J.Wijnen

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-09",
    "filing_date": "1955-12-24",
    "act_kind_objet": "Mise en conformit\u00E9 des statuts avec le Code des Soci\u00E9t\u00E9s et des Associations"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-01-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.919.187",
    "name_full_after": "J.WIJNEN",
    "legal_form_after": "SComm",
    "name_full_before": "J.WIJNEN",
    "current_zetel_raw": "Rue Nicolas G\u00E9lon, 9 \u00E0 4430 ANS",
    "legal_form_before": "SCOMM"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is established as a Soci\u00E9t\u00E9 en Commandite (SComm) with the name \u0027J.WIJNEN\u0027.",
      "new_text": "La Soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 en Commandite (en abr\u00E9g\u00E9 SComm) dont la d\u00E9nomination est \u003C\u003C\nJ.WIJNEN \u00BB.\nDans tous les actes, factures, avis, publications, courriers, ordres et autres documents \u00E9manant de la\nSoci\u00E9t\u00E9, la d\u00E9nomination \u00AB J.WIJNEN \u00BB doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de la mention \u003C\u003C Soci\u00E9t\u00E9 en commandite \u00BB\nou de son abr\u00E9viation \u00AB\u003C SComm}.",
      "change_kind": "restated",
      "article_title": "Forme juridique et d\u00E9nomination de la Soci\u00E9t\u00E9",
      "article_number": "1er"
    },
    {
      "summary": "The company\u0027s registered office is in the Wallonia region and can be transferred within it by the management, but requires a unanimous AGM decision if moved to another linguistic region.",
      "new_text": "Le si\u00E8ge de la Soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nIl pourra \u00EAtre transf\u00E9r\u00E9 n\u0027importe o\u00F9 en R\u00E9gion wallonne par simple d\u00E9cision de la g\u00E9rance.\nPar contre, si le si\u00E8ge social est transf\u00E9r\u00E9 dans une autre r\u00E9gion linguistique, la d\u00E9cision appartiendra \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 l\u0027unanimit\u00E9.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s main object is to provide physiotherapy, speech therapy, and related health, aesthetic, and wellness services, including massage, endermology, and physiotherapy, both in Belgium and abroad.",
      "new_text": "La Soci\u00E9t\u00E9 a pour objet principal, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour compte\nde tiers:\n-L\u0027activit\u00E9 de kin\u00E9sith\u00E9rapie, y compris sportive ou vestibulaire, de logop\u00E9die ;\n-L\u0027achat de tout mat\u00E9riel, de kin\u00E9sith\u00E9rapie ou non, l\u0027engagement du personnel administratif, soignant,\npratiquant ou appel\u00E9 \u00E0 pratiqu\u00E9 dans la soci\u00E9t\u00E9.\nla\nde\n-L\u0027accomplissement de prestations li\u00E9es \u00E0 ",
      "change_kind": "restated",
      "article_title": "Objet de la Soci\u00E9t\u00E9",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration and can be dissolved at any time with the unanimous agreement of the partners.",
      "new_text": "La Soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute \u00E0 tout moment de l\u0027accord unanime des Associ\u00E9s.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e de la Soci\u00E9t\u00E9",
      "article_number": "4"
    },
    {
      "summary": "The social capital is fixed at 1,000 euros, fully paid up, and divided into 1,000 shares without nominal value, distributed among the partners as follows.",
      "new_text": "Le patrimoine social est actuellement fix\u00E9 \u00E0 la somme de mille (1.000) euros, lib\u00E9r\u00E9e int\u00E9gralement.\nIl est divis\u00E9 et repr\u00E9sent\u00E9 en mille (1.000) parts, sans valeur nominale.\nLes parts appartiennent aux associ\u00E9s dans les proportions suivantes:\n\n---\n\nBijlagen bij het Belgisch Staatsblad - 09/09/2025 - Annexes du Moniteur belge\n1)Monsieur Jean WIJNEN: neuf cent nonante neuf (999) parts sociales en p",
      "change_kind": "restated",
      "article_title": "Patrimoine social et r\u00E9partition des Parts",
      "article_number": "5"
    },
    {
      "summary": "No partner can transfer their rights in the company, either wholly or partially, without the express written consent of the other partner.",
      "new_text": "Aucun des Associ\u00E9s ne peut c\u00E9der ses droits dans la Soci\u00E9t\u00E9, soit en totalit\u00E9, soit en partie sans le\nconsentement expr\u00E8s et \u00E9crit de l\u0027autre Associ\u00E9.\nLa cession des parts ne peut avoir d\u0027effet quant aux engagements de la Soci\u00E9t\u00E9 ant\u00E9rieurs \u00E0 l\u0027opposabilit\u00E9\nde la cession, conform\u00E9ment \u00E0 l\u0027article 2:18 du Code des Soci\u00E9t\u00E9s et des associations.\nLe transfert des parts s\u0027op\u00E8re selon les r\u00E8gles du droi",
      "change_kind": "restated",
      "article_title": "Transfert des parts et droits de vote",
      "article_number": "6"
    },
    {
      "summary": "The managing partner is jointly and indefinitely liable for all company commitments, while the silent partner is only liable up to their contribution without solidarity.",
      "new_text": "A.Responsabilit\u00E9.\nL\u0027Associ\u00E9 commandit\u00E9 ou Associ\u00E9 g\u00E9rant est ind\u00E9finiment et solidairement responsable de tous les\nengagements de la Soci\u00E9t\u00E9.\nL\u0027Associ\u00E9 commandit\u00E9 est celui qui est mentionn\u00E9 comme tel dans l\u0027acte constitutif ou qui acc\u00E8de par la\nsuite \u00E0 la Soci\u00E9t\u00E9 en cette qualit\u00E9, moyennant publication aux Annexes du Moniteur belge.\nL\u0027Associ\u00E9 commanditaire ou Associ\u00E9 passif n\u0027est responsable des ",
      "change_kind": "restated",
      "article_title": "Associ\u00E9s",
      "article_number": "7"
    },
    {
      "summary": "The AGM has the power to decide on the allocation of the net profit resulting from the annual accounts, based on the managing partner\u0027s proposal.",
      "new_text": "Sur proposition de l\u0027Associ\u00E9 g\u00E9rant, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u0027affectation du b\u00E9n\u00E9fice\nr\u00E9sultant des comptes annuels.\nLe double test de distribution pr\u00E9vu par les article 5:142 et 5:143 du Code des Soci\u00E9t\u00E9s et des Associations\nn\u0027est pas applicable.",
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice",
      "article_number": "D"
    },
    {
      "summary": "The managing partner has the right to distribute a dividend from the current or previous exercise\u0027s profit if the annual accounts have not yet been approved.",
      "new_text": "L\u0027Associ\u00E9 g\u00E9rant a le droit de distribuer un dividende pr\u00E9lev\u00E9 sur le b\u00E9n\u00E9fice de l\u0027exercice en cours, ou sur\nle b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent si les comptes annuels relatifs \u00E0 cet exercice n\u0027ont pas encore \u00E9t\u00E9\napprouv\u00E9s.\n\u00C0 cette fin, l\u0027Associ\u00E9 g\u00E9rant \u00E9tablira un \u00E9tat actif et passif constatant que les r\u00E9sultats de l\u0027exercice en cours\nsont suffisants pour permettre la distribution d\u0027un acompte.",
      "change_kind": "restated",
      "article_title": "Acompte sur dividendes",
      "article_number": "E"
    },
    {
      "summary": "The managing partner is entitled to remuneration, unless decided otherwise by the general assembly.",
      "new_text": "L\u0027Associ\u00E9 commandit\u00E9 aura droit \u00E0 une r\u00E9mun\u00E9ration, sauf d\u00E9cision contraire de l\u0027assemble g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration de l\u0027Associ\u00E9 commandit\u00E9",
      "article_number": "F"
    },
    {
      "summary": "A partner can withdraw from the company by obtaining prior authorization from the other partners and finding a partner to replace them.",
      "new_text": "Sans pr\u00E9judice des possibilit\u00E9s de cession des parts, un Associ\u00E9 peut se retirer de la Soci\u00E9t\u00E9 aux conditions\nsuivantes:\n- Obtenir l\u0027autorisation pr\u00E9alable des autres Associ\u00E9s;\n- Trouver un Associ\u00E9 qui accepte de le remplacer et obtenir l\u0027accord de l\u0027autre Associ\u00E9 sur ce remplacement.\nDans ce cas, la Soci\u00E9t\u00E9 ne prend pas fin \u00E0 l\u0027\u00E9gard des Associ\u00E9s restants.\nConform\u00E9ment au prescrit de l\u0027article 4:",
      "change_kind": "restated",
      "article_title": "Retrait d\u0027un Associ\u00E9",
      "article_number": "G"
    },
    {
      "summary": "A partner can be excluded from the company for bankruptcy, causing damage to the company (competition, reputation), or committing fraud to the company\u0027s detriment.",
      "new_text": "Un Associ\u00E9 peut \u00EAtre exclu de la Soci\u00E9t\u00E9 pour les motifs suivants:\n-La faillite de l\u0027Associ\u00E9;\n-Lorsque l\u0027Associ\u00E9 cause un pr\u00E9judice \u00E0 la Soci\u00E9t\u00E9 (concurrence, atteinte \u00E0 sa r\u00E9putation);\n-Une fraude commise par l\u0027Associ\u00E9 au pr\u00E9judice de la Soci\u00E9t\u00E9.\nL\u0027Associ\u00E9 qui est exclu a droit \u00E0 la valeur de ses parts au moment o\u00F9 il perd la qualit\u00E9 d\u0027Associ\u00E9, sous\nd\u00E9duction du montant du pr\u00E9judice qu\u0027il a caus\u00E9",
      "change_kind": "restated",
      "article_title": "Exclusion d\u0027un Associ\u00E9",
      "article_number": "H"
    },
    {
      "summary": "Only a managing partner can be the manager of the company, with an indefinite mandate to perform all necessary or useful acts for the company\u0027s object, except those reserved for the AGM.",
      "new_text": "Seul un Associ\u00E9 commandit\u00E9 peut \u00EAtre g\u00E9rant de la Soci\u00E9t\u00E9.\nSon mandat a une dur\u00E9e ind\u00E9termin\u00E9e.\nLe g\u00E9rant a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la Soci\u00E9t\u00E9,\n\u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nS\u0027il y a plusieurs g\u00E9rants, ils peuvent agir individuellement dans le cadre de leurs pouvoirs afin de repr\u00E9senter\nla Soci\u00E9t\u00E9",
      "change_kind": "restated",
      "article_title": "Gestion de la Soci\u00E9t\u00E9",
      "article_number": "8"
    },
    {
      "summary": "In case of legal incapacity or inability to act of the managing partner for more than one month, the AGM designates a new manager to perform pure management acts for a determined duration.",
      "new_text": "En cas d\u0027incapacit\u00E9 l\u00E9gale ou d\u0027emp\u00EAchement d\u0027agir de l\u0027Associ\u00E9 g\u00E9rant pendant une p\u00E9riode de plus d\u0027un\nmois, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe un nouveau g\u00E9rant pour accomplir tes actes de pure gestion pendant une\ndur\u00E9e \u00E0 d\u00E9terminer par celle-ci. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est en outre habilit\u00E9e \u00E0 pr\u00E9voir le remplacement d\u00E9finitif\ndu g\u00E9rant.",
      "change_kind": "restated",
      "article_title": "Iricapacit\u00E9 l\u00E9gale ou emp\u00EAchement d\u0027agir de l\u0027Associ\u00E9 g\u00E9rant",
      "article_number": "9"
    },
    {
      "summary": "The fiscal year runs from January 1st to December 31st. Annual accounts must be established according to the simplified scheme, unless the company\u0027s turnover does not exceed 500,000 euros.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\nLes comptes aririuels doivent \u00EAtre \u00E9tablis selon le sch\u00E9ma simplifi\u00E9, conform\u00E9ment aux dispositions du Livre\nIII du Code des Soci\u00E9t\u00E9s et de son arr\u00EAt\u00E9 d\u0027ex\u00E9cution.\nToutefois, la Soci\u00E9t\u00E9 pourra tenir une comptabilit\u00E9 simplifi\u00E9e conforme \u00E0 l\u0027article III.85, \u00A7 1er, du Code de\ndroit \u00E9conomique pour autant que l",
      "change_kind": "restated",
      "article_title": "Exercice social et comptes annuels",
      "article_number": "10"
    },
    {
      "summary": "The company can be dissolved by a unanimous AGM decision or a judicial decision, and also by the death of the managing partner.",
      "new_text": "La Soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision uriarime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou par une d\u00E9cision judiciaire.\nElle sera \u00E9galement dissoute, de plein droit, en cas de d\u00E9c\u00E8s de l\u0027Associ\u00E9 commandit\u00E9.\nEn cas de dissolution de la Soci\u00E9t\u00E9, l\u0027Associ\u00E9 commandit\u00E9 sera automatiquement d\u00E9sign\u00E9 comme\nliquidateur, sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement ou que l\u0027Associ\u00E9 commandit\u00E9 est d\u00E9c\u00E9d\u00E9.\nLe liquida",
      "change_kind": "restated",
      "article_title": "Dissolution et mise en liquidation de la Soci\u00E9t\u00E9",
      "article_number": "11"
    },
    {
      "summary": "The nullity of one or more clauses of the Statutes does not entail the nullity of the Statutes as a whole.",
      "new_text": "La nullit\u00E9 d\u0027une ou de plusieurs clauses des Statuts n\u0027ertra\u00EEne pas la nullit\u00E9 des Statuts dans leur ensemble.\nDans ce cas, la port\u00E9e de la disposition annul\u00E9e sera r\u00E9duite \u00E0 l\u0027effet le plus large permis par la loi, dans le\nrespect de l\u0027intention initiale des Associ\u00E9s.",
      "change_kind": "restated",
      "article_title": "Clause de sauvegarde",
      "article_number": "12"
    },
    {
      "summary": "The Statutes and resulting legal relations are subject to the Belgian Code of Companies and Associations, Belgian laws, and the deontological rules of paramedical professions.",
      "new_text": "Les Statuts et les rapports juridiques qui en d\u00E9coulent sont soumis au Code des Soci\u00E9t\u00E9s et des\nAssociations, aux lois belges ainsi qu\u0027aux r\u00E8gles d\u00E9ontologiques des professions param\u00E9dicales.\nLes dispositions statutaires qui re seraient pas conformes \u00E0 ces dispositions serort consid\u00E9r\u00E9es comme\nnon \u00E9crites et remplac\u00E9es par des clauses valides les plus proches possibles de celles annul\u00E9es.\nLes liti",
      "change_kind": "restated",
      "article_title": "Droit applicable et juridictions comp\u00E9tentes",
      "article_number": "13"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 1000.0,
    "capital_before_eur": 1000.0,
    "share_classes_after": [
      {
        "count": 999,
        "label": "pleine propri\u00E9t\u00E9",
        "rights_summary": "Full ownership",
        "voting_per_share": 1.0
      },
      {
        "count": 1,
        "label": "usufruit",
        "rights_summary": "Usufruct",
        "voting_per_share": 1.0
      },
      {
        "count": 1,
        "label": "nue-propri\u00E9t\u00E9",
        "rights_summary": "Nue-propri\u00E9t\u00E9",
        "voting_per_share": 1.0
      },
      {
        "count": 1,
        "label": "nue-propri\u00E9t\u00E9",
        "rights_summary": "Nue-propri\u00E9t\u00E9",
        "voting_per_share": 1.0
      },
      {
        "count": 1,
        "label": "nue-propri\u00E9t\u00E9",
        "rights_summary": "Nue-propri\u00E9t\u00E9",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4430 Ans, rue Nicolas G\u00E9lon 9",
        "city": "Ans",
        "region": "waals_gewest",
        "street": "rue Nicolas G\u00E9lon",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue du Cellier 42 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue du Cellier",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2023-03-09",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 4430 Ans, rue Nicolas G\u00E9lon 9 avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-03-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0672.919.187",
    "name_full": "J.Wijnen",
    "legal_form": "ScS",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J Wijnen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}