EFOR BET 999

{
  "notary": {
    "name": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle (Buizingen)",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "governance_restructure"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0653.960.538",
    "name_full_after": "EFOR BET 999",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "EFOR BET 999",
    "current_zetel_raw": "Chauss\u00E9e de Vilvorde 146 : 1120 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article was amended to establish that the company is administered by a single administrator, who is not personally liable for company obligations.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.\nL\u2019administrateur unique n\u2019est pas tenu personnellement des obligations de la soci\u00E9t\u00E9.\nLe consentement de l\u2019administrateur unique est exig\u00E9 pour toute modification de statuts, pour toute\ndistribution aux actionnaires, ainsi que pour sa r\u00E9vocation, hormis en cas de r\u00E9vocation pour de\njustes motifs.",
      "change_kind": "amended",
      "article_title": "Composition de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "The article was amended to grant the single administrator full powers of administration without limitations, with the ability to delegate some of them.",
      "new_text": "L\u2019administrateur unique exerce la totalit\u00E9 des pouvoirs d\u2019administration, sans limitations aucunes,\navec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "change_kind": "amended",
      "article_title": "Pouvoirs de l\u2019administrateur unique",
      "article_number": "14"
    },
    {
      "summary": "The article was amended to allow the single administrator to delegate daily management and representation to one or more directors, who act alone.",
      "new_text": "L\u2019administrateur unique peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9\nen ce qui concerne cette gestion, \u00E0 un ou plusieurs directeurs.\nL\u2019administrateur unique d\u00E9termine s\u2019ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette gestion, attribuer des\nmandats sp\u00E9ciaux \u00E0 tout mandataire.\nL\u2019administrateur unique fixe ",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "The article was amended to state that all acts engaging the company are valid if signed by the single administrator, and that delegated persons can represent the company within the limits of daily management.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\nsign\u00E9s par l\u2019administrateur unique.\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans\ntous actes et en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui agissent seul.\nIl ne doit pas prouver ses pouvoirs vis-\u00E0-vis des tiers.\n3. L\u2019adm",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "The article was amended to state that the administrator\u0027s mandate is exercised gratuitously unless the general meeting decides otherwise, and allows the administrator to grant indemnities to those managing daily operations.",
      "new_text": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nL\u2019administrateur unique peut accorder des indemnit\u00E9s aux personnes charg\u00E9es de la gestion\njournali\u00E8re et aux mandataires sp\u00E9ciaux.",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration de l\u2019administrateur",
      "article_number": "17"
    },
    {
      "summary": "The article was amended to establish that the company is administered by a board of directors, with a minimum number of members required by law.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum\nrequis par la loi.\nLes administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.\nEn cas de nomination, si aucun candidat ne recueille la majorit\u00E9 des voix, il est proc\u00E9d\u00E9 \u00E0 un scrutin\nde ballottage entre les candidats qui ont obtenu le plus de voix.\nEn cas de parit\u00E9 de voix au scrutin de ballot",
      "change_kind": "amended",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "The article was amended to establish that the board of directors elects a president, who can be replaced by a vice-president or another administrator in case of impediment.",
      "new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.\nEn cas d\u2019emp\u00EAchement du pr\u00E9sident, il est remplac\u00E9 par le vice-pr\u00E9sident ou, \u00E0 d\u00E9faut de vice-\npr\u00E9sident, par un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues, ou \u00E0 d\u00E9faut d\u2019accord, par le plus\n\u00E2g\u00E9 des administrateurs pr\u00E9sents.",
      "change_kind": "amended",
      "article_title": "Pr\u00E9sidence du conseil d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "The article was amended to state that the board meets upon convocation by the president, or vice-president, or another administrator designated by colleagues, whenever the interest of the company requires it, and within 8 days of a request from two administrators.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou, en cas d\u2019emp\u00EAchement du\npr\u00E9sident, du vice-pr\u00E9sident ou, \u00E0 d\u00E9faut du vice-pr\u00E9sident, d\u2019un autre administrateur d\u00E9sign\u00E9 par ses\ncoll\u00E8gues, chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige, ainsi que dans les 8 jours d\u2019une requ\u00EAte \u00E0\ncet effet \u00E9manant de deux administrateurs.\nLa r\u00E9union se tient au lieu indiqu\u00E9 dans la convocati",
      "change_kind": "amended",
      "article_title": "Convocation du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "The article was amended to state that the board can only validly deliberate and decide if at least half of its members are present or represented, and that decisions are taken by a majority of votes, with the presiding officer\u0027s vote being decisive in case of a tie.",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses\nmembres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nTout administrateur peut donner mandat \u00E0 un de ses coll\u00E8gues pour le repr\u00E9senter \u00E0 une r\u00E9union\nd\u00E9termin\u00E9e du conseil d\u2019administration et pour y voter en ses lieu et place. Ce mandat doit \u00EAtre\ndonn\u00E9 par \u00E9crit ou par tout autre moyen de communication ayant un su",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "The article was amended to state that board decisions are recorded in minutes signed by the president and at least half of the present members, and that copies and extracts of minutes are signed by the president or at least two administrators.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le\npr\u00E9sident de la r\u00E9union et par la majorit\u00E9 au moins des membres pr\u00E9sents/les administrateurs qui le\nsouhaitent.\nCes proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial.\nLes d\u00E9l\u00E9gations, ainsi que les avis et votes donn\u00E9s par \u00E9crit ou tout autre moyen de communication\nayant un support mat\u00E9riel y sont ",
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "The article was amended to state that the board of directors has the power to perform all acts necessary or useful for the realization of the company\u0027s object, except those reserved by law or the statutes to the general meeting.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la\nr\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0\nl\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "18"
    },
    {
      "summary": "The article was amended to state that the board of directors can delegate daily management and representation to one or more of its members, who bear the title of administrator-delegated, or to one or more directors.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nLe conseil d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.\nIls agissent seuls.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, ",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "The article was amended to state that all acts engaging the company are valid if signed by two administrators acting jointly, or by administrator-delegated persons acting alone, and that delegated persons can represent the company within the limits of daily management.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\n- par 2 administrateurs qui agissent conjointement.\n- par les administrateurs-d\u00E9l\u00E9gu\u00E9s qui agissent seul.\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans\ntous actes et en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui agissent s",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "The article was amended to state that the administrator\u0027s mandate is exercised gratuitously unless the general meeting decides otherwise.",
      "new_text": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "21"
    },
    {
      "summary": "The article was amended to specify the composition of the general meeting\u0027s bureau depending on whether option 1 (single administrator) or option 2 (board of directors) is chosen for the company\u0027s administration.",
      "new_text": "Si option 1 pour l\u2019administration de la soci\u00E9t\u00E9 :\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u2019administrateur unique.\nEn cas d\u2019absence ou emp\u00EAchement de l\u2019administrateur unique, l\u2019assembl\u00E9e est pr\u00E9sid\u00E9e par un\nactionnaire d\u00E9sign\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nLe pr\u00E9sident d\u00E9signe un secr\u00E9taire.\nLe pr\u00E9sident d\u00E9signe deux scrutateurs parmi les actionnaires pr\u00E9sents, si leur nombre le justifie.\nLes personnes ",
      "change_kind": "amended",
      "article_title": "Composition du bureau",
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "dual_board",
    "admin_delegated_added": [
      {
        "name": "BEKTAS, Erkan",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Diegenant",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "extrait de l\u2019acte - statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}