Locawatt

{
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-14",
    "act_kind_objet": "MODIFICATIONS STATUTAIRES - TRANSFORMATION SPRL EN SRL AVEC ADOPTION DE NOUVEAUX STATUTS ET NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.345.862",
    "name_full_after": "LOCAWATT",
    "legal_form_after": "SRL",
    "name_full_before": "LOCAWATT",
    "current_zetel_raw": "4920 Harz\u00E9-Aywaille, Rue de Lambinon, 6",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The object of the company was modified to include a broader range of activities related to the sale, purchase, rental, and repair of professional and construction materials, as well as the transport of goods and containers.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, seule ou en association avec des tiers, toutes activit\u00E9s en rapport direct ou indirect \u00E0:\n- L\u0027achat et la vente en gros ou en d\u00E9tail, \u00E0 l\u0027\u00E9tat neuf ou d\u0027occasion, la location, l\u0027entretien et la r\u00E9paration,\nen ce compris tout travaux de m\u00E9canique et de carrosserie, de tout mat\u00E9riel destin\u00E9 au secteur professionnel et\nnotamment de la constru",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The company\u0027s legal form was changed from SPRL to SRL, and the full and abbreviated names were confirmed.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u003C\u003C LOCAWATT\u00BB. Les d\u00E9nominations compl\u00E8te et abr\u00E9g\u00E9e peuvent \u00EAtre utilis\u00E9es ensemble\nou s\u00E9par\u00E9ment.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The registered office was moved to Harz\u00E9-Aywaille, and the company was granted the power to establish administrative offices, agencies, workshops, and depots.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administratifs, agences,\nateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u0027organe d\u0027administration, \u00E9tablir ou supprimer des si\u00E8ges\nd\u0027exploitation, pour autant que cette d\u00E9cision n\u0027entra\u00EEne pas de changement en mati",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s duration was set to unlimited.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Six hundred shares were issued in exchange for contributions, with each share granting equal rights in profit and liquidation distribution.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, SIX CENTS actions (600) ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Shares must be paid up upon issuance, unless a contrary decision is made by the competent organ.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission, sauf d\u00E9cision contraire de l\u0027organe comp\u00E9tent.\nSi les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u0027organe d\u0027administration d\u00E9termine librement, au fur et \u00E0\nmesure des besoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u0027il jugera utiles, les lib\u00E9rations ult\u00E9rieures \u00E0 effectuer.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "New shares issued in cash must be offered preferentially to existing shareholders proportionally to their holdings.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants,\nproportionnellement au nombre d\u0027actions qu\u0027ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u0027au moins quinze jours \u00E0 dater de\nl\u0027ouverture de la souscription.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative, numbered, and registered in the register of nominative shares.",
      "new_text": "Toutes les actions sont nom\u00EDnatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises par\nle Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u0027actions peuvent prendre connaissance de ce registre\nrelatif \u00E0 leurs titres.\nLe registre des actions pourra \u00EAtre tenu en la forme \u00E9lectronique.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Shares can be freely transferred to certain relatives, but transfers to others require the approval of at least half of the shareholders holding at least three-quarters of the shares.",
      "new_text": "\u00A71. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des\nactionnaires.\n\u00A7 2. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0 l\u0027alin\u00E9a\npr\u00E9c\u00E9dent devra, \u00E0 peine de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "The company is administered by one or more administrators, who can be natural or legal persons.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires\nou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9\nd\u0027administrateur statutaire.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "If there is only one administrator, they hold all administrative powers, which they can delegate. If there are several, each can act alone unless a collegial body is organized.",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9 de\nd\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs et sauf organisation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nd\u0027un organe d\u0027administration coll\u00E9gial, chaque administrateur agissant seul, peut accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 l\u0027accompliss",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The administrator\u0027s mandate is exercised gratuitously unless a contrary decision is made by the general meeting.",
      "new_text": "Le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nSi le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix, ou\nl\u0027actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The administrative body can delegate daily management and representation to one or more members, who hold the title of delegated administrator, or to one or more directors.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce\nci conceme cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0\nun ou plusieurs directeurs.\nL\u0027organe d\u0027administration d\u00E9termine s\u0027ils agissent seul ou conjointement.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Each shareholder individually has the powers of investigation and control of a commissioner as long as the company is not required to appoint a commissioner.",
      "new_text": "Chaque actionnaire a individuellement les pouvoirs d\u0027investigation et de contr\u00F4le d\u0027un commissaire tant que\nla soci\u00E9t\u00E9 ne sera pas astreinte \u00E0 d\u00E9signer, conform\u00E9ment \u00E0 la loi, un commissaire.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "An ordinary general meeting is held annually on the last Friday of May at 17:00. Extraordinary meetings must be convened by the administrative body and, if necessary, the commissioner.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de mai \u00E0\ndix-sept heures (17h00). Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a\nqu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u0027o",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise voting rights, a title holder must be registered in the register of nominative titles and their rights cannot be suspended.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire\nde titres doit remplir les conditions suivantes\n-le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa\ncat\u00E9gorie de titres;\n-les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus; si seul l",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the present shareholder holding the most shares. Minutes are kept in a register at the registered office.",
      "new_text": "\u00A71. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient\nle plus d\u0027actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u0027entre eux. Le pr\u00E9sident d\u00E9signera le secr\u00E9taire qui\npeut ne pas \u00EAtre actionnaire.\n\u00A7 2. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou de l\u0027actionnaire unique sont\nconsign\u00E9s dans un registre tenu au s",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "At the general meeting, each share gives one vote, subject to legal provisions governing shares without voting rights.",
      "new_text": "\u00A71. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u0027un actionnaire, celui-ci exercera seul les pouvoirs d\u00E9volus \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be prorogued, in the same session, by the administrative body for up to three weeks.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines\nau plus par l\u0027organe d\u0027administration. Sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation\nn\u0027annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le m\u00EAme ordre du jour et statuera\nd\u00E9finitivement.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st. The administrative body prepares the annual inventory and accounts.",
      "new_text": "L\u0027ann\u00E9e sociale commence le premier janvier et finit le trente-et-un d\u00E9cembre.\nChaque ann\u00E9e, le trente et un d\u00E9cembre, l\u0027organe d\u0027administration dresse un inventaire et \u00E9tablit les comptes\nannuels conform\u00E9ment aux dispositions l\u00E9gales.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "The general meeting has the power to decide on the allocation of profits and the amount of distributions, on the proposal of the administrative body.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u0027affectation du b\u00E9n\u00E9fice et du montant des distributions, sur\nproposition de l\u0027organe d\u0027administration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for modifications to the articles of association.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes\npr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "In case of dissolution, the current administrators are designated as liquidators unless another liquidator has been designated.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si si aucun autre\nliquidateur n\u0027aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer un ou plusieurs\nliquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "After the liquidation of all debts, charges, and liquidation costs, the net asset is distributed among all shareholders in proportion to their shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants\nn\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9\nentre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment\nlib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions li",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "For the execution of the articles of association, any shareholder, administrator, commissioner, liquidator, or holder of obligations domiciled abroad makes an election of domicile at the registered office.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u0027obligations\ndomicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations.\nsignifications peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la\nsoci\u00E9t\u00E9.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners, and liquidators regarding the company\u0027s affairs and the execution of the present articles, exclusive jurisdiction is attributed to the courts of the registered office.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux\naffaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du\nsi\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present articles, and clauses contrary to the imperative provisions of the Code of companies are deemed not written.",
      "new_text": "Les dispos\u00EDtions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont\nr\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des\nsoci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "dual_board",
    "admin_delegated_added": [
      {
        "name": "Gilles WATHELET",
        "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": "J\u00E9rome LENELLE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts",
    "Texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was modified to include a broader range of activities related to the sale, purchase, rental, and repair of professional and construction materials, as well as the transport of goods and containers.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}