E9gralement lib\u00E9r\u00E9. Il peut \u00EAtre souscrit et lib\u00E9r\u00E9 tant par le(s)\nassoci\u00E9(s) commandit\u00E9(s) que par le(s) associ\u00E9(s) commanditaire(s).",
      "change_kind": "restated",
      "article_title": "Patrimoine de la soci\u00E9t\u00E9",
      "article_number": "6"
    },
    {
      "summary": "The company\u0027s capital can be increased or reduced. Additional contributions can be made by issuing new shares or without issuing new shares.",
      "new_text": "Le patrimoine de la soci\u00E9t\u00E9 peut \u00EAtre augment\u00E9 ou r\u00E9duit. Les apports suppl\u00E9mentaires peuvent se\nfaire en contrepartie de l\u0027\u00E9mission de parts nouvelles par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale statuant\ndans les formes prescrites pour la modification des statuts.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 simple a le pouvoir d\u0027accepter des apports\nsuppl\u00E9mentaires sans \u00E9mission de parts nouvelles.",
      "change_kind": "restated",
      "article_title": "Augmentation et r\u00E9duction de patrimoine",
      "article_number": "7"
    },
    {
      "summary": "Each share represents an equal fraction of the social assets and gives the same right to profits. Shares are nominative and numbered.",
      "new_text": "Chaque part repr\u00E9sente une fraction \u00E9gale de l\u2019avoir social et donne droit aux b\u00E9n\u00E9fices dans la\nm\u00EAme proportion.\nToutes les parts sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des parts nominatives qui pourra \u00EAtre tenu en la forme\n\u00E9lectronique ; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des",
      "change_kind": "restated",
      "article_title": "Parts",
      "article_number": "8"
    },
    {
      "summary": "Managing partners have a pre-emption right in case of a transfer of shares by a contributing partner. All share transfers require unanimous consent.",
      "new_text": "L\u2019(chaque)associ\u00E9 commandit\u00E9 b\u00E9n\u00E9ficiera d\u2019un droit de pr\u00E9emption en cas de cession entre vifs des\nparts d\u2019un associ\u00E9 commanditaire. L\u2019associ\u00E9 commanditaire qui souhaite c\u00E9der ses parts doit aviser l\u2019\n(chaque) associ\u00E9 commandit\u00E9 par lettre recommand\u00E9e de son projet de cession, en indiquant les\nnom, pr\u00E9noms, profession et domicile du ou des cessionnaires propos\u00E9s, le nombre de parts dont la\ncession",
      "change_kind": "restated",
      "article_title": "Cession de part(s)",
      "article_number": "9"
    },
    {
      "summary": "Admission of a new partner or heirs of a deceased partner requires unanimous AG approval. In case of refusal, the departing partner must sell their shares or receive their value.",
      "new_text": "L\u0027admission d\u0027un nouvel associ\u00E9, personne physique ou personne morale, est subordonn\u00E9e \u00E0\nl\u0027accord unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s.\nIl en est de m\u00EAme en cas d\u0027admission des h\u00E9ritiers de l\u0027associ\u00E9 d\u00E9c\u00E9d\u00E9.\nL\u0027admission d\u2019un nouvel associ\u00E9 ou des h\u00E9ritiers de l\u0027associ\u00E9 d\u00E9c\u00E9d\u00E9 doit \u00EAtre constat\u00E9e dans un\navenant aux pr\u00E9sents statuts.\nEn cas de refus d\u0027admission des h\u00E9ritiers d\u0027un associ\u00E9 d\u00E9",
      "change_kind": "restated",
      "article_title": "Admission \u2013 D\u00E9mission",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by one or more managers, appointed by the AG from among the managing partners.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants, nomm\u00E9(s) par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, choisi(s)\nparmi les associ\u00E9s-commandit\u00E9s.\nLe mandat de g\u00E9rant peut \u00EAtre exerc\u00E9 \u00E0 titre gratuit ou on\u00E9reux.",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "In case of vacancy of the manager\u0027s mandate, urgent and simple administration acts are performed by a temporary administrator appointed by the manager within eight days.",
      "new_text": "En cas de vacance du mandat de g\u00E9rant, les actes urgents et de simple administration seront\naccomplis par un administrateur provisoire jusqu\u0027\u00E0 la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nL\u0027administrateur provisoire est d\u00E9sign\u00E9 par le g\u00E9rant parmi les associ\u00E9s ou en-dehors d\u0027eux, dans les\nhuit jours de sa nomination. L\u2019administrateur provisoire \u2013 f\u00FBt-il associ\u00E9 commanditaire \u2013 n\u2019est\nresponsable que de l\u2019ex",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration provisoire",
      "article_number": "12"
    },
    {
      "summary": "The manager\u0027s deliberations are recorded in a special register at the company\u0027s seat and signed by the manager.",
      "new_text": "Les d\u00E9lib\u00E9rations du g\u00E9rant sont constat\u00E9es par des proc\u00E8s-verbaux consign\u00E9s dans un registre\nsp\u00E9cial tenu au si\u00E8ge de la soci\u00E9t\u00E9 et sign\u00E9s par le g\u00E9rant.",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "13"
    },
    {
      "summary": "The manager has the power to perform individually all necessary or useful acts of administration and disposition, except those reserved by law or statutes to the AG.",
      "new_text": "Le g\u00E9rant a le pouvoir d\u2019accomplir, individuellement, tous les actes d\u0027administration et de disposition\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, \u00E0 l\u0027exception de ceux que la loi ou les statuts\nr\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nIl peut en outre d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 tout mandataire de son choix, restreints \u00E0 certains\nactes ou \u00E0 une s\u00E9rie d\u0027actes d\u00E9termin\u00E9s. Les d\u00E9l\u00E9gations et p",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "14"
    },
    {
      "summary": "Judicial and administrative actions are brought in the name of the company by the manager acting alone. The company is represented by the manager acting alone in all disposition acts.",
      "new_text": "Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, de m\u00EAme que tous recours judiciaires ou\nadministratifs sont intent\u00E9s, form\u00E9s ou soutenus au nom de la soci\u00E9t\u00E9, par le g\u00E9rant agissant seul.\nDans tous actes de disposition, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier\nminist\u00E9riel, ainsi que dans les procurations concernant lesdits actes, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "15"
    },
    {
      "summary": "An ordinary AG is held annually on the third Friday of September. Shareholders can be represented by another shareholder. The manager presides.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une\nassembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me vendredi du mois de septembre. Si ce jour est f\u00E9ri\u00E9,\nl\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul associ\u00E9, c\u0027est \u00E0 cette\nm\u00EAme date qu\u0027il signe pour approbation les comptes annuels. Les associ\u00E9s peuvent se faire\nrepr\u00E9senter \u00E0 ",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "16"
    },
    {
      "summary": "AGs are convened by the administration. Convocations are made 15 days in advance. A particular or extraordinary AG can be convened by the manager or at the request of an associate.",
      "new_text": "Les assembl\u00E9es g\u00E9n\u00E9rales sont convoqu\u00E9es par l\u2019organe d\u2019administration.\nLes convocations sont faites conform\u00E9ment \u00E0 l\u0027article 2:32 CSA et communiqu\u00E9es quinze jours avant\nl\u0027assembl\u00E9e aux associ\u00E9s et aux g\u00E9rants.\nLa convocation doit mentionner la date, l\u0027heure, le lieu et l\u2019 ordre du jour.\nLorsque tous les associ\u00E9s consentent \u00E0 se r\u00E9unir, il peut cependant \u00EAtre renonc\u00E9 \u00E0 cette formalit\u00E9,\nmais, dans ",
      "change_kind": "restated",
      "article_title": "Convocations",
      "article_number": "17"
    },
    {
      "summary": "Decisions are taken by a simple majority of votes cast. Each share gives one vote. Statute modifications require three-quarters of the votes cast.",
      "new_text": "Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises quel que soit le\nnombre de parts d\u00E9tenues par les associ\u00E9s pr\u00E9sents \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et \u00E0 la majorit\u00E9 absolue\ndes voix pour lesquelles il est pris part au vote.\nA l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque part donne droit \u00E0 une voix. En cas d\u2019\u00E9galit\u00E9 des voix, la proposition\nest rejet\u00E9e.\nLes d\u00E9cisions de modification d",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "18"
    },
    {
      "summary": "The fiscal year starts on April 1st and ends on March 31st of the following year.",
      "new_text": "L\u0027exercice social commence le 1er avril de chaque ann\u00E9e et se termine le 31 mars de l\u2019ann\u00E9e\nsuivante.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "19"
    },
    {
      "summary": "At the end of each fiscal year, the books are closed, an inventory is drawn up, and annual accounts are established in accordance with legal provisions.",
      "new_text": "A la cl\u00F4ture de chaque exercice, les \u00E9critures sont arr\u00EAt\u00E9es et le g\u00E9rant dresse un inventaire et \u00E9tablit\nles comptes annuels conform\u00E9ment aux dispositions l\u00E9gales.",
      "change_kind": "restated",
      "article_title": "Comptes annuels",
      "article_number": "20"
    },
    {
      "summary": "After mandatory deductions, the net profit is at the disposal of the AG, who determines its allocation with the administration\u0027s agreement.",
      "new_text": "Apr\u00E8s les pr\u00E9l\u00E8vements obligatoires, le b\u00E9n\u00E9fice net, sur proposition du g\u00E9rant, est mis \u00E0 la\ndisposition de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s qui en d\u00E9terminera l\u0027affectation moyennant l\u0027accord\ndu organe d\u0027administration.",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "21"
    },
    {
      "summary": "The manager is authorized to distribute interim dividends and/or other dividends.",
      "new_text": "Le g\u00E9rant est autoris\u00E9 \u00E0 distribuer des acomptes sur dividendes et/ou des dividendes intercalaires\net/ou tout autre dividende.",
      "change_kind": "restated",
      "article_title": "Dividendes",
      "article_number": "22"
    },
    {
      "summary": "Distributions are made in the form, at the times and places determined by the manager. Losses are borne by associates in proportion to their contributions, without contributing partners being liable beyond their contribution.",
      "new_text": "Toute distribution aux associ\u00E9s s\u0027effectue sous la forme, aux moments et aux lieux d\u00E9termin\u00E9s par le\ng\u00E9rant. Les pertes s\u0027il en existe, seront support\u00E9es par les associ\u00E9s dans la proportion des apports\nrespectifs sans que les associ\u00E9s commanditaires puissent \u00EAtre engag\u00E9s au-del\u00E0 de leur apport.",
      "change_kind": "restated",
      "article_title": "Distributions",
      "article_number": "23"
    },
    {
      "summary": "Dissolution and liquidation closure can be done in a single act. If not, the manager performs the liquidation, or a liquidator appointed by the AG.",
      "new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une\ndissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es. A d\u00E9faut, en cas\nde dissolution de la soci\u00E9t\u00E9, la liquidation de la soci\u00E9t\u00E9 sera faite par le g\u00E9rant en exercice ou \u00E0\nd\u00E9faut par un liquidateur nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9terminera ses pouvoirs et\n\u00E9mol",
      "change_kind": "restated",
      "article_title": "Dissolution et liquidation",
      "article_number": "24"
    },
    {
      "summary": "For the execution of the statutes, any associate, administrator, etc. domiciled abroad makes an election of domicile at the company\u0027s seat.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout associ\u00E9, 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": "25"
    },
    {
      "summary": "For any dispute between the company, its associates, administrators, etc. related to the company\u0027s affairs and the execution of the statutes, exclusive jurisdiction is attributed to the courts of the seat.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses associ\u00E9s, administrateurs, commissaires et liquidateurs relatifs\naux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e\naux 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": "26"
    },
    {
      "summary": "The provisions of the Code of companies and associations that cannot be derogated from are deemed inscribed in the present statutes, and contrary clauses are deemed non-written.",
      "new_text": "Les 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": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "G\u00E9rard DENONCIN",
        "excluded_powers": []
      },
      {
        "name": "Natalia KNIAZEVA",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Lucy",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte du 22 d\u00E9cembre 2023",
    "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": [],
    "split_ratio": null,
    "shares_after": 25,
    "shares_before": 25,
    "capital_after_eur": 2500.0,
    "capital_before_eur": 2500.0,
    "share_classes_after": [
      {
        "count": 19,
        "label": "associate commandit\u00E9",
        "rights_summary": "Solidarily and indefinitely responsible for company commitments; manages the company.",
        "voting_per_share": 1.0
      },
      {
        "count": 6,
        "label": "associate commanditaire",
        "rights_summary": "Responsible only up to their contribution, without solidarity.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}