GENAM

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9cilia Gendebien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2016-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate donc, en se r\u00E9f\u00E9rant au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19/05/2016 (publication du 28/06/2016 au Moniteur Belge), que les mandats d\u0027administrateurs, qui \u00E9taient arriv\u00E9s \u00E0 leur terme, n\u0027ont pas \u00E9t\u00E9 renouvel\u00E9s pour Madame C\u00E9cilia Gendebien et Madame Bernadette La",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernadette Lambert de Rouvroit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2016-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate donc, en se r\u00E9f\u00E9rant au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19/05/2016 (publication du 28/06/2016 au Moniteur Belge), que les mandats d\u0027administrateurs, qui \u00E9taient arriv\u00E9s \u00E0 leur terme, n\u0027ont pas \u00E9t\u00E9 renouvel\u00E9s pour Madame C\u00E9cilia Gendebien et Madame Bernadette La",
      "decharge_status": null,
      "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": "C\u00E9cilia Gendebien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2016-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte donc la d\u00E9mission de ces deux administrateurs en date du 19/05/2016.",
      "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": "Bernadette Lambert de Rouvroit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2016-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte donc la d\u00E9mission de ces deux administrateurs en date du 19/05/2016.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nicolas Devigne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Devigne \u0026 Associ\u00E9s SRL",
        "address": "Passage de l\u0027Atelier 2, boite 2 5100 Jambes",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Nicolas Devigne, repr\u00E9sentant permanent de Devigne \u0026 Associ\u00E9s SRL, administratrice de la Fiduciaire Sud Belge SRL, Passage de l\u0027Atelier 2, boite 2 5100 Jambes, avec pouvoir de substitution et pouvant agir seul afin de repr\u00E9senter et agir au nom de Genam SRL aupr\u00E8s du Mon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-15",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0436.183.759",
    "name_full": "GENAM",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Devigne \u0026 Associ\u00E9s SRL",
    "person_name": null,
    "org_rep_person_name": "Nicolas Devigne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "28/06/2016"
}

{
  "notary": {
    "name": "Valentine DEMBLON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.183.759",
    "name_full_after": "GENAM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GENAM",
    "current_zetel_raw": "4990 Lierneux",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is a soci\u00E9t\u00E9 anonyme named GENAM.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\n Elle est d\u00E9nomm\u00E9e \u00AB GENAM \u00BB.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in Wallonia and can be transferred within Wallonia or the French-speaking region of Belgium by a decision of the board of directors.",
      "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 du conseil 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.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is the management of its assets, specifically leasing and maintenance, with broad powers to acquire, sell, and manage property.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, la gestion dans la plus large acceptation du\nterme, de son patrimoine mobilier ou immobilier, plus pr\u00E9cis\u00E9ment la mise en location et son\nentretien.\nDans le cadre de cette gestion, la soci\u00E9t\u00E9 peut notamment acqu\u00E9rir, ali\u00E9ner, prendre et donner \u00E0 bail\ntous biens meubles et immeubles, faire pour son compte ou pour le compte de tiers, toutes\no",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration and can be dissolved by a decision of the general assembly.",
      "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 aux statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at 156,102.07 EUR, represented by 1,614 shares without value, fully paid.",
      "new_text": "Le capital est fix\u00E9 \u00E0 CENT CINQUANTE-SIX MILLE CENT DEUX EUROS ET SEPT CENTS\n(156.102,07 EUR).\nIl est repr\u00E9sent\u00E9 par mille six cent quatorze (1.614), sans d\u00E9signation de valeur, repr\u00E9sentant",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "The social capital can be increased or reduced by a decision of the general assembly deliberating as in the matter of modification of the statutes.",
      "new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant",
      "change_kind": "restated",
      "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": "restated",
      "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 social 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\nle capital social. L\u2019engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible,",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "All shares are nominative, bear a serial number, and are registered in a register of nominative shares kept at the registered office.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\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": "Every share is indivisible. The company recognizes only one owner per share. If a share belongs to several co-owners, the company can suspend the exercise of rights until one person is designated as the owner of the title vis-\u00E0-vis the company.",
      "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": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "10"
    },
    {
      "summary": "Onerous or gratuitous transfers and transfers due to death of shares are not subject to any restriction, provided they are made in favor of shareholders, spouses of shareholders, or descendants of shareholders.",
      "new_text": "Les cessions \u00E0 titre on\u00E9reux ou \u00E0 titre gratuit et les transmissions \u00E0 cause de mort des actions ne\nsont soumises \u00E0 aucune restriction, \u00E0 condition qu\u2019elles aient lieu au profit :\n- De personnes ayant la qualit\u00E9 d\u2019actionnaire,\n- D\u2019un conjoint d\u2019un actionnaire,\n- D\u2019un descendant d\u2019un actionnaire.",
      "change_kind": "restated",
      "article_title": "Cession et transmission d\u2019actions",
      "article_number": "11"
    },
    {
      "summary": "Except for the cases envisaged in Article 10, shares cannot be transferred between living persons or transmitted due to death, at the penalty of nullity, without the approval of the entirety of the other shareholders.",
      "new_text": "Except\u00E9 les hypoth\u00E8ses envisag\u00E9es \u00E0 l\u2019article 10, les actions ne peuvent, \u00E0 peine de nullit\u00E9, \u00EAtre",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9emption",
      "article_number": "12"
    },
    {
      "summary": "The company is administered by an organ composed of at least 3 and at most 10 members. However, in cases provided for by law, the composition of the board of directors can be limited to two members.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe compos\u00E9 de 3 membres au moins et de 10 membres au\nplus.\nToutefois, dans les cas pr\u00E9vus par la loi, la composition du conseil d\u2019administration peut \u00EAtre limit\u00E9e \u00E0",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "The administration organ elects among its members a president. The board can also appoint a vice-president.",
      "new_text": "L\u2019organe d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence de l\u2019organe d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "The administration organ meets on the convocation of the president or of two administrators, whenever the interest of the company requires it.",
      "new_text": "L\u2019organe d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs,\nchaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige.",
      "change_kind": "restated",
      "article_title": "Convocation de l\u2019organe d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "The administration organ can only deliberate and rule validly if the majority of its members are present or represented. An administrator can give a mandate to one of his colleagues to represent him at a determined meeting of the administration organ and to vote in his place and stead.",
      "new_text": "L\u2019organe d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la majorit\u00E9 de ses membres\nsont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nTout administrateur peut donner mandat \u00E0 un de ses coll\u00E8gues pour le repr\u00E9senter \u00E0 une r\u00E9union",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations de l\u2019organe d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "The decisions of the administration organ are recorded in minutes signed by the president of the meeting and by at least the majority of the members present.",
      "new_text": "Les d\u00E9cisions de l\u2019organe d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le\npr\u00E9sident de la r\u00E9union et par la majorit\u00E9 au moins des membres pr\u00E9sents.",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux de l\u2019organe d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "The administration organ has the power to perform all acts necessary or useful to the realization of the object of the company, except those that the law or the statutes reserve to the general assembly.",
      "new_text": "L\u2019organe d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "18"
    },
    {
      "summary": "The administration organ can delegate the daily management, as well as the representation of the company concerning this management, to one or more of its members, who bear the title of administrator-delegated, 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",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "All acts that engage the company, in court and in all acts, are valid if they are signed by an administrator or an administrator-delegated.",
      "new_text": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "The mandate of administrator is exercised gratuitously unless a contrary decision of the general assembly.",
      "new_text": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "21"
    },
    {
      "summary": "When the law requires it, the control of the financial situation, of the annual accounts and of the regularity of the operations to be recorded in the annual accounts, will be entrusted to one or more commissioners, appointed in accordance with the legal provisions.",
      "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": "22"
    },
    {
      "summary": "The ordinary general assembly meets annually on the third Saturday of May at ten o\u0027clock. If this day is a legal holiday, the assembly takes place on the first working day following at the same hour.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me samedi du mois de mai \u00E0 dix\nheures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant \u00E0 la",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "23"
    },
    {
      "summary": "To be admitted to the general assembly and, for shareholders, to exercise the right to vote, a holder of titles must meet the following conditions: the holder of nominative titles must be registered in this quality in the register of nominative titles relative to his category of titles; the holder o",
      "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",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "Any owner of titles can be represented at the general assembly by a mandataire provided that all the formalities for admission to the assembly are accomplished.",
      "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": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "The general assembly is presided over by the president of the administration organ, or in his absence, by the administrator-delegated or in his absence, by the oldest of the administrators. In case of absence or impediment of the aforementioned persons, the assembly is presided over by a shareholder",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u2019organe d\u2019administration, ou en son absence,\npar l\u2019administrateur d\u00E9l\u00E9gu\u00E9 ou en son absence, par le plus \u00E2g\u00E9 des administrateurs.\nEn cas d\u2019absence ou emp\u00EAchement des personnes pr\u00E9cit\u00E9es, l\u2019assembl\u00E9e est pr\u00E9sid\u00E9e par un",
      "change_kind": "restated",
      "article_title": "Composition du bureau",
      "article_number": "26"
    },
    {
      "summary": "The general assembly cannot deliberate on points that do not appear in the agenda, except if all shareholders are present and decide unanimously to deliberate on new subjects, as well as when exceptional circumstances unknown at the time of the convocation require a decision in the interest of the c",
      "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": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "27"
    },
    {
      "summary": "Shareholders can, within the limits of the law, unanimously take by writing all decisions that fall under the power of the general assembly except those that must be received in an authentic act.",
      "new_text": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "28"
    },
    {
      "summary": "At the general assembly, each share gives the right to one vote. Except in the cases provided for by the law or the present statutes, the decisions are taken by a majority of votes, whatever the number of titles represented at the general assembly.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix.\nSauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "29"
    },
    {
      "summary": "The administration organ can, sitting, prorogue to three weeks (in case of a listed company: five weeks) any general assembly, annual, extraordinary or special, even if it is not to rule on the annual accounts.",
      "new_text": "L\u2019organe d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e :\ncinq semaines) toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u2019il ne s\u2019agit",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "30"
    },
    {
      "summary": "The minutes of the general assemblies are signed by the members of the bureau and by the shareholders who request it. They are recorded in a special register kept at the registered office.",
      "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": "restated",
      "article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "31"
    },
    {
      "summary": "The social exercise begins on January 1st and ends on December 31st of each year.",
      "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": "32"
    },
    {
      "summary": "The net annual profit is determined in accordance with the legal provisions. At least five percent (5%) is deducted from this profit for the creation of the legal reserve. This obligation ends when the reserve fund reaches one-tenth of the social capital. The obligation renews if the legal reserve i",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent (5%) 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": "33"
    },
    {
      "summary": "The payment of dividends is made at the time and places designated by the administration organ. However, this payment must be made before the end of the social exercise during which the amount of the dividend was fixed.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019organe d\u2019administration.\nCependant, ce paiement doit se faire avant la fin de l\u2019exercice social au cours duquel a \u00E9t\u00E9 fix\u00E9 le",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "34"
    },
    {
      "summary": "In case of dissolution of the company for any reason and at any time, the liquidation is carried out by the or the liquidators appointed by the general assembly. If several liquidators are appointed, the general assembly decides if they represent the company alone, jointly or collegially.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la\nliquidation s\u2019op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nSi plusieurs liquidateurs sont nomm\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u2019ils repr\u00E9sentent la soci\u00E9t\u00E9",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "35"
    },
    {
      "summary": "The liquidators are competent to perform all operations provided for by the law, except if the general assembly 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": "36"
    },
    {
      "summary": "After payment of all debts, charges and liquidation expenses, or the liquidator(s) distribute(s) the net asset, in cash or in securities, between the shareholders pro rata of the number of shares they possess. The assets that remain in kind are distributed in the same way.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou le(s) liquidateur(s) r\u00E9parti\n(ssen)t l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u2019actions qu\u2019\nh",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "37"
    },
    {
      "summary": "For any dispute relating to the affairs of the company between the company, its shareholders, administrators, its permanent representatives, directors, former administrators, former permanent representatives, former directors and/or liquidators, as well as for any dispute between the aforementioned ",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, ses",
      "change_kind": "restated",
      "article_title": "Litiges",
      "article_number": "38"
    },
    {
      "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 he will be deemed to have elected domicile at the seat of the company, where all communications, su",
      "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": "39"
    },
    {
      "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 the clauses contrary 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": "40"
    },
    {
      "summary": "The general assembly decides to confirm the mandates of the current administrators, mentioned below, for a duration of six years, from the general assembly of May 12, 2022.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les mandats des administrateurs actuels, mentionn\u00E9s ci-\napr\u00E8s, pour une dur\u00E9e de six ann\u00E9es, \u00E0 compter de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 12 mai 2022 :\n- Monsieur GENDEBIEN Georges, Madame GENDEBIEN Nathalie, Madame GENDEBIEN Val\u00E9rie ;\n- Madame GENDEBIEN Nathalie, est \u00E9galement administrateur d\u00E9l\u00E9gu\u00E9.\nLeur mandat est gratuit\nConform\u00E9ment \u00E0 l\u2019article 18 des statuts,",
      "change_kind": "added",
      "article_title": "Confirmation des mandats des administrateurs",
      "article_number": "4"
    },
    {
      "summary": "The undersigned notary is charged by the general assembly to ensure the coordination of the statutes following the modifications made today.",
      "new_text": "Le notaire soussign\u00E9 est charg\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale de veiller \u00E0 la coordination des statuts\nsuite aux modifications intervenues ce jour.",
      "change_kind": "added",
      "article_title": "Coordination des statuts",
      "article_number": "5"
    },
    {
      "summary": "The general assembly gives all powers to the administration organ for the execution of the resolutions to be taken on the objects that precede.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des",
      "change_kind": "added",
      "article_title": "Pouvoirs \u00E0 conf\u00E9rer \u00E0 l\u2019organe d\u2019administration",
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Nathalie GENDEBIEN",
        "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": "Valentine DEMBLON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was modified to include the management of its movable or immovable assets, specifically the leasing and maintenance thereof.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1614,
    "shares_before": 1614,
    "capital_after_eur": 156102.07,
    "capital_before_eur": 156102.07,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}