EPHREM DAPA SOINS INFIRMIERS
De berekende faillissementskans van EPHREM DAPA SOINS INFIRMIERS over 12 maanden bedraagt 1,3% (laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Vestigingen | 1 |
| Publicaties | 1 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | - |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 08-01-2016 |
| Status | Actief |
| Postcode | 4680 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62050B0463/00E006 | Wallonië | 260 m² | 1 · 88 m² | 6,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 2 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
11-01-2024 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Nathalie BOZET",
"firm_city": null,
"firm_name": null,
"office_city": "Oupeye",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-08",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-19",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0645.764.335",
"name_full_after": "EPHREM DAPA SOINS INFIRMIERS",
"legal_form_after": "soci\u00E9t\u00E9 en commandite",
"name_full_before": "EDSI",
"current_zetel_raw": "Clos du Maieur 3 : 4680 Oupeye",
"legal_form_before": "Soci\u00E9t\u00E9 en nom collectif"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The company\u0027s legal form is changed to a \u0027soci\u00E9t\u00E9 en commandite\u0027. The name is set to \u0027EPHREM DAPA SOINS INFIRMIERS\u0027 (EDSI) and must be accompanied by the legal form and company number on all documents.",
"new_text": "La soci\u00E9t\u00E9 prend la forme d\u2019une soci\u00E9t\u00E9 en commandite.\nLa soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u00AB EPHREM DAPA SOINS INFIRMIERS \u00BB, en abr\u00E9g\u00E9, \u00AB EDSI \u00BB.\nCe nom doit figurer, en entier ou en abr\u00E9g\u00E9 sur tous les documents qui \u00E9manent de la soci\u00E9t\u00E9 (actes,\nfactures, annonces, avis, courriers, commandes, site web et autres publications, au format\n\u00E9lectronique ou non), pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement des mots \u00AB soci\u00E9t\u00E9 ",
"change_kind": "restated",
"article_title": "Forme juridique et nom",
"article_number": "1"
},
{
"summary": "The registered office is established in the Wallonia region. The company can establish administrative seats, agencies, workshops, depots, and branches in Belgium and abroad by a simple decision of the administration.",
"new_text": "Son si\u00E8ge social est \u00E9tabli en R\u00E9gion Wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des si\u00E8ges d\u2019\nexploitation, pour autant que cette d\u00E9cision n\u2019entra\u00EEne pas de changemen",
"change_kind": "restated",
"article_title": "Si\u00E8ge social",
"article_number": "2"
},
{
"summary": "The company\u0027s object is to provide palliative and health care services, including nursing, in various settings like homes, hospitals, and psychiatric institutions. It also includes related activities like billing, patient care, and running rest homes.",
"new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations se rapportant directement\ndirectement ou indirectement \u00E0 \u00AB la dispense de soins palliatifs et de soins de sant\u00E9 tels que g\u00E9n\u00E9ralement\ndonn\u00E9s par les infirmiers et infirmi\u00E8res, \u00E0 domicile, en milieux hospitaliers et/ou psychiatriques, en\n *24322118*\nmaisons de repos, en institutions pour handicap\u00E9s, ou autres y compris les ",
"change_kind": "restated",
"article_title": "L\u2019objet",
"article_number": "3"
},
{
"summary": "The company has an unlimited duration from its constitution date. Its dissolution is not triggered by the death, interdiction, liquidation, bankruptcy, or manifest incapacity of an associate, except as stated below.",
"new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e \u00E0 compter de la date de sa constitution.\nLe d\u00E9c\u00E8s, l\u2019interdiction, la liquidation, la faillite ou l\u2019incapacit\u00E9 manifeste de l\u2019un des associ\u00E9s n\u2019\nentra\u00EEnent pas la dissolution de la soci\u00E9t\u00E9 sauf ce qui sera dit ci-apr\u00E8s.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9lib\u00E9r\u00E9ment dans les conditions\nrequises par la loi.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "The number of associates must never be less than two. Mr. DAPA Dagnon assumes the sole quality of solidarily liable associate-commandit\u00E9. Mrs. ZORO Lou is only responsible up to the amount of her contribution without solidarity. Associate-commandit\u00E9s are personally and solidarily liable for all comp",
"new_text": "Le nombre d\u2019associ\u00E9s ne pourra jamais \u00EAtre inf\u00E9rieur \u00E0 deux.\nMonsieur DAPA Dagnon d\u00E9clare assumer seul la qualit\u00E9 d\u2019associ\u00E9-commandit\u00E9 solidairement\nresponsable des engagements de la soci\u00E9t\u00E9. Madame ZORO Lou n\u2019est responsable qu\u2019\u00E0\nconcurrence de son apport et sans solidarit\u00E9 et ne pourra s\u2019immiscer dans la gestion de la soci\u00E9t\u00E9.\nLes associ\u00E9s commandit\u00E9s :\nLes associ\u00E9s commandit\u00E9s (g\u00E9rants) sont pe",
"change_kind": "restated",
"article_title": "Responsabilit\u00E9",
"article_number": "5"
},
{
"summary": "The social capital is fixed at 1,000 euros, represented by 100 nominative shares without nominal value, each share representing 1/100th of the social capital. The capital is subscribed as follows: Mr. DAPA Dagnon for 99 shares, Mrs. ZORO Lou for 1 share. The capital has been fully released upon the ",
"new_text": "Le capital social est fix\u00E9 \u00E0 mille euros (1.000 \u20AC) repr\u00E9sent\u00E9 par 100 parts sociales nominatives sans\nd\u00E9signation de valeur nominale, chaque part valant 1/100\u00E8me (un centi\u00E8me) du capital social.\nLe capital social est souscrit comme suit :\n \u2022 Monsieur DAPA Dagnon pour 99 parts\n \u2022 Madame ZORO Lou pour 1 part\nLe capital social a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9 lors de la constitution de la soci\u00E9t\u00E9, en esp\u00E8ces",
"change_kind": "restated",
"article_title": "Capital social",
"article_number": "6"
},
{
"summary": "The rights of associates in the company result only from the present statutes and, if applicable, from all acts or social decisions bearing modification of the capital or its distribution, as well as regular cessions or transmissions without the shares being able to be represented by negotiable, nom",
"new_text": "Les droits des associ\u00E9s dans la soci\u00E9t\u00E9 r\u00E9sultent seulement des pr\u00E9sents statuts et, le cas \u00E9ch\u00E9ant,\nde toutes actes ou d\u00E9cision sociales portant modification du capital ou de sa r\u00E9partition, ainsi que\ndes cessions ou transmission r\u00E9guli\u00E8res sans que les parts sociales puissent \u00EAtre repr\u00E9sent\u00E9es par\ndes titres n\u00E9gociables, nominatifs ou au porteur. Des copies ou extraits des statuts, actes ou\ndocu",
"change_kind": "restated",
"article_title": "Droits et obligations attach\u00E9s aux parts sociales",
"article_number": "7"
},
{
"summary": "The social capital can be increased one or more times, notably on the occasion of the admission of new associates. This increase is carried out either by new contributions or by the incorporation of reserves. It gives rise to the attribution of new shares. The reduction is mandatory in the case of t",
"new_text": "Le capital social peut \u00EAtre augment\u00E9 en une ou plusieurs fois, notamment \u00E0 l\u2019occasion de l\u2019admission\nde nouveaux associ\u00E9s. Cette augmentation s\u2019op\u00E8re soit par des apports nouveaux, soit par l\u2019\nincorporation de r\u00E9serves. Elle donne lieu \u00E0 l\u2019attribution de nouvelles parts.\nLa r\u00E9duction est obligatoire dans le cas de rachat des parts par la soci\u00E9t\u00E9. Le montant de cette\nr\u00E9duction est \u00E9gal au montant d",
"change_kind": "restated",
"article_title": "Augmentation et R\u00E9duction du Capital",
"article_number": "8"
},
{
"summary": "Mr. DAPA Dagnon, associate-commandit\u00E9 is indefinitely liable. The others are associate-commanditaires.",
"new_text": "Monsieur DAPA Dagnon, associ\u00E9 commandit\u00E9 est ind\u00E9finiment responsable.\nLes autres sont associ\u00E9s commanditaires.",
"change_kind": "restated",
"article_title": "Associ\u00E9s",
"article_number": "9"
},
{
"summary": "The cession of all or part of the shares of an associate-commandit\u00E9 can only be effected to an associate-commandit\u00E9 with the approval of all other associate-commandit\u00E9s. This decision will be taken in a general meeting convened by the manager on the request of the associate-commandit\u00E9 intending to c",
"new_text": "La cession de tout ou partie des parts d\u2019un associ\u00E9 commandit\u00E9 ne pourra \u00EAtre effectu\u00E9e qu\u2019\u00E0 un\nassoci\u00E9 commandit\u00E9 qu\u2019avec l\u2019agr\u00E9ment de tous les autres associ\u00E9s commandit\u00E9s. Cette d\u00E9cision\nsera prise en assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie par les soins du g\u00E9rant sur la requ\u00EAte de l\u2019associ\u00E9\ncommandit\u00E9 ayant l\u2019intention de c\u00E9der. Ladite assembl\u00E9e devra se tenir dans le mois de la requ\u00EAte\net la d\u00E9cision sera ",
"change_kind": "restated",
"article_title": "Cession des parts des associ\u00E9s commandit\u00E9s",
"article_number": "10"
},
{
"summary": "Any associate-commanditaire who wants to cede his shares inter vivos to a person who is not an associate-commandit\u00E9 or commanditaire must, under penalty of nullity, obtain the approval of the associate-commandit\u00E9s and at least half of the associate-commanditaires, holding at least three quarters of ",
"new_text": "Tout associ\u00E9 commanditaire qui voudra c\u00E9der ses parts entre vifs \u00E0 une personne qui n\u2019est pas\nassoci\u00E9 commandit\u00E9 ou commanditaire devra \u00E0 peine de nullit\u00E9, obtenir l\u2019agr\u00E9ment des associ\u00E9s\ncommandit\u00E9s et de la moiti\u00E9 au moins des associ\u00E9s commanditaires, poss\u00E9dant les trois quarts au\nmoins des parts sociales, d\u00E9duction faite des parts dont la cession est propos\u00E9e.\nA cette fin, il devra adresser au ",
"change_kind": "restated",
"article_title": "Cession des parts des associ\u00E9s commanditaires",
"article_number": "10"
},
{
"summary": "In case of death of one of the associate-commandit\u00E9s, the company continues between the associate-commandit\u00E9s following. If there are no more associate-commandit\u00E9s, the associate-commanditaires must proceed to the liquidation of the company. In case of death of an associate-commanditaire, the spouse",
"new_text": "En cas de d\u00E9c\u00E8s d\u2019un des associ\u00E9s commandit\u00E9s, la soci\u00E9t\u00E9 continue entre les associ\u00E9s\ncommandit\u00E9s suivants. S\u2019il n\u2019y a plus d\u2019associ\u00E9s commandit\u00E9s, les associ\u00E9s commanditaires doivent\nproc\u00E9der \u00E0 la liquidation de la soci\u00E9t\u00E9.\nEn cas de d\u00E9c\u00E8s d\u2019un associ\u00E9 commanditaire, les conjoints, descendants et autres h\u00E9ritiers et\nl\u00E9gataires de l\u2019associ\u00E9 commanditaire deviennent propri\u00E9taires des parts.",
"change_kind": "restated",
"article_title": "D\u00E9c\u00E8s",
"article_number": "11"
},
{
"summary": "The company is administered by one or more managers designated by the associate-commandit\u00E9s among the associate-commandit\u00E9s voting by simple majority. The mandate of the manager is exercised for free or onerous, according to decision of the general meeting. In case of remuneration of the manager, th",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants d\u00E9sign\u00E9s par les associ\u00E9s commandit\u00E9s parmi\nles associ\u00E9s commandit\u00E9s statuant \u00E0 la majorit\u00E9 simple.\nLe mandat du g\u00E9rant est exerc\u00E9 \u00E0 titre gratuit ou on\u00E9reux, selon d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nEn cas de r\u00E9mun\u00E9ration du g\u00E9rant, celle-ci pourra consister en une somme d\u2019argent et/ou en\navantages de toute nature comme la mise \u00E0 disposition d",
"change_kind": "restated",
"article_title": "Administration",
"article_number": "12"
},
{
"summary": "The manager is invested with the most extensive powers for the management and direction of the company. Only are excluded from these powers the acts which are reserved by the law or the present statutes to the competence of the General Assembly. All acts which engage the company are validly signed b",
"new_text": "Le g\u00E9rant est investi des pouvoirs les plus \u00E9tendus pour la gestion et la direction de la soci\u00E9t\u00E9. Seuls\nsont exclus de ces pouvoirs les actes qui sont r\u00E9serv\u00E9s par la loi ou les pr\u00E9sents statuts \u00E0 la\ncomp\u00E9tence de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale. Tous les actes qui engagent la soci\u00E9t\u00E9 sont valablement\nsign\u00E9s par l\u2019administrateur-g\u00E9rant.\nIl repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers en justice, soit en demand",
"change_kind": "restated",
"article_title": "Surveillance",
"article_number": "13"
},
{
"summary": "The General Assembly is composed of all the associates. The associate-commandit\u00E9s cannot be represented. Any associate-commanditaire can be represented at the General Assembly by a mandatary equipped with a special power.",
"new_text": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale est compos\u00E9e de tous les associ\u00E9s. Les associ\u00E9s commandit\u00E9s ne peuvent\nse faire repr\u00E9senter.\nTout associ\u00E9 commanditaire peut se faire repr\u00E9senter \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale par un mandataire\nmuni d\u2019un pouvoir sp\u00E9cial.",
"change_kind": "restated",
"article_title": null,
"article_number": "14"
},
{
"summary": "Each associate-commandit\u00E9 possesses a number of votes equal to the number of shares subscribed by him. The associate-commanditaires do not participate in the vote.",
"new_text": "Chaque associ\u00E9 commandit\u00E9 poss\u00E8de un nombre de voix \u00E9gal au nombre de parts souscrites par lui.\nLes associ\u00E9s commanditaires ne participent pas au vote.",
"change_kind": "restated",
"article_title": null,
"article_number": "15"
},
{
"summary": "The General Assembly is convened by the manager by letter addressed at least ten clear days before the date of the meeting mentioning the agenda, date, time and place of the meeting. The general assembly is convened at least once a year on June 15 of each year, to rule notably on the balance sheet, ",
"new_text": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale est convoqu\u00E9e par le g\u00E9rant par lettre adress\u00E9e au moins dix jours francs\navant la date de la r\u00E9union en mentionnant l\u2019ordre du jour, la date, l\u2019heure et le lieu de la r\u00E9union. L\u2019\nassembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e au moins une fois l\u2019an le 15 juin de chaque ann\u00E9e, pour statuer\nnotamment sur le bilan, le compte de r\u00E9sultat et annexes propos\u00E9s par le g\u00E9rant.\nL\u2019Assembl\u00E9e g\u00E9n\u00E9rale ",
"change_kind": "restated",
"article_title": null,
"article_number": "16"
},
{
"summary": "The General Assembly decides only on the points put on the agenda, by simple majority of the voices present or represented of the associate-commandit\u00E9s except in the hypotheses or the law or the present statutes dispose otherwise.",
"new_text": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale ne d\u00E9cide que sur les points mis \u00E0 l\u2019ordre du jour, \u00E0 la majorit\u00E9 simple des\nvoix pr\u00E9sentes ou repr\u00E9sent\u00E9es des associ\u00E9s commandit\u00E9s sauf dans les hypoth\u00E8ses ou la loi ou les\npr\u00E9sents statuts en disposent autrement.",
"change_kind": "restated",
"article_title": null,
"article_number": "17"
},
{
"summary": "The deliberations having for object a modification to the statutes or the dissolution of the company cannot be treated only if the associate-commandit\u00E9s present represent at least two thirds of the voices attached to the assembly of the social shares. If this condition is not fulfilled, a new convoc",
"new_text": "Les d\u00E9lib\u00E9rations ayant pour objet une modification aux statuts ou la dissolution de la soci\u00E9t\u00E9 ne\npeuvent \u00EAtre trait\u00E9es que si les associ\u00E9s commandit\u00E9s pr\u00E9sents repr\u00E9sentent au moins les deux tiers\ndes voix attach\u00E9es \u00E0 l\u2019assembl\u00E9e des parts sociales. Si cette condition n\u2019est pas remplie, une\nnouvelle convocation aura lieu et la nouvelle assemble d\u00E9lib\u00E9rera valablement quel que soit le\nnombre des ",
"change_kind": "restated",
"article_title": null,
"article_number": "18"
},
{
"summary": "The minutes of the General Assemblies are inscribed or inserted in a special register. They must be signed by the members of the bureau who express the desire.",
"new_text": "Les proc\u00E8s-verbaux des Assembl\u00E9es G\u00E9n\u00E9rales sont inscrits ou ins\u00E9r\u00E9s dans un registre sp\u00E9cial. Ils\ndoivent \u00EAtre sign\u00E9s par les membres du bureau qui en expriment le d\u00E9sir.",
"change_kind": "restated",
"article_title": null,
"article_number": "19"
},
{
"summary": "The social exercise begins on the first of January and ends on December 31 of each year.",
"new_text": "L\u2019exercice social commence le premier janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "Bilan",
"article_number": "20"
},
{
"summary": "The adoption by the General Assembly of the balance sheet and the income statement is a discharge for the manager unless reservations have been formulated.",
"new_text": "L\u2019adoption par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale du bilan et du compte de r\u00E9sultat vaut d\u00E9charge pour le g\u00E9rant\n\u00E0 moins que des r\u00E9serves n\u2019aient \u00E9t\u00E9 formul\u00E9es.",
"change_kind": "restated",
"article_title": "D\u00E9charge",
"article_number": "21"
},
{
"summary": "The favorable surplus of the balance sheet after deduction of general expenses and necessary amortizations, constitutes the net profit of the company. On this net profit, five percent is withheld to form the legal reserve fund up to the amount of one tenth of the social capital. The surplus will be ",
"new_text": "L\u2019exc\u00E9dent favorable du bilan apr\u00E8s d\u00E9duction des frais g\u00E9n\u00E9raux et des amortissements jug\u00E9s\nn\u00E9cessaires, constitue le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9.\nSur ce b\u00E9n\u00E9fice net, il est pr\u00E9lev\u00E9 cinq pour cent pour former le fonds de r\u00E9serve l\u00E9gal jusqu\u2019\u00E0\nconcurrence d\u2019un dixi\u00E8me du capital social.\nLe surplus sera \u00E0 la disposition de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale qui pourra le verser \u00E0 des fonds de r\u00E9serve.",
"change_kind": "restated",
"article_title": "B\u00E9n\u00E9fice",
"article_number": "22"
},
{
"summary": "In case of dissolution of the company for some cause and at some moment, the liquidation is carried out by the care of the liquidators named by the associate-commandit\u00E9s and, in default of such nomination, the liquidation is carried out by the care of the manager in function at this time, acting in ",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque cause et \u00E0 quelque moment que ce soit, la\nliquidation s\u2019op\u00E8re par les soins des liquidateurs nomm\u00E9s par les associ\u00E9s commandit\u00E9s et, \u00E0 d\u00E9faut\nde pareille nomination, la liquidation s\u2019op\u00E8re par les soins du g\u00E9rant en fonction \u00E0 cette \u00E9poque,\nagissant en qualit\u00E9 de liquidateur.\nLes liquidateurs disposent de pouvoirs pr\u00E9vus par le code des soci\u00E9t\u00E9s et ",
"change_kind": "restated",
"article_title": null,
"article_number": "23"
},
{
"summary": "After payment of all debts and charges of the company, the balance of the liquidation is distributed between the associates pro rata of the social shares held.",
"new_text": "Apr\u00E8s paiement de toutes les dettes et charges de la soci\u00E9t\u00E9, le solde de la liquidation est r\u00E9parti\nentre les associ\u00E9s au prorata des parts sociales d\u00E9tenues.",
"change_kind": "restated",
"article_title": null,
"article_number": "24"
},
{
"summary": "The provisions of the present statutes which would violate a mandatory legal rule are deemed not written, without this irregularity affecting the other statutory provisions.",
"new_text": "Les dispositions des pr\u00E9sents statuts qui violeraient une r\u00E8gle l\u00E9gale imp\u00E9rative sont r\u00E9put\u00E9es non\n\u00E9crites, sans que cette irr\u00E9gularit\u00E9 affecte les autres dispositions statutaires.",
"change_kind": "restated",
"article_title": null,
"article_number": "25"
},
{
"summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder of obligations domiciled abroad, makes election of domicile at the seat where all communications, summonses, assignments, significations can be validly made if he has not elected another domicile in",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, 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": "26"
},
{
"summary": "For any dispute between the company, its shareholders, administrators, commissioners and liquidators relative to the affairs of the company and to the execution of the present statutes, exclusive competence is attributed to the courts of the seat, unless the company renounces it expressly.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est\nattribu\u00E9e aux 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 to which it would not be licitly derogated are deemed inscribed in the present statutes and the clauses contrary to the mandatory provisions of the Code of companies and associations are deemed not 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": [],
"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": "Nathalie BOZET",
"org_rep_person_name": null
},
"co_filed_documents": [
"proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 d\u00E9cembre 2023",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 1000.0,
"capital_before_eur": 1000.0,
"share_classes_after": [
{
"count": 100,
"label": "parts sociales nominatives",
"rights_summary": "No nominal value assigned",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}| Officiële naamFR | EPHREM DAPA SOINS INFIRMIERS |
| AfkortingFR | EDSI |