HR GARDENS

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-04",
    "filing_date": "2024-09-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.440.766",
    "name_full_after": "HR GARDENS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "HR GARDENS",
    "current_zetel_raw": "Rue des Boiteux 9 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Adopted new statutes with a new title covering the company\u0027s name, seat, object, and duration.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme d\u2019une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e : \u0022HR GARDENS\u0022.\nArticle 2\n1. si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par une simple d\u00E9cision de l\u2019organe d\u0027administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. ",
      "change_kind": "restated",
      "article_title": "DENOMINATION - SIEGE - OBJET - DUREE",
      "article_number": "1"
    },
    {
      "summary": "Defines the company\u0027s object as taking participations in industrial, commercial, and civil enterprises and managing the resulting portfolio, with the ability to directly exercise activities in the human resources services domain.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet la prise de participations dans toutes les entreprises industrielles,\ncommerciales et civiles, ainsi que la gestion du portefeuille ainsi constitu\u00E9, cette gestion devant\ns\u0027entendre dans son sens le plus large.\nElle pourra \u00E9galement exercer directement des activit\u00E9s dans les domaines des services en\nressources humaines au sens le plus large.\nElle peut notamment, sans que cet",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The company is constituted for an unlimited duration and can be dissolved by a decision of the general meeting deliberating as in the matter of amendments to the statutes.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e; elle peut \u00EAtre dissoute par une d\u00E9cision de\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification aux statuts.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at 132,518,600 EUR, represented by 12,634,724 shares without nominal value, each representing 1/12,634,724th of the capital. There is a single class of shares numbered from \u00221\u0022 to \u002212.634.724\u0022.",
      "new_text": "Le capital est fix\u00E9 \u00E0 cent trente-deux millions cinq cent dix-huit mille six cents euros (132.518.600\nEUR), repr\u00E9sent\u00E9 par douze millions six cent trente-quatre mille sept cent vingt-quatre (12.634.724)\nactions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/douze millions six cent trente-\nquatre mille sept cent vingt-quatri\u00E8me (1/12.634.724\u00E8me) du capital.\nIl existe une seule classe ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "During any capital increase, the administration fixes the rate and conditions for issuing new shares, unless the general meeting decides otherwise. New shares to be subscribed in cash must be offered by preference to shareholders pro rata.",
      "new_text": "Lors de toute augmentation de capital, l\u2019organe d\u0027administration fixe le taux et les conditions\nd\u0027\u00E9mission des actions nouvelles, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cide elle-m\u00EAme.\nLes nouvelles actions \u00E0 souscrire en esp\u00E8ces doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nau prorata du nombre de leurs titres, dans les conditions pr\u00E9vues par les articles 7 :78 et suivants du\nCode des so",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "The shares are nominative. The administration may keep or have kept a dematerialized register.",
      "new_text": "Les actions sont nominatives.\nL\u2019organe d\u2019administration peut tenir ou faire tenir un registre d\u00E9mat\u00E9rialis\u00E9.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Defines \u0027cession\u0027 broadly and outlines authorized transfers between shareholders and to related entities or family members. Transfers to others are subject to pre-emption rights.",
      "new_text": "Pour les besoins du pr\u00E9sent article, il faut entendre par \u00AB cession \u00BB tout acte par lequel un\nactionnaire directement ou indirectement, vend, c\u00E8de, met en gage, d\u00E9membre, apporte ou gr\u00E8ve\nd\u0027une charge tout ou partie de ses titres, des droits de vote ou des autres droits (usufruit ou nue-\npropri\u00E9t\u00E9) qui y sont attach\u00E9s.\n8.1 Cessions autoris\u00E9es\n8.1.1 Les actions et autres titres peuvent \u00EAtre libreme",
      "change_kind": "restated",
      "article_title": "transferts d\u0027actions et d\u0027autres titres",
      "article_number": "8"
    },
    {
      "summary": "The titles are indivisible with respect to the company. If there are multiple owners of a title, the company can suspend the exercise of the rights attached to it until a single person is designated as the owner.",
      "new_text": "Les titres sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9.\nS\u0027il y a plusieurs propri\u00E9taires d\u0027un titre, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y aff\u00E9rents\njusqu\u0027\u00E0 ce qu\u0027une seule personne soit d\u00E9sign\u00E9e comme \u00E9tant propri\u00E9taire du titre; en cas de\nd\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action, les droits aff\u00E9rents \u00E0 celle-ci seront exerc\u00E9s par\nl\u0027usufruitier.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Rights and obligations attached to a title follow it, regardless of who it passes to. Creditors or heirs of a shareholder cannot force the sealing of company assets, demand partition, or interfere in its administration.",
      "new_text": "Les droits et obligations attach\u00E9s \u00E0 un titre le suivent, en quelque main qu\u0027il passe.\nLes cr\u00E9anciers ou h\u00E9ritiers d\u0027un actionnaire ne peuvent, sous aucun pr\u00E9texte, provoquer l\u0027apposition\ndes scell\u00E9s sur les biens et valeurs de la soci\u00E9t\u00E9, en demander le partage ou la licitation, ni\ns\u0027immiscer en aucune mani\u00E8re dans son administration.\nIls doivent, pour l\u0027exercice de leurs droits, s\u0027en rapporter a",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The company is administered by one or more administrators, shareholder or not, constituting a college or not, appointed for up to six years by the general meeting of shareholders and revocable at any time.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non, constituant un\ncoll\u00E8ge ou non, nomm\u00E9s pour six ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires et en tout\ntemps r\u00E9vocables par elle, selon les modalit\u00E9s pr\u00E9vues ci-dessous.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "If there are multiple administrators, they form a college of at least three members, natural or legal persons. While the company has fewer than three shareholders, the board of administration can be constituted of two administrators.",
      "new_text": "12.1. S\u2019il y a plusieurs administrateurs, ils forment ensemble un coll\u00E8ge d\u2019au moins trois membres,\npersonnes physiques ou personnes morales.\n12.2. Tant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre\nconstitu\u00E9 de deux administrateurs.\nEn cas de vacance d\u0027un mandat d\u0027administrateur, les autres administrateurs pourvoiront au\nremplacement en pr\u00E9sentant un nou",
      "change_kind": "restated",
      "article_title": "Choix du conseil d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "The general meeting can choose that the company be administered by a single administrator, natural or legal person. When administered by a single administrator, they or the general meeting can appoint a substitute to assist them.",
      "new_text": "13.1 L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut choisir que la soci\u00E9t\u00E9 soit administr\u00E9e par un administrateur unique,\npersonne physique ou personne morale.\n13.2. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, cet administrateur unique ou l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale a le droit de nommer, \u00E0 sa discr\u00E9tion, un suppl\u00E9ant pour l\u0027assister dans\nl\u0027exercice de ses fonctions ou pour le remplacer temporairement en",
      "change_kind": "restated",
      "article_title": "Choix de l\u2019administrateur unique",
      "article_number": "13"
    },
    {
      "summary": "Because of its collegiate nature, each member of the administration participates in deliberations with one vote.",
      "new_text": "En raison de son caract\u00E8re coll\u00E9gial, chaque membre de l\u2019organe d\u2019administration participe aux\nd\u00E9lib\u00E9rations avec une voix.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The board of administration elects one of its members as president.",
      "new_text": "Le conseil d\u0027administration \u00E9lit parmi ses membres un pr\u00E9sident.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The board of administration meets upon convocation and under the presidency of its president, or in case of his impediment, of the delegated administrator, whenever the interest of the company requires it and whenever at least two administrators request it.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou, en\ncas d\u0027emp\u00EAchement de celui-ci, de l\u0027administrateur- d\u00E9l\u00E9gu\u00E9, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9\nl\u0027exige et chaque fois que deux administrateurs au moins le demandent.\nLes convocations sont adress\u00E9es aux administrateurs par courrier simple, recommand\u00E9 ou\n\u00E9lectronique au moins cinq jours ouvra",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "If the company is administered by a single administrator, decisions are recorded in minutes signed by him. Because of its collegiate nature, the board of administration can only deliberate if at least two administrators are present or represented.",
      "new_text": "17.1 SI la soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, ses d\u00E9cisions sont constat\u00E9es dans\ndes proc\u00E8s-verbaux sign\u00E9s par l\u2019administrateur unique.\nEn raison de son caract\u00E8re coll\u00E9gial, le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer que si au moins\ndeux administrateurs sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\n17.2 Dans le cas o\u00F9 ce quorum ne serait pas atteint, le pr\u00E9sident pourra convoquer un nouveau\n",
      "change_kind": "restated",
      "article_title": "Quorum, d\u00E9lib\u00E9rations et repr\u00E9sentations",
      "article_number": "17"
    },
    {
      "summary": "The procedure provided for in articles 7:96 and following of the Code of companies and associations will be applied when a decision or operation of the board of administration is of a nature to reveal a conflict of interest, in the sense of said code, between an administrator and the company.",
      "new_text": "La proc\u00E9dure pr\u00E9vue par les articles 7 :96 et suivants du Code des soci\u00E9t\u00E9s et des associations sera\nappliqu\u00E9e lorsqu\u0027une d\u00E9cision ou une op\u00E9ration relevant du conseil d\u0027administration est de nature \u00E0\nfaire appara\u00EEtre une opposition d\u0027int\u00E9r\u00EAts, au sens dudit code entre un administrateur et la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Deliberations of the board of administration are conducted in French and/or English, and the documents and reports distributed are drafted in this/these language(s). Deliberations and decisions of the board are recorded in minutes drafted in French, signed by the members present.",
      "new_text": "Les d\u00E9lib\u00E9rations du conseil d\u0027administration sont conduites en langue(s) fran\u00E7aise et/ou anglaise et\nles documents et rapports qui y sont distribu\u00E9s sont r\u00E9dig\u00E9s dans cette/ces langue(s). Les\nd\u00E9lib\u00E9rations et les d\u00E9cisions du conseil sont constat\u00E9es dans des proc\u00E8s-verbaux r\u00E9dig\u00E9s en langue\nfran\u00E7aise, sign\u00E9s par les membres pr\u00E9sents. Ces proc\u00E8s-verbaux sont inscrits ou reli\u00E9s dans un\nregistre sp\u00E9",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "If there is only one administrator, he exercises all powers of administration, with the possibility of delegating a part of these powers. If the company is administered by a board of administration, the board has the power to perform all acts necessary or useful to the realization of the object of t",
      "new_text": "20.1 S\u2019il n\u2019y a qu\u2019un seul administrateur, il exerce tous les pouvoirs d\u2019administration, avec la\npossibilit\u00E9 de d\u00E9l\u00E9guer une partie de ces pouvoirs.\nSi la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, le conseil a le pouvoir d\u0027accomplir tous\nles actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi\nr\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\n20.2 Sa",
      "change_kind": "restated",
      "article_title": "Pouvoirs et majorit\u00E9s",
      "article_number": "20"
    },
    {
      "summary": "The company is represented in acts, including those where a public official or ministerial officer intervenes, and in court:\na) either by two administrators;\nb) either by the delegated administrator within the limits of daily management;\nc) either by special mandates, within the limits of their mand",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou\nun officier minist\u00E9riel, et en justice :\na) soit par deux administrateurs ;\nb) soit par l\u0027administrateur d\u00E9l\u00E9gu\u00E9 dans les limites de la gestion journali\u00E8re;\nc) soit par des mandataires sp\u00E9ciaux, dans les limites de leur mandat ;\nd) soit par l\u2019administrateur unique si la soci\u00E9t\u00E9 n\u2019est administr\u00E9e q",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The administration can delegate daily management of the company\u0027s affairs and representation for this management to one or more members of the board of administration, who bear the title of \u0022delegated administrator\u0022, or to one or more directors, acting alone or in college.",
      "new_text": "22.1 L\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi\nque la repr\u00E9sentation pour cette gestion, \u00E0 un ou plusieurs des membres du conseil d\u2019administration,\nqui portent le titre d\u2019 \u00AB administrateur d\u00E9l\u00E9gu\u00E9 \u00BB, ou \u00E0 un ou plusieurs directeurs, agissant seul ou en\ncoll\u00E8ge. Lorsqu\u2019une personne non-administrateur est charg\u00E9e de la gestion journali\u00E8re, celle-",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "22"
    },
    {
      "summary": "The control of the financial situation and regularity, in view of the law and the statutes, of the operations to be recorded in the company\u0027s accounts, is entrusted to a commissioner elected by the general meeting.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re et de la r\u00E9gularit\u00E9, au regard de la loi et des statuts, des\nop\u00E9rations \u00E0 constater dans les comptes de la soci\u00E9t\u00E9, est confi\u00E9 \u00E0 un commissaire \u00E9lu par\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nDe plus, tout actionnaire d\u00E9tenant au moins trois pour cent des titres repr\u00E9sentatifs du capital aura un\nacc\u00E8s raisonnable aux livres comptables durant les heures normales de bureau. Ils ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "The administrators will exercise their mandate gratuitously, unless a contrary decision of the general meeting. However, they will be granted remuneration in the case where they would also be engaged in the links of a paid contract and for other functions with the company.",
      "new_text": "Les administrateurs exerceront leur mandat \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale.\nIl leur sera cependant accord\u00E9 une r\u00E9mun\u00E9ration dans le cas o\u00F9 ils seraient \u00E9galement engag\u00E9s\ndans les liens d\u0027un contrat r\u00E9mun\u00E9r\u00E9 et pour d\u2019autres fonctions avec la soci\u00E9t\u00E9.\nL\u2019organe d\u0027administration peut accorder aux administrateurs et directeurs, charg\u00E9s de fonctions ou\nde missions sp\u00E9ci",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "The general meeting of shareholders exercises the powers attributed to it by the Code of companies and associations. If the company has only one shareholder, he exercises the powers conferred to him by the general meeting. He cannot delegate them.",
      "new_text": "25.1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont attribu\u00E9s par le Code\ndes soci\u00E9t\u00E9s et des associations.\n1. la soci\u00E9t\u00E9 ne compte qu\u0027un seul actionnaire, celui-ci exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s\npar l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Il ne peut les d\u00E9l\u00E9guer.\n25.2. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier mercredi du mois de mai, \u00E0\ndix heures.\nSi ce j",
      "change_kind": "restated",
      "article_title": "Fonctionnement",
      "article_number": "25"
    },
    {
      "summary": "In the case where the board of administration refers to the general meeting a decision in accordance with article 20.4 of the statutes, or, in general, each time a decision referred to in article 20.3 of the statutes is on the agenda of the general meeting, this decision is adopted only if it meets ",
      "new_text": "Dans le cas o\u00F9 le conseil d\u0027administration renvoie \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale une d\u00E9cision\nconform\u00E9ment \u00E0 l\u0027article 20.4 des statuts, ou, de mani\u00E8re g\u00E9n\u00E9rale, chaque fois qu\u0027une d\u00E9cision vis\u00E9e\n\u00E0 l\u0027article 20.3 des statuts est \u00E0 l\u0027ordre du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, cette d\u00E9cision n\u0027est adopt\u00E9e\nque si elle r\u00E9unit la majorit\u00E9 des voix des actionnaires.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and the shareholders and administrators who request it. The copies or extracts to be produced in court or elsewhere are signed by an administrator.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les\nactionnaires et administrateurs qui le demandent.\nLes copies ou extraits \u00E0 produire en justice ou ailleurs sont sign\u00E9s par un administrateur.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "The social exercise begins on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le premier janvier pour finir le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "The administration draws up an inventory and establishes the annual accounts closed on December 31st of each year, as well as a management report, in accordance with the law. The annual accounts must be submitted to the approval of the general meeting of shareholders within six (6) months following ",
      "new_text": "L\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre\nde chaque ann\u00E9e, ainsi qu\u0027un rapport de gestion, conform\u00E9ment \u00E0 la loi.\nLes comptes annuels doivent \u00EAtre soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires\ndans les six (6) mois suivant la date de cl\u00F4ture de l\u0027exercice.\nLes comptes annuels sont d\u00E9pos\u00E9s dans les trente (30) jours de leu",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "The administration is authorized to distribute an advance to be imputed on the dividend that will be distributed on the results of the exercise, in the conditions provided for in article 7:213 of the Code of companies and associations.",
      "new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte \u00E0 imputer sur le dividende qui sera\ndistribu\u00E9 sur les r\u00E9sultats de l\u0027exercice, dans les conditions pr\u00E9vues par l\u0027article 7 :213 du Code des\nsoci\u00E9t\u00E9s et des associations.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "If, as a result of losses, the net asset is reduced to an amount lower than half of the capital, the general meeting must be convened at the initiative of the administration, within the time limit and conditions provided for in article 7:228 of the Code of companies and associations.",
      "new_text": "Si, par suite de pertes, l\u0027actif net est r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital , l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale doit \u00EAtre r\u00E9unie \u00E0 l\u0027initiative de l\u2019organe d\u0027administration, dans le d\u00E9lai et les conditions\npr\u00E9vues \u00E0 l\u0027article 7 :228 du Code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "In the event of dissolution of the company, the general meeting rules the mode of liquidation and appoints one or more liquidators of whom it determines the powers and remuneration. It retains the right to modify the statutes if the needs of the liquidation justify it. The appointment of the one or ",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E8gle le mode de liquidation et nomme un\nou plusieurs liquidateurs dont elle d\u00E9termine les pouvoirs et la r\u00E9mun\u00E9ration. Elle conserve le droit de\nmodifier les statuts si les besoins de la liquidation le justifient. La nomination du ou des liquidateurs\ndoit, le cas \u00E9ch\u00E9ant, \u00EAtre soumise pour confirmation au pr\u00E9sident du tribunal de l\u0027entrepr",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "Each shareholder or holder of other titles can elect domicile at the seat of the company for all questions relating to his status as shareholder or holder of titles. This election of domicile is opposable to third parties in the conditions provided for by the applicable legal provisions.",
      "new_text": "Chaque actionnaire ou d\u00E9tenteur d\u2019autres titres peut \u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes\nles questions relatives \u00E0 sa qualit\u00E9 d\u2019actionnaire ou de d\u00E9tenteur de titres. Cette \u00E9lection de domicile\nest opposable aux tiers dans les conditions pr\u00E9vues par les dispositions l\u00E9gales applicables.\nLes administrateurs, commissaires, d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re et liquidateurs sont r\u00E9put\u00E9s,",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be validly derogated are deemed inscribed in the present statutes and clauses contrary to the imperative provisions of the Code of companies and associations are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas valablement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions\nimp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont r\u00E9put\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "34"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "Rapport de l\u2019organe d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "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": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 12634724,
    "shares_before": null,
    "capital_after_eur": 132518600.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 12634724,
        "label": "1",
        "rights_summary": "Les actions se voient reconna\u00EEtre les m\u00EAmes droits sous r\u00E9serve de ce qui est pr\u00E9cis\u00E9 par les pr\u00E9sents statuts.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric BOGAERTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL Deloitte Reviseurs d\u0027Entreprises",
        "address": "Gateway Building Luchthaven Nationaal 1, bus J \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de la SRL Deloitte Reviseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 Gateway Building Luchthaven Nationaal 1, bus J \u00E0 1930 Zaventem, repr\u00E9sent\u00E9e par C\u00E9dric BOGAERTS (repr\u00E9sentant permanent), pour une dur\u00E9e le trois (3) ans avec effet au 30 mai ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est donn\u00E9 procuration \u00E0 Me Francine Messinne, avocate du cabinet CEW \u0026 Partners, situ\u00E9 avenue Louise 250 B30 \u00E0 1050 Bruxelles, pour proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t \u00E0 la BCE et de publication dans les Annexes du Moniteur belge des d\u00E9cisions susvis\u00E9es.",
      "decharge_status": "granted",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.440.766",
    "name_full": "HR GARDENS",
    "legal_form": "Soci\u00E9t\u00E9 anonym\u0435"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FRANCINE MESSINNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Madame Catherine FOUGERE, \u00E9pouse FRANCOIS",
        "address": "Boulevard Bourdon 68 \u00E0 92200 Neuilly-sur-Seine, France",
        "birth_date": "1966-06-29",
        "profession": null,
        "birth_place": "Chatenay-Malabry"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont donc nomm\u00E9s ce jour administrateurs, jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2026: - Madame Catherine FOUGERE, \u00E9pouse FRANCOIS, n\u00E9e le 29 juin 1966, \u00E0 Chatenay Malabry, de nationalit\u00E9 fran\u00E7aise et domicili\u00E9e Boulevard Bourdon 68 \u00E0 92200 Neuilly-sur- Seine, France, qui accepte son mandat;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Monsieur Fran\u00E7ois LAROZE",
        "address": "Quai Louise Bl\u00E9r\u00EDot 38 \u00E0 75016 Paris, France",
        "birth_date": "1963-04-09",
        "profession": null,
        "birth_place": "Mans"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Fran\u00E7ois LAROZE, n\u00E9 le 9 avril 1963, au Mans, de nationalit\u00E9 fran\u00E7aise et domicili\u00E9 Quai Louise Bl\u00E9r\u00EDot 38 \u00E0 75016 Paris, France, qui accepte son mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Myriam GALEOTTI, \u00E9pouse GUILLOTIN",
        "address": "Rue Raymond Queneau 19 \u00E0 92500 Rueil-Malmaison, France",
        "birth_date": "1962-10-23",
        "profession": null,
        "birth_place": "Metz"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est donc nomm\u00E9e ce jour administrateur, jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2026 en remplacement de Madame Jeanne BRIYS BARRAGAN dont le mandat n\u0027a pas \u00E9t\u00E9 renouvel\u00E9: Madame Myriam GALEOTTI, \u00E9pouse GUILLOTIN, n\u00E9e le 23 octobre 1962, \u00E0 Metz, de nationalit\u00E9 fran\u00E7aise et domicili\u00E9e Rue Raymond Queneau 19 \u00E0 92500 Ru",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Madame Jeanne BRIYS BARRAGAN",
      "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": "2024-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.440.766",
    "name_full": "HR GARDENS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CEW \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": "FRANCINE MESSINNE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}