IMMO SPRIMONT

{
  "notary": {
    "name": "Aline PIRLOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "duration_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "LVM Audit Services",
    "ibr_number": null,
    "individual_name": "Vincent Misselyn"
  },
  "subject_company": {
    "kbo": "0771.840.282",
    "name_full_after": "IMMO SPRIMONT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "IMMO SPRIMONT",
    "current_zetel_raw": "Rue des Mineurs(PER) 25 : 7134 Binche",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification of the company\u0027s name to \u0027IMMO SPRIMONT\u0027 and the requirement to include \u0027soci\u00E9t\u00E9 anonyme\u0027 or \u0027S.A.\u0027 in all written documents.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB IMMO SPRIMONT \u00BB.\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie\nimm\u00E9diatement de la mention \u0022soci\u00E9t\u00E9 anonyme\u0022 ou des initiales \u0022S.A.\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1er"
    },
    {
      "summary": "Extension of the maximum term for administrator mandates from 3 to 6 years.",
      "new_text": "Article 14 \u2013 Composition du conseil d\u2019administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum\nrequis par la loi.\nEn cas d\u2019actionnaire unique, il est \u00E9galement possible que la soci\u00E9t\u00E9 soit administr\u00E9e par un\nadministrateur unique.\nLes administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour un terme qui ne peut exc\u00E9der six\nans, et toujours r\u00E9vocables ",
      "change_kind": "amended",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "Detailed amendment of the pre-emption rights procedure for share transfers, including notification timelines, refusal handling, and priority allocation rules.",
      "new_text": "Article 13 \u2013 Agr\u00E9ment \u2013 Pr\u00E9emption\nLa proc\u00E9dure d\u0027agr\u00E9ment et la proc\u00E9dure cons\u00E9cutive \u00E9ventuelle de pr\u00E9emption s\u0027appliquent aux\ncessions et transmissions d\u0027actions, \u00E0 titre on\u00E9reux ou gratuit, \u00E0 des tiers non actionnaires.\nA. - Cessions entre vifs\nL\u0027actionnaire qui d\u00E9sire c\u00E9der tout ou partie de ses actions \u00E0 une personne, physique ou morale, qui\nn\u0027est pas actionnaire, en informe l\u0027organe d\u0027admin",
      "change_kind": "amended",
      "article_title": "Agr\u00E9ment \u2013 Pr\u00E9emption",
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "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": "Aline PIRLOT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gildino Tavares-Ducrotois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Gildino Tavares-Ducrotois de son mandat d\u2019 administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet \u00E0 ce jour.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Serin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Nicolas Serin de son mandat d\u2019administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet \u00E0 ce jour.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ABNM Consulting Services",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ABNM Consulting Services, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Diego Aquilina de son mandat d\u2019 administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet \u00E0 ce jour.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe WANTY",
        "address": "7120 Estinnes, Rue de la Praile 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-20",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateur : \u2022 Monsieur Christophe WANTY, domicili\u00E9 \u00E0 7120 Estinnes, Rue de la Praile 6, cette nomination prenant effet ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit SOENEN",
        "address": "7131 Waudrez, Rue de Bruile 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-20",
      "evidence_quote": "\u2022 Monsieur Benoit SOENEN, domicili\u00E9 \u00E0 7131 Waudrez, Rue de Bruile 8, cette nomination prenant effet ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe WANTY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "D\u00C9CIDE, en outre, de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 Messieurs WANTY et SOENEN, administrateurs pr\u00E9nomm\u00E9s, lesquels exerceront d\u00E8s lors \u00E9galement la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Benoit SOENEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "D\u00C9CIDE, en outre, de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 Messieurs WANTY et SOENEN, administrateurs pr\u00E9nomm\u00E9s, lesquels exerceront d\u00E8s lors \u00E9galement la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe WANTY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de reporter la d\u00E9signation du commissaire \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice se cl\u00F4turant le 31 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel CO\u00CBME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Michel CO\u00CBME, Anne MICHEL, Manon DEPREZ et Quentin PIRET",
        "address": "Tilleur",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer tous pouvoirs \u00E0 l\u2019\u00E9tude des notaires associ\u00E9s Michel CO\u00CBME, Anne MICHEL, Manon DEPREZ et Quentin PIRET, \u00E0 Tilleur, afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives, en ce compris le pouvoir d\u2019agir au nom et pour compte de la Soci\u00E9t\u00E9 aupr\u00E8s de la Ban",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Anne MICHEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Michel CO\u00CBME, Anne MICHEL, Manon DEPREZ et Quentin PIRET",
        "address": "Tilleur",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer tous pouvoirs \u00E0 l\u2019\u00E9tude des notaires associ\u00E9s Michel CO\u00CBME, Anne MICHEL, Manon DEPREZ et Quentin PIRET, \u00E0 Tilleur, afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives, en ce compris le pouvoir d\u2019agir au nom et pour compte de la Soci\u00E9t\u00E9 aupr\u00E8s de la Ban",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Manon DEPREZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Michel CO\u00CBME, Anne MICHEL, Manon DEPREZ et Quentin PIRET",
        "address": "Tilleur",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer tous pouvoirs \u00E0 l\u2019\u00E9tude des notaires associ\u00E9s Michel CO\u00CBME, Anne MICHEL, Manon DEPREZ et Quentin PIRET, \u00E0 Tilleur, afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives, en ce compris le pouvoir d\u2019agir au nom et pour compte de la Soci\u00E9t\u00E9 aupr\u00E8s de la Ban",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Quentin PIRET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Michel CO\u00CBME, Anne MICHEL, Manon DEPREZ et Quentin PIRET",
        "address": "Tilleur",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer tous pouvoirs \u00E0 l\u2019\u00E9tude des notaires associ\u00E9s Michel CO\u00CBME, Anne MICHEL, Manon DEPREZ et Quentin PIRET, \u00E0 Tilleur, afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives, en ce compris le pouvoir d\u2019agir au nom et pour compte de la Soci\u00E9t\u00E9 aupr\u00E8s de la Ban",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Marie Andr\u00E9 La",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Madame Marie Andr\u00E9 La de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet \u00E0 ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Michel CO\u00CBME, Anne MICHEL, Manon DEPREZ et Quentin PIRET",
        "address": "Tilleur",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer tous pouvoirs \u00E0 l\u2019\u00E9tude des notaires associ\u00E9s Michel CO\u00CBME, Anne MICHEL, Manon DEPREZ et Quentin PIRET, \u00E0 Tilleur, afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives, en ce compris le pouvoir d\u2019agir au nom et pour compte de la Soci\u00E9t\u00E9 aupr\u00E8s de la Ban",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Quentin PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.840.282",
    "name_full": "GIMCO Sprimont",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin PIRET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "le PV de l\u0027AG du 20 d\u00E9cembre 2024",
    "le PV du CA du 20 d\u00E9cembre 2024"
  ],
  "corrected_publication_numac": null
}