FISHING CACTUS

{
  "notary": {
    "name": "Julien FRANEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-13",
    "act_kind_objet": "MIse en conformit\u00E9 - adaptation des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.986.685",
    "name_full_after": "FISHING CACTUS",
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
    "name_full_before": "FISHING CACTUS",
    "current_zetel_raw": "Avenue Guibal et Devillez 1 \u00E0 7000 Mons",
    "legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is established as a \u0027Soci\u00E9t\u00E9 Anonyme\u0027 and is named \u0027FISHING CACTUS\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022FISHING CACTus\u0022.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is located in the Wallonia region. Its transfer is restricted to the same region unless WALLIMAGE is no longer a shareholder, in which case it can be transferred to Brussels-Capital or the French-speaking region of Belgium.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u0027adresse du si\u00E8ge ne peut \u00EAtre transf\u00E9r\u00E9e qu\u0027en tout endroit de la R\u00E9gion Wallonne, par simple d\u00E9cision\nde l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification\nstatutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des\nstatuts tant que WALLIMAGE est actionnai",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is the development and sale of software and libraries, and IT consulting. It can also perform real estate operations and invest in similar companies.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet toute activit\u00E9 se rapportant directement ou indirectement au d\u00E9veloppement et \u00E0 la\nvente de logiciels et librairies \u00E0 la consultance informatique.\nEn g\u00E9n\u00E9ral, la soci\u00E9t\u00E9 pourra faire toutes op\u00E9rations immobili\u00E8res tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger qui\nseraient de nature \u00E0 r\u00E9aliser, \u00E0 d\u00E9velopper ou \u00E0 faciliter son objet social.",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration and can be dissolved by a decision of the general meeting deliberating as in matters of statute modification.",
      "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\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at 1,222,143.00 EUR, represented by 5,732 shares without nominal value. These shares are distributed among four categories (A, B, C, and D) with equal rights, except as provided in the statutes.",
      "new_text": "Le capital est fix\u00E9 \u00E0 un million deux cent vingt-deux mille cent quarante-trois euros (1.222.143,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par cing mille sept cent trente-deux (5.732) actions sans d\u00E9signation de valeur nominale",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "Subscribers are bound to pay the full amount represented by their shares. If a share is not fully paid, the administrator decides on calls for funds. Voting rights are suspended until payment is made, and late payers face interest and potential forfeiture of shares.",
      "new_text": "Les souscripteurs d\u0027actions s\u0027engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans le\ncapital social. L\u0027engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible, nonobstant",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "The social capital can be increased or reduced by a decision of the general meeting deliberating as in matters of statute modification.",
      "new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en",
      "change_kind": "restated",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative and numbered. They are registered in a register kept at the registered office, and certificates are issued to holders. Transfers are only effective after registration.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge social et dont tout actionnaire",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Other titles are nominative or dematerialized. Nominative titles are registered in a register, and dematerialized titles are represented by an entry in an account with an approved custodian or liquidation body.",
      "new_text": "Les autres titres que les actions sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s.\nLes titres nominatifs sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "9"
    },
    {
      "summary": "Every share is indivisible. In case of splitting the right of property into usufruct and naked ownership, the rights are exercised by the usufructuary.",
      "new_text": "Toute action est indivisible.\nSauf disposition sp\u00E9ciale contraire dans les pr\u00E9sents statuts, ou dans le testament ou la convention qui a",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "10"
    },
    {
      "summary": "This article applies to all transfers of capital-representative titles, whether voluntary or forced. Share transfers involving control of a shareholder company are assimilated to title transfers. All other transfers are subject to shareholder pre-emption rights.",
      "new_text": "Les dispositions du pr\u00E9sent article s\u0027appliquent \u00E0 tout transfert de titres repr\u00E9sentatifs du capital de la\nsoci\u00E9t\u00E9 ou conf\u00E9rant un droit de vote, actuellement ou potentiellement, que ce transfert soit volontaire ou",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9emption",
      "article_number": "11"
    },
    {
      "summary": "If one or more persons acting jointly acquire control of the company, they must notify other shareholders and offer to acquire their shares at the highest price paid by the acquirer for the company\u0027s shares in the two preceding calendar years.",
      "new_text": "Dans I\u0027hypoth\u00E8se o\u00F9 en une ou plusieurs op\u00E9rations une personne ou plusieurs personnes agissant",
      "change_kind": "restated",
      "article_title": "Droit de suite",
      "article_number": "12"
    },
    {
      "summary": "The company can acquire its own shares in accordance with the provisions of the Code of Companies and Associations.",
      "new_text": "La soci\u00E9t\u00E9 peut acqu\u00E9rir ses propres actions, conform\u00E9ment aux disposition du Codes des Soci\u00E9t\u00E9s et",
      "change_kind": "restated",
      "article_title": "Acquisition par la soci\u00E9t\u00E9 de ses propres actions",
      "article_number": "12bis"
    },
    {
      "summary": "The company can issue guaranteed or unguaranteed bonds, notably by mortgage. However, the issuance of convertible bonds or subscription rights can only be decided by the general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 peut, par d\u00E9cis\u00EDon de son conseil d\u0027administration, \u00E9mettre des obligations garanties ou non,\nnotamment par une hypoth\u00E8que.\nL\u0027\u00E9mission d\u0027obligations convertibles en actions ou de droits de souscription ne peut toutefois \u00EAtre d\u00E9cid\u00E9e",
      "change_kind": "restated",
      "article_title": "Obligations",
      "article_number": "13"
    },
    {
      "summary": "The company is administered by a board of directors composed of three to six members, appointed for six years by the general meeting. Administrators are elected from lists proposed by shareholders of categories B, C, D, and A.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois \u00E0 six membres au plus\nactionnaires ou non, personnes physiques ou morales, nomm\u00E9s pour six ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et en",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u0027administration",
      "article_number": "14"
    },
    {
      "summary": "The board of directors elects a president among its members. A vice-president can also be appointed. In case of impediment, the president is replaced by the vice-president, or another administrator designated by colleagues.",
      "new_text": "Le conseil d\u0027administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.\nEn cas d\u0027emp\u00EAchement du pr\u00E9sident, il est remplac\u00E9 par le vice-pr\u00E9sident ou, \u00E0 d\u00E9faut de vice-pr\u00E9sident,",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence du conseil d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "The board of directors meets on the convocation of the president, or vice-president, or another administrator designated by colleagues, whenever the interest of the company requires it, and within ten days of a request from two administrators.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident ou, en cas d\u0027emp\u00EAchement du",
      "change_kind": "restated",
      "article_title": "Convocation du conseil d\u0027administration",
      "article_number": "16"
    },
    {
      "summary": "The board of directors can only deliberate and rule validly if at least half of its members are present or represented. If this quorum is not reached, a new board can be convened, which can only validly deliberate if at least two administrators are present or represented.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses\nmembres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nSi ce quorum n\u0027est pas atteint, un nouveau conseil pourra \u00EAtre convoqu\u00E9 avec le m\u00EAme ordre du jour. Ce",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u0027administration",
      "article_number": "17"
    },
    {
      "summary": "Decisions of the board of directors are recorded in minutes signed by the president of the meeting and by at least the majority of the members present/administrators who wish to. Delegations, as well as the opinions and votes given in writing or by any other means of communication having a material ",
      "new_text": "Les d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u0027administration",
      "article_number": "18"
    },
    {
      "summary": "The board of directors has the power to perform all acts necessary or useful to the realization of the object of the company, except those that the law or the statutes reserve to the general meeting.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u0027administration",
      "article_number": "19"
    },
    {
      "summary": "The remuneration of the mandate of administrator is fixed by the general meeting. Administrators will be indemnified for normal and justified expenses incurred in the exercise of their function.",
      "new_text": "Les r\u00E9mun\u00E9rations du mandat d\u0027administrateur sont fix\u00E9es par l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nLes administrateurs seront indemnis\u00E9s des d\u00E9penses normales et justifi\u00E9es expos\u00E9es dans l\u0027exercice de",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "20"
    },
    {
      "summary": "The board of directors confides the daily management of the company and the representation of the company in this regard to three delegated administrators. Each of the delegated administrators can engage the company individually for amounts less than 10,000 EUR. For payments related to payroll, this",
      "new_text": "Le conseil d\u0027administration confie la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "21"
    },
    {
      "summary": "The company is represented in all acts and in court, either by two administrators acting jointly or by a delegated administrator, or, within the limits of the daily management and the powers conferred on them by virtue of article 21 of the present statutes by the or the delegates to this management ",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e. dans tous les actes et en justice, soit par deux administrateurs agissant",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "22"
    },
    {
      "summary": "The control of the financial situation, annual accounts, and regularity with regard to the code of companies and the statutes of the operations to be recorded in the annual accounts, must be entrusted to one or several commissioners appointed by the general meeting among the members of the Institute",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 au regard du code des",
      "change_kind": "restated",
      "article_title": "Nomination d\u0027un ou plusieurs commissaires",
      "article_number": "23"
    },
    {
      "summary": "The ordinary general meeting meets annually on June 15 at 14:00. If this day is a Sunday or a legal holiday, the meeting takes place on the first working day following other than a Saturday, at the same time. Extraordinary general meetings can be convened whenever the interest of the company require",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le quinze juin \u00E0 quatorze heures. Si ce jour est un",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "24"
    },
    {
      "summary": "To be admitted to the general meeting and, for shareholders, to exercise the right to vote, a title holder must meet the following conditions: the holder of nominative titles must be registered in this quality in the register of nominative titles relative to its category of titles; the holder of dem",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "Any owner of titles can be represented at the general meeting by a proxy on condition that all formalities for admission to the general meeting are completed.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0 condition",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "26"
    },
    {
      "summary": "Before entering into session, a list of attendees indicating the name of the shareholders, the number of their titles and, if applicable, the proxies is signed by all the shareholders or proxies present. Those who have participated in the general meeting or who were represented there can consult the",
      "new_text": "Avant d\u0027entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires, le nombre de leurs",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sences",
      "article_number": "27"
    },
    {
      "summary": "Any shareholder can vote by correspondence. This vote must be made by means of an administration form and which contains the following mentions: the identity of the shareholder; his signature and the date and place of signature; the number of the actions for which he participates in the vote; the pr",
      "new_text": "Tout actionnaire peut voter par correspondance.\nCe vote doit \u00EAtre fait moyennant un formulaire",
      "change_kind": "restated",
      "article_title": "Vote par correspondance",
      "article_number": "28"
    },
    {
      "summary": "The general meeting is presided over by the president of the board of directors, or in his absence, by the vice-president or in default of vice-president, by another administrator designated by his colleagues. In case of absence or impediment of the aforementioned persons, the meeting is presided ov",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration, ou en son absence, par le",
      "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, as well as when exceptional circumstances unknown at the time of the convocation require a decision in the interest of the co",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u0027ordre du jour, sauf si tous",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "30"
    },
    {
      "summary": "Shareholders can, within the limits of the law, unanimously take by writing all decisions that fall within the power of the general meeting except those that must be received in an authentic act. In what concerns the dating of the annual meeting, the date of the decision signed by all the shareholde",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions\nqui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "31"
    },
    {
      "summary": "Participation to the general meeting at a distance by electronic means. \u00A71. The associates can participate at a distance to the general meeting thanks to an electronic means of communication made available by the company. The associates who participate in this way to the general meeting are deemed p",
      "new_text": "1. Participation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les associ\u00E9s peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "32"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote, subject to the provisions of the law governing the shares without voting rights. Except in the cases provided by the law or the present statutes, the decisions are taken by majority of votes, whatever the number of titles represented at",
      "new_text": "1. A l\u0027assembl\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.\n2. Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "33"
    },
    {
      "summary": "The board of directors can, sitting, prorogue to three weeks any general meeting, annual, extraordinary or special, even if it does not consist in ruling on the annual accounts. The decision of the Board of directors must not be motivated. Unless the general meeting decides otherwise, this prorogati",
      "new_text": "Le conseil d\u0027administration peut, s\u00E9ance tenante,\nproroger \u00E0 trois semaines toute assembl\u00E9e g\u00E9n\u00E9rale,\nannuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u0027il ne s\u0027agit pas de statuer sur les comptes annuels.\nLa d\u00E9cision du Conseil d\u0027administration ne doit pas \u00EAtre motiv\u00E9e.\nSauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u0027annule pas les autres d\u0117cisions",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "34"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and by the shareholders who request it. They are consigned in a special register kept at the registered office. The list of attendees and the reports, if any, the proxies or the votes by correspondence are annexed to the min",
      "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\u00E8s-verbaux de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "35"
    },
    {
      "summary": "The social exercise begins on January 1 and ends on December 31 of each year. On this last date, the writings of the company are stopped and the board of directors draws up an inventory and establishes the annual accounts, in accordance with the legal provisions. These documents are established in a",
      "new_text": "L\u0027exercice social commence le 1er janvier et finit le 31 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\u0027administration dresse un",
      "change_kind": "restated",
      "article_title": "Exercice social - Comptes annuels",
      "article_number": "36"
    },
    {
      "summary": "The annual net profit is determined in accordance with the legal provisions. At least five percent is taken from this profit for the creation of the legal reserve. This obligation ends when the reserve fund reaches one-tenth of the social capital. The obligation renews if the legal reserve is tamper",
      "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 obligation",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "37"
    },
    {
      "summary": "The payment of dividends is made at the time and places designated by the board of directors. The board of directors is authorized, under its own responsibility and in accordance with the legal provisions, to decide the payment of dividends in advance.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u0027administration.\nLe conseil d\u0027administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux dispositions",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "38"
    },
    {
      "summary": "In case of dissolution of the company for whatever reason and at any moment, liquidation takes place by the or the liquidators appointed by the general meeting. If several liquidators are appointed, the general meeting decides if they represent the company alone, jointly or collegially. The general ",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment,\nliquidation s\u0027op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nla\nSi plusieurs liquidateurs sont nomm\u00E9s, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u0027ils repr\u00E9sentent la soci\u00E9t\u00E9 seuls,",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "39"
    },
    {
      "summary": "The liquidators are competent to perform all operations provided by the law except if the general meeting decides otherwise, by majority of votes.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si",
      "change_kind": "restated",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "40"
    },
    {
      "summary": "After payment of all debts, charges and liquidation expenses, or after consignation of the amounts necessary for this end, the liquidators distribute the net asset, in cash or in titles, between the shareholders at the pro rata of the number of shares they possess. The goods that subsist in nature a",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants\nn\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u0027actif net, en esp\u00E8ces ou en titres, entre les actionnaires",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "41"
    },
    {
      "summary": "For any dispute related 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",
      "change_kind": "restated",
      "article_title": "Litiges",
      "article_number": "42"
    },
    {
      "summary": "Any shareholder, administrator, commissioner or liquidator domiciled abroad, must make 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 registered office of the company, where all communi",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, doit faire \u00E9lection de",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "43"
    },
    {
      "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 imperative provisions of the Code are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9\nsont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "44"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 25000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "En cas de liquidation ou dissolution de ta soci\u00E9t\u00E9 quelle qu\u0027en soit la cause, les actions des cat\u00E9gories C et D seront rembours\u00E9es avant les actions ordinaires. Le prix de remboursement des actions des cat\u00E9gorie C et D sera \u00E9quivalent \u00E0 la valeur comptable de l\u0027action sauf si le boni de liquidation est sup\u00E9rieur aux fonds propres de la soci\u00E9t\u00E9. Dans ce dernier cas, le prix de remboursement des actions des cat\u00E9gories C et D sera \u00E9quivalent au boni de liquidation divis\u00E9 par le nombre d\u0027actions existantes des cat\u00E9gories A, B, C et D.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was modified to include all activities related to the development and sale of software and libraries, as well as IT consulting. The company is authorized to perform real estate operations and can invest in similar or related companies.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 5732,
    "shares_before": 5732,
    "capital_after_eur": 1222143.0,
    "capital_before_eur": 1222143.0,
    "share_classes_after": [
      {
        "count": 4282,
        "label": "cat\u00E9gorie A",
        "rights_summary": "Ordinary shares",
        "voting_per_share": 1.0
      },
      {
        "count": 465,
        "label": "cat\u00E9gorie B",
        "rights_summary": "Ordinary shares",
        "voting_per_share": 1.0
      },
      {
        "count": 558,
        "label": "cat\u00E9gorie C",
        "rights_summary": "Preferred shares",
        "voting_per_share": 1.0
      },
      {
        "count": 427,
        "label": "cat\u00E9gorie D",
        "rights_summary": "Preferred shares",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.986.685",
    "name_full": "FISHING CACTUS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "URBAIN Bruno",
    "org_rep_person_name": null,
    "person_role_at_subject": "propri\u00E9taire"
  },
  "co_filed_documents": [
    "Extrait PV D\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 20/10/2023"
  ],
  "corrected_publication_numac": null
}