La Camargue

{
  "notary": {
    "name": "Vincent BAELDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thy-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e_g\u00E9n\u00E9rale_des_associ\u00E9s",
    "act_date": "2025-06-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.755.939",
    "name_full_after": "LA CAMARGUE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "LA CAMARGUE",
    "current_zetel_raw": "Rue du Rond-Point(FOR) 283 6464 Chimay",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Un nouveau paragraphe a \u00E9t\u00E9 ajout\u00E9 \u00E0 l\u0027article 3 des statuts pour inclure la consultance et la formation en mati\u00E8re h\u00F4teli\u00E8re et touristique.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 7 a \u00E9t\u00E9 modifi\u00E9 pour se conformer \u00E0 l\u0027article 7:154 du nouveau code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "L\u0027article 2 a \u00E9t\u00E9 modifi\u00E9 pour permettre le transfert du si\u00E8ge en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Le capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 63.212,85 euros, divis\u00E9 en 1112 actions sans valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 6 a \u00E9t\u00E9 modifi\u00E9 pour permettre l\u0027augmentation ou la r\u00E9duction du capital par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "L\u0027article 7 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir le droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces, d\u0027\u00E9mission d\u0027obligations convertibles ou de droits de souscription.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "L\u0027article 8 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir les appels de fonds, y compris les conditions de paiement, les int\u00E9r\u00EAts en cas de retard et la d\u00E9ch\u00E9ance de l\u0027actionnaire.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "L\u0027article 9 a \u00E9t\u00E9 modifi\u00E9 pour stipuler que toutes les actions sont nominatives, portent un num\u00E9ro d\u0027ordre et sont inscrites dans un registre tenu au si\u00E8ge.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "L\u0027article 10 a \u00E9t\u00E9 modifi\u00E9 pour stipuler que tous les titres, autres que les actions, sont nominatifs, portent un num\u00E9ro d\u0027ordre et sont inscrits dans un registre.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "L\u0027article 11 a \u00E9t\u00E9 modifi\u00E9 pour stipuler que toute action est indivisible et que la soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "L\u0027article 12 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir les cessions libres et soumises \u00E0 agr\u00E9ment des actions, y compris les d\u00E9lais et les formalit\u00E9s.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "L\u0027article 13 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la composition et les pouvoirs de l\u0027organe d\u0027administration, y compris l\u0027administrateur unique et le conseil d\u0027administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "L\u0027article 14 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir la r\u00E9mun\u00E9ration du mandat d\u0027administrateur et les indemnit\u00E9s aux personnes charg\u00E9es de la gestion journali\u00E8re.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "L\u0027article 15 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir la nomination d\u0027un ou plusieurs commissaires pour le contr\u00F4le de la situation financi\u00E8re et des comptes annuels.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "L\u0027article 16 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir la tenue et la convocation des assembl\u00E9es g\u00E9n\u00E9rales ordinaires, sp\u00E9ciales et extraordinaires.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "L\u0027article 17 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir les conditions d\u0027admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et pour y exercer le droit de vote.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "L\u0027article 18 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir la repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par procuration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "L\u0027article 19 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la composition du bureau de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "L\u0027article 20 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir la d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, y compris les points de l\u0027ordre du jour et la majorit\u00E9 des voix.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "L\u0027article 21 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir l\u0027assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "L\u0027article 22 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir le droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "L\u0027article 23 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir la prorogation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "L\u0027article 24 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "L\u0027article 25 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir l\u0027exercice social et les comptes annuels.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "L\u0027article 26 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir l\u0027affectation des b\u00E9n\u00E9fices, y compris la cr\u00E9ation de la r\u00E9serve l\u00E9gale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "L\u0027article 27 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir le paiement des dividendes et acomptes sur dividendes.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "L\u0027article 28 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir la d\u00E9signation des liquidateurs en cas de dissolution de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "L\u0027article 29 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir les pouvoirs des liquidateurs.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "L\u0027article 30 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir le mode de liquidation, y compris la r\u00E9partition de l\u0027actif net.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "L\u0027article 31 a \u00E9t\u00E9 modifi\u00E9 pour attribuer la comp\u00E9tence exclusive aux tribunaux du si\u00E8ge de la soci\u00E9t\u00E9 pour les litiges relatifs aux affaires de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "L\u0027article 32 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir l\u0027\u00E9lection de domicile pour les actionnaires, administrateurs, commissaires ou liquidateurs domicili\u00E9s \u00E0 l\u0027\u00E9tranger.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "L\u0027article 33 a \u00E9t\u00E9 modifi\u00E9 pour stipuler l\u0027application du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    }
  ],
  "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": "Vincent BAELDEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte",
    "la mise \u00E0 jour des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exploitation de l\u0027industrie h\u00F4teli\u00E8re, de l\u0027alimentation, de la restauration, des jeux et divertissements, ainsi que des activit\u00E9s de loisirs et l\u0027organisation de voyages. L\u0027activit\u00E9 sociale s\u0027\u00E9tend \u00E9galement aux op\u00E9rations de location de terrains de vacances et \u00E0 toutes op\u00E9rations immobili\u00E8res en Belgique et \u00E0 l\u0027\u00E9tranger.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Delfosse Annie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1\u00B0 D\u00E9mission de Madame Delfosse Annie, \u00E0 la fonction d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "R-EVENTS-JV",
        "address": null,
        "country": null,
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2\u00B0 D\u00E9mission de la Srl R-EVENTS-JV, \u00E0 la fonction d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Camarda Delia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3\u00B0 D\u00E9mission de Madame Camarda Delia, \u00E0 la fonction d\u0027administrateur et repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Delfosse Annie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-13",
      "evidence_quote": "4\u00B0 La nomination de Madame Delfosse Annie, \u00E0 la fonction d\u0027administrateur. Cette nomination prendra effet \u00E0 dater de ce jour et pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Camarda Delia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-13",
      "evidence_quote": "5\u00B0 La nomination de Madame Camarda Delia, \u00E0 la fonction d\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Cette nomination prendra effet \u00E0 dater de ce jour et pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-08-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.755.939",
    "name_full": "LA CAMARGUE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}