LA MENTHE POIVREE

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Approbation de nouveaux statuts conformes au CSA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.987.463",
    "name_full_after": "LA MENTHE POIVREE",
    "legal_form_after": "Soci\u00E9t\u00E9 en nom collectif",
    "name_full_before": "ENTREPRISE DE LIEGE IBUNAL DE ENI",
    "current_zetel_raw": "4602 Vis\u00E9, Rue aux communes n\u00B0204",
    "legal_form_before": "Soci\u00E9t\u00E9 en nom collectif",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Jordan GOSSE",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is a Soci\u00E9t\u00E9 en nom collectif named \u0027La menthe poivr\u00E9e\u0027. The registered office must be indicated precisely, including the \u0027registre des personnes morales\u0027 (RPM) and the court name with the company number.",
      "new_text": "La soci\u00E9t\u00E9 est une Soci\u00E9t\u00E9 en nom collectif d\u00E9nomm\u00E9e \u003C\u003C\u003C La menthe poivr\u00E9e \u00BB.\nDans tous les actes, factures, avis, publications, courriers, ordres et autres documents de la soci\u00E9t\u00E9, cette\nappellation doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de la mention \u0022 Soci\u00E9t\u00E9 en nom collectif \u0022 ou de son abr\u00E9viation \u0022 SNC\n\u0022Dans ces documents, le si\u00E8ge de la soci\u00E9t\u00E9 doit \u00E9galement etre indiqu\u00E9 de mani\u00E8re pr\u00E9cise, et le mo",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination - forme juridique",
      "article_number": "1"
    },
    {
      "summary": "The company is established for an indefinite duration.",
      "new_text": "La soci\u00E9t\u00E9 est \u00E9tablie pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "2"
    },
    {
      "summary": "The registered office is established in the Walloon Region at 4602 Vis\u00E9, Rue aux communes n\u00B0204.",
      "new_text": "Mentionner sur la derni\u00E8re page du Volet B\nAu recto",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object includes catering services, food product development, traditional and fast food services, and the sub-leasing of event halls with catering. It can operate in Belgium and abroad.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, seule ou en participation avec qui que ce soit, en Belgique et \u00E0 l\u0027\u00E9tranger, pour son\npropre compte, pour le compte de tiers ou en participation avec des tiers :\n-Les services traiteurs, la fourniture de services de restauration sur la base de dispositions contractuelles\nconclues avec le client, \u00E0 l\u0027endroit pr\u00E9cis\u00E9 par celui-ci et pour une occasion particuli\u00E8re comme les n",
      "change_kind": "restated",
      "article_title": "Objet social",
      "article_number": "4"
    },
    {
      "summary": "The company\u0027s social capital is represented by 120 shares, each representing 1/120 of the social capital. Profits are proportional to contributions and shareholding.",
      "new_text": "Le patrimoine social statutaire de la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par 120 parts sociales, repr\u00E9sentant chacune un\ncent-vingti\u00E8me (1/120) du patrimoine social.\nLes profits sont proportionnels aux apports et au nombre de parts sociales d\u00E9tenu par chaque associ\u00E9.",
      "change_kind": "restated",
      "article_title": "Patrimoine social",
      "article_number": "5"
    },
    {
      "summary": "Shares are nominative. A register of shareholders is kept at the registered office, and transfers only take effect upon inscription.",
      "new_text": "Les parts sociales sont nominatives.\nIl est tenu au si\u00E8ge social un registre des associ\u00E9s, qui contient la d\u00E9signation pr\u00E9cise de chaque associ\u00E9",
      "change_kind": "restated",
      "article_title": "Parts sociales",
      "article_number": "6"
    },
    {
      "summary": "Associates are jointly and severally liable for all company obligations.",
      "new_text": "Les associ\u00E9s sont solidairement responsables de toutes les obligations de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9 solidaire",
      "article_number": "7"
    },
    {
      "summary": "Administration is entrusted to one or more managers. The general assembly sets their number, duration, and remuneration. Managers have extensive powers, and acts over \u20AC1,000 require joint signature.",
      "new_text": "L\u0027administration de la soci\u00E9t\u00E9 est confi\u00E9e \u00E0 un ou plusieurs g\u00E9rants, qui peuvent \u00EAtre des associ\u00E9s ou non.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, en fixe le nombre, la dur\u00E9e de leur mandat (sauf si la dur\u00E9e est",
      "change_kind": "restated",
      "article_title": "G\u00E9rance",
      "article_number": "8"
    },
    {
      "summary": "An associate cannot transfer shares without the consent of all associates. Transfers are made at market value, determined by a joint accountant.",
      "new_text": "Un associ\u00E9 ne peut c\u00E9der ses parts sociales qu\u0027avec le consentement de tous ses associ\u00E9s. Le transfert ou\nle transfert d\u0027actions au sein d\u0027un associ\u00E9-personne morale est consid\u00E9r\u00E9 comme un transfert d\u0027actions de la",
      "change_kind": "restated",
      "article_title": "Transfert des parts sociales",
      "article_number": "9"
    },
    {
      "summary": "The company is not dissolved upon an associate\u0027s death. Remaining associates have a right of first refusal to purchase the deceased\u0027s shares.",
      "new_text": "La soci\u00E9t\u00E9 n\u0027est pas dissoute par le d\u00E9c\u00E8s d\u0027un associ\u00E9. Avec le consentement de tous ses associ\u00E9s, les\nparts d\u0027un associ\u00E9 d\u00E9c\u00E9d\u00E9 reviennent \u00E0 ses h\u00E9ritiers ou l\u00E9gataires.\nLes associ\u00E9s restants, proportionnellement \u00E0 la partie du capital que repr\u00E9sentent leurs parts, disposent",
      "change_kind": "restated",
      "article_title": "D\u00E9c\u00E8s, incapacit\u00E9 ou emp\u00EAchement d\u0027un associ\u00E9",
      "article_number": "10"
    },
    {
      "summary": "The company is not dissolved upon a manager\u0027s death or incapacity. If the sole manager is incapacitated, the general assembly can appoint a temporary manager for up to one month.",
      "new_text": "La soci\u00E9t\u00E9 ne sera pas dissoute en cas de d\u00E9c\u00E8s, de faillite, d\u0027incapacit\u00E9 l\u00E9gale ou d\u0027incapacit\u00E9 d\u0027agir d\u0027un\ng\u00E9rant.\nS\u0027il y a plusieurs g\u00E9rants, en cas de d\u00E9c\u00E8s, de faillite, d\u0027incapacit\u00E9 l\u00E9gale ou d\u0027incapacit\u00E9 d\u0027agir d\u0027un g\u00E9rant,",
      "change_kind": "restated",
      "article_title": "D\u00E9c\u00E8s, incapacit\u00E9 ou emp\u00EAchement d\u0027un g\u00E9rant",
      "article_number": "11"
    },
    {
      "summary": "New associates can only be admitted with unanimous consent. Any associate can withdraw with a six-month notice.",
      "new_text": "L\u0027admission de nouveaux associ\u00E9s ne pourra se faire que moyennant l\u0027accord de tous les associ\u00E9s.\nChacun des associ\u00E9s peut se retirer de la soci\u00E9t\u00E9 moyennant un pr\u00E9avis de six mois, prenant cours le mois",
      "change_kind": "restated",
      "article_title": "Admission et retrait d\u0027associ\u00E9s",
      "article_number": "12"
    },
    {
      "summary": "The fiscal year starts on April 1st and ends on March 31st of each year.",
      "new_text": "L\u0027exercice comptable prend cours le 1er avril et se cl\u00F4ture le 31 mars de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice comptable",
      "article_number": "13"
    },
    {
      "summary": "The general assembly is convened annually within six months of the fiscal year closure. Validity requires all associates to be present or represented, with a quorum of three-quarters of capital for specific decisions.",
      "new_text": "Une assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s, appel\u00E9e assembl\u00E9e g\u00E9n\u00E9rale ordinaire, est convoqu\u00E9e chaque\nann\u00E9e dans les six mois de la cl\u00F4ture de l\u0027exercice comptable, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit,",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "14"
    },
    {
      "summary": "Each share gives one vote. Titles are indivisible. Decisions are taken by a simple majority of votes, with a 75% majority required for statute modifications.",
      "new_text": "Chaque action donne droit \u00E0 un vote.\nLes titres sont indivisibles par rapport \u00E0 la soci\u00E9t\u00E9.\nCeci ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par effet pour l\u0027exercice des droits qui y sont attach\u00E9s.\nTant qu\u0027il y a d\u00E9saccord entre les diff\u00E9rents titulaires d\u0027un titre, l\u0027exercice des droits attach\u00E9s aux titres est",
      "change_kind": "restated",
      "article_title": "Droits de vote et quora de pr\u00E9sence",
      "article_number": "15"
    },
    {
      "summary": "Each associate has individual powers of inquiry and control and can access company books and correspondence.",
      "new_text": "Chaque associ\u00E9 a des comp\u00E9tences individuelles d\u0027enqu\u00EAte et de contr\u00F4le. Il peut prendre connaissance",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence individuelle de contr\u00F4le",
      "article_number": "16"
    },
    {
      "summary": "The general assembly organizes liquidation. Liquidators are appointed by the assembly and their powers determined. The liquidation surplus is shared among shares.",
      "new_text": "\u00A7 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale organise le mode de liquidation \u00E0 la majorit\u00E9 pr\u00E9vu par la loi. Les liquidateurs\nsont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, qui d\u00E9termine les pouvoirs des liquidateurs et, le cas \u00E9ch\u00E9ant, la",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "17"
    },
    {
      "summary": "The registered office is established in the Walloon Region at 4602 Vis\u00E9, Rue aux communes n\u00B0204.",
      "new_text": "L\u0027assembl\u00E9e d\u00E9clare que le si\u00E8ge est \u00E9tabli dans la R\u00E9gion wallonne et que l\u0027adresse n\u0027est pas reprise",
      "change_kind": "restated",
      "article_title": "Adresse du si\u00E8ge de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "A special power of attorney is given to Mr. Jordan GOSSE and his collaborators to handle formalities for company registration, social security affiliation, tax requests, and Moniteur belge publications.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 monsieur Jordan GOSSE, ainsi qu\u0027\u00E0 ses",
      "change_kind": "restated",
      "article_title": "Procuration sp\u00E9ciale",
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": 1000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Davide Berti",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "L\u0027apport propre de la liquidation, apr\u00E8s paiement des dettes et charges de la soci\u00E9t\u00E9, est partag\u00E9 entre les actions, chacune d\u0027entre elles donnant un droit similaire, le cas \u00E9ch\u00E9ant, une \u00E9galisation des actions en ce qui concerne leur r\u00E8glement.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 600.0,
    "capital_before_eur": 600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}