LINO
De berekende faillissementskans van LINO over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 03-06-2025 | 2025-00117330 |
| 31-12-2023 | micro | 06-06-2024 | 2024-00112935 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00120959 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20320034 |
| 31-12-2020 | volledig | 05-08-2021 | 2021-46200294 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37000562 |
| 31-12-2018 | volledig | 06-08-2019 | 2019-44800184 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-58300328 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-47800597 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-34300504 |
| NACE primair | Juridische & boekhoudkundige diensten(69209) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-01-1990 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21804D1152/00R000 | Brussel | 2.208 m² | 1 · 3.622 m² | 32,7 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-04-2026 Act object · Notarial deed · General meeting · Approval
- Filing: 2026-04-20 · MANNEKEN BURGER
- Publication: 2026-04-27 · MANNEKEN BURGER
- Act object: APPROBATION DES COMPTES ANNUELS - DISSOLUTION - CLOTURE DE LIQUIDATION. · MANNEKEN BURGER
- Notarial deed: 2026-03-27 · MANNEKEN BURGER
- General meeting: 2026-03-27 · MANNEKEN BURGER
- Approval: comptes_annuels · MANNEKEN BURGER
- Officer discharge · Augustin WIGNY
- Officer discharge · Hafid ACHAK
- Dissolution: 2026-03-27 · MANNEKEN BURGER
- Approval: rapport_justificatif · MANNEKEN BURGER
- Approval: état_situation · MANNEKEN BURGER
- Approval: rapport_réviseur · MANNEKEN BURGER
- Liquidation: clôture_immédiate · MANNEKEN BURGER
- Commercial fund declaration: conservation_5_ans · MANNEKEN BURGER
Technische details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 AVR. 2026",
"value": "2026-04-20",
"object": null,
"subject": "e1"
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{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026",
"value": "2026-04-27",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: APPROBATION DES COMPTES ANNUELS - DISSOLUTION - CLOTURE DE LIQUIDATION.",
"value": "APPROBATION DES COMPTES ANNUELS - DISSOLUTION - CLOTURE DE LIQUIDATION.",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le 27 mars 2026 par le notaire Fran\u00E7ois No\u00E9",
"value": "2026-03-27",
"object": "e2",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "l\u0027assembl\u00E8e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MANNEKEN BURGER, a pris les r\u00E9solutions suivantes",
"value": "2026-03-27",
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "1) Approbation des comptes annuels de l\u0027exercice social en cours",
"value": "comptes_annuels",
"object": null,
"subject": "e1"
},
{
"type": "officer_discharge",
"quote": "d\u00E9charge des administrateurs, \u00E9tant Monsieur Augustin WIGNY et Monsieur Monsieur Hafid ACHAK, pour l\u0027exercice de leurs mandats durant cette p\u00E9riode.",
"value": null,
"object": "e1",
"subject": "e4"
},
{
"type": "officer_discharge",
"quote": "d\u00E9charge des administrateurs, \u00E9tant Monsieur Augustin WIGNY et Monsieur Monsieur Hafid ACHAK, pour l\u0027exercice de leurs mandats durant cette p\u00E9riode.",
"value": null,
"object": "e1",
"subject": "e5"
},
{
"type": "dissolution",
"quote": "2) Dissolution avec cl\u00F4ture imm\u00E9diate.",
"value": "2026-03-27",
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "Approbation du rapport justificatif de l\u0027organe d\u0027administration sur la proposition de dissolution de la soci\u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 2:71 \u00A7 2 du Code des soci\u00E9t\u00E9s et des associations",
"value": "rapport_justificatif",
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "\u00E0 ce rapport est joint un \u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025.",
"value": "\u00E9tat_situation",
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "Approbation du rapport dress\u00E9 par le R\u00E9viseur d\u0027Entreprises, Monsieur Olivier de Bonhome (repr\u00E9sentant la SRL O de Bonhome), sur l\u0027\u00E9tat annex\u00E9 au rapport de l\u0027organe d\u0027administration.",
"value": "rapport_r\u00E9viseur",
"object": "e6",
"subject": "e1"
},
{
"type": "liquidation",
"quote": "Dissolution volontaire de la soci\u00E9t\u00E9 et cl\u00F4ture imm\u00E9diate de la liquidation \u00E0 compter de ce jour, sans nomination de liquidateur, la soci\u00E9t\u00E9 n\u0027ayant plus de dette(s) \u00E0 ce jour.",
"value": "cl\u00F4ture_imm\u00E9diate",
"object": null,
"subject": "e1"
},
{
"type": "commercial_fund_declaration",
"quote": "Les livres et documents sociaux seront d\u00E9pos\u00E9s au si\u00E8ge de la SRL LINO (RPM 0439.982.003), \u00E0 1000 Bruxelles, Carrefour de l\u0027Europe, 3, laquelle en assurera la conservation pendant cing ans au moins.",
"value": "conservation_5_ans",
"object": "e8",
"subject": "e1"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2571,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0811.353.431",
"kind": "company",
"name": "MANNEKEN BURGER",
"attrs": {
"seat": "1000 Bruxelles, Carrefour de l\u0027Europe, 3",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7ois No\u00E9",
"attrs": {
"role": "notaire"
}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "Fran\u00E7ois NOE \u0026 Ga\u00EBtan LEMAIRE, Notaires associ\u00E9s",
"attrs": {
"seat": "1400 Nivelles, chauss\u00E9e de Mons, 2",
"type": "notarial_firm"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Augustin WIGNY",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Hafid ACHAK",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Olivier de Bonhome",
"attrs": {
"role": "R\u00E9viseur d\u0027Entreprises"
}
},
{
"id": "e7",
"kbo": null,
"kind": "org",
"name": "SRL O de Bonhome",
"attrs": {
"type": "auditor_firm"
}
},
{
"id": "e8",
"kbo": "0439.982.003",
"kind": "company",
"name": "SRL LINO",
"attrs": {
"seat": "1000 Bruxelles, Carrefour de l\u0027Europe, 3"
}
}
]
}21-05-2024 Statutenwijziging, omzetting van de rechtsvorm, aanpassing aan het WVV en naamswijziging
Technische details
{
"notary": {
"name": "Fran\u00E7ois No\u00E9",
"firm_city": null,
"firm_name": "Fran\u00E7ois NOE \u0026 Ga\u00EBtan LEMAIRE, Notaires associ\u00E9s",
"office_city": "Nivelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-21",
"filing_date": "2024-05-16",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.982.003",
"name_full_after": "LINO",
"legal_form_after": "SRL",
"name_full_before": "LINO",
"current_zetel_raw": "Carrefour de l\u0027Europe 3, 1000 Bruxelles",
"legal_form_before": "SPRL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The company\u0027s legal form is established as a soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
"new_text": "La soci\u00E9t\u00E9 prend la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
"change_kind": "restated",
"article_title": "Forme l\u00E9gale de la soci\u00E9t\u00E9",
"article_number": "1"
},
{
"summary": "The company\u0027s name is set to \u00AB LINO \u00BB.",
"new_text": "La soci\u00E9t\u00E9 prend le nom de \u00AB LINO \u00BB.",
"change_kind": "restated",
"article_title": "Nom de la soci\u00E9t\u00E9",
"article_number": "2"
},
{
"summary": "The registered office is in the Brussels-Capital Region, with the possibility to transfer it within the region or the French-speaking region of Belgium.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion de Bruxelles-Capitale.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous\npouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en\nr\u00E9sulte, sans que cela ne puisse ent",
"change_kind": "restated",
"article_title": "Si\u00E8ge de la soci\u00E9t\u00E9",
"article_number": "3"
},
{
"summary": "The company is established for an unlimited duration.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "The company\u0027s object includes all services in accounting, finance, administration, and management, as well as general industrial, commercial, and financial operations related to investment research and promotion.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes prestations de services en mati\u00E8re\ncomptable, financi\u00E8re, administrative et de gestion.\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations g\u00E9n\u00E9ralement\nquelconques, industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "5"
},
{
"summary": "In return for contributions, 3,140 shares were issued, each granting equal rights in profit distribution and liquidation surplus.",
"new_text": "En r\u00E9mun\u00E9ration des apports, trois mille cent quarante (3.140) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans :\n- la distribution des b\u00E9n\u00E9fices\n- le solde de la liquidation.",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "6"
},
{
"summary": "A statutorily unavailable account of own funds was established, initially limited to 100 EUR, with the remaining balance made available for future distribution.",
"new_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de\ndistribution aux actionnaires, sur lequel les apports des fondateurs ont \u00E9t\u00E9 inscrits \u00E0 concurrence de\ncent euros (100 EUR).\nPour les apports effectu\u00E9s apr\u00E8s la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations devient\napplicable \u00E0 la pr\u00E9sente soci\u00E9t\u00E9, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils ",
"change_kind": "restated",
"article_title": "Compte de capitaux propres statutairement indisponible",
"article_number": "6bis"
},
{
"summary": "Shares do not have to be fully paid upon issuance. The administration decides on supplementary calls for funds, and shareholders can pay in advance. Non-payment leads to interest and potential exclusion.",
"new_text": "Les actions ne doivent pas obligatoirement \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant",
"change_kind": "restated",
"article_title": "L\u2019obligation de lib\u00E9ration",
"article_number": "7"
},
{
"summary": "All shares are nominative and have a serial number, and can be held in electronic form.",
"new_text": "Toutes les actions sont nominatives et ont un num\u00E9ro d\u2019ordre.\nLes actions sont inscrites dans le registre des actions nominatives.\nLe registre des actions pourra \u00EAtre tenu en la forme \u00E9lectronique.",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "8"
},
{
"summary": "Shares are transferable under specific conditions, including free transfer between shareholders and restricted transfer to third parties subject to pre-emption rights and shareholder approval.",
"new_text": "Les actions sont cessibles de mani\u00E8re limit\u00E9e tel que stipul\u00E9 ci-dessous:\n\u00A7 1. Cession libre.\nLes actions peuvent \u00EAtre librement c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, entre",
"change_kind": "restated",
"article_title": "Cession d\u2019actions",
"article_number": "9"
},
{
"summary": "The company is administered by one or more administrators, who are appointed by the general meeting for an unlimited duration.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs :\n- personnes physiques ou morales ;\n- actionnaires ou non actionnaires ;\n- nomm\u00E9s avec ou sans limitation de dur\u00E9e.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme le ou les administrateur(s) et fixe :\n- leur nombre ;\n- la dur\u00E9e de leur mandat ;\n- s\u2019ils re\u00E7oivent une r\u00E9mun\u00E9ration et, le cas \u00E9ch\u00E9ant, quelle sera cette r\u00E9mun\u00E9ration.",
"change_kind": "restated",
"article_title": "Organe d\u2019administration de la soci\u00E9t\u00E9",
"article_number": "10"
},
{
"summary": "The administration organ can perform all acts not reserved by law or statutes. A single administrator has all powers, while multiple administrators each have individual powers.",
"new_text": "\u00A71. Pouvoirs d\u2019administration.\nL\u0027organe d\u0027administration peut accomplir tous les actes, sauf ceux qui sont r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "11"
},
{
"summary": "The administrator\u0027s mandate is exercised gratuitously or for remuneration, decided by the general meeting. Remuneration is paid monthly, quarterly, or annually.",
"new_text": "Le mandat d\u2019administrateur est exerc\u00E9 \u00E0 titre gratuit ou r\u00E9mun\u00E9r\u00E9, selon d\u00E9cision de l\u2019assembl\u00E9e",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "12"
},
{
"summary": "The administration organ can delegate daily management and representation to one or more members titled \u0027administrator-delegated\u0027 or directors.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "13"
},
{
"summary": "An ordinary general meeting of shareholders is held annually, on the first Wednesday of May at 17:00, at the company\u0027s registered office.",
"new_text": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires a lieu chaque ann\u00E9e. \nElle se d\u00E9roule :\n- au si\u00E8ge social de la soci\u00E9t\u00E9 ;\n- le premier mercredi du mois de mai, \u00E0 17 heures.",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale annuelle",
"article_number": "14"
},
{
"summary": "Convocations are sent at least 15 days before the general meeting via email or ordinary mail to shareholders, administrators, and other relevant parties.",
"new_text": "Les convocations sont envoy\u00E9es au moins quinze (15) jours avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nElles sont envoy\u00E9es par e-mail ou courrier ordinaire aux personnes dont la soci\u00E9t\u00E9 n\u2019a pas l\u2019adresse",
"change_kind": "restated",
"article_title": "Convocation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "15"
},
{
"summary": "Shareholders, administrators, and holders of convertible bonds, subscription rights, and certificates can participate in the general meeting.",
"new_text": "Les personnes suivantes peuvent participer \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale : les actionnaires, les\nadministrateurs, les titulaires d\u2019obligations convertibles nominatives, les titulaires de droits de",
"change_kind": "restated",
"article_title": "Participation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "16"
},
{
"summary": "The general meeting is presided over by the board, composed of two members: a president and a secretary. If no administrator is present, the shareholder with the most shares or the oldest one presides.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le bureau. Le bureau de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9",
"change_kind": "restated",
"article_title": "Le bureau de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "17"
},
{
"summary": "Each share gives one vote. The general meeting decides by a majority of votes. Written resolutions can be taken unanimously by shareholders, and electronic participation is allowed.",
"new_text": "Chaque action donne droit \u00E0 une (1) voix.\nS\u0027il n\u0027y a qu\u0027un seul actionnaire, il exerce seul les pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nChaque actionnaire peut donner une procuration \u00E9crite \u00E0 une autre personne pour le repr\u00E9senter \u00E0 l\u2019",
"change_kind": "restated",
"article_title": "D\u00E9roulement de l\u2019assembl\u00E9e g\u00E9n\u00E9rale et droit de vote",
"article_number": "18"
},
{
"summary": "The fiscal year starts on January 1st and ends on December 31st, at which point the company\u0027s accounting books are closed.",
"new_text": "Chaque ann\u00E9e, l\u2019exercice social de la soci\u00E9t\u00E9 commence le 1er janvier et finit le 31 d\u00E9cembre.\n\u00C0 la date de fin, les \u00E9critures comptables de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "19"
},
{
"summary": "The general meeting decides how the net annual profit is used, based on a proposal from the administration. The administration can decide on dividend installments.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la mani\u00E8re dont le b\u00E9n\u00E9fice annuel net est utilis\u00E9, sur la base d\u2019une\nproposition de l\u2019organe d\u2019administration.\nL\u2019organe d\u2019administration a le pouvoir de d\u00E9cider de l\u2019attribution d\u2019un acompte sur dividendes et de",
"change_kind": "restated",
"article_title": "Distribution des b\u00E9n\u00E9fices",
"article_number": "20"
},
{
"summary": "The general meeting can decide to dissolve the company at any time, which is a modification of the statutes.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider \u00E0 tout moment de dissoudre la soci\u00E9t\u00E9.\nCette d\u00E9cision est une modification des statuts.",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "21"
},
{
"summary": "The liquidation surplus is distributed among all shareholders in proportion to the number of shares they hold. Debts and charges must be paid first.",
"new_text": "Le solde de la liquidation est r\u00E9parti entre tous les actionnaires. Cette r\u00E9partition se fait en proportion\ndu nombre d\u2019actions que chaque actionnaire poss\u00E8de. Les biens conserv\u00E9s sont partag\u00E9s dans la",
"change_kind": "restated",
"article_title": "R\u00E9partition du solde de la liquidation",
"article_number": "22"
},
{
"summary": "For shareholders, administrators, etc., domiciled abroad who have not elected a domicile in Belgium, the company\u0027s registered office is their domicile for executing the statutes.",
"new_text": "Pour les actionnaires, administrateurs, commissaires, liquidateurs ou porteurs d\u2019obligation domicili\u00E9s\n\u00E0 l\u2019\u00E9tranger qui n\u2019ont pas fait \u00E9lection de domicile en Belgique pour toutes les relations avec la",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "23"
},
{
"summary": "The competent court is that of the arrondissement of the company\u0027s registered office, for all conflicts regarding the company\u0027s activities and execution of the statutes.",
"new_text": "Le tribunal comp\u00E9tent est celui de l\u2019arrondissement du si\u00E8ge social de la soci\u00E9t\u00E9.\nCe tribunal est comp\u00E9tent pour tous les conflits :\n- sur les activit\u00E9s de la soci\u00E9t\u00E9 et l\u2019ex\u00E9cution de ces statuts;\n- entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs.",
"change_kind": "restated",
"article_title": "Tribunal comp\u00E9tent",
"article_number": "24"
},
{
"summary": "The company is subject to all provisions of the Code of companies and associations, unless the statutes validly derogate. Statutes contrary to mandatory provisions are considered non-existent.",
"new_text": "La soci\u00E9t\u00E9 est soumise \u00E0 toutes les dispositions du Code des soci\u00E9t\u00E9s et des associations dans la\nmesure o\u00F9 les statuts n\u0027y d\u00E9rogent pas valablement.\nLes articles des statuts qui seraient ou deviendraient contraires aux dispositions imp\u00E9ratives du Code",
"change_kind": "restated",
"article_title": "Droit applicable",
"article_number": "25"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "dual_board",
"admin_delegated_added": [
{
"name": "WIGNY Augustin Benoit Baudouin Edouard Sophie Th\u00E9odore",
"excluded_powers": []
},
{
"name": "ACHAK Hafid",
"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": "Fran\u00E7ois No\u00E9",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
],
"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 a wide range of services related to accounting, finance, administration, and management, as well as the organization and promotion of artistic events, public events, and audiovisual programs.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 3140,
"shares_before": 3140,
"capital_after_eur": 139192.83,
"capital_before_eur": 139192.83,
"share_classes_after": [
{
"count": 3140,
"label": "Ordinary",
"rights_summary": "Equal rights in profit distribution and liquidation surplus.",
"voting_per_share": 1.0
},
{
"count": 100,
"label": "Statutorily Unavailable",
"rights_summary": "Not distributable to shareholders.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LINO |