International Car Sales

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de Grave",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-14",
    "filing_date": "2025-03-12",
    "act_kind_objet": "CONFIRMATION DU TRANSFERT DU SIEGE - CONFIRMATION DE LA DEMISSION D\u0027UN ADMINISTRATEUR - TRADUCTION DES STATUTS EN FRAN\u00C7AIS - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0791.287.990",
    "name_full_after": "International Car Sales",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "International Car Sales",
    "current_zetel_raw": "avenue V\u00E9sale 30/1 1300 Wavre",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is a limited liability company named \u0027International Car Sales\u0027 (ICS), with its full and abbreviated names usable together or separately.",
      "new_text": "Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB International Car Sales \u00BB, en abr\u00E9g\u00E9 \u003C ICS \u00BB\u003E. Les d\u00E9nominations compl\u00E8te et abr\u00E9g\u00E9e peuvent \u00EAtre\nutilis\u00E9es ensemble ou s\u00E9par\u00E9ment.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Nom et forme"
    },
    {
      "summary": "The company\u0027s registered office is established in the Wallonia region.",
      "new_text": "Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en en R\u00E9gion wallonne.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Si\u00E8ge"
    },
    {
      "summary": "The company\u0027s object includes the purchase and sale of new and used vehicles (trucks, cars, motorhomes, caravans), maintenance and repair of motorized vehicles, wholesale and retail sale of spare parts, towing and breakdown services, general maintenance and repair of cars and light vehicles, wholesa",
      "new_text": "Objet\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation\navec ceux-\u0441\u0456 :\nl\u0027achat et la vente de v\u00E9hicules neufs et d\u0027occasion, plus particuli\u00E8rement mais non limit\u00E9 \u00E0 des camions, voitures,\nmobil-homes et caravanes,\n- l\u0027entretien et la r\u00E9paration de v\u00E9hicules motoris\u00E9s,\n- la vente en gros et en d\u00E9tail de pi\u00E8ces d\u00E9tach\u00E9es neuves et d\u0027",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Objet"
    },
    {
      "summary": "The company\u0027s object includes the provision of international drivers.",
      "new_text": "l\u0027achat et la vente de v\u00E9hicules neufs et d\u0027occasion, plus particuli\u00E8rement mais non limit\u00E9 \u00E0 des camions, voitures,\nmobil-homes et caravanes,\n- l\u0027entretien et la r\u00E9paration de v\u00E9hicules motoris\u00E9s,\n- la vente en gros et en d\u00E9tail de pi\u00E8ces d\u00E9tach\u00E9es neuves et d\u0027occasion pour v\u00E9hicules,\n- le remorquage et le d\u00E9pannage de v\u00E9hicules,\nl\u0027entretien et la r\u00E9paration en g\u00E9n\u00E9ral de voitures et de v\u00E9hicules",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "mise \u00E0 disposition de chauffeurs internationaux"
    },
    {
      "summary": "The company\u0027s object includes car washing.",
      "new_text": "l\u0027achat et la vente de v\u00E9hicules neufs et d\u0027occasion, plus particuli\u00E8rement mais non limit\u00E9 \u00E0 des camions, voitures,\nmobil-homes et caravanes,\n- l\u0027entretien et la r\u00E9paration de v\u00E9hicules motoris\u00E9s,\n- la vente en gros et en d\u00E9tail de pi\u00E8ces d\u00E9tach\u00E9es neuves et d\u0027occasion pour v\u00E9hicules,\n- le remorquage et le d\u00E9pannage de v\u00E9hicules,\nl\u0027entretien et la r\u00E9paration en g\u00E9n\u00E9ral de voitures et de v\u00E9hicules",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "lavage de voitures"
    },
    {
      "summary": "The company\u0027s object includes car bodywork and bodywork work on vehicles.",
      "new_text": "l\u0027achat et la vente de v\u00E9hicules neufs et d\u0027occasion, plus particuli\u00E8rement mais non limit\u00E9 \u00E0 des camions, voitures,\nmobil-homes et caravanes,\n- l\u0027entretien et la r\u00E9paration de v\u00E9hicules motoris\u00E9s,\n- la vente en gros et en d\u00E9tail de pi\u00E8ces d\u00E9tach\u00E9es neuves et d\u0027occasion pour v\u00E9hicules,\n- le remorquage et le d\u00E9pannage de v\u00E9hicules,\nl\u0027entretien et la r\u00E9paration en g\u00E9n\u00E9ral de voitures et de v\u00E9hicules",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "carrosserie et travaux de carrosserie sur les v\u00E9hicules"
    },
    {
      "summary": "The company\u0027s object includes mechanical maintenance and repair.",
      "new_text": "l\u0027achat et la vente de v\u00E9hicules neufs et d\u0027occasion, plus particuli\u00E8rement mais non limit\u00E9 \u00E0 des camions, voitures,\nmobil-homes et caravanes,\n- l\u0027entretien et la r\u00E9paration de v\u00E9hicules motoris\u00E9s,\n- la vente en gros et en d\u00E9tail de pi\u00E8ces d\u00E9tach\u00E9es neuves et d\u0027occasion pour v\u00E9hicules,\n- le remorquage et le d\u00E9pannage de v\u00E9hicules,\nl\u0027entretien et la r\u00E9paration en g\u00E9n\u00E9ral de voitures et de v\u00E9hicules",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "entretien et la r\u00E9paration m\u00E9canique"
    },
    {
      "summary": "The company\u0027s object includes the development and creation of software, applications, websites, and programming.",
      "new_text": "l\u0027achat et la vente de v\u00E9hicules neufs et d\u0027occasion, plus particuli\u00E8rement mais non limit\u00E9 \u00E0 des camions, voitures,\nmobil-homes et caravanes,\n- l\u0027entretien et la r\u00E9paration de v\u00E9hicules motoris\u00E9s,\n- la vente en gros et en d\u00E9tail de pi\u00E8ces d\u00E9tach\u00E9es neuves et d\u0027occasion pour v\u00E9hicules,\n- le remorquage et le d\u00E9pannage de v\u00E9hicules,\nl\u0027entretien et la r\u00E9paration en g\u00E9n\u00E9ral de voitures et de v\u00E9hicules",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "d\u00E9veloppement et cr\u00E9ation de logiciels, d\u0027applications, de sites web et de programmation"
    },
    {
      "summary": "The company\u0027s object includes the installation and maintenance of hardware and software networks and computer systems.",
      "new_text": "l\u0027achat et la vente de v\u00E9hicules neufs et d\u0027occasion, plus particuli\u00E8rement mais non limit\u00E9 \u00E0 des camions, voitures,\nmobil-homes et caravanes,\n- l\u0027entretien et la r\u00E9paration de v\u00E9hicules motoris\u00E9s,\n- la vente en gros et en d\u00E9tail de pi\u00E8ces d\u00E9tach\u00E9es neuves et d\u0027occasion pour v\u00E9hicules,\n- le remorquage et le d\u00E9pannage de v\u00E9hicules,\nl\u0027entretien et la r\u00E9paration en g\u00E9n\u00E9ral de voitures et de v\u00E9hicules",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "installation et la maintenance de r\u00E9seaux mat\u00E9riels et logiciels et de syst\u00E8mes informatiques"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. de GRAVE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "pv dd 01/12/2024",
    "d\u00E9claration",
    "historique",
    "coordination"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "The company\u0027s registered office is confirmed to be in Wavre, Belgium. The statutes are translated from Dutch to French due to the seat change. The object of the company is confirmed to include the sale of vehicles, maintenance, parts sales, towing, and various related activities.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-12-01",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AZAIZAOUI Leila",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.287.990",
    "name_full": "International Car Sales",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr. de GRAVE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte, pv dd 01/12/2024",
    "verklaring"
  ],
  "corrected_publication_numac": null
}