HIGH LIFE DE BELGIQUE

{
  "notary": {
    "name": "Alexandra RHODIUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.641.956",
    "name_full_after": "HIGH LIFE DE BELGIQUE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "HIGH LIFE DE BELGIQUE",
    "current_zetel_raw": "Avenue Prekelinden 24 1200 Woluwe-Saint-Lambert",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is a soci\u00E9t\u00E9 anonyme named \u0027HIGH LIFE DE BELGIQUE\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB HIGH LIFE DE BELGIQUE\u00BB",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the Brussels-Capital Region and can be transferred within it or to the French-speaking region of Belgium.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modification de la ",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is the exploitation, creation, publication and distribution of all magazines, periodicals, books, directories, and similar activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour son compte ou pour compte d\u0027autrui, en Belgique ou \u00E0 l\u0027\u00E9tranger,\nl\u0027exploitation, la cr\u00E9ation, la publication et la diffusion de toutes revues, p\u00E9riodiques, livres, annuaires,\nmagazines, \u00E9ditions diverses de toutes mani\u00E8res sur tous supports et sur tous formats, ainsi que\ntoute activit\u00E9 analogue, similaire ou connexe ayant un rapport direct ou indirect avec l\u0027objet, ou",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration and can be dissolved by a general meeting.",
      "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 sixty-two thousand euros, represented by five hundred voting shares without nominal value.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC 62.000,00)\nIl est repr\u00E9sent\u00E9 par cinq cents (500) actions avec droit de vote, sans d\u00E9signation de valeur\nnominale.",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "The capital can be increased or reduced by a general meeting deliberating as in matters of amendment to the statutes.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en\nmati\u00E8re de modification aux statuts.",
      "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 of les droits de souscription doivent\n\u00EAtre offerts par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 la partie du capital que\nrepr\u00E9sentent leurs actions.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d",
      "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 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. L\u2019engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible,\nnonobstant toute disposition contraire.",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "Partially paid-up shares are nominative and registered in a register of nominative shares kept at the registered office.",
      "new_text": "Les actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives. Elles sont inscrites dans un registre des\nactions nominatives tenu au si\u00E8ge et dont tout actionnaire peut prendre connaissance ; ce registre\ncontiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Other titles are nominative or dematerialized. Nominative titles are registered in a register of nominative titles of the category to which they belong.",
      "new_text": "Les autres titres que les actions sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s.\nLes titres nominatifs sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils\nappartiennent ; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des\nassociations. Chaque titulaire de pareils titres peut prendre connaissance de ce registre relatif \u00E0 ses\ntitres.",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Every share is indivisible. The company recognizes only one owner per share.",
      "new_text": "Tout action est indivisible.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "11"
    },
    {
      "summary": "Except for exceptions provided by law and transfers between shareholders, a shareholder cannot transfer all or part of their shares to a third party without first offering them to the other shareholders.",
      "new_text": "Sauf les exceptions pr\u00E9vues par la loi et les cessions entre actionnaires, qui sont libres, un\nactionnaire ne peut c\u00E9der tout ou partie de ses actions \u00E0 un tiers, exception faite d\u0027une soci\u00E9t\u00E9 dont\nplus de cinquante et un pour cent du capital seraient d\u00E9tenus par l\u0027actionnaire c\u00E9dant, sans les avoir\npr\u00E9alablement offertes aux autres actionnaires.",
      "change_kind": "restated",
      "article_title": "Transmission des Titres",
      "article_number": "11 bis"
    },
    {
      "summary": "The company is administered by a board of at least three members, 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 de trois membres au moins. Toutefois, dans les\ncas pr\u00E9vus par la loi, la composition du conseil d\u2019administration peut \u00EAtre limit\u00E9e \u00E0 deux membres.\nLes administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "The board of administration elects among its members a president.",
      "new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence du conseil d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "The board of administration meets on the convocation of the president or of two administrators, whenever the interest of the company requires it.",
      "new_text": "Le conseil 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 du conseil d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "The board of administration can only deliberate and rule validly if at least half of its members are present or represented.",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses\nmembres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "Decisions of the board of administration are recorded in minutes signed by the president of the meeting and by at least the majority of the members present/administrators who wish it.",
      "new_text": "Les d\u00E9cisions du conseil 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/les administrateurs qui le\nsouhaitent.",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "The board of administration 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 meeting.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la\nr\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "The board of administration can delegate daily management, as well as the representation of the company in this regard, to one or more of its members, who bear the title of administrator-delegated, or to one or more directors.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "All acts that engage the company, in court and in all acts, are valid if they are signed by two administrators who act jointly or by the administrator-delegated.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\nsign\u00E9s par deux administrateurs qui agissent conjointement ou par l\u2019administrateur-d\u00E9l\u00E9gu\u00E9.\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans\ntous actes et en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui agissent seul ou qui\nagi",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "19"
    },
    {
      "summary": "At the occasion of each nomination, the general meeting decides whether and to what extent the mandate of administrator will be remunerated by a fixed or variable indemnity.",
      "new_text": "A l\u2019occasion de chaque nomination, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, si et dans quelle mesure le mandat\nBijlagen bij het Belgisch Staatsblad - 13/02/2024 - Annexes du Moniteur belge",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "20"
    },
    {
      "summary": "When the law requires it, the control of the financial situation, the annual accounts and 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\ndes op\u00E9rations \u00E0 constater dans les comptes annuels, sera confi\u00E9 \u00E0 un ou plusieurs commissaires,\nnomm\u00E9s conform\u00E9ment aux dispositions l\u00E9gales.",
      "change_kind": "restated",
      "article_title": "Nomination d\u2019un ou plusieurs commissaires",
      "article_number": "21"
    },
    {
      "summary": "The ordinary general meeting meets annually on the fourth Friday of August at fifteen (15) o\u0027clock.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le quatri\u00E8me vendredi du mois d\u2019ao\u00FBt \u00E0\nquinze (15) heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable\nsuivant, \u00E0 la m\u00EAme heure.",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "22"
    },
    {
      "summary": "To be admitted to the general meeting and, for shareholders, to exercise the right to vote, a holder of titles must meet the following 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\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\nrelatif \u00E0 sa cat\u00E9gorie de titres ;\n- le titulaire de titres d\u00E9mat\u00E9rialis\u00E9s doit \u00EAtre inscrit en tant que tel sur les comptes d\u2019u",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "23"
    },
    {
      "summary": "Any owner of titles can be represented at the general meeting by a representative on condition that all formalities for admission to the general meeting 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\ncondition que toutes les formalit\u00E9s d\u2019admission \u00E0 l\u2019assembl\u00E9e sont accomplies.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "Before entering into session, a list of attendance indicating the names of shareholders, the number of their titles and, if applicable, the powers of attorney is signed by all shareholders or representatives present.",
      "new_text": "Avant d\u2019entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires, le nombre de",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sences",
      "article_number": "25"
    },
    {
      "summary": "Any shareholder can vote by correspondence.",
      "new_text": "Tout actionnaire peut voter par correspondance.\nCe vote doit \u00EAtre fait moyennant un formulaire mis \u00E0 la disposition des actionnaires par l\u2019organe d\u2019\nadministration et qui contient les mentions suivantes:",
      "change_kind": "restated",
      "article_title": "Vote par correspondance",
      "article_number": "26"
    },
    {
      "summary": "The general meeting is presided over by the president of the board of administration, or in his absence, by the vice-president or, in the absence of vice-president, by another administrator designated by his colleagues.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence,\npar le vice-pr\u00E9sident ou \u00E0 d\u00E9faut de vice-pr\u00E9sident, par un autre administrateur d\u00E9sign\u00E9 par ses\ncoll\u00E8gues.",
      "change_kind": "restated",
      "article_title": "Composition du bureau",
      "article_number": "27"
    },
    {
      "summary": "The general meeting 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.",
      "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": "28"
    },
    {
      "summary": "Shareholders can, within the limits of the law, unanimously take by writing all decisions that fall within the power of the general meeting, except 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\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u2019exception de celles qui doivent \u00EAtre",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "29"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote, subject to the 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\nr\u00E9gissant les actions sans droit de vote.",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "30"
    },
    {
      "summary": "The board of administration can, in session, postpone by three weeks any general meeting, annual, extraordinary or special, even if it is not about to rule on the annual accounts.",
      "new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e\ng\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u2019il ne s\u2019agit pas de statuer sur les comptes",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "31"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and by the shareholders who request it.",
      "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": "32"
    },
    {
      "summary": "The social exercise begins on the second of April of each year and ends on the first of April of the following year.",
      "new_text": "L\u2019exercice social commence le deux avril de chaque ann\u00E9e et se termine le premier avril de l\u2019ann\u00E9e\nsuivante.",
      "change_kind": "restated",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "33"
    },
    {
      "summary": "The net annual profit is determined in accordance with the legal provisions. At least five percent is deducted from this profit for the creation of the legal reserve.",
      "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": "34"
    },
    {
      "summary": "The payment of dividends is made at the time and places designated by the board of administration.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019\nadministration.",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "35"
    },
    {
      "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\nliquidation s\u2019op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "36"
    },
    {
      "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\nassembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
      "change_kind": "restated",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "37"
    },
    {
      "summary": "After payment of all debts, charges and liquidation expenses, or after deposit of the amounts necessary for this purpose, the liquidators distribute the net assets, in cash or in titles, among the shareholders pro rata of the number of shares they possess.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres,\nentre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "38"
    },
    {
      "summary": "For any dispute relating to the affairs of the company between the company, its shareholders, administrators, administrator-delegated, permanent representatives, directors, former administrators, former administrator-delegated, former permanent representatives, former directors and/or liquidators, a",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,\nadministrateurs d\u00E9l\u00E9gu\u00E9s, repr\u00E9sentants permanents, directeurs, anciens administrateurs, anciens",
      "change_kind": "restated",
      "article_title": "Litiges",
      "article_number": "39"
    },
    {
      "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 registered office 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": "40"
    },
    {
      "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\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "41"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "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": "Alexandra RHODIUS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "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": 500,
    "shares_before": 500,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 500,
        "label": "actions",
        "rights_summary": "with voting rights",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gregory Zwikel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacqueline Ivens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gregory Zwikel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SA Gregles",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.641.956",
    "name_full": "HIGH LIFE DE BELGIQUE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leslie ZWIKEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijl\u00E4gen bij het Belgisch St\u00E4atsblad - 06/097202 022 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}