M.B.U. CONCEPT

{
  "notary": {
    "name": "Pierre GLINEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Ghislain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-04",
    "filing_date": "2024-01-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.383.319",
    "name_full_after": "M.B.U. CONCEPT",
    "legal_form_after": "SRL",
    "name_full_before": "M.B.U. CONCEPT",
    "current_zetel_raw": "7011 Mons (ex-Ghlin), Route de Wallonie, 4/1",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Pierre GLINEUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is established as a limited liability company (SRL).",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Forme",
      "article_number": "1"
    },
    {
      "summary": "The company\u0027s name is set to \u0027M.B.U. CONCEPT\u0027.",
      "new_text": "La soci\u00E9t\u00E9 prend la d\u00E9nomination : \u00AB M.B.U. CONCEPT \u00BB",
      "change_kind": "amended",
      "article_title": "D\u00E9nomination",
      "article_number": "2"
    },
    {
      "summary": "The registered office is established in the Wallonia region.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion wallonne.",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge de la soci\u00E9t\u00E9",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object is broad commercial activities, including construction, real estate, and various industrial trades, with a specific aim to distribute a direct or indirect patrimonial advantage to shareholders.",
      "new_text": "Objet\nLa soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en\nBelgique qu\u0027\u00E0 l\u0027\u00E9tranger, dans le domaine du commerce au sens le plus large que ce soit en gros ou",
      "change_kind": "amended",
      "article_title": "Objet et But(s) de la soci\u00E9t\u00E9",
      "article_number": "4"
    },
    {
      "summary": "The company has an unlimited duration and can be dissolved by a general meeting.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "5"
    },
    {
      "summary": "There are 186 nominative shares, each granting an equal right in the distribution of profits and liquidation products.",
      "new_text": "186 actions nominatives.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Titres",
      "article_number": "6"
    },
    {
      "summary": "In case of a split in the property rights of shares, the rights are exercised by the usufructuary.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 5:22. CSA, en cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019actions, les",
      "change_kind": "restated",
      "article_title": "Vote par l\u0027usufruitier",
      "article_number": "7"
    },
    {
      "summary": "Shares can be freely transferred to certain related parties without approval, while transfers to others require approval from at least half of the shareholders holding three-quarters of the shares.",
      "new_text": "A/ Cessions libres\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "8"
    },
    {
      "summary": "Shares are registered in a register kept in accordance with CSA article 5:25.",
      "new_text": "Les actions sont inscrites dans un registre tenu conform\u00E9ment au prescrit de l\u2019article 5:25. CSA.",
      "change_kind": "restated",
      "article_title": "Registre des actions",
      "article_number": "9"
    },
    {
      "summary": "The company is administered by one or more administrators, who represent the company alone towards third parties.",
      "new_text": "A/ Nomination\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "10"
    },
    {
      "summary": "The general meeting decides whether the administrator\u0027s mandate is remunerated or gratuitous.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9 ou gratuit.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "11"
    },
    {
      "summary": "As long as the company meets the criteria for not appointing a commissioner, no commissioner is appointed, and each shareholder has the powers of investigation and control.",
      "new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code des soci\u00E9t\u00E9s et associations et",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "12"
    },
    {
      "summary": "The annual general meeting meets every year on the first Friday of June at 20:00. Extraordinary meetings are convened by the administration or on the request of shareholders representing 1/10th of the shares.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le premier vendredi du mois de juin \u00E0 20",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "13"
    },
    {
      "summary": "Each shareholder can grant a power of attorney to a representative.",
      "new_text": "Chaque actionnaire peut donner procuration \u00E0 un mandataire, actionnaire au non.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "14"
    },
    {
      "summary": "Any general meeting can be prorogued by the management for up to three weeks, which annuls all decisions taken.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre, s\u00E9ance tenante, prorog\u00E9e \u00E0 trois",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "15"
    },
    {
      "summary": "The general meeting is presided over by an administrator or the shareholder with the most shares. It statutes regardless of the capital portion represented and by a majority of votes. Each share gives one vote.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence \u2014 D\u00E9lib\u00E9rations \u2014 Proc\u00E8s-verbaux",
      "article_number": "16"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "17"
    },
    {
      "summary": "The allocation of profits is decided by the general meeting on the administration\u0027s proposal, respecting CSA articles 5:142 to 5:144.",
      "new_text": "L\u0027affectation du b\u00E9n\u00E9fice est d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur proposition de l\u2019organe d\u2019",
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice",
      "article_number": "18"
    },
    {
      "summary": "If the company is dissolved, liquidation is carried out by a liquidator designated by the general meeting, who enters into function after confirmation by the competent Tribunal de l\u0027Entreprise.",
      "new_text": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "19"
    },
    {
      "summary": "The liquidator distributes the net assets between shareholders pro rata to the number of shares they hold, restoring balance if necessary.",
      "new_text": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u2019Entreprise comp\u00E9tent, le",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "20"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, or liquidator domiciled abroad makes an election of domicile at the company\u0027s registered office.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur ou liquidateur, domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "21"
    },
    {
      "summary": "Legal provisions to which it is not explicitly derogated are deemed to be part of the statutes, and clauses contrary to mandatory legal provisions are deemed non-written.",
      "new_text": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre GLINEUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The statutes have been completely rewritten to be in accordance with the Code of Companies and Associations, following the adaptation of the statutes to the new code.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": 20460.0,
    "share_classes_after": [
      {
        "count": 186,
        "label": "nominative",
        "rights_summary": "Equal rights in the distribution of profits and liquidation products",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}