DUHO INVEST

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houdeng-Aimeries",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-14",
    "act_kind_objet": "coordination des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.652.429",
    "name_full_after": "DuHo INVEST",
    "legal_form_after": "SOCIETE EN NOM COLLECTIF",
    "name_full_before": "Duho INVEST",
    "current_zetel_raw": "rue de Warin 72 \u00E0 7110 Houdeng-Airmeries",
    "legal_form_before": "SOCIETE EN NOM COLLECTIF"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "ODB \u0026 ASSOCIES SA",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Adopted new statutes in accordance with the Code of companies and associations, retaining the legal form of the company.",
      "new_text": "La soci\u00E9t\u00E9 a pris la forme d\u0027une soci\u00E9t\u00E9 en nom collectif. Sa d\u00E9nomination est \u003C\u003C DuHo INVEST. \u003E. Dans tous les actes, factures, avis, publications, courriers, ordres et autres documents de la soci\u00E9t\u00E9, cette appellation doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de la mention \u003C soci\u00E9t\u00E9 en nom collectif \u003E\u00BB ou de son abr\u00E9viation \u003C\u003C SNC \u003E. Dans ces documents, le si\u00E8ge de la soci\u00E9t\u00E9 doit \u00E9galement \u00EAtre indiqu\u00E9 de m",
      "change_kind": "restated",
      "article_title": "Forme juridique et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region and can be transferred elsewhere in Belgium by a simple decision of the management.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne. e si\u00E8ge pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, dans le respect de la l\u00E9gislation sur l\u0027emploi des langues, par simple d\u00E9cision de la g\u00E9rance, laquelle devra \u00EAtre publi\u00E9e aux annexes du Moniteur Belge. La soci\u00E9t\u00E9 pourra \u00E9tablir des si\u00E8ges administratifs, si\u00E8ges d\u0027exploitation, succursales, repr\u00E9sentations ou agences en Belgique ou \u00E0",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes all operations related to the administration of the company, management consulting, organization and audit, event organization, and commercial activities, as well as real estate activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte d\u0027autrui, pour ou avec autrui, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 l\u0027administration de soci\u00E9t\u00E9, le conseil en gestion de management, organisation et audit tant financier que qualit\u00E9; l\u0027organisation d\u0027\u00E9v\u00E9nements culturels ou \u00E9conomiques et toutes activit\u00E9s commerciales ou de p",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company has an indefinite duration and is not dissolved by the death, incapacity, liquidation, bankruptcy or insolvency of one of the partners.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e ind\u00E9termin\u00E9e. Par d\u00E9rogation \u00E0 ce qui est pr\u00E9vu \u00E0 l\u0027article 4:16 du Code des soci\u00E9t\u00E9s et des associations, la soci\u00E9t\u00E9 n\u0027est pas dissoute par la mort, l\u0027incapacit\u00E9, la liquidation, la faillite ou la d\u00E9confiture d\u0027ur des associ\u00E9s. Sauf d\u00E9cision du juge, la soci\u00E9t\u00E9 ne peut \u00EAtre dissoute que par l\u0027assembl\u00E9e des associ\u00E9s, et moyennant le respect des exigences propres aux modifica",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The social capital is fixed at five hundred euros (500,00 \u20AC) and is represented by one hundred social shares without nominal value, fully subscribed and fully paid.",
      "new_text": "Le capital social est fix\u00E9 \u00E0 cing cents euros. (500,00 \u20AC). Il est repr\u00E9sent\u00E9 par cent parts sociales sans mention de valeur nominale, int\u00E9gralement souscrites, et lib\u00E9r\u00E9es int\u00E9gralement.",
      "change_kind": "restated",
      "article_title": "Capital social",
      "article_number": "5"
    },
    {
      "summary": "Shares are registered in the register of social shares, which can be consulted by any partner. The register can be kept in electronic form.",
      "new_text": "Les parts sont inscrites dans le registre des parts sociales nominatives dont tout associ\u00E9 peut prendre connaissance. Ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. \u0027organe d\u0027administration peut d\u00E9cider que le registre des parts sociales sera tenu sous la forme \u00E9lectronique.",
      "change_kind": "restated",
      "article_title": "Registre des parts",
      "article_number": "6"
    },
    {
      "summary": "If there are multiple owners of a share or if the ownership of a share is split between a naked owner and usufructuary, the company has the right to suspend the exercise of the associated rights until a person is designated as the voting rights holder.",
      "new_text": "S\u0027il y a plusieurs propri\u00E9taires d\u0027une part, ou si la propri\u00E9t\u00E9 d\u0027une part est d\u00E9membr\u00E9e entre nu-propri\u00E9taire et usufruitier, la soci\u00E9t\u00E9 a le droit de suspendre l\u0027exercice des droits y aff\u00E9 rents jusqu\u0027\u00E0 ce qu\u0027une personne sojt d\u0117sign\u00E9e comme titulaire du droit de vote vis-\u00E0-vis de la soci\u00E9t\u00E9. En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9, sauf disposition testamentaire ou conventionnelle contrair",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9",
      "article_number": "7"
    },
    {
      "summary": "The partners are jointly and severally liable for all obligations of the company.",
      "new_text": "Les associ\u00E9s sont solidairement responsables de toutes les obligations de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Resporisabil\u00EDt\u00E9 solida\u00EDre",
      "article_number": "8"
    },
    {
      "summary": "Social shares cannot be transferred or transmitted to a co-partner or third parties, including heirs and successors of the deceased partner, without the unanimous prior agreement of the other partners.",
      "new_text": "Les parts sociales ne peuvent \u00EAtre c\u00E9d\u00E9es ou transmises entre vifs ou par d\u00E9c\u00E8s \u00E0 un coassoci\u00E9 ou \u00E0 des tiers, y compris les h\u00E9ritiers et ayants-cause de l\u0027associ\u00E9 d\u00E9funt, que moyennant accord unanime, pr\u00E9alable des autres associ\u00E9s. Chaque cession en application du pr\u00E9sent article sera consign\u00E9e dans le registre des parts.",
      "change_kind": "restated",
      "article_title": "Cession des parts sociales",
      "article_number": "9"
    },
    {
      "summary": "The company is managed by one or more managers appointed by the general meeting, among the partners or outside them. The management mandate is remunerated or free according to a decision of the general meeting.",
      "new_text": "La soci\u00E9t\u00E9 est g\u00E9r\u00E9e par un ou plusieurs g\u00E9rants, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, parmi les associ\u00E9s ou en dehors d\u0027eux. Le mandat des g\u00E9rants est r\u00E9mun\u00E9r\u00E9 ou gratuit suivant d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. La soci\u00E9t\u00E9 ne sera pas dissoute en cas de d\u00E9c\u00E8s, de liquidation, d\u0027incapacit\u00E9 ou de toute autre emp\u00EAchement du g\u00E9rant, m\u00EAme s\u0027il s\u0027agit du g\u00E9rant unique. Dans tel cas, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d",
      "change_kind": "restated",
      "article_title": "G\u00E9rants",
      "article_number": "10"
    },
    {
      "summary": "The manager(s) is/are authorized to perform all necessary internal management acts to achieve the object of the company, except for acts that only the general meeting of partners is authorized to perform.",
      "new_text": "Le(s) g\u00E9rant(s) est/sont habilit\u00E9(s) \u00E0 poser tous les actes de gestion interne n\u00E9cessaires \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception des actes que seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s est habilit\u00E9e \u00E0 poser. Le g\u00E9rant unique repr\u00E9sente la soci\u00E9t\u00E9 seul, dans les actes judiciaires et extrajudiciaires. S\u0027il y a deux ou plusieurs g\u00E9rants, ils repr\u00E9sentent la soci\u00E9t\u00E9 dans les actes jud",
      "change_kind": "restated",
      "article_title": "Pouvoirs de d\u00E9cision et de repr\u00E9sentation",
      "article_number": "11"
    },
    {
      "summary": "Each partner has the right to exercise unlimited surveillance and control over all company operations and can consult the books, correspondence, minutes, and generally all documents of the company on site.",
      "new_text": "Chaque associ\u00E9 a le droit d\u0027exercer une surveillance et un contr\u00F4le illimit\u00E9 sur toutes les op\u00E9rations de la soci\u00E9t\u00E9. Il peut consulter sur place les livres, les courriers, les proc\u00E8s-verbaux et, de mani\u00E8re g\u00E9n\u00E9rale, tous les \u00E9crits de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "12"
    },
    {
      "summary": "The ordinary general meeting of partners is held annually on the second Friday of March at 18:00 at the company\u0027s registered office. It can be convened at any time to deliberate and decide on a possible amendment of the statutes or other points.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s se tient chaque ann\u00E9e le deuxi\u00E8me vendredi du mois de mars \u00E0 18 heures, au si\u00E8ge de la soci\u00E9t\u00E9. Si ce jour tombe un jour f\u00E9ri\u00E9 l\u00E9gal, la r\u00E9union a lieu le jour ouvrable suivant. ne assembl\u00E9e g\u00E9n\u00E9rale peut par ailleurs \u00EAtre convoqu\u00E9e \u00E0 tout moment, afin de d\u00E9lib\u00E9rer et de d\u00E9cider d\u0027une \u00E9ventuelle modification des statuts ou d\u0027autres points. \u0027assembl\u00E9e g\u00E9n",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "13"
    },
    {
      "summary": "Meetings will be presided over by a manager and held at the company\u0027s registered office. Partners can participate remotely via an electronic communication means provided by the company. Decisions are taken by a simple majority of votes regardless of the number of titles represented.",
      "new_text": "Les r\u00E9unions seront pr\u00E9sid\u00E9es par un g\u00E9rant. Elles se tiendront au si\u00E8ge de la soci\u00E9t\u00E9. Les associ\u00E9s peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les associ\u00E9s qui participent de cette mani\u00E8re \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u0027endroit o\u00F9 se tient l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour le respect des condition",
      "change_kind": "restated",
      "article_title": "S\u00E9ances et proc\u00E8s-verbaux",
      "article_number": "14"
    },
    {
      "summary": "The accounting year of the company runs from October 1st to September 30th of each year.",
      "new_text": "L\u0027exercice comptable de la soci\u00E9t\u00E9 court du 1er octobre au 30 septembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice comptable",
      "article_number": "15"
    },
    {
      "summary": "At the end of each accounting year, the books are closed and the manager(s) establish the annual accounts. On the proposal of the manager(s), the general meeting decides on the allocation of results.",
      "new_text": "\u00C0 la fin de chaque exercice comptable, les livres sont cl\u00F4tur\u00E9s et le(s) g\u00E9rant(s) \u00E9tabli(ssen)t les comptes annuels. Sur proposition du/des g\u00E9rant(s), l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation des r\u00E9sultats.",
      "change_kind": "restated",
      "article_title": "Comptes annuels et affectation des r\u00E9sultats",
      "article_number": "16"
    },
    {
      "summary": "In case of voluntary dissolution of the company or in case of dissolution provided for by law or because there is only one partner left, the company is liquidated.",
      "new_text": "En cas de dissolution volontaire de la soci\u00E9t\u00E9 ou en cas de dissolution pr\u00E9vue par la loi ou car il n\u0027y a plus qu\u0027un seul associ\u00E9, la soci\u00E9t\u00E9 est liquid\u00E9e. Sauf application de la proc\u00E9dure de liquidation simplifi\u00E9e de l\u0027article 2 :80 du Code des soci\u00E9t\u00E9s et des associations, un ou plusieurs liquidateurs seront charg\u00E9s de la liquidation. Ils seront d\u00E9sign\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 re",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "17"
    },
    {
      "summary": "In case of death of one of the partners, the company is not dissolved by right but continued by the surviving partner(s), if necessary with the heirs of the partner, in accordance with article 9 of the present Statutes.",
      "new_text": "En cas de d\u00E9c\u00E8s de l\u0027un des associ\u00E9s, la soci\u00E9t\u00E9 ne sera pas dissoute de plein droit, mais poursuivie par l\u0027associ\u00E9 ou les associ\u00E9s survivant(s), le cas \u00E9ch\u00E9ant avec les h\u00E9ritiers de l\u0027associ\u00E9 sous respect de l\u0027article 9 des pr\u00E9sents Statuts. En cas de refus d\u0027adm\u00EDssion des h\u00E9r\u00EDtiers d\u0027un associ\u00E9 d\u00E9c\u00E9d\u00E9 dans les deux mois suivant le d\u00E9c\u00E8s, les h\u00E9ritiers doivent c\u00E9der leurs parts sociales aux autre",
      "change_kind": "restated",
      "article_title": "D\u00E9c\u00E8s d\u0027un des associ\u00E9s",
      "article_number": "18"
    },
    {
      "summary": "For the execution of the present statutes, any partner, manager, commissioner, director or liquidator domiciled abroad must elect domicile in Belgium. The parties intend to comply entirely with the law.",
      "new_text": "19.1. Pour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout associ\u00E9, g\u00E9rant, commissaire, directeur ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, doit \u00E9lire domicile en Belgique. II notifie cette \u00E9lection de domicile \u00E0 la soci\u00E9t\u00E9 par lettre recommand\u00E9e ou exploit d\u0027huissier. A d\u00E9faut, il est cens\u00E9 avoir \u00E9lu domicile au si\u00E8ge o\u00F9 toutes les communications, sommations, assignations, significations, peuvent lui \u00EAtre v",
      "change_kind": "restated",
      "article_title": "Dispositions diverses",
      "article_number": "19"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "ODB \u0026 ASSOCIES SA",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ODB \u0026 ASSOCIES SA",
    "person_name": "Val\u00E9rie DE BRYUN",
    "org_rep_person_name": "Val\u00E9rie DE BRYUN"
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 500.0,
    "capital_before_eur": 500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}