KINE ALLARD JEROME

{
  "notary": {
    "name": "Etienne Beguin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-12",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0507.827.068",
    "name_full_after": "KINE ALLARD JEROME",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "KINE ALLARD JEROME",
    "current_zetel_raw": "Bois-de-Devant-Houx 45 5530 Yvoir",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is formed as a private limited liability company governed by the Code of Companies and Associations.",
      "new_text": "Il est form\u00E9 entre les comparants, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e qui sera r\u00E9gie par les dispositions du Code des soci\u00E9t\u00E9s et des associations, ses modifications et par les pr\u00E9sents statuts.",
      "change_kind": "restated",
      "article_title": "Formation",
      "article_number": "1"
    },
    {
      "summary": "The company is named \u0027KINE ALLARD JEROME\u0027 and must be accompanied by the mention \u0027Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e\u0027 or \u0027SRL\u0027 followed by the registered office and RPM number.",
      "new_text": "La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u00AB KINE ALLARD JEROME \u00BB. Dans tous les actes, factures, annonces, publications, lettres, notes de commande et autres documents \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination de la soci\u00E9t\u00E9 devra toujours \u00EAtre accompagn\u00E9e de la mention \u0022Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e\u0022 ou en abr\u00E9g\u00E9 \u0022SRL\u0022, suivie de l\u0027indication pr\u00E9cise du si\u00E8ge, ainsi que des mots \u0022Registre des Personnes Morales\u0022 ou ",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination",
      "article_number": "2"
    },
    {
      "summary": "The registered office is in Belgium, in the Walloon region. The company can establish administrative offices, organs, workshops, depots, and branches in Belgium or abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en Belgique, en r\u00E9gion wallonne. La soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019administration, \u00E9tablir des si\u00E8ges administratifs, organes, ateliers, d\u00E9p\u00F4ts et succursales tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object includes the practice of physiotherapy, paramedical techniques, health-related services, and the operation of a center for these activities, including related commercial and financial operations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son propre compte, pour compte de tiers ou en participation, l\u2019exercices des activit\u00E9s suivantes : \u2022 L\u2019exercice et la pratique de la kin\u00E9sith\u00E9rapie dans son sens le plus large, y compris sportive et vestibulaire ; \u2022 La mise en \u0153uvre de toutes techniques param\u00E9dicales, ainsi que l\u2019exercice de soins en rapport avec la kin\u00E9sith\u00E9rapie pou",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "4"
    },
    {
      "summary": "The company is constituted for an unlimited duration and can be dissolved anticipatorily by a decision of the general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Elle peut \u00EAtre dissoute anticipativement par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "5"
    },
    {
      "summary": "At the company\u0027s constitution, the social capital was fixed at the sum of eighteen thousand six hundred euros (18.600).",
      "new_text": "Lors de la constitution de la soci\u00E9t\u00E9, le capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 la somme de DIX HUIT MILLE SIX CENTS EUROS (18.600).",
      "change_kind": "restated",
      "article_title": "Historique de l\u2019avoir social",
      "article_number": "6"
    },
    {
      "summary": "In consideration of contributions, 186 shares were issued. By a decision of the general meeting of March 12, 2025, the account of statutorily unavailable own funds was suppressed and its funds made available for distribution.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 186 actions ont \u00E9t\u00E9 \u00E9mises. Par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 12 mars 2025, celle-ci a d\u00E9cid\u00E9 de supprimer le compte de capitaux propres statutairement indisponibles et de rendre ses fonds propres disponibles pour la distribution.",
      "change_kind": "restated",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "7"
    },
    {
      "summary": "Calls for funds are decided sovereignly by the administration. Payments are imputed to all nominative shares held by the shareholder. The administration can authorize shareholders to pay in advance. Late payers must pay interest at the legal rate. The administration can have nominative shares of a d",
      "new_text": "Les appels de fonds sont d\u00E9cid\u00E9s souverainement par l\u2019administration. Tout versement appel\u00E9 s\u0027impute sur l\u0027ensemble des actions nominatives dont l\u0027actionnaire est titulaire. L\u2019administration peut autoriser les actionnaires \u00E0 lib\u00E9rer leurs titres par anticipation. Dans ce cas, elle d\u00E9termine les conditions auxquelles les versements anticip\u00E9s sont admis. L\u0027actionnaire qui, apr\u00E8s un pr\u00E9avis d\u0027un mois",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "The shares are nominative and can never be represented by negotiable titles. The title of each shareholder results only from the register of nominative shares held at the registered office. Each nominative share is indivisible with respect to the company.",
      "new_text": "Les actions sont nominatives. Elles ne pourront jamais \u00EAtre repr\u00E9sent\u00E9es par des titres n\u00E9gociables. Le titre de chaque actionnaire r\u00E9sultera seulement du registre des actions nominatives tenu au si\u00E8ge qui contiendra la d\u00E9signation de chaque actionnaire et le nombre de actions nominatives lui appartenant. Le registre des actions nominatives pourra \u00EAtre tenu en la forme \u00E9lectronique sous simple d\u00E9c",
      "change_kind": "restated",
      "article_title": "Caract\u00E8re des actions nominatives",
      "article_number": "9"
    },
    {
      "summary": "In case of a single shareholder, they are free to transfer all or part of their shares to any person meeting admission conditions. In case of plurality, shares cannot be transferred inter vivos without the consent of all shareholders, with exceptions for family transfers. The refusal of consent can ",
      "new_text": "a) Entre vifs : En cas d\u2019actionnaire unique, celui-ci sera libre de c\u00E9der tout ou partie de ses actions \u00E0 toute personne remplissant les conditions d\u0027admission. En cas de pluralit\u00E9 d\u2019actionnaires, les actions nominatives ne peuvent, \u00E0 peine de nullit\u00E9, \u00EAtre c\u00E9d\u00E9es entre vifs qu\u0027avec l\u0027agr\u00E9ment de tous les actionnaires. Toutefois, cet agr\u00E9ment ne sera pas requis lorsque les actions nominatives sont",
      "change_kind": "restated",
      "article_title": "Cession de actions nominatives",
      "article_number": "10"
    },
    {
      "summary": "Shareholders have the right to resign from the company at the charge of its assets. Founders can only resign after the third exercise following constitution. Resignations can only occur during the first six months of the fiscal year.",
      "new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine. Cette d\u00E9mission s\u2019accompagne des modalit\u00E9s suivantes : 1. La d\u00E9mission des fondateurs n\u0027est autoris\u00E9e qu\u0027\u00E0 partir du troisi\u00E8me exercice suivant la constitution 2. Les actionnaires ne peuvent d\u00E9missionner que pendant les six premiers mois de l\u2019exercice social ; 3. La demande de d\u00E9mission doit \u00EAtre notifi\u00E9e \u00E0 l\u2019o",
      "change_kind": "restated",
      "article_title": "D\u00E9mission",
      "article_number": "10bis"
    },
    {
      "summary": "The company can exclude a shareholder for just cause. The shareholder\u0027s shares are annulled. Only the general meeting is competent to pronounce an exclusion. The motivated proposal of exclusion is communicated to the concerned shareholder by email or registered mail. The shareholder must be invited ",
      "new_text": "1. La soci\u00E9t\u00E9 peut exclure un actionnaire pour de justes motifs. Les actions de l\u2019actionnaire exclu sont annul\u00E9es. 2. L\u2019actionnaire exclu recouvre la valeur de sa part de retrait. 3. Seule l\u2019assembl\u00E9e g\u00E9n\u00E9rale est comp\u00E9tente pour prononcer une exclusion. La proposition motiv\u00E9e d\u2019exclusion est communiqu\u00E9e \u00E0 l\u2019actionnaire concern\u00E9 par courriel \u00E0 l\u2019adresse \u00E9lectronique qu\u2019il a communiqu\u00E9 \u00E0 la soci\u00E9t\u00E9",
      "change_kind": "restated",
      "article_title": "Exclusion",
      "article_number": "10 ter"
    },
    {
      "summary": "The company is administered by one or several administrators chosen from among the shareholders or outside of them, appointed by the general meeting which also fixes their number and remuneration. The administrator\u0027s mandate is free, unless a contrary decision of the general meeting.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs pris parmi les actionnaires ou en dehors d\u0027eux, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui fixe \u00E9galement leur nombre et leur r\u00E9mun\u00E9ration. Le mandat d\u2019administrateur est gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les administrateurs ont tous pouvoirs d\u0027agir au nom de la soci\u00E9t\u00E9 quelle que soit la nature ou l\u0027importance des op\u00E9",
      "change_kind": "restated",
      "article_title": "De l\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "The surveillance of the company is exercised by the shareholders. Each of them will have all the powers of investigation and control of the social operations and can notably take knowledge without displacement of the books, correspondence and all the writings of the company.",
      "new_text": "La surveillance de la soci\u00E9t\u00E9 est exerc\u00E9e par les actionnaires. Chacun d\u0027eux aura tous les pouvoirs d\u0027investigation et de contr\u00F4le des op\u00E9rations sociales et pourra notamment prendre connaissance sans d\u00E9placement des livres, de la correspondance et de toutes les \u00E9critures de la soci\u00E9t\u00E9. Si, en vertu de la loi, la surveillance de la soci\u00E9t\u00E9 devait \u00EAtre confi\u00E9e \u00E0 un commissaire, la nomination s\u0027en f",
      "change_kind": "restated",
      "article_title": "De la surveillance",
      "article_number": "12"
    },
    {
      "summary": "In case of a single shareholder: he exercises the powers devolved to the general meeting and he cannot delegate them. The decisions taken by the single shareholder, acting in place of the general meeting, are consigned by him in a register held at the registered office. In case of plurality of share",
      "new_text": "a) En cas d\u0027actionnaire unique : celui-ci exerce les pouvoirs d\u00E9volus \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et il ne peut les d\u00E9l\u00E9guer. Les d\u00E9cisions prises par l\u0027actionnaire unique, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, sont consign\u00E9es par lui dans un registre tenu au si\u00E8ge. b) En cas de pluralit\u00E9 d\u0027actionnaires : L\u0027assembl\u00E9e g\u00E9n\u00E9rale constitue le pouvoir souverain de la soci\u00E9t\u00E9. Elle est pr\u00E9sid\u00E9e ",
      "change_kind": "restated",
      "article_title": "De l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
      "article_number": "13"
    },
    {
      "summary": "The Board of Directors can provide the possibility for shareholders to participate remotely to the general meeting through an electronic communication means made available by the company. For what concerns the respect of the conditions of quorum and majority, the shareholders who participate in this",
      "new_text": "Le Conseil d\u0027administration peut pr\u00E9voir la possibilit\u00E9 pour les actionnaires de participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Pour ce qui concerne le respect des conditions de quorum et de majorit\u00E9, les actionnaires qui participent de cette mani\u00E8re \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u0027endroit o\u00F9 se tient l",
      "change_kind": "restated",
      "article_title": "Participation \u00E0 distance \u00E0 l\u2019assembl\u00E9e",
      "article_number": "13 bis"
    },
    {
      "summary": "Shareholders can, unanimously and in writing, take all the decisions that fall within the powers of the general meeting, with the exception of the modification of the statutes. In this case, the formalities of convocation do not have to be respected.",
      "new_text": "Les actionnaires peuvent, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, prendre toutes les d\u00E9cisions qui rel\u00E8vent des pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de la modification des statuts. Dans ce cas, les formalit\u00E9s de convocation ne doivent pas \u00EAtre respect\u00E9es. Les membres de l\u0027organe d\u0027administration, le cas \u00E9ch\u00E9ant, commissaire et les titulaires d\u0027obligations convertibles, de droits de souscription ou ",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite",
      "article_number": "13 ter"
    },
    {
      "summary": "The general meeting, voting by simple majority, has the power to accept additional contributions, without the issuance of new shares. In this case, the decision will be noted by an authentic act, even if it does not entail a modification of the statutes.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 simple, a le pouvoir d\u2019accepter des apports suppl\u00E9mentaires, sans \u00E9mission d\u2019actions nouvelles. Dans ce cas, la d\u00E9cision sera constat\u00E9e par acte authentique, m\u00EAme si elle n\u2019entraine pas une modification des statuts. La d\u00E9cision sera publi\u00E9e par extrait aux annexes au Moniteur belge",
      "change_kind": "restated",
      "article_title": "Augmentation de l\u2019avoir social sans \u00E9mission d\u2019actions nouvelles",
      "article_number": "13 quater"
    },
    {
      "summary": "The subscription of the nominative shares created during an increase of the social fund will be exercised by preference by the owners of the nominative shares proportionally to the number of shares they hold. The nominative shares that have not been subscribed can only be subscribed by the persons i",
      "new_text": "La souscription des actions nominatives cr\u00E9\u00E9es lors d\u0027une augmentation du fonds social sera exerc\u00E9e par pr\u00E9f\u00E9rence par les propri\u00E9taires des actions nominatives proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent. Les actions nominatives qui n\u0027ont pas \u00E9t\u00E9 souscrites ne peuvent l\u0027\u00EAtre que par des personnes indiqu\u00E9es \u00E0 l\u0027article 10 des statuts, sauf l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionn",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas d\u0027augmentation du fonds social",
      "article_number": "14"
    },
    {
      "summary": "The fiscal year starts on the first of April and ends on the thirty-first of March of each year. Each year, the administrators will draw up an inventory and establish the annual accounts. These annual accounts include the balance sheet, the results account as well as the annex and form a whole.",
      "new_text": "L\u0027exercice social commence le premier avril et se termine le trente-et-un mars de chaque ann\u00E9e. Chaque ann\u00E9e, les administrateurs dresseront un inventaire et \u00E9tabliront les comptes annuels. Ces comptes annuels comprennent le bilan, le compte des r\u00E9sultats ainsi que l\u0027annexe et forment un tout. Ces documents sont \u00E9tablis conform\u00E9ment aux articles 3 :1 et suivants du Code des soci\u00E9t\u00E9s et des associa",
      "change_kind": "restated",
      "article_title": "Exercice social - Inventaire Bilan",
      "article_number": "15"
    },
    {
      "summary": "The favorable surplus of the balance sheet, deduction of general expenses, charges and amortizations, constitutes the net profit of the company. On the profit, the general meeting can decide, by ordinary majority of votes, to operate all reports to new and all withdrawals destined for the creation o",
      "new_text": "L\u0027exc\u00E9dent favorable du bilan, d\u00E9duction faite des frais g\u00E9n\u00E9raux, charges et amortissements, constitue le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9. Sur le b\u00E9n\u00E9fice, l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider, \u00E0 la majorit\u00E9 ordinaire des voix, d\u0027op\u00E9rer tous reports \u00E0 nouveau et tous pr\u00E9l\u00E8vements destin\u00E9s \u00E0 la cr\u00E9ation de tous fonds de r\u00E9serve, notamment pour changements ou grosses r\u00E9parations des immeubles et du mat\u00E9rie",
      "change_kind": "restated",
      "article_title": "R\u00E9partition du b\u00E9n\u00E9fice",
      "article_number": "16"
    },
    {
      "summary": "In case of anticipatory dissolution, the liquidation is made by the administrator or the administrators then in function, or if they are more than two by the college of administrators, unless the general meeting decides to entrust the liquidation to one or several other persons that it will designat",
      "new_text": "En cas de dissolution anticip\u00E9e, la liquidation est faite par l\u2019administrateur ou les administrateurs alors en fonction, ou s\u0027ils sont plus de deux par le coll\u00E8ge des administrateurs, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne d\u00E9cide de confier la liquidation \u00E0 une ou plusieurs autres personnes qu\u0027elle d\u00E9signera. Dans les cas pr\u00E9vus par le Code, les liquidateurs n\u2019entrent en fonction qu\u2019apr\u00E8s confirmatio",
      "change_kind": "restated",
      "article_title": "Dissolution - Liquidation",
      "article_number": "17"
    },
    {
      "summary": "When the net assets risk becoming or have become negative, the administration organ must, unless more rigorous provisions in the statutes, convene the general meeting to a meeting to be held within two months of the date on which this situation was ascertained or should have been ascertained in virt",
      "new_text": "Lorsque l\u2019actif net risque de devenir ou est devenu n\u00E9gatif, l\u2019organe d\u2019administration doit, sauf dispositions plus rigoureuses dans les statuts, convoquer l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union \u00E0 tenir dans les deux mois de la date \u00E0 laquelle cette situation a \u00E9t\u00E9 constat\u00E9e ou aurait d\u00FB l\u2019\u00EAtre en vertu de dispositions l\u00E9gales ou statutaires, en vue de d\u00E9cider de la dissolution de la soci\u00E9t\u00E9 ou de mes",
      "change_kind": "restated",
      "article_title": "R\u00E9duction de l\u2019actif net",
      "article_number": "18"
    },
    {
      "summary": "All provisions of the Code of companies and associations to which it is not derogated by the present statutes and which are not taken up in the present are deemed inscribed by right. All provisions of the statutes that would be contrary to the imperative provisions of the Code of companies and assoc",
      "new_text": "Toutes les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il n\u2019est pas d\u00E9rog\u00E9 par les pr\u00E9sents statuts et qui ne sont pas reprises aux pr\u00E9sentes, sont r\u00E9put\u00E9es inscrites de plein droit. Toutes dispositions des statuts qui seraient contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations seront cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "19"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne Beguin",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The statutes have been completely restated to adapt to the Code of Companies and Associations. The object of the company has been defined to include a wide range of physiotherapy and health-related activities. The legal form remains a private limited liability company (SRL).",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": 18600.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": 186,
        "label": "actions nominatives",
        "rights_summary": "Voting rights suspended until payment of calls; transfer restrictions apply.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}