FLS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Chauss\u00E9e de charleroi 70, 1060 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de charleroi",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Notelarenstraat 60, 3090 Overijse",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Notelarenstraat",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-18",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0652.680.237",
    "name_full": "FLS",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois-Guillaume de LIMBURG STIRUM",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder(s)"
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde statuten",
    "de notulen van de buitengewone algemene vergadering dd. 30/06/2025"
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-18",
    "filing_date": "2019-03-23",
    "act_kind_objet": "Statuts (traduction, coordination, autres modifications, ...) - Objet - Si\u00E8ge Social - Assembl\u00E9e g\u00E9n\u00E9rale - Capital - Actions"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.680.237",
    "name_full_after": "FLS",
    "legal_form_after": "Soci\u00E9t\u00E9 en commandite",
    "name_full_before": "FLS",
    "current_zetel_raw": "Notelarenstraat 60, 3090 Overijse",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
  },
  "special_mandates": [
    {
      "holder_kbo": "0081.916.731",
      "holder_name": "Pol Stas",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 conserve sa forme l\u00E9gale de Soci\u00E9t\u00E9 en commandite et sa d\u00E9nomination \u00AB FLS \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 en commandite.\nElle est d\u00E9nomm\u00E9e \u00AB FLS \u00BB,\n\u00C0\nchaque utilisation de la d\u00E9nomination de la soci\u00E9t\u00E9, celle-ci doit\n\u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de la mention \u00AB soci\u00E9t\u00E9 en commandite \u003E ou en\nabr\u00E9g\u00E9 \u00AB SComm \u00BB.",
      "change_kind": "restated",
      "article_title": "Forme l\u00E9gale et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge social est situ\u00E9 en R\u00E9gion flamande et peut \u00EAtre d\u00E9plac\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou de l\u0027organe d\u0027administration.",
      "new_text": "La soci\u00E9t\u00E9 a son si\u00E8ge en R\u00E9gion flamande.\nLe si\u00E8ge peut \u00EAtre d\u00E9plac\u00E9 en tout lieu par d\u00E9cision de l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "3"
    },
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 \u00E9largi pour inclure des activit\u00E9s de gestion, de contr\u00F4le, de supervision, et des op\u00E9rations li\u00E9es au monde de l\u0027art et des antiquit\u00E9s.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour son compte propre et/ou le compte de",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "4"
    },
    {
      "summary": "500 parts sans valeur nominale ont \u00E9t\u00E9 \u00E9mises en contrepartie du patrimoine social apport\u00E9.",
      "new_text": "En contrepartie du patrimoine social apport\u00E9, 500 parts ont \u00E9t\u00E9 \u00E9mises,\nsans mention de valeur nominale.\nLe nombre de parts reste \u00E9gal au nombre",
      "change_kind": "restated",
      "article_title": "Patrimoine social et parts",
      "article_number": "5"
    },
    {
      "summary": "Les associ\u00E9s commandit\u00E9s sont responsables illimitement et solidairement, tandis que les associ\u00E9s commanditaires sont limit\u00E9s \u00E0 leurs apports.",
      "new_text": "Les associ\u00E9s commandit\u00E9s sont responsables de mani\u00E8re illimit\u00E9e\nsolidaire des engagements de la soci\u00E9t\u00E9.\net",
      "change_kind": "restated",
      "article_title": "Les associ\u00E9s",
      "article_number": "6"
    },
    {
      "summary": "L\u0027administration est confi\u00E9e \u00E0 un ou plusieurs g\u00E9rants, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u0027administration de la soci\u00E9t\u00E9 est confi\u00E9e \u00E0 un ou \u00E0 plusieurs g\u00E9rants,\nassoci\u00E9s commandit\u00E9s ou tiers. Un g\u00E9rant est nomm\u00E9, statutairement ou",
      "change_kind": "restated",
      "article_title": "L\u0027organe d\u0027administration",
      "article_number": "7"
    },
    {
      "summary": "Les d\u00E9cisions sont g\u00E9n\u00E9ralement prises \u00E0 la majorit\u00E9 simple, sauf pour des d\u00E9cisions sp\u00E9cifiques comme le changement de d\u00E9nomination ou la dissolution.",
      "new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale seront g\u00E9n\u00E9ralement prises \u00E0 la\nmajorit\u00E9 simple, sans pr\u00E9judice des r\u00E8gles particuli\u00E8res contenues dans",
      "change_kind": "restated",
      "article_title": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s",
      "article_number": "8"
    },
    {
      "summary": "L\u0027exercice social 2024-2025 couvrira exceptionnellement une p\u00E9riode de 15 mois, du 30/10/2024 au 31/12/2025.",
      "new_text": "L\u0027exercice social 2024-2025 couvrira exceptionnellement une p\u00E9riode de\n15 mois, \u00E0 savoir du 30/10/2024 au 31/12/2025.\nEnsuite, L\u0027exercice social commencera chaque ann\u00E9e le 01/01 pour se",
      "change_kind": "restated",
      "article_title": "L\u0027exercice social",
      "article_number": "9"
    },
    {
      "summary": "\u00C0 la fin de chaque exercice, les g\u00E9rants proc\u00E8dent \u00E0 l\u0027\u00E9tablissement d\u0027un inventaire, d\u0027un bilan et des comptes annuels.",
      "new_text": "\u00C0 la fin de chaque exercice comptable, le ou les g\u00E9rants proc\u00E9deront ou",
      "change_kind": "restated",
      "article_title": "Inventaire et comptes annuels",
      "article_number": "10"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation du r\u00E9sultat, y compris la r\u00E9partition des b\u00E9n\u00E9fices et la constitution de r\u00E9serves, \u00E0 la majorit\u00E9 simple.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera de l\u0027affectation du r\u00E9sultat, y compris",
      "change_kind": "restated",
      "article_title": "Affectation du r\u00E9sultat",
      "article_number": "11"
    },
    {
      "summary": "Le d\u00E9c\u00E8s ou la liquidation d\u0027un associ\u00E9 n\u0027entra\u00EEne pas la dissolution de la soci\u00E9t\u00E9. Les h\u00E9ritiers ou les liquidateurs peuvent reprendre les parts \u00E0 leur valeur marchande.",
      "new_text": "Le d\u00E9c\u00E8s de l\u0027un des associ\u00E9s n\u0027entrainera pas la dissolution de la\nsoci\u00E9t\u00E9.\nSauf dispositions contraires ou plus sp\u00E9cifiques dans une convention",
      "change_kind": "restated",
      "article_title": "Transmission \u00E0 cause de mort, transfert par suite de liquidation ou de faillite",
      "article_number": "12"
    },
    {
      "summary": "Les parts ne peuvent \u00EAtre c\u00E9d\u00E9es qu\u0027avec le consentement pr\u00E9alable de tous les autres associ\u00E9s.",
      "new_text": "Sauf stipulations contraires ou plus pr\u00E9cises dans une convention",
      "change_kind": "restated",
      "article_title": "Cession entre vifs",
      "article_number": "13"
    },
    {
      "summary": "Si la valeur des parts n\u0027a pas \u00E9t\u00E9 \u00E9valu\u00E9e, elle sera d\u00E9termin\u00E9e par concertation ou par d\u00E9signation d\u0027un expert ind\u00E9pendant.",
      "new_text": "Lorsque la valeur des parts n\u0027a pas \u00E9t\u00E9 \u00E9valu\u00E9e\nl\u0027unanimit\u00E9 lors de la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle",
      "change_kind": "restated",
      "article_title": "\u00C9valuation des parts en vue du transfert",
      "article_number": "14"
    },
    {
      "summary": "Les cr\u00E9ances entre associ\u00E9s/g\u00E9rants et la soci\u00E9t\u00E9 feront l\u0027objet de conventions de netting et seront compens\u00E9es en cas de concours.",
      "new_text": "Toutes les cr\u00E9ances existant entre, d\u0027une part, les associ\u00E9s et/ou les",
      "change_kind": "restated",
      "article_title": "Concours",
      "article_number": "15"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute selon les conditions de l\u0027article 4:16 du Code des soci\u00E9t\u00E9s et des associations, sauf d\u00E9rogation.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute dans les conditions et \u00E0 la majorit\u00E9\npr\u00E9vues par l\u0027article 4:16 du Code des soci\u00E9t\u00E9s et des associations, \u00E0",
      "change_kind": "restated",
      "article_title": "Dissolution et liquidation",
      "article_number": "16"
    },
    {
      "summary": "Le si\u00E8ge social est d\u00E9plac\u00E9 de Notelarenstraat 60, 3090 Overijse \u00E0 Chauss\u00E9e de charleroi 70, 1060 Bruxelles, \u00E0 compter du 15/07/2025.",
      "new_text": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera d\u00E9plac\u00E9 de Notelarenstraat 60, 3090",
      "change_kind": "amended",
      "article_title": "Transfert de l\u0027adresse du si\u00E8ge",
      "article_number": "4"
    },
    {
      "summary": "Procuration donn\u00E9e \u00E0 Pol Stas pour accomplir toutes les formalit\u00E9s n\u00E9cessaires, faire des d\u00E9clarations et signer tous documents pour la TVA, les Contributions, les Douanes, etc.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Pol Stas, demeurant 1180 Uccle, Avenue adolphe",
      "change_kind": "added",
      "article_title": "Procuration \u00E0 Pol Stas",
      "article_number": "5"
    },
    {
      "summary": "Aucune demande de parole n\u0027a \u00E9t\u00E9 faite.",
      "new_text": "Aucune des personnes pr\u00E9sentes ne demande la parole.",
      "change_kind": "restated",
      "article_title": "Questions diverses",
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois-Guillaume de LIMBURG STIRUM",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s",
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dd. 30/06/2025"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Chaque part donne droit \u00E0 une part \u00E9gale, soit 1/500, du b\u00E9n\u00E9fice et du solde de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s de gestion, de contr\u00F4le et de supervision, ainsi que des op\u00E9rations li\u00E9es au monde de l\u0027art et des antiquit\u00E9s, y compris le commerce, l\u0027importation et l\u0027exportation.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 500,
    "shares_before": 500,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 500,
        "label": "part",
        "rights_summary": "Chaque part donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de liquidation, soit 1/500.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "30/06/2025",
    "previous_mb_reference": null
  }
}