ERAXIS INVEST

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.287.182",
    "name_full_after": "ERAXIS INVEST",
    "legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ERAXIS INVEST",
    "current_zetel_raw": "Avenue Nellie Melba 87 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is established as a cooperative society named \u0027ERAXIS INVEST\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative.\nElle est d\u00E9nomm\u00E9e \u0022ERAXIS INVEST\u0022.\nDans tous les actes, factures, annonces, publications et autres pi\u00E8ces \u00E9manant de la soci\u00E9t\u00E9, on doit\ntrouver la d\u00E9nomination pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement et de fa\u00E7on lisible des mots \u0022soci\u00E9t\u00E9\ncoop\u00E9rative\u0022 ou des initiales \u0022SC\u0022.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE \u2013 DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the Brussels-Capital Region and can be transferred within it by the board.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la R\u00E9gion wallonne par\nsimple d\u00E9cision du conseil d\u0027administration \u00E0 publier par ses soins \u00E0 l\u0027Annexe au Moniteur Belge. Le",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s values are transparency, independence, and autonomy. Its purpose is to manage a portfolio of movable assets collectively and cooperatively.",
      "new_text": "Les valeurs de la soci\u00E9t\u00E9 sont la transparence, l\u2019ind\u00E9pendance et l\u2019autonomie de la soci\u00E9t\u00E9, l\u2019\u00E9galit\u00E9",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration and can be dissolved early by a general meeting.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute de mani\u00E8re anticip\u00E9e par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "The statutes are completed by an internal rules of procedure, which can be modified by the delegated administrator.",
      "new_text": "Les statuts sont compl\u00E9t\u00E9s et pr\u00E9cis\u00E9s par un r\u00E8glement d\u2019ordre int\u00E9rieur.\nLe r\u00E8glement d\u2019ordre int\u00E9rieur pourra \u00EAtre modifi\u00E9 sous seing priv\u00E9 par les associ\u00E9s r\u00E9unis et votant",
      "change_kind": "restated",
      "article_title": "REGLEMENT D\u2019ORDRE INTERIEUR",
      "article_number": "5"
    },
    {
      "summary": "Details on contributions, including the issuance of 265,710 shares and rules for new contributions.",
      "new_text": "1. r\u00E9mun\u00E9ration des apports, 265.710 parts ont \u00E9t\u00E9 \u00E9mises.\nLe compte de r\u00E9serve pour capitaux propres de la soci\u00E9t\u00E9 varie en raison de l\u0027admission, de la",
      "change_kind": "restated",
      "article_title": "APPORTS",
      "article_number": "6"
    },
    {
      "summary": "Cash contributions are deposited in a special account, while non-cash contributions require a report.",
      "new_text": "En cas d\u0027apports en num\u00E9raire, les fonds sont, pr\u00E9alablement d\u00E9pos\u00E9s par versement ou virement \u00E0",
      "change_kind": "restated",
      "article_title": "APPORTS EN NATURE",
      "article_number": "7"
    },
    {
      "summary": "There are four classes of shares (A, B, C, D). New shares of classes A and B can only be issued to existing holders.",
      "new_text": "Il existe quatre classes de parts A, B, C et D d\u00E9nomm\u00E9es respectivement parts A, B, C et D.\n 1. \u00C9mission de nouvelles parts:\nOutre les parts souscrites lors de la constitution de la soci\u00E9t\u00E9, des parts A et B ne pourront \u00EAtre",
      "change_kind": "restated",
      "article_title": "PARTS",
      "article_number": "8"
    },
    {
      "summary": "The company must maintain a register of associates at its registered office.",
      "new_text": "La soci\u00E9t\u00E9 doit tenir au si\u00E8ge un regis\u00ACtre que les associ\u00E9s peuvent consulter sur place, et qui",
      "change_kind": "restated",
      "article_title": "REGISTRE DES ASSOCIES",
      "article_number": "9"
    },
    {
      "summary": "The company is prohibited from acquiring its own shares.",
      "new_text": "La soci\u00E9t\u00E9 ne peut acqu\u00E9rir ses propres parts.",
      "change_kind": "restated",
      "article_title": "INTERDICTION DE RACHAT DE PARTS PROPRES",
      "article_number": "10"
    },
    {
      "summary": "Transfers of shares of classes C or D are subject to approval, with exceptions for transfers to the parent company or controlled entities.",
      "new_text": "Sauf les exceptions pr\u00E9vues ci-apr\u00E8s, ou d\u00E9coulant de dispositions imp\u00E9ratives de la loi, des statuts",
      "change_kind": "restated",
      "article_title": "LIMITES A LA CESSION : CLAUSE D\u2019AGREMENT",
      "article_number": "11"
    },
    {
      "summary": "To be admitted as an associate, one must be approved, be an experienced investor, subscribe to a minimum number of shares, and adhere to the statutes.",
      "new_text": "Hors ceux qui ont agi en qualit\u00E9 de fondateur, pour \u00EAtre admis comme associ\u00E9, il faut :\n1. \u00EAtre agr\u00E9\u00E9 conform\u00E9ment \u00E0 la proc\u00E9dure institu\u00E9e par le r\u00E8glement d\u2019ordre int\u00E9rieur ;\n2. \u00EAtre un investisseur exp\u00E9riment\u00E9 et se reconna\u00EEtre express\u00E9ment une comp\u00E9tence et une",
      "change_kind": "restated",
      "article_title": "AGREMENT D\u0027UN ASSOCI\u00C9",
      "article_number": "12"
    },
    {
      "summary": "Associates cease to be part of the company through voluntary resignation, exclusion, or by right (e.g., bankruptcy).",
      "new_text": "Les associ\u00E9s cesseront de faire partie de la soci\u00E9t\u00E9 :\na) par d\u00E9mission volontaire,\nb) par exclusion,\nc) de plein droit: par faillite ou dissolution,",
      "change_kind": "restated",
      "article_title": "CESSATION",
      "article_number": "13"
    },
    {
      "summary": "Associates can resign during the first six months of the fiscal year. Resigned shares are repaid based on the share value.",
      "new_text": "Les associ\u00E9s, ordinaires ou temporaires, peuvent d\u00E9missionner des parts qu\u2019ils d\u00E9tiennent\nconform\u00E9ment \u00E0 l\u2019article 6:120 du CSA.\nChaque d\u00E9mission ne peut avoir lieu que durant les six pre\u00ACmiers mois de l\u0027exercice social ; \u00E0 d\u00E9faut",
      "change_kind": "restated",
      "article_title": "ASSOCIES \u2013 D\u00C9MISSION VOLONTAIRE OU DE PLEIN DROIT",
      "article_number": "14"
    },
    {
      "summary": "Associates can be excluded by the board with a simple majority for serious faults, such as non-compliance with statutes.",
      "new_text": "Chaque associ\u00E9 peut \u00EAtre exclu par une d\u00E9cision prise par le conseil d\u2019administration \u00E0 la majorit\u00E9\nsimple, notamment en cas de faute grave, telle que :\n- non-respect des statuts ou du r\u00E8glement de l\u2019ordre int\u00E9rieur",
      "change_kind": "restated",
      "article_title": "ASSOCIES \u2013 EXCLUSION",
      "article_number": "15"
    },
    {
      "summary": "In case of bankruptcy or exclusion, the associate loses their status but retains the right to the share value.",
      "new_text": "En cas de faillite ou d\u2019exclusion, l\u2019associ\u00E9 perdra de plein droit sa qualit\u00E9 d\u2019associ\u00E9 de la soci\u00E9t\u00E9.\nSes cr\u00E9anciers, repr\u00E9sentants ou les liquidateurs de la personne morale dissoute recouvrent la part",
      "change_kind": "restated",
      "article_title": "FIN DE PLEIN DROIT DE LA QUALIT\u00C9 D\u0027ASSO\u00ACCI\u00C9",
      "article_number": "16"
    },
    {
      "summary": "All shares have an identical gross value, calculated based on the net assets of the company.",
      "new_text": "Valeur de la part.\nToutes les parts ont une valeur brute identique, quelle que soit la classe de parts \u00E0 laquelle elles",
      "change_kind": "restated",
      "article_title": "VALEUR DE LA PART ET FRAIS",
      "article_number": "17"
    },
    {
      "summary": "Resigned or excluded associates, and their creditors, do not have the right to force the liquidation of the company.",
      "new_text": "L\u0027associ\u00E9 d\u00E9missionnaire ou exclu ni les cr\u00E9anciers ou repr\u00E9sentants de l\u0027associ\u00E9, en faillite ou les",
      "change_kind": "restated",
      "article_title": "D\u00C9FENSE DE PROVOQUER LA LIQUIDATION OU D\u0027AU\u00ACTRES MESURES",
      "article_number": "18"
    },
    {
      "summary": "The company has limited liability, and the liability of associates is limited to the amount of their contribution.",
      "new_text": "La soci\u00E9t\u00E9 a la responsabilit\u00E9 limit\u00E9e.\nLa responsabilit\u00E9 des associ\u00E9s est, par cons\u00E9qu\u00ACent, sauf dispositions l\u00E9gales contraires, limit\u00E9e au",
      "change_kind": "restated",
      "article_title": "RESPONSABILIT\u00C9 DE L\u0027ASSOCI\u00C9 D\u00C9\u00ACMISSIONNAIRE OU EXCLU",
      "article_number": "19"
    },
    {
      "summary": "The company is administered by a board of 2 to 4 administrators, nominated by the general meeting.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil de minimum deux administrateurs et de maximum quatre",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u0027ADMINISTRATION \u2013 NOMINATION \u2013 FIN DU MANDAT",
      "article_number": "20"
    },
    {
      "summary": "The board functions collegially, elects a president, and can make decisions by unanimous written consent.",
      "new_text": "Les administrateurs constituent un conseil qui fonctionne coll\u00E9gialement et qui est r\u00E9gi par les",
      "change_kind": "restated",
      "article_title": "ORGA\u00ACNISATI\u00ACON DU CONSEIL D\u0027ADMINISTRATION",
      "article_number": "21"
    },
    {
      "summary": "A board member with a personal interest in an operation must comply with the CSA provisions.",
      "new_text": "1. membre du conseil d\u0027administration ayant un int\u00E9r\u00EAt personnel, direct ou indirect, dans une",
      "change_kind": "restated",
      "article_title": "DUALIT\u00C9 D\u0027INT\u00C9R\u00CATS",
      "article_number": "22"
    },
    {
      "summary": "The board has the power to perform all acts necessary or useful for the realization of the company\u0027s object.",
      "new_text": "Le conseil d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "restated",
      "article_title": "POUVOIRS DU CONSEIL D\u0027ADMINISTRATION",
      "article_number": "23"
    },
    {
      "summary": "The board delegates daily management and external representation to a delegated administrator.",
      "new_text": "Le conseil d\u2019administration d\u00E9l\u00E8guera la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALI\u00C8RE \u2013 D\u00C9L\u00C9GATION JOURNALI\u00C8RE",
      "article_number": "24"
    },
    {
      "summary": "The company is validly represented in court and with third parties by two administrators acting jointly.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice, en demandant et en d\u00E9fendant, et \u00E0 l\u0027\u00E9gard des",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPR\u00C9SENTATION EXTERNE",
      "article_number": "25"
    },
    {
      "summary": "An investment committee is established, with all associates as members, having a consultative role.",
      "new_text": "Un Comit\u00E9 d\u2019investissement est institu\u00E9. Tous les associ\u00E9s en sont membres de plein droit.\nLe Comit\u00E9 d\u2019investissement a un r\u00F4le consultatif, sauf proc\u00E9dure exceptionnelle pr\u00E9cis\u00E9e au",
      "change_kind": "restated",
      "article_title": "COMITE D\u2019INVESTISSEMENT",
      "article_number": "26"
    },
    {
      "summary": "Financial control is entrusted to one or more auditors appointed by the general meeting from the Institute of Enterprise Revisors.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0",
      "change_kind": "restated",
      "article_title": "SURVEILLANCE",
      "article_number": "27"
    },
    {
      "summary": "The general meeting, when regularly constituted, represents the universality of associates and has the powers conferred by law and statutes.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9guli\u00E8rement constitu\u00E9e, repr\u00E9sente l\u0027universalit\u00E9 des associ\u00E9s; ses",
      "change_kind": "restated",
      "article_title": "COMPOSITION \u2013 POUVOIRS",
      "article_number": "28"
    },
    {
      "summary": "The general meeting is convened by email or ordinary mail at least eight days before the meeting.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par courrier \u00E9lectronique \u00E0 l\u2019adresse \u00E9lectronique",
      "change_kind": "restated",
      "article_title": "CONVOCATION \u2013 ASSEMBL\u00C9E ANNUELLE",
      "article_number": "29"
    },
    {
      "summary": "The general meeting is presided over by the president of the board of directors or, in case of absence, by an administrator.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration ou, en cas d\u0027absence",
      "change_kind": "restated",
      "article_title": "PR\u00C9SIDENCE \u2013 COMPOSITION DU BUREAU",
      "article_number": "30"
    },
    {
      "summary": "Any associate can be represented at the general meeting by another associate.",
      "new_text": "Tout associ\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un autre associ\u00E9.\nLes procurations peuvent \u00EAtre donn\u00E9es par lettre, t\u00E9l\u00E9copie ou courriel, et seront d\u00E9pos\u00E9es au",
      "change_kind": "restated",
      "article_title": "REPR\u00C9SENTATION",
      "article_number": "31"
    },
    {
      "summary": "A list of attendees is kept at each meeting, and associates or their proxies must sign it.",
      "new_text": "Il est tenu \u00E0 chaque assembl\u00E9e une liste des pr\u00E9sences. Avant d\u0027entrer \u00E0 l\u0027assembl\u00E9e les associ\u00E9s",
      "change_kind": "restated",
      "article_title": "LISTE DES PR\u00C9SENCES",
      "article_number": "32"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and by the associates who request it.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "restated",
      "article_title": "PROC\u00C8S-VERBAUX",
      "article_number": "33"
    },
    {
      "summary": "A general meeting deliberates validly only if at least half of the shares of classes A and B are present or represented.",
      "new_text": "Aucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur un sujet qui n\u0027est pas annonc\u00E9 \u00E0 l\u0027ordre du jour, \u00E0 moins",
      "change_kind": "restated",
      "article_title": "D\u00C9LIB\u00C9RATION ET QUORUM DE PR\u00C9SENCE",
      "article_number": "34"
    },
    {
      "summary": "Each share gives the right to one vote, unless the payments regularly called and exigible have not been made.",
      "new_text": "Chaque part donne droit \u00E0 une voix.\nLe droit de vote aff\u00E9rent aux parts pour lesquelles les versements r\u00E9guli\u00E8rement appel\u00E9s et exigibles",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "35"
    },
    {
      "summary": "Decisions are taken by double majority simple. In cases provided for by law or statutes, a qualified majority of three quarters is required.",
      "new_text": "Les d\u00E9cisions sont en principe prises \u00E0 la double majorit\u00E9 simple. Dans les cas pr\u00E9vus par la loi ou",
      "change_kind": "restated",
      "article_title": "MAJORIT\u00C9S",
      "article_number": "36"
    },
    {
      "summary": "Associates can take all decisions within the power of the general meeting by unanimous written decision.",
      "new_text": "\u00C0 l\u2019exception des d\u00E9cisions qui doivent \u00EAtre pass\u00E9es par un acte authentique, les associ\u00E9s peuvent,\n\u00E0 l\u2019unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "DECISION PAR ECRIT",
      "article_number": "37"
    },
    {
      "summary": "The fiscal year starts on October 1st and ends on September 30th. Annual accounts are prepared and deposited with the National Bank of Belgium.",
      "new_text": "L\u0027exercice social commence le premier octobre et finit le trente septembre de chaque ann\u00E9e.\n\u00C0 la fin de chaque exercice social, le conseil d\u0027administration dresse un inventaire et \u00E9tablit les",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 INVENTAIRE \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "38"
    },
    {
      "summary": "The general meeting has the power to decide on the allocation of profit and the amount of distributions.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider, dans les limites fix\u00E9es par la loi, de l\u2019affectation du",
      "change_kind": "restated",
      "article_title": "R\u00C9PARTITION DES B\u00C9N\u00C9FICES",
      "article_number": "39"
    },
    {
      "summary": "Dividend distributions decided by the general meeting take place on dates and places determined by it or the board.",
      "new_text": "La distribution de dividendes d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu aux dates et lieux d\u00E9termin\u00E9s",
      "change_kind": "restated",
      "article_title": "DISTRIBUTIONS \u2013 IRR\u00C9GULARIT\u00C9 DES DISTRI\u00ACBUTIONS",
      "article_number": "40"
    },
    {
      "summary": "The company can be dissolved at any time by a general meeting deliberating and deciding in the forms prescribed in the statutes for the modification of the statutes.",
      "new_text": "Sauf dissolution l\u00E9gale ou judiciaire, la soci\u00E9t\u00E9 peut \u00EAtre dissoute \u00E0 tout moment par d\u00E9cision de",
      "change_kind": "restated",
      "article_title": "DISSOLUTION \u2013 NOMINATION DE LIQUI\u00ACDA\u00ACTEURS\u00AC \u2013 POU\u00ACVOIRS DES",
      "article_number": "41"
    },
    {
      "summary": "All assets of the company will be realized, unless the general meeting decides otherwise.",
      "new_text": "Tous les actifs de la soci\u00E9t\u00E9 seront r\u00E9alis\u00E9s, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cide",
      "change_kind": "restated",
      "article_title": "LIQUIDATION",
      "article_number": "42"
    },
    {
      "summary": "For everything not provided for in the present statutes, the parties declare to refer to the Code of companies and associations.",
      "new_text": "Pour tout ce qui n\u0027a pas \u00E9t\u00E9 pr\u00E9vu aux pr\u00E9sents statuts, les parties d\u00E9clarent s\u0027en r\u00E9f\u00E9rer au Code",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN ET ELECTION DE DOMICILE",
      "article_number": "43"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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