LE STEPHANY

{
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-15",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.004.365",
    "name_full_after": "LE STEPHANY",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "LE STEPHANY",
    "current_zetel_raw": "Rue Dejoncker 52 1060 Saint-Gilles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "J. JORDENS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is confirmed as a limited liability company (SRL) and its name is set to \u0027LE STEPHANY\u0027, which must always be preceded or followed by the words \u0027Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e\u0027.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e dans la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et a pour d\u00E9nomination \u00AB LE STEPHANY \u00BB. Cette d\u00E9nomination devra toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u0022Soci\u00E9t\u00E9 \u00E0",
      "change_kind": "amended",
      "article_title": "Forme et D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Brussels-Capital Region and can be transferred within the region by a simple decision of the administration organ.",
      "new_text": "Le si\u00E8ge est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. \nLe si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion de Bruxelles Capitale par simple",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is expanded to include the general import, purchase, sale, and commerce of foodstuffs and alcoholic or non-alcoholic beverages, as well as the exploitation of hotels and related activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tout ce qui concerne directement ou indirectement l\u2019exploitation de\nrestaurant, taverne, brasserie, d\u00E9bit de boissons, ainsi qu\u0027\u00E0 l\u0027importation, l\u2019achat, la vente et le",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company was established on October 9, 2000, for an unlimited duration and is not dissolved by the death, interdiction, bankruptcy, or insolvency of a shareholder.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e le 09 octobre 2000 pour une dur\u00E9e illimit\u00E9e. La soci\u00E9t\u00E9 n\u0027est pas dissoute",
      "change_kind": "amended",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "One hundred shares were issued in remuneration for contributions. Each share gives an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans",
      "change_kind": "amended",
      "article_title": "Fonds propres",
      "article_number": "5"
    },
    {
      "summary": "Shareholders or third parties can contribute to the company\u0027s assets or industry during its duration, subject to a decision by the shareholders\u0027 general meeting.",
      "new_text": "Pendant la dur\u00E9e de la Soci\u00E9t\u00E9, les actionnaires ou les tiers qui veulent devenir actionnaires et qui",
      "change_kind": "amended",
      "article_title": "Souscription-Lib\u00E9ration",
      "article_number": "6"
    },
    {
      "summary": "The company can issue all titles not prohibited by law. Titles are nominative and bear a serial number. An official register is kept at the registered office.",
      "new_text": "La Soci\u00E9t\u00E9 peut \u00E9mettre tous les titres qui ne sont pas interdits par la loi ou en vertu de celle-ci.\nLes titres sont nominatifs ; ils portent un num\u00E9ro d\u2019ordre.\nIl est tenu un registre, au si\u00E8ge, pour chaque cat\u00E9gorie de titres nominatifs. Chaque titulaire de titres",
      "change_kind": "amended",
      "article_title": "Titres",
      "article_number": "7"
    },
    {
      "summary": "The company has issued one hundred shares, numbered 1 to 100, all fully paid. Each share gives one vote and participates in the benefit and liquidation balance.",
      "new_text": "8.1. La Soci\u00E9t\u00E9 a \u00E9mis cent actions, num\u00E9rot\u00E9es de 1 \u00E0 100, toutes int\u00E9gralement lib\u00E9r\u00E9es.\nToutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions",
      "change_kind": "amended",
      "article_title": "Actions",
      "article_number": "8"
    },
    {
      "summary": "Titles are indivisible towards the company. If there are multiple owners of a title, the company can suspend the exercise of rights until one person is designated as the owner.",
      "new_text": "Les titres sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9.\nS\u0027il y a plusieurs propri\u00E9taires d\u0027un titre, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y aff\u00E9rents",
      "change_kind": "amended",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "9"
    },
    {
      "summary": "Shares cannot be transferred between living persons or transmitted upon death without the approval of at least half of the shareholders holding at least three-quarters of the shares.",
      "new_text": "Les actions ne peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, qu\u0027avec l\u0027agr\u00E9ment",
      "change_kind": "amended",
      "article_title": "Transfert des actions",
      "article_number": "10"
    },
    {
      "summary": "In case of refusal of approval, the parties to the transfer can oppose the refusal before the President of the Tribunal des Entreprises of the company\u0027s seat, acting as in summary proceedings.",
      "new_text": "En cas de refus d\u0027agr\u00E9ment, les parties \u00E0 la cession pourront s\u2019opposer au refus devant le Pr\u00E9sident",
      "change_kind": "amended",
      "article_title": "Refus d\u0027agr\u00E9ment d\u0027une cession entre vifs",
      "article_number": "11"
    },
    {
      "summary": "Heirs and legatees of shares who cannot become shareholders have the right to the value of the transmitted shares, and shareholders or the company who opposed the approval must repurchase the shares of the deceased shareholder.",
      "new_text": "Les h\u00E9ritiers et l\u00E9gataires d\u2019actions, qui ne peuvent devenir actionnaires parce qu\u0027ils n\u0027ont pas \u00E9t\u00E9",
      "change_kind": "amended",
      "article_title": "Transmission d\u2019actions \u00E0 cause de mort",
      "article_number": "12"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, appointed with or without a limitation of duration.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
      "change_kind": "amended",
      "article_title": "Administration",
      "article_number": "13"
    },
    {
      "summary": "In case of a vacancy in an administrator\u0027s position due to death, resignation, or other reason, the remaining administrators have the right to co-opt a new administrator.",
      "new_text": "En cas de vacance d\u0027une place d\u0027administrateur par suite de d\u00E9c\u00E8s, d\u00E9mission ou pour quelque autre",
      "change_kind": "amended",
      "article_title": "Vacance",
      "article_number": "14"
    },
    {
      "summary": "If there is only one administrator, all administrative powers are attributed to him/her, with the faculty to delegate part of them. When the company is administered by several administrators, each acting alone can perform all necessary or useful acts.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
      "change_kind": "amended",
      "article_title": "Pouvoirs",
      "article_number": "15"
    },
    {
      "summary": "The company is represented in acts, including those involving a public official or a ministerial officer, and in court by an administrator acting alone.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation - Actes et actions judiciaires",
      "article_number": "16"
    },
    {
      "summary": "As long as the company meets the criteria stated in article 1:24 of the Code of Companies and Associations, there is no need to appoint a commissioner, unless a contrary decision is made by the general meeting.",
      "new_text": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des Soci\u00E9t\u00E9s et",
      "change_kind": "amended",
      "article_title": "Contr\u00F4le",
      "article_number": "17"
    },
    {
      "summary": "The shareholders\u0027 general meeting exercises the powers conferred upon it by the Code of Companies and Associations.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des",
      "change_kind": "amended",
      "article_title": "Composition et pouvoirs",
      "article_number": "18"
    },
    {
      "summary": "The Annual General Meeting is convened of its own right every year on the first Tuesday of April at six o\u0027clock. If this day is a holiday, the meeting will be held on the first working day following at the same time.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle se r\u00E9unit de plein droit chaque ann\u00E9e, le premier mardi du mois",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e ordinaire",
      "article_number": "19"
    },
    {
      "summary": "The meeting is convened specially or extraordinarily whenever the interest of the company requires it or on the request of shareholders representing one/tenth of the number of shares in circulation.",
      "new_text": "L\u0027assembl\u00E9e se r\u00E9unit sp\u00E9cialement ou extraordinairement chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e extraordinaire",
      "article_number": "20"
    },
    {
      "summary": "The shareholders\u0027 general meetings can be convened by the administration organ or by the commissioner(s) and must be convened on the request of shareholders representing one-tenth of the number of shares in circulation.",
      "new_text": "Les assembl\u00E9es g\u00E9n\u00E9rales des actionnaires peuvent \u00EAtre convoqu\u00E9es par l\u0027organe d\u0027administration",
      "change_kind": "amended",
      "article_title": "Convocations",
      "article_number": "21"
    },
    {
      "summary": "Any shareholder is admitted to the general meeting provided that he/she is registered in the shareholders\u0027 register.",
      "new_text": "Tout actionnaire est admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale pourvu qu\u2019il soit inscrit dans le registre des",
      "change_kind": "amended",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
      "article_number": "22"
    },
    {
      "summary": "Any owner of titles who is prevented can be represented at the general meeting by a proxy, shareholder or not, and this by means of a written power of attorney.",
      "new_text": "Tout propri\u00E9taire de titres emp\u00EAch\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation",
      "article_number": "23"
    },
    {
      "summary": "Before participating in the meeting, shareholders or their proxies are required to sign the attendance list, which mentions the name, first names and address or denomination and seat of the shareholders and the number of shares they represent.",
      "new_text": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste",
      "change_kind": "amended",
      "article_title": "Liste des pr\u00E9sences et bureau",
      "article_number": "24"
    },
    {
      "summary": "The administration organ has the right to postpone, in session, for three (3) weeks the annual general meeting called to pronounce on the approval of the annual accounts as well as any other extraordinary meeting.",
      "new_text": "L\u0027organe d\u0027administration a le droit de proroger, s\u00E9ance tenante, \u00E0 trois (3) semaines l\u2019assembl\u00E9e",
      "change_kind": "amended",
      "article_title": "Prorogation de l\u2019assembl\u00E9e",
      "article_number": "25"
    },
    {
      "summary": "At the general meeting, each share gives one right to vote, subject to the legal provisions governing shares without voting rights.",
      "new_text": "\u00C0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "26"
    },
    {
      "summary": "The minutes certifying the decisions of the general meeting or of the single shareholder are recorded in a register kept at the registered office. They are signed by the members of the bureau and by the shareholders present who request it.",
      "new_text": "Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ou de l\u2019actionnaire unique sont",
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "27"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year. At the end of each fiscal year, the administration organ draws up an inventory and establishes the annual accounts of the company including a balance sheet, the income statement and the annex.",
      "new_text": "L\u0027exercice commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque ann\u00E9e.\n\u00C0 la fin de chaque exercice, l\u0027organe d\u0027administration dresse un inventaire et \u00E9tablit les comptes",
      "change_kind": "amended",
      "article_title": "Exercice",
      "article_number": "28"
    },
    {
      "summary": "The general meeting has the power to decide on the allocation of the profit and the amount of the distributions.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des",
      "change_kind": "amended",
      "article_title": "Distribution",
      "article_number": "29"
    },
    {
      "summary": "The annual general meeting votes on the annual accounts.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels.",
      "change_kind": "amended",
      "article_title": "Vote des comptes annuels",
      "article_number": "30"
    },
    {
      "summary": "When the net assets of the company risk becoming or have become negative, the administration organ convenes the general meeting within a maximum period of two months after the situation has been ascertained or should have been ascertained in accordance with the legal provisions, in order to delibera",
      "new_text": "Lorsque l\u2019actif net de la soci\u00E9t\u00E9 risque de devenir ou est devenu n\u00E9gatif, l\u0027organe d\u0027administration",
      "change_kind": "amended",
      "article_title": "Pertes de la soci\u00E9t\u00E9-Sonnette d\u0027alarme",
      "article_number": "31"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever time, the liquidation is carried out by the liquidator(s) appointed by the general meeting and, in the absence of such appointment, by the administrators in office at that time, acting as a liquidation committee.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, la",
      "change_kind": "amended",
      "article_title": "Liquidation de la soci\u00E9t\u00E9",
      "article_number": "32"
    },
    {
      "summary": "After the settlement of all debts, charges and liquidation expenses or the deposit of the sums necessary for this purpose, the net assets are first used to repay in cash or titles, the amount paid up of the shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes",
      "change_kind": "amended",
      "article_title": "R\u00E9partition",
      "article_number": "33"
    },
    {
      "summary": "For everything concerning the execution of the statutes, any shareholder residing abroad who has not notified an elected domicile, as well as any administrator, is deemed to have made an election of domicile at the seat where all communications, summonses, assignments and notifications can be validl",
      "new_text": "Pour tout ce qui concerne l\u0027ex\u00E9cution des statuts, tout actionnaire r\u00E9sidant \u00E0 l\u0027\u00E9tranger qui n\u0027aurait",
      "change_kind": "amended",
      "article_title": "\u00C9lection de domicile",
      "article_number": "34"
    },
    {
      "summary": "The shareholders intend to comply entirely with the Code of Companies and Associations. Consequently, the provisions of this Code to which it would not be licitly derogated by the present statutes are deemed to be inscribed in the statutes and the clauses contrary to the imperative provisions of thi",
      "new_text": "Les actionnaires entendent se conformer enti\u00E8rement au Code des Soci\u00E9t\u00E9s et des Associations.\nEn cons\u00E9quence, les dispositions de ce Code auxquelles il ne serait pas licitement d\u00E9rog\u00E9 par les",
      "change_kind": "amended",
      "article_title": "Dispositions l\u00E9gales",
      "article_number": "35"
    },
    {
      "summary": "For all disputes between the company and its shareholders, administrators, commissioners and liquidators, relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the Courts of the arrondissement where the seat is established, unles",
      "new_text": "Pour tous litiges entre la soci\u00E9t\u00E9 et ses actionnaires, administrateurs, commissaires et liquidateurs,\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est",
      "change_kind": "amended",
      "article_title": "Attribution de comp\u00E9tence",
      "article_number": "36"
    },
    {
      "summary": "To entrust the administration organ with all powers to execute the preceding resolutions and to confirm the current manager in the quality of administrator of the limited liability company, and to confer on the limited liability company J. JORDENS at 1180 Uccle, Avenue Kersbeek 308 with power of sub",
      "new_text": "4\u00B0/ De confier \u00E0 l\u2019organe d\u2019administration tous pouvoirs pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent et",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "BRAUNS Raymond",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 BEHAEGEL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was expanded to include the general import, purchase, sale, and commerce of foodstuffs and alcoholic or non-alcoholic beverages, as well as the exploitation of hotels and related activities, in addition to its existing restaurant and tavern activities.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "Each action gives one vote and participates in the benefit and liquidation balance.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.004.365",
    "name_full": "LE STEPHANY"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BRAUNS Raymond",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.004.365",
    "name_full": "LE STEPHANY"
  }
}