FOCKEDEY TRUCK

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles FOCKEDEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-25",
      "evidence_quote": "Les deux actionnaires ci-avant, \u00E0 savoir Messieurs Charles FOCKEDEY et Colas FOCKEDEY sont tous deux d\u00E9sign\u00E9s administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de ind\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Colas FOCKEDEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-25",
      "evidence_quote": "Les deux actionnaires ci-avant, \u00E0 savoir Messieurs Charles FOCKEDEY et Colas FOCKEDEY sont tous deux d\u00E9sign\u00E9s administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de ind\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Charles FOCKEDEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-25",
      "evidence_quote": "Les deux actionnaires ci-avant, \u00E0 savoir Messieurs Charles FOCKEDEY et Colas FOCKEDEY sont tous deux d\u00E9sign\u00E9s administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de ind\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Colas FOCKEDEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-25",
      "evidence_quote": "Les deux actionnaires ci-avant, \u00E0 savoir Messieurs Charles FOCKEDEY et Colas FOCKEDEY sont tous deux d\u00E9sign\u00E9s administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de ind\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles FOCKEDEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs ont d\u00E9clar\u00E9 accepter leurs mandats et ont pr\u00E9alablement d\u00E9clar\u00E9 qu\u2019ils ne faisaient l\u2019objet d\u2019une quelconque interdiction telle que celles \u00E9num\u00E9r\u00E9es par la loi du 4 mai 2023 cr\u00E9ant le Registre central des interdictions de g\u00E9rer, ce que nous confirmons.",
      "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": "Colas FOCKEDEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs ont d\u00E9clar\u00E9 accepter leurs mandats et ont pr\u00E9alablement d\u00E9clar\u00E9 qu\u2019ils ne faisaient l\u2019objet d\u2019une quelconque interdiction telle que celles \u00E9num\u00E9r\u00E9es par la loi du 4 mai 2023 cr\u00E9ant le Registre central des interdictions de g\u00E9rer, ce que nous confirmons.",
      "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-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Charles FOCKEDEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs ont d\u00E9clar\u00E9 accepter leurs mandats et ont pr\u00E9alablement d\u00E9clar\u00E9 qu\u2019ils ne faisaient l\u2019objet d\u2019une quelconque interdiction telle que celles \u00E9num\u00E9r\u00E9es par la loi du 4 mai 2023 cr\u00E9ant le Registre central des interdictions de g\u00E9rer, ce que nous confirmons.",
      "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-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Colas FOCKEDEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs ont d\u00E9clar\u00E9 accepter leurs mandats et ont pr\u00E9alablement d\u00E9clar\u00E9 qu\u2019ils ne faisaient l\u2019objet d\u2019une quelconque interdiction telle que celles \u00E9num\u00E9r\u00E9es par la loi du 4 mai 2023 cr\u00E9ant le Registre central des interdictions de g\u00E9rer, ce que nous confirmons.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Alain HENRY",
        "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": "Pour extrait analytique conforme",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Alain HENRY",
        "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": "Pour extrait analytique conforme",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alain HENRY",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Estaimpuis",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-21",
    "filing_date": "2025-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.078.476",
    "name_full": "FOCKEDEY TRUCK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain HENRY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Alain HENRY",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Estaimpuis",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.078.476",
    "name_full_after": "FOCKEDEY TRUCK",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FOCKEDEY TRUCK",
    "current_zetel_raw": "7900 Leuze-en-Hainaut, Zone industrielle de l\u0027Europe(L) 20",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company adopts the anonymous form and its social name must be preceded or followed by \u0027Soci\u00E9t\u00E9 Anonyme\u0027 or \u0027SA\u0027.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme anonyme.\n*24350889*\nD\u00E9pos\u00E9",
      "change_kind": "replaced",
      "article_title": "Forme et D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region. The board of administration has the power to move the seat, and the company can establish administrative, operational, agency, and branch seats in Belgium or abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nDans le respect des limites pr\u00E9vues par l\u2019article 2:4 du Code des soci\u00E9t\u00E9s et des associations (dont\nnotamment le respect des dispositions l\u00E9gales/d\u00E9cr\u00E9tales relatives \u00E0 l\u2019emploi des langues), l\u2019organe\n",
      "change_kind": "replaced",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to perform all operations directly or indirectly related to vehicle rental, goods distribution, road freight, petroleum trading, and various transport and waste management activities in Belgium and abroad.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, tant pour son compte propre que pour",
      "change_kind": "replaced",
      "article_title": "Objet de la soci\u00E9t\u00E9",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration and can only be dissolved by a general assembly decision following the statutory procedures for statute modifications.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 ne pourra \u00EAtre dissoute, sans pr\u00E9judice aux r\u00E8gles l\u00E9gales de dissolution, que par d\u00E9cision",
      "change_kind": "replaced",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The capital is \u20AC1,125,000.00, represented by 9,000 shares without nominal value, each representing one nine-thousandth of the company\u0027s assets.",
      "new_text": "Le capital s\u2019\u00E9l\u00E8ve \u00E0 un million cent vingt-cinq mille euros (1.125.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par neuf",
      "change_kind": "replaced",
      "article_title": "Montant du capital et Repr\u00E9sentation",
      "article_number": "5"
    },
    {
      "summary": "The capital can be increased or reduced by a general assembly decision deliberating as in matters of statute modifications.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en",
      "change_kind": "replaced",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "In case of capital increase, convertible bond issuance, or subscription rights, shares to be subscribed in cash, convertible bonds, or subscription rights must be offered preferentially to shareholders proportionally to the part of the capital they represent.",
      "new_text": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription,\nles actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles ou les droits de souscription doivent",
      "change_kind": "replaced",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "Subscribers to shares are committed to the total amount represented by their shares in the capital. The commitment to fully liberate an action is unconditional and indivisible.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans",
      "change_kind": "replaced",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "Shares are nominative or dematerialized at the shareholder\u0027s choice. Unfully-liberated shares are nominative.",
      "new_text": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es au choix de l\u0027actionnaire. Les frais de conversion",
      "change_kind": "replaced",
      "article_title": "Nature des titres",
      "article_number": "9"
    },
    {
      "summary": "Every share is indivisible. The company recognizes only one owner per share. In case of usufruct and bare ownership demembrement, the rights are exercised by the usufructuary.",
      "new_text": "Toute action est indivisible.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.\nSi une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y",
      "change_kind": "replaced",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by a single administrator or a collegial board of administration. The single administrator has all powers to act on behalf of the company, except for acts reserved to the general assembly.",
      "new_text": "11.1. : Administrateur unique\nS\u2019il n\u2019y a qu\u2019un administrateur, les dispositions suivants sont d\u2019application :\nLa soci\u00E9t\u00E9 est administr\u00E9e par un administrateur, actionnaire ou non, nomm\u00E9 par l\u2019assembl\u00E9e",
      "change_kind": "replaced",
      "article_title": "Administration",
      "article_number": "11"
    },
    {
      "summary": "The general assembly decides whether the administrator\u0027s mandate is remunerated or gratuitous.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9 ou gratuit.",
      "change_kind": "replaced",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "12"
    },
    {
      "summary": "As long as the company meets the criteria for not appointing a commissioner, no commissioner is appointed, unless the general assembly decides otherwise. In this case, each shareholder has the powers of investigation and control of the commissioner.",
      "new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code des soci\u00E9t\u00E9s et des associations\npermettant de ne pas nommer de commissaire, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision",
      "change_kind": "replaced",
      "article_title": "Contr\u00F4le",
      "article_number": "13"
    },
    {
      "summary": "The ordinary general assembly meets annually on the third Monday of June at 18:00. Extraordinary general assemblies must be convened by the board of administration and, if applicable, the commissioner.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me lundi de juin \u00E0 18 heures. Si ce",
      "change_kind": "replaced",
      "article_title": "Tenue et convocation",
      "article_number": "14"
    },
    {
      "summary": "To be admitted to the general assembly and to exercise the right to vote, a title holder must meet certain conditions, such as being registered in the nominative register of titles or being inscribed on the accounts of an approved custodian.",
      "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": "replaced",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "15"
    },
    {
      "summary": "Any owner of titles can be represented at the general assembly by a proxy, provided that all formalities for admission to the assembly are completed.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "16"
    },
    {
      "summary": "Each shareholder has the right to vote in advance of the general assembly by correspondence or electronically. Shareholders can also submit written questions to the administrators and commissioners electronically.",
      "new_text": "Chaque actionnaire a le droit de voter \u00E0 distance avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale, par correspondance ou",
      "change_kind": "replaced",
      "article_title": "Vote par correspondance et vote par voie \u00E9lectronique avant l\u2019assembl\u00E9e - questions \u00E9crites par voie \u00E9lectronique avant l\u2019assembl\u00E9e",
      "article_number": "17"
    },
    {
      "summary": "The general assembly is presided over by the president of the board of administration, or in his absence, by the delegated administrator or the oldest of the administrators.",
      "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": "replaced",
      "article_title": "Composition du bureau",
      "article_number": "18"
    },
    {
      "summary": "The general assembly cannot deliberate on points not on the agenda, except if all shareholders are present and unanimously decide to deliberate on new subjects, or when exceptional circumstances require a decision in the interest of the company.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "19"
    },
    {
      "summary": "Shareholders can, within the limits of the law, take all decisions that fall within the power of the general assembly by writing, except for those that must be received in an authentic act.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "replaced",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "20"
    },
    {
      "summary": "Shareholders can participate in the general assembly at a distance using an electronic communication means provided by the company. The quality of shareholder and the identity of the person wishing to participate are controlled and guaranteed.",
      "new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "replaced",
      "article_title": "Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique",
      "article_number": "21"
    },
    {
      "summary": "At the general assembly, each share gives the right to one vote, subject to legal provisions governing shares without voting rights. The assembly statutes by a simple majority of votes.",
      "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": "replaced",
      "article_title": "Droit de vote",
      "article_number": "22"
    },
    {
      "summary": "The board of administration can, in session, postpone any general assembly, annual, extraordinary, or special, by three weeks (five weeks in case of a listed company), even if it is not to rule on the annual accounts.",
      "new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e",
      "change_kind": "replaced",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "23"
    },
    {
      "summary": "The minutes of the general assemblies are signed by the members of the bureau and by the shareholders who request it. They are conserved in a special register kept at the headquarters.",
      "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": "replaced",
      "article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "replaced",
      "article_title": "Exercice social",
      "article_number": "25"
    },
    {
      "summary": "The annual general assembly votes on the annual accounts. After their adoption, the assembly pronounces by a special vote on the discharge to be given to the administrators (and to the commissioners if they exist).",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels.\nApr\u00E8s leur adoption, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux",
      "change_kind": "replaced",
      "article_title": "Vote des comptes annuels",
      "article_number": "26"
    },
    {
      "summary": "The net profit is determined in accordance with legal provisions. On this net profit, a deduction of at least five percent (5%) is made annually, allocated to the legal reserve.",
      "new_text": "Le b\u00E9n\u00E9fice net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Sur ce b\u00E9n\u00E9fice net, il est",
      "change_kind": "replaced",
      "article_title": "Distribution",
      "article_number": "27"
    },
    {
      "summary": "The possible payment of dividends is made annually, at the times and places indicated by the board of administration, in one or more installments.",
      "new_text": "Le paiement \u00E9ventuel des dividendes se fait annuelle-ment, aux \u00E9poques et endroits indiqu\u00E9s par le",
      "change_kind": "replaced",
      "article_title": "Paiement des dividendes",
      "article_number": "28"
    },
    {
      "summary": "Subject to the possibility of proceeding to a dissolution-closure in a single act, if the company is dissolved, the liquidation is carried out by a liquidator designated in principle by the general assembly.",
      "new_text": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est",
      "change_kind": "replaced",
      "article_title": "Liquidation de la soci\u00E9t\u00E9",
      "article_number": "29"
    },
    {
      "summary": "If applicable, after approval of the distribution plan by the competent Enterprise Tribunal, the liquidator distributes the net assets between the shareholders pro rata of the number of shares they possess.",
      "new_text": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u2019Entreprise comp\u00E9tent, le",
      "change_kind": "replaced",
      "article_title": "R\u00E9partition",
      "article_number": "30"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, obligor, administrator, commissioner, director, or liquidator domiciled abroad makes an election of domicile at the seat where all communications, summonses, assignments, and notifications can be validly made.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, obliga-taire, administrateur, commissaire, directeur ou",
      "change_kind": "replaced",
      "article_title": "Election de domicile",
      "article_number": "31"
    },
    {
      "summary": "For any dispute between the company, its shareholders, obligors, administrators, commissioners, and liquidators, relating to the affairs of the company and the execution of the statutes, exclusive jurisdiction is attributed to the courts of the seat of the company, unless the company renounces it ex",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et",
      "change_kind": "replaced",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "32"
    },
    {
      "summary": "The legal provisions to which it would not be explicitly derogated are deemed to be part of the statutes, and clauses contrary to mandatory legal provisions are deemed non-written.",
      "new_text": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie",
      "change_kind": "replaced",
      "article_title": "Droit commun",
      "article_number": "33"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Charles FOCKEDEY",
        "excluded_powers": []
      },
      {
        "name": "Colas FOCKEDEY",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain HENRY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The object of the company has been restated to include a comprehensive list of commercial, industrial, and financial operations, including logistics, transport, waste management, and cleaning services, both in Belgium and abroad.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}