FLEURUS MEDICAL

{
  "stage": "completed",
  "notary": {
    "name": "Caroline COUNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "The general meeting dispenses the president from reading the report of the administrative body and the report by the company auditor Evelyne ANDRE, dated 20 December 2024, which were established in accordance with articles 5:133 and 5:121 of the CSA.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.592.608",
        "name": "FLEURUS MEDICAL",
        "role": "contributor",
        "address": "Avenue du Marquis(FL) SN 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ANDRE, MARBAIX \u0026 C\u00B0",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133",
      "5:121"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 20654,
    "real_estate_included": false,
    "patrimony_description": "An in-kind contribution of claims (current accounts) totaling 511,997.80 EUR.",
    "equity_transferred_eur": 511997.8,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.592.608",
    "name_full": "FLEURUS MEDICAL",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline COUNET",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van FLEURUS MEDICAL heeft een kapitaalverhoging goedgekeurd door een in natura-inbreng van vorderingen (comptecourants) van 511.997,80 EUR. Hierbij worden 20.654 nieuwe aandelen uitgegeven aan de inbrengers. De vergadering heeft ook de statuten aangepast en bevestigd de beslissing om het statutaire onbeschikbaar kapitaal te beperken tot 480.000 EUR.",
  "co_filed_documents": [
    "copie des rapports",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Caroline COUNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "ANDRE, MARBAIX \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Evelyne ANDRE"
  },
  "subject_company": {
    "kbo": "0440.592.608",
    "name_full_after": "FLEURUS MEDICAL",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "name_full_before": "FLEURUS MEDICAL",
    "current_zetel_raw": "Avenue du Marquis(FL) SN : 6220 Fleurus",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Caroline COUNET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "The article restates the company\u0027s legal form as a \u0027Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e\u0027 (SRL) and specifies the required information to be mentioned in all written documents.",
      "new_text": "La soci\u00E9t\u00E9 est une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB FLEURUS MEDICAL \u00BB ;\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9 (facture, annonces, lettres, sites internet, etc\u2026), il\ndoit \u00EAtre fait mention :\n- De la d\u00E9nomination de la soci\u00E9t\u00E9 ;\n- De la forme l\u00E9gale en entier ou en abr\u00E9g\u00E9 ;\n- L\u2019indication pr\u00E9cise du si\u00E8ge de la soci\u00E9t\u00E9 ;\n- Le num\u00E9ro d\u2019entreprise ;\n- Le terme \u00AB registr",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The article establishes the registered office in the Wallonia region and allows the company to establish administrative seats, agencies, workshops, and branches in Belgium and abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des si\u00E8ges d\u2019\nexploitation, pour autant que cette d\u00E9cision n\u2019entra\u00EEne pas de changement en mat",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The article defines the company\u0027s object as the purchase, sale, import, and export of medical equipment and hospital products, as well as their rental, and grants it full legal capacity to perform related acts.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou\n\u00E0 l\u2019\u00E9tranger, l\u2019achat, la vente, l\u2019importation et l\u2019exportation de mat\u00E9riel m\u00E9dical, de produits\nhospitaliers ainsi que la location de ce mat\u00E9riel.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et\nop\u00E9rations ayant un rapport direct ou indirect ",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The article states the company is constituted for an unlimited duration and can be dissolved by a 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\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification des statuts.\nLa soci\u00E9t\u00E9 n\u2019est pas dissoute par la mort, la faillite, la d\u00E9confiture ou l\u2019incapacit\u00E9 d\u2019un actionnaire.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The article states the company has 24,204 shares, each conferring an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports \u00E0 la constitution de la soci\u00E9t\u00E9, sous forme de SRL, la soci\u00E9t\u00E9 compte\nvingt-quatre mille deux cent quatre (24.204) actions.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "The article establishes an unavailable statutory capital account of 480,000 EUR for future contributions, with conditions for future contributions to be determined by the terms of issue.",
      "new_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponibles, qui n\u2019est pas susceptible de\ndistribution aux actionnaires, sur lequel les apports sont inscrits.\nCe compte de capitaux propres indisponibles s\u2019\u00E9l\u00E8ve \u00E0 quatre cent quatre-vingt mille euros\n(480.000,00EUR).\nPour les apports futurs, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont \u00E9galement inscrits sur ce\ncompte de capitaux propres",
      "change_kind": "restated",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "6"
    },
    {
      "summary": "The article details the rules for supplementary calls for funds, including the right for shareholders to pay in advance, the suspension of voting rights for unpaid calls, and the procedure for excluding a shareholder who fails to pay.",
      "new_text": "\u00A71. A la date de l\u2019adh\u00E9sion au Code des soci\u00E9t\u00E9s et des associations, les actions sont enti\u00E8rement\nlib\u00E9r\u00E9es.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "7"
    },
    {
      "summary": "The article stipulates that new shares to be subscribed for cash must be offered by preference to existing shareholders proportionally, with a minimum 15-day subscription period.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0\ndater de l\u2019ouverture de la souscription.\nL\u2019ouverture de la souscription avec droit de pr\u00E9f\u00E9rence ainsi que son d\u00E9lai d\u2019exercice s",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "8"
    },
    {
      "summary": "The article states that all shares are nominative, bear a serial number, and are registered in the register of nominative shares, with separate entries for usufruct and naked ownership.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions\nrequises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre\nconnaissance de ce registre relatif \u00E0 leurs titres.\nLe registre des actions sera tenu sous la forme \u00E9lectronique ou physique, dans un ",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "The article outlines free transfers to family members and restrictions requiring shareholder approval for transfers to others, including a right of first refusal and a right of redemption.",
      "new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe",
      "change_kind": "restated",
      "article_title": "Cessions d\u2019actions",
      "article_number": "10"
    },
    {
      "summary": "The article defines the administration by one or more administrators appointed by the general meeting, detailing their appointment, revocation, and the conditions for forming a collegial body.",
      "new_text": "Jusqu\u2019\u00E0 la mise en liquidation, la soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs,\npersonnes physiques ou morales, actionnaires ou non, nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale et/ou\nd\u00E9sign\u00E9s dans les statuts.\nSauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout administrateur est nomm\u00E9 pour une p\u00E9riode\nind\u00E9termin\u00E9e. \nL\u2019administrateur qui a \u00E9t\u00E9 d\u00E9sign\u00E9 par les fondateurs \u00E0 la constitution en ",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "The article details the formation of a collegial body of administrators, including the appointment of a president, quorum requirements, and decision-making procedures.",
      "new_text": "1. Si l\u0027assembl\u00E9e d\u00E9signe plus de deux administrateurs appel\u00E9s \u00E0 exercer leur mandat\nsimultan\u00E9ment, elle d\u00E9cide si ceux-ci doivent former entre eux un coll\u00E8ge.\n2. Si la formation d\u2019un coll\u00E8ge est exig\u00E9e, les administrateurs d\u00E9signent alors un pr\u00E9sident pour\npr\u00E9sider les r\u00E9unions du coll\u00E8ge. En l\u0027absence de ce dernier lors d\u0027une r\u00E9union d\u00FBment convoqu\u00E9e, l\u2019\nadministrateur pr\u00E9sent le plus \u00E2g\u00E9 du col",
      "change_kind": "restated",
      "article_title": "Coll\u00E8ge",
      "article_number": "11.bis"
    },
    {
      "summary": "The article defines the powers of the administration, distinguishing between a single administrator, multiple administrators not organized in a collegial body, and a collegial body.",
      "new_text": "\u00A71er. Administrateur unique. S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019\nadministration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\n\u00A72. Pluralit\u00E9 d\u2019administrateurs non organis\u00E9s en coll\u00E8ge. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par\nplusieurs administrateurs et que l\u2019assembl\u00E9e n\u2019a pas install\u00E9 de coll\u00E8ge, chaque administrateur",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "The article states that the mandate of administrators is exercised gratuitously unless the general meeting decides otherwise, in which case the amount of fixed or proportional remuneration is determined.",
      "new_text": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre gratuit jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale. Si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "13"
    },
    {
      "summary": "The article allows the administration to delegate daily management and representation to one or more members, who bear the title of administrator-delegate, or to one or more directors.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne ladite gestion journali\u00E8re, \u00E0 un ou plusieurs de ses membres, qui portent\nle titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nL\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent seuls ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent conf\u00E9rer des",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "The article states that the control of the company is ensured by one or more commissioners, appointed for three years and re-eligible.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "15"
    },
    {
      "summary": "The article specifies that the general meeting is held annually on the second Tuesday of March at 18:00 at the registered office, and details the procedures for convening extraordinary meetings.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit ordinairement chaque ann\u00E9e le deuxi\u00E8me mardi du mois de mars, \u00E0\n18 heures au si\u00E8ge. Cette r\u00E9union est appel\u00E9e l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire. Si le jour d\u00E9sign\u00E9 est\nun jour f\u00E9ri\u00E9, la r\u00E9union de l\u0027assembl\u00E9e est tenue le premier jour ouvrable pr\u00E9c\u00E9dent \u00E0 la m\u00EAme\nheure.\nS\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "16"
    },
    {
      "summary": "The article allows shareholders to take all decisions within the general meeting\u0027s power by written resolution, with specific rules for the date of the decision and the required declaration by an administrator.",
      "new_text": "\u00A71. 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",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "17"
    },
    {
      "summary": "The article allows shareholders to participate in the general meeting remotely via electronic means, with provisions for controlling identity, ensuring security, and verifying participation.",
      "new_text": "\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 de pr\u00E9sence et de majorit\u00E9.\nLa qualit\u00E9 d\u2019actionnaire et l\u2019identit\u00E9 de la p",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9lectronique",
      "article_number": "17.bis"
    },
    {
      "summary": "The article sets conditions for admission to the general meeting and for exercising the right to vote, including being registered in the register of nominative shares and having unduspended rights.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs\nrelatif \u00E0 sa cat\u00E9gorie de titres ;\n- les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; si ",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "18"
    },
    {
      "summary": "The article specifies that the general meeting is presided over by an administrator or the shareholder with the most shares, and that minutes are signed by members of the bureau and present shareholders.",
      "new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus grand nombre d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux.\nLe pr\u00E9sident d\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A7 2. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ou de l\u2019actionnaire unique\nsont consign\u00E9s dans un regi",
      "change_kind": "restated",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "19"
    },
    {
      "summary": "The article states that each share gives one vote, with exceptions for shares without voting rights, and that in case of a single shareholder, they exercise all powers devolved to the general meeting.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne compterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "20"
    },
    {
      "summary": "The article allows any general meeting to be prorogued by the administration for up to three weeks, with the second meeting deliberating on the same agenda and statuting definitively.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,\ncette prorogation n\u2019annule pas les autres d\u00E9cisions prises.\nLa seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le m\u00EAme ordre du jour et statuera d\u00E9finitivement.",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "21"
    },
    {
      "summary": "The article states that the fiscal year begins on January 1st and ends on December 31st of the same year, with the general meeting approving the annual accounts.",
      "new_text": "Sauf en cas de dissolution anticip\u00E9e, l\u0027exercice social commence le premier janvier de chaque ann\u00E9e\net se termine le trente et un d\u00E9cembre de la m\u00EAme ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "22"
    },
    {
      "summary": "The article states that the net annual profit will be allocated as decided by the general meeting, with the observation that each share confers an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "23"
    },
    {
      "summary": "The article states that the company can be dissolved at any time by a general meeting deliberating in the forms provided for modifications to the statutes.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "24"
    },
    {
      "summary": "The article states that in case of dissolution, the administrators in office are designated as liquidator(s) unless another liquidator has been designated, with the general meeting retaining the power to designate liquidators.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si\naucun autre liquidateur n\u2019a \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "25"
    },
    {
      "summary": "The article states that after the liquidation of all debts, charges, and liquidation expenses, the net asset is distributed among all shareholders in proportion to their shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "26"
    },
    {
      "summary": "The article states that for the execution of the statutes, any shareholder, administrator, commissioner, liquidator, or holder of obligations domiciled abroad makes an election of domicile at the registered office.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "27"
    },
    {
      "summary": "The article grants exclusive jurisdiction to the courts of the registered office for any dispute between the company, its shareholders, administrators, commissioners, and liquidators regarding the company\u0027s affairs and the execution of the statutes.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "28"
    },
    {
      "summary": "The article states that the provisions of the Code of companies and associations that cannot be derogated from are deemed inscribed in the present statutes, and contrary clauses are deemed 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 des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Monsieur DERY Xavier",
        "excluded_powers": []
      },
      {
        "name": "Madame ALLEGRO Concetta",
        "excluded_powers": []
      },
      {
        "name": "Madame DERY Sophie",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline COUNET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "copie des rapports",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 24204,
    "shares_before": 24204,
    "capital_after_eur": 600000.0,
    "capital_before_eur": 88002.2,
    "share_classes_after": [
      {
        "count": 24204,
        "label": "actions",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes, participant aux b\u00E9n\u00E9fices \u00E0 partir de la r\u00E9alisation effective de l\u2019augmentation des nouveaux apports",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DERY Xavier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat des administrateurs actuels, Monsieur DERY Xavier, pr\u00E9qualifi\u00E9, d\u00E9sign\u00E9 aux termes respectivement d\u2019une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 mars 2019",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALLEGRO Concetta",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Madame ALLEGRO Concetta, pr\u00E9qualifi\u00E9e, aux termes d\u2019un acte re\u00E7u par le notaire Hubert MICHEL, \u00E0 Charleroi, le 25 octobre 2007",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DERY Xavier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALLEGRO Concetta",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Caroline COUNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.592.608",
    "name_full": "FLEURUS MEDICAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline COUNET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "rapports",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}