FLOW TRANSFER INTERNATIONAL

{
  "notary": {
    "name": "Jean-Fran\u00E7ois CAYPHAS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jauche",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-04",
    "filing_date": "2024-07-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.904.018",
    "name_full_after": "FLOW TRANSFER INTERNATIONAL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FLOW TRANSFER INTERNATIONAL",
    "current_zetel_raw": "Rue du Ham 137 : 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is a soci\u00E9t\u00E9 anonyme named FLOW TRANSFER INTERNATIONAL, abbreviated F.T.I.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB FLOW TRANSFER INTERNATIONAL \u00BB, en abr\u00E9g\u00E9 F.T. I.\nIl peut \u00EAtre faut usage isol\u00E9ment de la d\u00E9nomination compl\u00E8te ou de la d\u00E9nomination abr\u00E9g\u00E9e.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the Brussels Region, and the company can establish administrative seats or transfer its social seat.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelloise.\nLa soci\u00E9t\u00E9 peut \u00E9galement, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des\nsi\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, transf\u00E9r\u00E9[AM1] [SC2] son si\u00E8ge",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is the establishment and supply of technical calculations, plans, studies, and engineering related to civil and industrial construction, public and private roads, civil engineering, and urbanization.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet l\u2019\u00E9tablissement et la fourniture de tous calculs, m\u00E9moires, plans et notes",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The capital is fixed at 93,000.00 \u20AC and is fully paid up, represented by 300 shares without nominal value.",
      "new_text": "Le capital est fix\u00E9 \u00E0 nonante-trois mille (93.000,00 \u20AC), enti\u00E8rement lib\u00E9r\u00E9.\nIl est repr\u00E9sent\u00E9 par 300 actions sans d\u00E9signation de valeur nominale.",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "In case of capital increase in cash, new shares must be offered preferentially to shareholders proportionally to their capital share.",
      "new_text": "Lors de toute augmentation de capital en esp\u00E8ces, les nouvelles actions doivent \u00EAtre offertes par",
      "change_kind": "restated",
      "article_title": "Droit de souscription pr\u00E9f\u00E9rentiel.",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative and registered in a register of nominative shares kept at the registered office.",
      "new_text": "Toutes les actions sont nominatives.[AM3] [SC4]\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge social et dont tout",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Transfer of nominative shares is effected by a declaration of transfer, dated and signed by the transferor and transferee or their authorized representatives.",
      "new_text": "Toute cession de titres nominatifs s\u0027op\u00E8re par une d\u00E9claration de transfert, inscrite dans le registre",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "12"
    },
    {
      "summary": "Inter vivos share transfers can only occur freely between shareholders; other transfers require shareholder approval.",
      "new_text": "Les cessions d\u0027actions entre vifs ne peuvent avoir lieu librement qu\u0027entre actionnaires. Toute autre",
      "change_kind": "restated",
      "article_title": "Limitation \u00E0 la cessibilit\u00E9 des actions",
      "article_number": "13"
    },
    {
      "summary": "The company is administered by a board of directors, appointed by the general meeting for a maximum of six years.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "The board elects a president, who can be replaced by a vice-president or another administrator in case of impediment.",
      "new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un ou plusieurs vice-pr\u00E9sidents.\nEn cas d\u2019emp\u00EAchement du pr\u00E9sident, il est remplac\u00E9 par le vice-pr\u00E9sident ou, \u00E0 d\u00E9faut de vice-",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence du conseil d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "The board meets on the convocation of the president or two administrators, at least 8 days before the meeting.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs,",
      "change_kind": "restated",
      "article_title": "Convocation du conseil d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "The board can only deliberate and decide validly if a majority of its members are present or represented.",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la majorit\u00E9 de ses",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "18"
    },
    {
      "summary": "An administrator must communicate any direct or indirect financial interest to other administrators before a board decision.",
      "new_text": "Si un administrateur a, directement ou indirectement, un int\u00E9r\u00EAt oppos\u00E9 de nature patrimoniale \u00E0 une",
      "change_kind": "restated",
      "article_title": "Conflits d\u0027int\u00E9r\u00EAts",
      "article_number": "19"
    },
    {
      "summary": "Board decisions are recorded in minutes signed by all members who participated or contributed to the majority.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par tous",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
      "article_number": "20"
    },
    {
      "summary": "The board has the power to perform all acts necessary or useful for the realization of the company\u0027s object, except those reserved by law or statutes.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "21"
    },
    {
      "summary": "The board can delegate daily management to one or more persons, who will act separately, jointly, or as a collegium.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "22"
    },
    {
      "summary": "The board represents the company as a collegium; it can also be represented by two administrators acting jointly or by an administrator d\u00E9l\u00E9gu\u00E9 acting alone.",
      "new_text": "Le conseil d\u0027administration repr\u00E9sente, en tant que coll\u00E8ge, la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice.\nNonobstant le pouvoir g\u00E9n\u00E9ral de repr\u00E9sentation du conseil d\u0027administration en tant que coll\u00E8ge, la",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "23"
    },
    {
      "summary": "The company can be represented abroad by one of the administrators, a director, or another person specially designated by the board.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9tranger, soit par un des administrateurs, soit par un directeur,",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9tranger.",
      "article_number": "23bis"
    },
    {
      "summary": "The administrator\u0027s mandate is free unless decided otherwise by the general meeting; commissioners\u0027 emoluments are fixed at the start of their mandate.",
      "new_text": "Le mandat d\u2019administrateur est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nLes \u00E9moluments des commissaires \u00E9ventuels consistent en une somme fixe \u00E9tablie au d\u00E9but de leur",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "24"
    },
    {
      "summary": "When required by law, the control of the financial situation, annual accounts, and regularity of operations to be recorded in the annual accounts will be entrusted to one or more commissioners.",
      "new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
      "change_kind": "restated",
      "article_title": "Nomination d\u2019un ou plusieurs commissaires",
      "article_number": "25"
    },
    {
      "summary": "The ordinary general meeting meets annually on the last Friday of May at 17:00. Extraordinary meetings must be convened by the administration and, if applicable, the commissioner.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier vendredi du mai \u00E0 17 heures. Si ce",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "26"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise the right to vote, a holder of shares must meet certain conditions.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "27"
    },
    {
      "summary": "Any shareholder can be represented at the general meeting by a proxy, provided that he is himself a non-defunct shareholder.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, pourvu qu\u2019il soit",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "28"
    },
    {
      "summary": "Before participating in the meeting, shareholders or their proxies must sign the attendance list, indicating their name, domicile, and the number of shares they represent.",
      "new_text": "Avant de prendre part \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sences",
      "article_number": "29"
    },
    {
      "summary": "The general meeting is presided over by the president of the board of directors, or in his absence, by the vice-president or another administrator.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence,",
      "change_kind": "restated",
      "article_title": "Composition du bureau",
      "article_number": "30"
    },
    {
      "summary": "The general meeting deliberates and takes resolutions validly regardless of the part of the social capital present or represented, unless the Code or statutes require a quorum.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E8re et prend des r\u00E9solutions valablement quelle que soit la partie",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "31"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote, subject to 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",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "32"
    },
    {
      "summary": "A minute is drawn up for each meeting, signed by the members of the bureau, the present administrators, and the shareholders who wish.",
      "new_text": "Il est dress\u00E9 un proc\u00E8s-verbal de chaque assembl\u00E9e, lequel est sign\u00E9 par les membres du bureau,",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "33"
    },
    {
      "summary": "The social exercise starts on January 1st and ends on December 31st of each year. The board of directors draws up the annual accounts.",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque",
      "change_kind": "restated",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "34"
    },
    {
      "summary": "At least five percent of the net annual profit is set aside for the creation of the legal reserve. The allocation of the balance of profits is determined by the annual meeting.",
      "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",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "35"
    },
    {
      "summary": "The payment of dividends is made at the time and place designated by the board of directors. The board is authorized to decide on the payment of dividend installments.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019\nadministration.\nLe conseil d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "36"
    },
    {
      "summary": "Outside of judicial dissolution cases, the company can only be dissolved by a decision of the general meeting deliberating in the forms required for the modification of the statutes.",
      "new_text": "a) En g\u00E9n\u00E9ral \nEn dehors des cas de dissolution judiciaire, la soci\u00E9t\u00E9 ne peut etre dissoute que par une d\u00E9cision de",
      "change_kind": "restated",
      "article_title": "Causes de dissolution",
      "article_number": "37"
    },
    {
      "summary": "After its dissolution, whether it has been the subject of a judicial decision or a decision of the general meeting, the company is deemed to subsist as a legal person for its liquidation and until the closure of the latter.",
      "new_text": "Apr\u00E8s sa dissolution, que celle-ci ait fait l\u0027objet d\u0027une d\u00E9cision judiciaire ou d\u0027une d\u00E9cision de",
      "change_kind": "restated",
      "article_title": "Dissolution - Subsistance - Cl\u00F4ture",
      "article_number": "38"
    },
    {
      "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",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "39"
    },
    {
      "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",
      "change_kind": "restated",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "40"
    },
    {
      "summary": "Outside of cases of merger and after the settlement of liabilities, the remaining net asset will be shared as follows: a) by priority, the shares will be repaid up to the part of the capital they represent, after deduction of the payments that would still have to be made; b) the eventual balance wil",
      "new_text": "En dehors des cas de fusion et apr\u00E9s apurement du passif, l\u0027actif net subsistant sera partag\u00E9 de la",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "41"
    },
    {
      "summary": "For as long as its social object allows it, if the company is named administrator, manager or member of the board of directors of another company, the board of directors will be required to designate among the shareholders, administrators or employees of the company, a \u0022permanent representative\u0022.",
      "new_text": "Pour autant que son objet social le permette, si la soci\u00E9t\u00E9 est nomm\u00E9e administrateur, g\u00E9rant ou",
      "change_kind": "restated",
      "article_title": "Exercice de mandats",
      "article_number": "42"
    },
    {
      "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,",
      "change_kind": "restated",
      "article_title": "Litiges",
      "article_number": "43"
    },
    {
      "summary": "Any shareholder, administrator, commissioner 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",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "44"
    },
    {
      "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",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "45"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Simone CAYPHAS",
        "excluded_powers": []
      }
    ],
    "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": "Jean-Fran\u00E7ois CAYPHAS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 300,
    "shares_before": 300,
    "capital_after_eur": 93000.0,
    "capital_before_eur": 93000.0,
    "share_classes_after": [
      {
        "count": 300,
        "label": "actions",
        "rights_summary": "Nominative, one vote per share",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}