EVERLAU

{
  "notary": {
    "name": "Laura Neesen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongres",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Transfert de si\u00E8ge - traductions des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.514.287",
    "name_full_after": "EVERLAU",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "EVERLAU",
    "current_zetel_raw": "4317 Faimes, Rue du Tumulus",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Katharina PRAGT",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Laura NEESEN",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The seat of the company is now located in the Wallonia region.",
      "new_text": "Son si\u00E8ge se trouve en R\u00E9gion wallonne.",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company adopts the legal form of a limited liability company and acquires the name \u0027EVERLAU\u0027.",
      "new_text": "L\u0027entreprise prend la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle acquiert la d\u00E9nomination \u0022EVERLAU\u0022.",
      "change_kind": "amended",
      "article_title": "D\u00E9nomination et forme juridique",
      "article_number": "1"
    },
    {
      "summary": "One hundred (100) social shares were issued in consideration of the contributions.",
      "new_text": "Cent (100) parts sociales ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "New shares subscribed for cash are first offered to existing shareholders pro rata to the number of shares they hold.",
      "new_text": "Les nouvelles parts sociales souscrites en num\u00E9raire sont d\u0027abord propos\u00E9es aux actionnaires existants au prorata du nombre de parts sociales qu\u0027ils d\u00E9tiennent.",
      "change_kind": "amended",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles parts sociales - droit de pr\u00E9f\u00E9rence",
      "article_number": "8"
    },
    {
      "summary": "All social shares are nominative, and a serial number is assigned to each.",
      "new_text": "Toutes les parts sociales sont nominatives, un num\u00E9ro de suite leur est attribu\u00E9.",
      "change_kind": "amended",
      "article_title": "Nature des parts sociales",
      "article_number": "9"
    },
    {
      "summary": "The shares are indivisible.",
      "new_text": "Les titres sont indivisibles.",
      "change_kind": "amended",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "10"
    },
    {
      "summary": "Shares can be transferred freely between living persons or by death to an shareholder, spouse, or direct line descendants.",
      "new_text": "Les parts sociales d\u0027un actionnaire peuvent \u00EAtre transf\u00E9r\u00E9es sans agr\u00E9ment entre personnes vivantes ou transmises par d\u00E9c\u00E8s, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants et descendants en ligne directe des actionnaires.",
      "change_kind": "amended",
      "article_title": "Cession de parts",
      "article_number": "11"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, appointed with or without a term limit.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui, s\u0027ils sont d\u00E9sign\u00E9s dans les statuts, peuvent avoir la qualit\u00E9 d\u0027administrateur statutaire.",
      "change_kind": "amended",
      "article_title": "Organe de direction",
      "article_number": "12"
    },
    {
      "summary": "If there is only one administrator, all powers of the administrators are conferred on him, with the possibility of delegating some of these powers.",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, tous les pouvoirs des administrateurs lui sont conf\u00E9r\u00E9s, avec la possibilit\u00E9 de d\u00E9l\u00E9guer certains de ces pouvoirs.",
      "change_kind": "amended",
      "article_title": "Pouvoir de gestion",
      "article_number": "13"
    },
    {
      "summary": "Each administrator represents the company towards third parties and before the courts as plaintiff or defendant.",
      "new_text": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et devant les tribunaux en tant que demandeur ou d\u00E9fendeur.",
      "change_kind": "amended",
      "article_title": "Pouvoir de repr\u00E9sentation",
      "article_number": "14"
    },
    {
      "summary": "The general meeting decides whether the administrator\u0027s mandate is exercised for free or not.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat de l\u0027administrateur est exerc\u00E9 \u00E0 titre gratuit ou non.",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "15"
    },
    {
      "summary": "The board of directors can delegate daily management and representation of the company to one or more of its members, who then bear the title of delegated administrator, or to one or more directors.",
      "new_text": "L\u0027organe de direction peut d\u00E9l\u00E9guer la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui conceme cette gestion \u00E0 un ou plusieurs de ses membres, qui portent alors le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "16"
    },
    {
      "summary": "When the law requires it and within legal limits, the control of the company is entrusted to one or more statutory auditors, appointed for a renewable three-year mandate.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites l\u00E9gales, le contr\u00F4le de la soci\u00E9t\u00E9 est confi\u00E9 \u00E0 un ou plusieurs commissaires aux comptes, nomm\u00E9s pour un mandat renouvelable de trois ans.",
      "change_kind": "amended",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "An ordinary general meeting of shareholders is held once a year at the registered office, on the last Friday of May at 19:00.",
      "new_text": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se tient chaque ann\u00E9e au si\u00E8ge social, le dernier vendredi du mois de mai, \u00E0 19 heures.",
      "change_kind": "amended",
      "article_title": "Organisation et convocation",
      "article_number": "18"
    },
    {
      "summary": "Shareholders can adopt by written vote and unanimously all resolutions that fall within the competence of the general meeting, with exceptions.",
      "new_text": "Les actionnaires peuvent, dans les limites l\u00E9gales, adopter par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 toutes les r\u00E9solutions qui rel\u00E8vent de la comp\u00E9tence de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de celles qui doivent \u00EAtre adopt\u00E9es par acte authentique.",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite",
      "article_number": "19"
    },
    {
      "summary": "Shareholders can participate in the general meeting at a distance via an electronic means of communication provided by the company.",
      "new_text": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par le biais d\u0027un moyen de communication \u00E9lectronique fourni par la soci\u00E9t\u00E9.",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9es g\u00E9n\u00E9rales par voie \u00E9lectronique",
      "article_number": "20"
    },
    {
      "summary": "To be admitted to the general meeting and, for shareholders, to exercise their right to vote, the holder of a title must meet certain conditions.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, y exercer son droit de vote, le d\u00E9tenteur d\u0027un titre doit remplir les conditions suivantes:",
      "change_kind": "amended",
      "article_title": "Acc\u00E8s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "21"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the largest number of shares, and in case of a tie, by the oldest.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient le plus grand nombre de parts et, en cas de parit\u00E9, par le plus \u00E2g\u00E9.",
      "change_kind": "amended",
      "article_title": "Session - proc\u00E8s-verbaux",
      "article_number": "22"
    },
    {
      "summary": "At the general meeting, each social share gives the right to one vote, subject to legal and statutory provisions concerning shares without voting rights.",
      "new_text": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque part sociale donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales et statutaires concemant les parts sans droit de vote.",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "23"
    },
    {
      "summary": "Any ordinary or extraordinary general meeting can be adjourned for three weeks by the current board of directors during the session.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale ordinaire ou extraordinaire peut \u00EAtre ajourn\u00E9e de trois semaines par l\u0027organe directeur en cours de session.",
      "change_kind": "amended",
      "article_title": "Ajournement",
      "article_number": "24"
    },
    {
      "summary": "The social exercise of the company begins on January 1st and ends on December 31st of the same year.",
      "new_text": "L\u0027exercice social de la soci\u00E9t\u00E9 commence le 1er janvier et se termine le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e.",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "25"
    },
    {
      "summary": "The allocation of the net annual profit is determined by the general meeting, on the proposal of the board of directors, with each share giving the right to an equal part in the distribution of the profit.",
      "new_text": "L\u0027affectation du b\u00E9n\u00E9fice net annuel est d\u00E9termin\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition de l\u0027organe de direction, chaque part donnant droit \u00E0 une part \u00E9gale dans la distribution du b\u00E9n\u00E9fice.",
      "change_kind": "amended",
      "article_title": "Affectation du b\u00E9n\u00E9fice - r\u00E9serves",
      "article_number": "26"
    },
    {
      "summary": "The payment of dividends is made at the date and places designated by the administrators.",
      "new_text": "Le paiement des dividendes est effectu\u00E9 \u00E0 la date et aux lieux d\u00E9sign\u00E9s par les administrateurs.",
      "change_kind": "amended",
      "article_title": "Paiement des dividendes et des acomptes sur dividendes",
      "article_number": "27"
    },
    {
      "summary": "Each social share has an equal right to profits and distributions.",
      "new_text": "Chaque part sociale a un droit \u00E9gal aux b\u00E9n\u00E9fices et aux distributions.",
      "change_kind": "amended",
      "article_title": "Pr\u00E9servation des actifs de la soci\u00E9t\u00E9: distribution aux actionnaires et tanti\u00E8mes",
      "article_number": "28"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting acting in the forms required for the modification of the statutes.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant dans les formes requises pour la modification des statuts.",
      "change_kind": "amended",
      "article_title": "Dissolution",
      "article_number": "29"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever time, the or the administrators in office are designated as liquidator(s) under the present statutes, if no other liquidator has been appointed.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts, si aucun autre liquidateur n\u0027a \u00E9t\u00E9 nomm\u00E9, sans pr\u00E9judice du droit de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de nommer un ou plusieurs liquidateurs, de d\u00E9limiter leurs pouvoirs et de fixer leur r\u00E9mun\u00E9ration.",
      "change_kind": "amended",
      "article_title": "Liquidateurs",
      "article_number": "30"
    },
    {
      "summary": "After the settlement of all debts, charges and expenses of the liquidation or consignation of the sums necessary for their payment and, if there are social shares not fully paid up, after restoring the balance between the social shares, the net assets are distributed among all shareholders proportio",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et d\u00E9penses de la liquidation ou consignation des sommes n\u00E9cessaires \u00E0 leur paiement et, s\u0027il existe des parts sociales non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9quilibre entre les parts sociales, soit en exigeant un versement suppl\u00E9mentaire pour les parts sociales insuffisamment lib\u00E9r\u00E9es, soit en proc\u00E9dant \u00E0 des remboursements pr\u00E9alables en",
      "change_kind": "amended",
      "article_title": "Distribution de l\u0027actif net",
      "article_number": "31"
    },
    {
      "summary": "When the net assets threaten to become or have become negative, the board of directors, subject to stricter provisions of the statutes, convenes the general meeting for a meeting that must be held within a period of two months from the date on which this fact was ascertained or should have been asce",
      "new_text": "Lorsque l\u0027actif net menace de devenir ou est devenu n\u00E9gatif, l\u0027organe de direction, sous r\u00E9serve de dispositions pius strictes des statuts, convoque l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union qui doit se tenir dans un d\u00E9lai de deux mois \u00E0 compter de la date \u00E0 laquelle cet \u00E9tat de fait a \u00E9t\u00E9 constat\u00E9 ou aurait d\u00FB l\u0027\u00EAtre en vertu des dispositions statutaires, afin de d\u00E9c\u00EDder de la dissolution de la soci\u00E9t\u00E9 ",
      "change_kind": "amended",
      "article_title": "Dissolution pour cause de perte - proc\u00E9dure de sonnette d\u0027alarme",
      "article_number": "32"
    },
    {
      "summary": "For the application of the present statutes, any shareholder, administrator, statutory auditor, liquidator or bondholder residing abroad makes an election of domicile at the registered office where all notices, summonses, assignments and service can be validly addressed to him if he has not elected ",
      "new_text": "Pour l\u0027application des pr\u00E9sents statuts, tout actionnaire, administrateur, commissaire aux comptes, liquidateur ou obligataire r\u00E9sidant \u00E0 l\u0027\u00E9tranger fait \u00E9lection de domicile au si\u00E8ge social o\u00F9 tous avis, sommations, assignations et significations peuvent lui \u00EAtre valablement adress\u00E9s s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique pour tous ses rapports avec la soci\u00E9t\u00E9.",
      "change_kind": "amended",
      "article_title": "Election de domicile",
      "article_number": "33"
    },
    {
      "summary": "For any dispute concerning the affairs of the company and the execution of the present statutes, between the company, its shareholders, its administrators, its statutory auditors and its liquidators, exclusive jurisdiction is granted to the court in the jurisdiction of which the registered office is",
      "new_text": "Pour tout litige concernant les affaires de la soci\u00E9t\u00E9 et l\u0027ex\u00E9cution des pr\u00E9sents statuts, entre la soci\u00E9t\u00E9, ses actionnaires, ses administrateurs, ses commissaires aux comptes et ses liquidateurs, la comp\u00E9tence exclusive est accord\u00E9e au tribunal dans le ressort duquel se trouve le si\u00E8ge social, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "amended",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "34"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not have been validly derogated are deemed to be inscribed in the present act, and clauses contrary to the mandatory provisions of the Code are deemed to be non-written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et associations auxquelles il n\u0027aurait pas \u00E9t\u00E9 valablement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans le pr\u00E9sent acte, et les clauses contraires aux dispositions imp\u00E9ratives du Code sont r\u00E9put\u00E9es non \u00E9crites.",
      "change_kind": "amended",
      "article_title": "Droit commun",
      "article_number": "35"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ma\u00EEtre Katharina PRAGT et Ma\u00EEtre Laura NEESEN, notaires associ\u00E9s \u00E0 Tongres",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The registered office is moved to the Wallonia region, and the statutes are translated.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Tumulus 9 \u00E0 4317 FAIMES (Celles)",
        "city": "FAIMES",
        "region": "waals_gewest",
        "street": "Rue du Tumulus",
        "country": "BE",
        "postcode": "4317",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3870 Heers, Gelindenstraat 126",
        "city": "Heers",
        "region": "vlaams_gewest",
        "street": "Gelindenstraat",
        "country": "BE",
        "postcode": "3870",
        "box_number": null,
        "street_number": "126",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Laura Neesen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": null,
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0680.514.287",
    "name_full": "EVERLAU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Luik B",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAUMEN Nathalie",
        "address": "3870 Heers, Gelindenstraat 126",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVERAERTS Mika\u00EBl Pascal Francis Jacky Christian",
        "address": "3870 Heers, Gelindenstraat 126",
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