FRANCOIS LADURON,ARCHITECTE

{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-19",
    "filing_date": "2024-04-17",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-04-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.445.297",
    "name_full_after": "FRANCOIS LADURON, ARCHITECTE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FRANCOIS LADURON, ARCHITECTE",
    "current_zetel_raw": "Rue del\u0027vaux, Gd-L. 28 : 5031 Gembloux",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article defining the seat of the company in Wallonia and its ability to transfer the seat within the region or to French-speaking Belgium without changing the language of the statutes.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion wallonne ou de la r\u00E9gion de langue fran\u00E7aise de\nBelgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire\nconstater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne\npuisse entra\u00EEner une modification de la langue des statuts.\nLa soc",
      "change_kind": "amended",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "Article detailing the rules for the transfer of shares between living persons, including restrictions for non-architects and procedures for inheritance.",
      "new_text": "a) Cession entre vifs\nL\u2019actionnaire unique peut transmettre librement ses actions, dans le respect de l\u2019article 11 des\npr\u00E9sents statuts.\nLorsqu\u0027il y a plusieurs actionnaires, les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour\ncause de d\u00E9c\u00E8s :\n- librement aux actionnaires architectes ;\n- \u00E0 toute autre personne moyennant l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionnaires poss\u00E9dant au",
      "change_kind": "amended",
      "article_title": "CESSION D\u2019ACTIONS",
      "article_number": "11"
    },
    {
      "summary": "Article defining the administration of the company by one or more architects, their appointment, powers, and procedures for dissolution or liquidation if representation is no longer valid.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques autoris\u00E9es \u00E0\nexercer la profession d\u2019architecte et inscrites au tableau de l\u0027Ordre des Architectes, actionnaires ou\nnon.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en\ncas de pluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u2019indication de dur\u00E9e, le mandat sera cens\u00E9 conf\u00E9r\u00E9 s",
      "change_kind": "amended",
      "article_title": "ORGANE D\u2019ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "Article governing deliberations at the general meeting, including voting rights per share, proxy rules, and quorum requirements.",
      "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 comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs\nd\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nTout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de",
      "change_kind": "amended",
      "article_title": "DELIBERATIONS",
      "article_number": "21"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "24354473"
  }
}