MAF DENTAL

{
  "notary": {
    "name": "Caroline PETIT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ans",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "act_date": "2024-05-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.823.641",
    "name_full_after": "MAF DENTAL",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MAF DENTAL",
    "current_zetel_raw": "Rue des Eglantiers 1 : 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article newly added granting the board of administration the right to distribute profits from the current or previous fiscal year before the annual accounts are approved, subject to solvency and available capital checks.",
      "new_text": "Article 22bis. R\u00E9partition \u2013 r\u00E9serves \u2013 Pouvoir de d\u00E9cision par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale de distribuer du b\u00E9n\u00E9fice et pouvoir \u00E0 l\u2019organe d\u2019administration de proc\u00E9der \u00E0 la distribution du b\u00E9n\u00E9fice de l\u2019 exercice en cours ou de l\u2019exercice pr\u00E9c\u00E9dent\n *24407002*\nD\u00E9pos\u00E9",
      "change_kind": "added",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves \u2013 Pouvoir de d\u00E9cision par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale de distribuer du b\u00E9n\u00E9fice et pouvoir \u00E0 l\u2019organe d\u2019administration de proc\u00E9der \u00E0 la distribution du b\u00E9n\u00E9fice de l\u2019exercice en cours ou de l\u2019exercice pr\u00E9c\u00E9dent",
      "article_number": "22bis"
    },
    {
      "summary": "Article renumbered from 1 to 1. It confirms the company\u0027s legal form as a private limited liability company (SRL) and its name as \u0027MAF DENTAL\u0027.",
      "new_text": "Article 1 : Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00ABMAF DENTAL\u0022.",
      "change_kind": "renumbered",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Article renumbered from 2 to 2. It establishes the registered office in Wallonia and allows for transfers to Brussels or French-speaking Belgium without changing the statute language.",
      "new_text": "Article 2. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modification de",
      "change_kind": "renumbered",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Article renumbered from 3 to 3. It defines the company\u0027s object as trading in heating wood, woodworking materials, natural stones, construction materials, and various other goods and services, including real estate management.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou\n\u00E0 l\u2019\u00E9tranger, en tant que repr\u00E9sentant, mandataire ou interm\u00E9diaire, dans la mesure o\u00F9 l\u2019exercice de",
      "change_kind": "renumbered",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Article renumbered from 4 to 4. It states the company is established for an unlimited duration and can be dissolved by a general meeting deliberating as in matters of statute modification.",
      "new_text": "Article 4. Dur\u00E9e\nLa soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
      "change_kind": "renumbered",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Article renumbered from 5 to 5. It states that 186 shares were issued in remuneration for contributions, with each share giving an equal right in the distribution of profits and liquidation products.",
      "new_text": "Article 5: Apports\nEn r\u00E9mun\u00E9ration des apports, 186 actions 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": "renumbered",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Article renumbered from 6 to 6. It details the rules for calls on funds, including the board\u0027s discretion, the suspension of voting rights for unpaid calls, and the procedure for excluding shareholders who fail to pay.",
      "new_text": "Article 6. Appels de fonds\nLes actions ne doivent pas n\u00E9cessairement \u00EAtre lib\u00E9r\u00E9es int\u00E9gralement \u00E0 leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide",
      "change_kind": "renumbered",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Article renumbered from 7 to 7. It outlines the preferential subscription rights for existing shareholders, the exercise period, and the process for offering remaining shares to third parties.",
      "new_text": "Article 7. Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence\nLes actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
      "change_kind": "renumbered",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Article renumbered from 8 to 8. It specifies that all shares are nominative, numbered, and registered, with provisions for demembrement of ownership rights (usufruct and naked ownership).",
      "new_text": "Article 8. Nature des actions\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": "renumbered",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Article renumbered from 9 to 9. It defines free transfer of shares to specific relatives and the requirement for shareholder approval for transfers to others, including the right of first refusal and exclusion procedures.",
      "new_text": "Article 9. Cession d\u2019actions\n\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "renumbered",
      "article_title": "Cession d\u2019actions",
      "article_number": "9"
    },
    {
      "summary": "Article renumbered from 10 to 10. It states the company is administered by one or more administrators, who can be natural or legal persons, and outlines their appointment and revocation.",
      "new_text": "Article 10. Organe d\u2019administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les",
      "change_kind": "renumbered",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "Article renumbered from 11 to 11. It details the powers of the board of administration, including representation towards third parties and the ability to delegate special powers to mandatories.",
      "new_text": "Article 11. Pouvoirs de l\u2019organe d\u2019administration\n S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e,\navec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "change_kind": "renumbered",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Article renumbered from 12 to 12. It states that the general meeting decides whether the administrator\u0027s mandate is exercised gratuitously and determines the amount of remuneration if it is.",
      "new_text": "Article 12. R\u00E9mun\u00E9ration des administrateurs\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
      "change_kind": "renumbered",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "12"
    },
    {
      "summary": "Article renumbered from 13 to 13. It allows the board of administration to delegate daily management and representation to one or more members, who hold the title of delegated administrator or directors.",
      "new_text": "Article 13. Gestion journali\u00E8re\nL\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019",
      "change_kind": "renumbered",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "13"
    },
    {
      "summary": "Article renumbered from 14 to 14. It states that the control of the company is ensured by one or more commissioners, appointed for three years and eligible for re-election.",
      "new_text": "Article 14. Contr\u00F4le de la soci\u00E9t\u00E9\nLorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "renumbered",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "14"
    },
    {
      "summary": "Article renumbered from 15 to 15. It sets the annual general meeting for the first Friday of June at 18:00, with provisions for adjournment if the day is a holiday, and rules for extraordinary meetings.",
      "new_text": "Article 15. Tenue et convocation\nIl est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois\nde juin \u00E0 18 heures.\nSi ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.",
      "change_kind": "renumbered",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    },
    {
      "summary": "Article renumbered from 16 to 16. It allows shareholders to make decisions by written resolution unanimously, with specific rules for dating the decision and the required declaration by the board of administration.",
      "new_text": "Article 16. Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite\n\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "renumbered",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "16"
    },
    {
      "summary": "New article 16 BIS added regarding electronic general meetings. It allows shareholders to participate remotely via electronic communication means, with provisions for identity control and verification of participation.",
      "new_text": "Article 16 BIS. Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "added",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "16 BIS"
    },
    {
      "summary": "Article renumbered from 17 to 17. It sets the conditions for admission to the general meeting and for shareholders to exercise their voting rights, such as being registered in the nominative register.",
      "new_text": "Article 17. Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale\nPour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "renumbered",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "Article renumbered from 18 to 18. It specifies that the general meeting is presided over by an administrator or the shareholder with the most shares, and that minutes are kept in a register and signed by board members.",
      "new_text": "Article 18. S\u00E9ances \u2013 proc\u00E8s-verbaux\n\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
      "change_kind": "renumbered",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "18"
    },
    {
      "summary": "Article renumbered from 19 to 19. It states that each share gives one vote, with exceptions for shares without voting rights, and that decisions are taken by a majority of votes.",
      "new_text": "Article 19. D\u00E9lib\u00E9rations\n\u00A71. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "renumbered",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "Article renumbered from 20 to 20. It allows any general meeting to be adjourned on the spot for up to three weeks by the board of administration, with the second meeting deliberating on the same agenda.",
      "new_text": "Article 20. Prorogation\nToute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
      "change_kind": "renumbered",
      "article_title": "Prorogation",
      "article_number": "20"
    },
    {
      "summary": "Article renumbered from 21 to 21. It defines the fiscal year from January 1st to December 31st and states that the board of administration prepares the annual accounts.",
      "new_text": "Article 21. Exercice social\nL\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e. A",
      "change_kind": "renumbered",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "Article renumbered from 22 to 22. It states that the net annual profit will be allocated as decided by the general meeting, with each share giving an equal right in the distribution of profits.",
      "new_text": "Article 22. R\u00E9partition \u2013 r\u00E9serves\nLe b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "22"
    },
    {
      "summary": "Article renumbered from 23 to 23. It states that the company can be dissolved at any time by a general meeting deliberating in the forms provided for statute modifications.",
      "new_text": "Article 23. Dissolution\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
      "change_kind": "renumbered",
      "article_title": "Dissolution",
      "article_number": "23"
    },
    {
      "summary": "Article renumbered from 24 to 24. It states that in case of dissolution, the current administrators are designated as liquidators unless another liquidator is appointed by the general meeting.",
      "new_text": "Article 24. Liquidateurs\nEn cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
      "change_kind": "renumbered",
      "article_title": "Liquidateurs",
      "article_number": "24"
    },
    {
      "summary": "Article renumbered from 25 to 25. It describes the distribution of the net asset after the liquidation of debts and charges, ensuring equality between all shares through additional calls or distributions.",
      "new_text": "Article 25. R\u00E9partition de l\u2019actif net\nApr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "25"
    },
    {
      "summary": "Article renumbered from 26 to 26. It states that for the execution of the statutes, any shareholder, administrator, etc., domiciled abroad makes an election of domicile at the company\u0027s seat.",
      "new_text": "Article 26. Election de domicile\nPour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "renumbered",
      "article_title": "Election de domicile",
      "article_number": "26"
    },
    {
      "summary": "Article renumbered from 27 to 27. It grants exclusive jurisdiction to the courts of the seat for any dispute between the company, its shareholders, administrators, etc., related to the company\u0027s affairs and the execution of the statutes.",
      "new_text": "Article 27. Comp\u00E9tence judiciaire\nPour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "renumbered",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "27"
    },
    {
      "summary": "Article renumbered from 28 to 28. It states that the provisions of the Code of companies and associations that cannot be derogated from are deemed inscribed in the statutes, and contrary clauses are deemed non-written.",
      "new_text": "Article 28. Droit commun\nLes dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "renumbered",
      "article_title": "Droit commun",
      "article_number": "28"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline PETIT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "statuts initiaux"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "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": null,
    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}