IMMOTIVOLI

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0405.904.418",
    "name_full": "IMMOTIVOLI"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.904.418",
    "name_full": "IMMOTIVOLI"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.904.418",
    "name_full_after": "IMMOTIVOLI",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "IMMOTIVOLI",
    "current_zetel_raw": "Boulevard du Jardin Botanique 20 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Cabinet d\u0027Experts-Comptables et Conseils Fiscaux Vanderaspaille Gregory \u0026 Associ\u00E9s",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is established as a soci\u00E9t\u00E9 anonyme named \u0027IMMOTIVOLI\u0027.",
      "new_text": "FORME JURIDIQUE - DENOMINATION.\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022IMMOTIVOLI\u0022.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION.",
      "article_number": "5"
    },
    {
      "summary": "The company\u0027s registered office is established in the Brussels Region.",
      "new_text": "SIEGE. \nLe si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
      "change_kind": "restated",
      "article_title": "SIEGE.",
      "article_number": "6"
    },
    {
      "summary": "The company\u0027s object is the study and realization of infrastructure and real estate projects for sanitation, renovation, and development, particularly in the Brussels region.",
      "new_text": "OBJET.\nLa soci\u00E9t\u00E9 a pour objet, pour compte propre ou pour compte de tiers ou en participation avec des\ntiers, l\u0027\u00E9tude et la r\u00E9alisation d\u0027infrastructures et de projets immobiliers visant \u00E0 l\u0027assainissement,\nla\nr\u00E9novation, la mise en valeur et le d\u00E9veloppement de sites affect\u00E9s tant \u00E0 des activit\u00E9s \u00E9conomiques\nqu\u0027au logement, toute mission permettant ou contribuant au d\u00E9veloppement \u00E9conomique et l",
      "change_kind": "restated",
      "article_title": "OBJET.",
      "article_number": "7"
    },
    {
      "summary": "The company exists for an unlimited duration.",
      "new_text": "DUREE.\nLa soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE.",
      "article_number": "8"
    },
    {
      "summary": "The capital is fixed at 4,295,000.00 \u20AC represented by 2,692 nominal valueless shares, distributed as 2,691 category A and 1 category B shares.",
      "new_text": "CAPITAL.\nLe capital est fix\u00E9 \u00E0 quatre millions deux cent nonante-cinq mille euros (4.295.000,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par deux mille six cent nonante-deux (2.692) actions sans mention de valeur\nnominale, toutes enti\u00E8rement lib\u00E9r\u00E9es r\u00E9parties en deux mille six cent nonante-et-une actions (2.691)\nactions de cat\u00E9gorie A et une (1) action de cat\u00E9gorie B.\nLes actions des deux (2) cat\u00E9gories conf\u00E8rent l",
      "change_kind": "restated",
      "article_title": "CAPITAL.",
      "article_number": "9"
    },
    {
      "summary": "All shares are nominative, indivisible, and require representation by a single person in case of co-ownership.",
      "new_text": "NATURE DES ACTIONS.\nToutes les actions sont nominatives, le cas \u00E9ch\u00E9ant pourvues d\u2019un num\u00E9ro d\u2019ordre.\nLes titres sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9. Les propri\u00E9taires en indivision doivent se faire\nrepr\u00E9senter \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9 par une seule personne; aussi longtemps qu\u0027il ne sera pas\nsatisfait \u00E0 cette clause, les droits aff\u00E9rents \u00E0 ces actions seront suspendus.\nSi les ayants droit ne",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS.",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by a collegial board of at least five members, with four from category A shareholders and one from category B.",
      "new_text": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION.\nLa soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, qui est compos\u00E9 de cinq (5) membres au moins, personnes physiques ou morales,\nactionnaires ou non. Quatre (4) administrateurs sont nomm\u00E9s parmi les candidats pr\u00E9sent\u00E9s par la\ncat\u00E9gorie A des actionnaires de la soci\u00E9t\u00E9, et un (1) administrateur, parmi c",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION.",
      "article_number": "11"
    },
    {
      "summary": "The board meets as needed and at least twice a year. Valid deliberation requires the presence of at least three members, including one from each category.",
      "new_text": "REUNIONS - DELIBERATIONS ET RESOLUTIONS.\nUn conseil d\u2019administration se r\u00E9unit aussi souvent que les int\u00E9r\u00EAts de la soci\u00E9t\u00E9 l\u0027exigent et au moins\ndeux (2) fois par an, sur convocation de son pr\u00E9sident, \u00E0 la demande \u00E9crite d\u0027un (1) administrateur-\nadress\u00E9e au pr\u00E9sident, ou d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9, effectu\u00E9e cinq (5) jours au moins (\u00E9tant\nentendu que ce d\u00E9lai peut \u00EAtre abr\u00E9g\u00E9 en cas d\u2019urgence mo",
      "change_kind": "restated",
      "article_title": "REUNIONS - DELIBERATIONS ET RESOLUTIONS.",
      "article_number": "12"
    },
    {
      "summary": "The board has extensive powers and can delegate daily management to one or more persons, including non-administrators, who will hold the title of \u0027administrateur-d\u00E9l\u00E9gu\u00E9\u0027.",
      "new_text": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE.\nL\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nL\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs\npersonnes, personnes physiques ou ",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE.",
      "article_number": "13"
    },
    {
      "summary": "The board represents the company, and it is also validly represented by two administrators acting jointly, one from each category.",
      "new_text": "POUVOIR DE REPRESENTATION.\nL\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur.\nLa soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur, par deux administrateurs agissant conjointement, dont un \u00E9lu parmi les\ncandidats pr\u00E9sent\u00E9s par les actionnaires de la cat\u00E9gorie A et l",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION.",
      "article_number": "14"
    },
    {
      "summary": "Financial control of the situation, annual accounts, and regularity of operations must be entrusted to one or more auditors or each shareholder if no auditor is appointed.",
      "new_text": "CONTROLE.\nLe contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0\nconstater dans les comptes annuels, doit \u00EAtre confi\u00E9 \u00E0 un ou plusieurs commissaires ou \u00E0 chaque\nactionnaire, si aucun commissaire n\u2019a \u00E9t\u00E9 et/ou ne doit \u00EAtre nomm\u00E9.",
      "change_kind": "restated",
      "article_title": "CONTROLE.",
      "article_number": "15"
    },
    {
      "summary": "The ordinary general meeting meets on the last Tuesday of November at 3 PM.",
      "new_text": "DATE ASSEMBLEE GENERALE ORDINAIRE.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier mardi de novembre \u00E0 quinze heures.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant.\n(\u2026)\nLes assembl\u00E9es g\u00E9n\u00E9rales se tiennent au si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre endroit, en Belgique\nou \u00E0 l\u2019\u00E9tranger, mentionn\u00E9 dans la convocation.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE.",
      "article_number": "16"
    },
    {
      "summary": "Shareholders must deposit their title certificates at least three working days before the meeting date if required by the convocation.",
      "new_text": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE.\nPour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois\njours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si\u00E8ge ou\naupr\u00E8s des \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convoca",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE.",
      "article_number": "17"
    },
    {
      "summary": "Any shareholder can be represented at the general meeting by a proxy, and powers of attorney must be communicated in writing.",
      "new_text": "REPRESENTATION.\nTout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen\nmentionn\u00E9 \u00E0 l\u2019article 1.5 du Code civil et sont d\u00E9pos\u00E9es sur le bureau de l\u0027assembl\u00E9e. En outre, l\u2019\norgane d\u0027administration peut",
      "change_kind": "restated",
      "article_title": "REPRESENTATION.",
      "article_number": "18"
    },
    {
      "summary": "Shareholders or their proxies must sign the attendance list before participating, which includes their name, address, and number of shares represented.",
      "new_text": "LISTE DE PRESENCE.\nAvant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste\nde pr\u00E9sence, laquelle mentionne le nom, le(s) pr\u00E9nom(s) et l\u0027adresse ou la d\u00E9nomination et le si\u00E8ge\ndes actionnaires et le nombre d\u0027actions qu\u0027ils repr\u00E9sentent.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "LISTE DE PRESENCE.",
      "article_number": "19"
    },
    {
      "summary": "Each share gives one vote, and shareholders can vote by letter or electronically via a form provided by the board.",
      "new_text": "DROIT DE VOTE.\nChaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019\ninterm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes :\n(i) l\u2019identification de l\u0027actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision\nqui doit \u00EAtre prise par l\u2019assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE.",
      "article_number": "20"
    },
    {
      "summary": "The fiscal year starts on July 1st and ends on June 30th of the following year.",
      "new_text": "EXERCICE SOCIAL.\nL\u0027exercice social commence le premier juillet pour se terminer le trente juin de l\u0027ann\u00E9e suivante.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL.",
      "article_number": "21"
    },
    {
      "summary": "If required by law, at least one-twentieth of the net profits is annually set aside for the legal reserve.",
      "new_text": "REPARTITION DES BENEFICES.\nSi et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement d\u0027un vingti\u00E8me au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.\nSur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au\nsolde des b\u00E9n\u00E9fices nets.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES.",
      "article_number": "22"
    },
    {
      "summary": "The company can be dissolved by a general meeting decision or by law, and liquidators are appointed during dissolution.",
      "new_text": "DISSOLUTION ET LIQUIDATION.\nLa soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la\nmani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.\nLors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLes actionnaires r\u00E9partissent le solde de liquidation dans le respect du ",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION.",
      "article_number": "23"
    },
    {
      "summary": "A proxy is granted for the coordination of the statutes.",
      "new_text": null,
      "change_kind": "added",
      "article_title": "DEUXI\u00C8ME RESOLUTION: Procuration pour la coordination.",
      "article_number": "24"
    },
    {
      "summary": "Powers are granted to the board of administration.",
      "new_text": null,
      "change_kind": "added",
      "article_title": "TROISI\u00C8ME RESOLUTION: Pouvoirs \u00E0 l\u0027organe d\u0027administration.",
      "article_number": "25"
    },
    {
      "summary": "All powers with the right of substitution are granted to employees, agents, and representatives of the limited liability company \u0022Cabinet d\u0027Experts-Comptables et Conseils Fiscaux Vanderaspaille Gregory \u0026 Associ\u00E9s\u0022 (GV\u0026A) to handle formalities with the Business Carrefour and the Value Added Tax Admin",
      "new_text": null,
      "change_kind": "added",
      "article_title": "QUATRI\u00C8ME RESOLUTION: Procuration pour les formalit\u00E9s.",
      "article_number": "26"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik Desmyttere",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 2692,
    "shares_before": 2692,
    "capital_after_eur": 4295000.0,
    "capital_before_eur": 4295000.0,
    "share_classes_after": [
      {
        "count": 2691,
        "label": "cat\u00E9gorie A",
        "rights_summary": "Same voting rights and rights in profits, reserves, and liquidation bonuses as category B.",
        "voting_per_share": 1.0
      },
      {
        "count": 1,
        "label": "cat\u00E9gorie B",
        "rights_summary": "Same voting rights and rights in profits, reserves, and liquidation bonuses as category A.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Jardin Botanique 20, \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Jardin Botanique",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Gabrielle Petit n\u00B06, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gabrielle Petit",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "Le si\u00E8ge social sera dor\u00E9navant situ\u00E9 \u00E0: Boulevard du Jardin Botanique 20, \u00E0 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yvan Leiva Castro",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.904.418",
    "name_full": "Immotivoli",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yvan Leiva Castro",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 9 juin 2023",
    "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 juin 2023",
    "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 11 d\u00E9cembre 2023"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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