EUROPEAN SELECTIV IMMO BE

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald ADJAHI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re, pour autant que de besoin, \u00E0 Monsieur Romuald ADJAHI, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E8s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E9poser tous les f",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0428.837.889",
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": "1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 boite 8",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT de reconfirmer la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15/04/2025; la nomination, en tant que commissaire aux comptes, la srl \u003C\u003C FORVIS MAZARS REVISEURS D\u0027ENTREPRISES }, B00021, ayant son si\u00E8ge social \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 boite 8, immatricul\u00E9e au re",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-01",
    "filing_date": "2025-08-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-15",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.859.551",
    "name_full": "EUROPEAN SELECTIV IMMO BE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.859.551",
    "name_full_after": "EUROPEAN SELECTIV IMMO BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "EUROPEAN SELECTIV IMMO BE",
    "current_zetel_raw": "Avenue Louise 235 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is confirmed as a soci\u00E9t\u00E9 anonyme, named \u0027EUROPEAN SELECTIV IMMO BE\u0027, with its registered office in Brussels.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB EUROPEAN SELECTIV IMMO BE \u00BB.\nDans tous actes, factures, convocations, notifications, lettres, commandes et tous autres documents\n\u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination devra toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u00AB Soci\u00E9t\u00E9\nAnonyme \u00BB ou des initiales \u00AB SA \u00BB, le si\u00E8ge, le num\u00E9ro d\u0027entreprise, le terme \u00AB registre des\npersonnes mo",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Brussels-Capital Region and can be transferred within the region or the French-speaking region of Belgium.",
      "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 de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modification de la ",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is the holding, management, and exploitation of real estate, including administration, exploitation, and development.",
      "new_text": "La Soci\u00E9t\u00E9 a pour objet :\n- la d\u00E9tention en propri\u00E9t\u00E9 ou en jouissance et la gestion de tous biens et droits immobiliers quel que\nsoit l\u0027usage de ces biens et plus particuli\u00E8rement l\u0027administration, l\u0027exploitation, notamment par voie\nde location, la mise en valeur et l\u0027am\u00E9nagement desdits biens;\n- toutes op\u00E9rations permettant la r\u00E9alisation de cet objet et notamment l\u0027acquisition directe ou\nindire",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is constituted for an unlimited duration and can be dissolved by a decision of the general meeting.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification aux statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The subscribed and paid-up capital is fixed at twenty-one million euros, represented by twenty-one thousand nominative shares.",
      "new_text": "Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme de vingt-et-un millions d\u2019euros (\u20AC 21.000.000,00-) et\nest repr\u00E9sent\u00E9 par vingt-et-un mille (21.000) actions nominatives sans d\u00E9signation de valeur\nnominale, conf\u00E9rant les m\u00EAmes droits et avantages et repr\u00E9sentant chacune une fraction identique\ndu capital, num\u00E9rot\u00E9es de 1 \u00E0 21.000.",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "The capital can be increased or reduced by a decision of the general meeting, in accordance with the Code of companies and associations.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment aux\ndispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "restated",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "In case of capital increase, convertible obligations, or subscription rights, shares to be subscribed in cash, convertible obligations, or subscription rights must be offered preferentially to shareholders proportionally to the part of the capital they represent.",
      "new_text": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription,\nles actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles ou les droits de souscription doivent\n\u00EAtre offerts par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 la partie du capital que\nrepr\u00E9sentent leurs actions.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "Subscribers are committed to the full amount represented by their shares. If an action is not fully paid, the exercise of voting rights is suspended until payment is made.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans\nle capital. L\u2019engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible,\nnonobstant toute disposition contraire.\nSi une action non enti\u00E8rement lib\u00E9r\u00E9e est d\u00E9tenue en indivision par plusieurs propri\u00E9taires, chacun d\u2019\neux r\u00E9pond solidairement du paiement du montant total des vers",
      "change_kind": "restated",
      "article_title": "Appels de fonds \u2013 Suspension du droit de vote \u2013 Actions partiellement lib\u00E9r\u00E9es",
      "article_number": "8"
    },
    {
      "summary": "All shares are nominative, bear a serial number, and are registered in an electronic register of nominative shares kept at the company\u0027s seat.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge de la soci\u00E9t\u00E9 et dont tout\nactionnaire peut prendre connaissance ; ce registre contiendra les mentions requises par le Code\ndes soci\u00E9t\u00E9s et des associations.\nLe registre des actions sera tenu en la forme \u00E9lectronique.",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "The company can create and issue bonds or mortgage obligations. All other titles are nominative and bear a serial number.",
      "new_text": "La soci\u00E9t\u00E9 peut, en tout temps, cr\u00E9er et \u00E9mettre des bons ou obligations hypoth\u00E9caires ou autres, par\nd\u00E9cision de l\u2019organe d\u0027administration. Toutefois, les obligations convertibles ou avec droit de\nsouscription ne peuvent \u00EAtre \u00E9mises qu\u0027en vertu d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant\ncomme en mati\u00E8re de modification aux statuts, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des\nassociations.\nTou",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Shares are indivisible towards the company. If an action belongs to several owners, the board of directors can suspend the exercise of rights until one owner is designated.",
      "new_text": "Les actions sont indivisibles \u00E0 l\u2019\u00E9gard de la soci\u00E9t\u00E9.\nSi une action appartient \u00E0 plusieurs propri\u00E9taires, le conseil d\u2019administration a le droit de suspendre l\u2019\nexercice des droits y aff\u00E9rents jusqu\u2019\u00E0 ce qu\u2019une seule personne ait \u00E9t\u00E9 d\u00E9sign\u00E9e comme \u00E9tant\npropri\u00E9taire de l\u2019action \u00E0 l\u2019\u00E9gard de la soci\u00E9t\u00E9. Si les ayant-droits ne parviennent pas \u00E0 un accord, le\njuge comp\u00E9tent peut, \u00E0 la requ\u00EAte de la",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "11"
    },
    {
      "summary": "The transfer of shares is not subject to any restriction other than those provided for in the shareholders\u0027 agreement.",
      "new_text": "Sauf dispositions l\u00E9gales contraires, la cession d\u2019actions n\u2019est soumise \u00E0 aucune restriction autre que\ncelles pr\u00E9vues par la convention d\u2019actionnaires.",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "12"
    },
    {
      "summary": "Heirs, successors, and creditors of a shareholder cannot, under any pretext, have seals affixed to the company\u0027s documents, assets, and values, or demand the partition or auction of these assets.",
      "new_text": "Les h\u00E9ritiers, ayants-cause et cr\u00E9anciers d\u0027un actionnaire ne peuvent, sous quelque pr\u00E9texte que ce\nsoit, provoquer l\u0027apposition des scell\u00E9s sur les documents, biens et valeurs de la soci\u00E9t\u00E9, ni\ndemander le partage ou la licitation de ces derniers biens, ni s\u0027immiscer dans son administration.\nIls doivent pour l\u0027exercice de leurs droits, s\u0027en rapporter aux inventaires et bilans de la soci\u00E9t\u00E9 et aux",
      "change_kind": "restated",
      "article_title": "Ayants-causes",
      "article_number": "13"
    },
    {
      "summary": "The company is administered by a board of directors of at least three members, appointed for a maximum of six years by the general meeting.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration compos\u00E9 de trois (3) membres au moins,\npersonnes physiques ou morales, actionnaires ou non, nomm\u00E9s pour six (6) ans au plus par l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale et en tout temps r\u00E9vocables par elle.\nLorsque la soci\u00E9t\u00E9 est constitu\u00E9e par deux (2) personnes ou qu\u2019une assembl\u00E9e g\u00E9n\u00E9rale constate\nque la soci\u00E9t\u00E9 n\u2019a pas plus de deux (2) actionnaires, la c",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "The board of directors elects a president among its members. In case of impediment, the vice-president or another administrator is replaced.",
      "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": "restated",
      "article_title": "Pr\u00E9sidence du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "The board of directors meets on convocation of the president or a delegated administrator. A valid deliberation requires the presence of at least half of its members, with a minimum of two.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur convocation du pr\u00E9sident ou d\u2019un administrateur d\u00E9l\u00E9gu\u00E9 \u00E0\nla requ\u00EAte d\u2019un ou de plusieurs administrateurs. La convocation s\u2019effectue au moins trois (3) jours\ncalendrier avant la date pr\u00E9vue pour la r\u00E9union, \u00E0 l\u2019exception des cas d\u2019extr\u00EAme urgence. En cas d\u2019\nexttr\u00EAme urgence la nature et les raisons de cette extr\u00EAme urgence sont signal\u00E9es dans la\nconvocatio",
      "change_kind": "restated",
      "article_title": "R\u00E9unions \u2013 D\u00E9lib\u00E9ration - R\u00E9solution",
      "article_number": "16"
    },
    {
      "summary": "Decisions of the board of directors are recorded in minutes signed by the president, the secretary, and members who request it.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux qui sont sign\u00E9s\npar le pr\u00E9sident de la r\u00E9union, le secr\u00E9taire et les membres qui le demandent. Les procurations sont\nannex\u00E9es aux proc\u00E8s-verbaux de la r\u00E9union pour laquelle elles ont \u00E9t\u00E9 donn\u00E9es. Ces proc\u00E8s-verbaux\nsont ins\u00E9r\u00E9s dans un registre sp\u00E9cial.\nLes copies ou extraits sont valablement sign\u00E9s par le pr\u00E9sident,",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "The board of directors is invested with the widest powers to perform all acts necessary or useful for the realization of the company\u0027s object, except those reserved by law to the general meeting.",
      "new_text": "Le conseil d\u2019administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u2019exception de ceux que la loi r\u00E9serve\n\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "18"
    },
    {
      "summary": "In accordance with Article 7:98 of the Code of Companies and Associations, the board of directors can create one or more advisory committees within itself.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 7 :98 du Code des Soci\u00E9t\u00E9s et des Associations, le conseil d\u0027administration\ncan cr\u00E9er en son sein et sous sa responsabilit\u00E9 un ou plusieurs comit\u00E9s consultatifs.\nLes conditions de d\u00E9signation des membres de ces comit\u00E9s, leur r\u00E9vocation, leur r\u00E9mun\u00E9ration, la\ndur\u00E9e de leur mission et le mode de fonctionnement de ces comit\u00E9s sont d\u00E9termin\u00E9s par le conseil d\u2019\nadministration.",
      "change_kind": "restated",
      "article_title": "Comit\u00E9s consultatifs",
      "article_number": "19"
    },
    {
      "summary": "The board of directors can delegate daily management powers to one or more of its members, a general director, or any other person, who can subdelegate their powers under their own responsibility.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer des pouvoirs de gestion journali\u00E8re \u00E0 un ou plusieurs de\ndes membres, \u00E0 un directeur g\u00E9n\u00E9ral ou \u00E0 toute autre personne, qui pourront eux-m\u00EAmes\nsubd\u00E9l\u00E9guer leurs pouvoirs, sous leur propre responsabilit\u00E9.\nLe conseil \u00E0 qualit\u00E9 pour d\u00E9terminer les r\u00E9mun\u00E9rations attach\u00E9es \u00E0 l\u2019exercice des d\u00E9l\u00E9gations qu\u2019il\nconf\u00E8re.",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "20"
    },
    {
      "summary": "The company is represented in court and in acts by two administrators acting jointly.",
      "new_text": "Sans pr\u00E9judice \u00E0 l\u2019exercice des d\u00E9l\u00E9gations pr\u00E9vues \u00E0 l\u2019article qui pr\u00E9c\u00E8de, la soci\u00E9t\u00E9 sera\nrepr\u00E9sent\u00E9e en justice et dans les actes par deux administrateurs agissant conjointement.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "21"
    },
    {
      "summary": "The mandate of an administrator is not remunerated. The general meeting can, by express derogation, allocate fixed or proportional emoluments and attendance fees to administrators.",
      "new_text": "Le mandat d\u2019administrateur n\u2019est pas r\u00E9mun\u00E9r\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut n\u00E9anmoins, par\nd\u00E9rogation expresse \u00E0 cette r\u00E8gle essentielle, allouer aux administrateurs des \u00E9moluments fixes ou\nproportionnels et des jetons de pr\u00E9sence \u00E0 comptabiliser, le cas \u00E9ch\u00E9ant, parmi les frais g\u00E9n\u00E9raux.\nLes administrateurs seront indemnis\u00E9s des d\u00E9penses normales et justifi\u00E9es expos\u00E9es dans l\u2019exercice\nde leurs fonct",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration \u2013 Co\u00FBts - Frais",
      "article_number": "22"
    },
    {
      "summary": "Insofar as required by law, the control of the financial situation, annual accounts, and regularity is entrusted to one or more auditors appointed by the general meeting from the Institute of Enterprise Auditors.",
      "new_text": "Dans la mesure o\u00F9 cela est exig\u00E9 par la loi, le contr\u00F4le de la situation financi\u00E8re, des comptes\nannuels, et de la r\u00E9gularit\u00E9 au regard du Code des soci\u00E9t\u00E9s et des associations et des statuts, des\nop\u00E9rations \u00E0 constater dans les comptes annuels, est confi\u00E9 \u00E0 un ou plusieurs commissaires.\nLes commissaires sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale parmi les membres, personnes physiques\nou morales, de l\u2019I",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "23"
    },
    {
      "summary": "The annual general meeting meets annually on the third Tuesday of April at eleven o\u0027clock. Extraordinary general meetings must also be convened by the administration and, if applicable, the auditor.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me mardi du mois d\u2019avril de chaque\nann\u00E9e \u00E0 onze heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable\nsuivant, \u00E0 la m\u00EAme heure.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019\nadministration et, le cas \u00E9ch\u00E9ant, le commissaire, chaque fois que l\u2019int\u00E9r\u00EAt de la s",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "24"
    },
    {
      "summary": "To be admitted to the general meeting, the shareholder must, if the convocation requires it, notify the board of directors or, if applicable, the liquidators of their intention to participate, at least three working days before the general meeting.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, l\u2019actionnaire doit, si la convocation l\u2019exige, avertir le conseil\nd\u2019administration ou le cas \u00E9ch\u00E9ant, les liquidateurs de son intention d\u2019y participer, au moins trois (3)\njours ouvrables avant ladite assembl\u00E9e g\u00E9n\u00E9rale, par courrier, fax, email ou par tout autre moyen\nmentionn\u00E9 \u00E0 l\u2019article 1.5 du Code Civil.",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "Any shareholder can be represented by a proxy, shareholder or not, at a general meeting. The proxy must be duly signed by the shareholder.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter par un mandataire, actionnaire ou non, lors d\u2019une\nassembl\u00E9e g\u00E9n\u00E9rale. La procuration doit \u00EAtre d\u00FBment sign\u00E9e par l\u2019actionnaire (en ce compris la\nsignature \u00E9lectronique pr\u00E9vue aux articles 8.1 et 8.18 du Code Civil).\nSi la convocation l\u2019exige, la procuration dat\u00E9e et sign\u00E9e devra \u00EAtre envoy\u00E9e, au moins trois (3) jours\nouvrables avant la date de l\u2019assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "26"
    },
    {
      "summary": "If the convocation expressly provides for it, any shareholder can vote by correspondence, using a form whose mentions are determined in the convocation and which is made available to shareholders.",
      "new_text": "Si la convocation le pr\u00E9voit express\u00E9ment, tout actionnaire peut voter par correspondance, au moyen\nd\u2019un formulaire dont les mentions sont d\u00E9termin\u00E9es dans la convocation et qui est mis \u00E0 la\ndisposition des actionnaires.\nCe formulaire contient au moins les mentions suivantes : (i) l\u2019identit\u00E9 de l\u2019actionnaire, (ii) le domicile\nou le si\u00E8ge de l\u2019actionnaire, (iii) le nombre d\u2019actions avec lesquelles ",
      "change_kind": "restated",
      "article_title": "Vote par correspondance",
      "article_number": "27"
    },
    {
      "summary": "Before participating in the general meeting, shareholders or their representative are required to sign the attendance list with the following mentions: (i) the identity of the shareholder, (ii) the address or seat of the shareholder, (iii) if applicable, the identity of the representative and (iv) t",
      "new_text": "Avant de participer \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, les actionnaires ou leur repr\u00E9sentant sont tenus de\nsigner la liste de pr\u00E9sence avec les mentions suivantes: (i) l\u2019identit\u00E9 de l\u2019actionnaire, (ii) l\u2019adresse ou\nle si\u00E8ge de l\u2019actionnaire, (iii) le cas \u00E9ch\u00E9ant, l\u2019identit\u00E9 du repr\u00E9sentant et (iv) le nombre d\u2019actions avec\nlesquelles l\u2019actionnaire participe au vote.\nCette obligation vaut \u00E9galement pour les pe",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sences",
      "article_number": "28"
    },
    {
      "summary": "Each general meeting is presided over by the president of the board of directors or, in case of impediment or absence, by another administrator or a member of the general meeting designated by it.",
      "new_text": "Chaque assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration ou, en cas d\u2019\nemp\u00EAchement ou d\u2019absence de celui-ci, par un autre administrateur ou un membre de l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale d\u00E9sign\u00E9 par celle-ci.\nLe pr\u00E9sident de l\u2019assembl\u00E9e g\u00E9n\u00E9rale choisit le secr\u00E9taire.\nSur proposition du pr\u00E9sident de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, l\u2019assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9signer deux (2)\nscrutateurs.",
      "change_kind": "restated",
      "article_title": "Composition du bureau",
      "article_number": "29"
    },
    {
      "summary": "The general meeting cannot deliberate on points that do not appear in the agenda, except if all shareholders are present and decide unanimously to deliberate on new subjects, and when exceptional circumstances unknown at the time of the convocation require a decision in the interest of the company.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf\nsi tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u2019unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux,\nainsi que lorsque des circonstances exceptionnelles inconnues au moment de la convocation exigent\nune d\u00E9cision dans l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "30"
    },
    {
      "summary": "Shareholders can, within the limits of the law, take all decisions that fall under the power of the general meeting by writing unanimously, except for those that must be received in an authentic act.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u2019exception de celles qui doivent \u00EAtre\nre\u00E7ues dans un acte authentique.\n2. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par tous les\nactionnaires est r\u00E9put\u00E9e \u00EAtre la date statutaire de l\u0027assembl\u00E9e g",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "31"
    },
    {
      "summary": "Shareholders can participate in the general meeting at a distance via an electronic means of communication provided by the company. The electronic means of communication must at least allow the shareholder, directly, simultaneously and continuously, to take knowledge of the discussions within the ge",
      "new_text": "1. Participation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de\ncommunication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent de cette\nmani\u00E8re \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u2019endroit o\u00F9 se tient l\u2019assembl\u00E9e g\u00E9n\u00E9rale\npour le respect des conditions d",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "31bis"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote, subject to the legal provisions governing shares without voting rights.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.\nEn cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019une action entre usufruit et nue-propri\u00E9t\u00E9, le droit\nde vote y aff\u00E9rent est exerc\u00E9 par l\u2019usufruitier.",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "32"
    },
    {
      "summary": "The board of directors can, in session, postpone any general meeting, annual, extraordinary or special, to three weeks (five weeks in the case of a listed company), even if it is not to deliberate on the annual accounts.",
      "new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e\ncinq semaines) toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u2019il ne s\u2019agit\npas de statuer sur les comptes annuels.\nSauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u2019annule pas les autres\nd\u00E9cisions prises.\nChaque actionnaire, y compris ceux qui n\u2019ont pas p",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "33"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and by the shareholders 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\nactionnaires qui le demandent.\nIls sont consign\u00E9s dans un registre sp\u00E9cial tenu au si\u00E8ge.\nLa liste de pr\u00E9sences et les rapports \u00E9ventuels, les procurations ou les votes par correspondance\nsont annex\u00E9s au proc\u00E8s-verbal.\nSauf quand les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale doivent \u00EAtre constat\u00E9es par acte authen",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "34"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year. On this last date, the books of the company are closed and the board of directors draws up an inventory and establishes the annual accounts, in accordance with the legal provisions.",
      "new_text": "L\u2019exercice commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et le conseil d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels, conform\u00E9ment aux dispositions l\u00E9gales.",
      "change_kind": "restated",
      "article_title": "Exercice \u2013 Comptes annuels",
      "article_number": "35"
    },
    {
      "summary": "The net annual profit is determined in accordance with the legal provisions. At least five percent is set aside from this profit for the creation of the legal reserve. This obligation ends when the reserve fund reaches one-tenth of the capital.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette\nobligation prend fin lorsque le fonds de r\u00E9serve atteint un-dixi\u00E8me du capital. L\u2019obligation rena\u00EEt si la\nr\u00E9serve l\u00E9gale est entam\u00E9e, jusqu\u2019\u00E0 ce que le fonds de r\u00E9serve ait \u00E0 nouveau atteint un-dixi\u00E8me du\ncapital.\nL\u2019affectation ",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "36"
    },
    {
      "summary": "The payment of dividends is made at the time and places designated by the board of directors. However, this payment must be made before the end of the fiscal year in which the amount of the dividend was fixed.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019\nadministration.\nCependant, ce paiement doit se faire avant la fin de l\u2019exercice au cours duquel a \u00E9t\u00E9 fix\u00E9 le montant\ndu dividende.\nLe conseil d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux\ndispositions l\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes.",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "37"
    },
    {
      "summary": "In case of dissolution of the company for any reason and at any time, the liquidation is carried out by the liquidator(s) appointed by the general meeting.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la\nliquidation s\u2019op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nSi plusieurs liquidateurs sont nomm\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u2019ils repr\u00E9sentent la soci\u00E9t\u00E9\nseuls, conjointement ou coll\u00E9gialement.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale fixe la r\u00E9mun\u00E9ration des liquidateurs.\nA d\u00E9faut de nomination p",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "38"
    },
    {
      "summary": "The liquidators are competent to perform all operations provided for by law unless the general meeting decides otherwise, by a majority of votes.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
      "change_kind": "restated",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "39"
    },
    {
      "summary": "After payment of all debts, charges and liquidation expenses, or after deposit of the amounts necessary for this purpose, the liquidators distribute the net assets, in cash or in securities, among the shareholders pro rata of the number of shares they possess.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres,\nentre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.\nLes biens qui subsistent en nature sont r\u00E9partis de la m\u00EAme fa\u00E7on.\nSi toutes les actions ne sont pas lib\u00E9r\u00E9es de la m\u00EAme fa\u00E7on, le",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "40"
    },
    {
      "summary": "For any dispute relating to the affairs of the company between the company, its shareholders, administrators, delegated administrators, permanent representatives, directors, former administrators, former delegated administrators, former permanent representatives, former directors and/or liquidators,",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,\nadministrateurs d\u00E9l\u00E9gu\u00E9s, repr\u00E9sentants permanents, directeurs, anciens administrateurs, anciens\nadministrateurs d\u00E9l\u00E9gu\u00E9s, anciens repr\u00E9sentants permanents, anciens directeurs et-ou liquidateurs,\nainsi que pour tout litige entre les personnes pr\u00E9cit\u00E9es elles-m\u00EAmes, comp\u00E9tence exclusive est\nattr",
      "change_kind": "restated",
      "article_title": "Litiges",
      "article_number": "41"
    },
    {
      "summary": "Any shareholder, administrator, auditor or liquidator domiciled abroad must make an election of domicile in Belgium for the execution of the statutes and all relations with the company, otherwise it will be deemed to have elected domicile at the seat of the company.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection\nde domicile en Belgique pour l\u2019ex\u00E9cution des statuts et toutes relations avec la soci\u00E9t\u00E9, sinon il sera\nestim\u00E9 avoir \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, o\u00F9 toutes les communications, sommations,\nassignations et significations peuvent lui \u00EAtre valablement faites.\nToutes communications relatives",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "41"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed to be inscribed in the present statutes and contrary clauses to the imperative provisions of the Code are deemed to be 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 sont r\u00E9put\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "42"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "college",
    "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,
    "org_name": null,
    "person_name": "Ma\u00EEtre Fran\u00E7ois Marcelis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien SCHUEREMANS",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": "Avenue du Boulevard 21 Bofte 8, 1210 Saint-Josse-ten-Noode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide du renouveler le mandat de commissaire de la SRL Mazars R\u00E9viseurs d\u0027Entreprises",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Romuald ADJAHI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re, pour autant que de besoin, \u00E0 Romuald ADJAHI, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E8s du Moniteur belge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Romuald ADJAHI",
        "address": null,
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