MANAUX CHATEAUX

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      "holder_name": "Bernard De Smet",
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  "articles_modified": [
    {
      "summary": "Modifi\u00E9 pour refl\u00E9ter la cr\u00E9ation de trois classes d\u0027actions (A, B, C) avec des droits de vote \u00E9gaux et la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation.",
      "new_text": "Article 5: Apports En r\u00E9mun\u00E9ration des apports, deux mille (2.000) actions ont \u00E9t\u00E9 \u00E9mises. Les actions sont r\u00E9parties en :\n- six cents (600) actions de classe A, avec droit de vote\n- quatre cents (400) actions de classe B, avec droit de vote\n- mille (1.000) actions de classe C, avec droit de vote\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": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Modifi\u00E9 pour refl\u00E9ter l\u0027augmentation du compte de capitaux propres indisponible \u00E0 634.855,00 euros.",
      "new_text": "Article 5 bis : Compte de capitaux propres statutairement indisponible La soci\u00E9t\u00E9 dispose d\u0027un compte de capitaux propres indisponible, qui n\u0027est pas susceptible de distribution aux actionnaires,\nsur lequel une partie des apports sont inscrits.\nCe compte de capitaux propres indisponible s\u0027\u00E9l\u00E8ve \u00E0 six cent trente-quatre mille huit cent cinquante\u0002cinq euros (\u20AC 634.855,00).",
      "change_kind": "amended",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "5 bis"
    },
    {
      "summary": "Modifi\u00E9 pour d\u00E9finir les r\u00E8gles de pr\u00E9emption pour les nouvelles actions, y compris les exceptions pour les nouvelles classes d\u0027actions et les d\u00E9lais d\u0027exercice.",
      "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\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nSi la nouvelle \u00E9mission ne concerne pas ou pas dans la m\u00EAme mesure chaque classe d\u2019actions\nexistante, le droit de pr\u00E9f\u00E9rence ne revient alors",
      "change_kind": "amended",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Modifi\u00E9 pour d\u00E9finir les conditions de cession d\u0027actions, le droit de pr\u00E9emption, la notification de cession et la clause de sortie conjointe pour les actionnaires repr\u00E9sentant au moins 80%.",
      "new_text": "Article 10. CESSION DES ACTIONS\n10.1. Cession Autoris\u00E9e\nChaque Actionnaire peut transf\u00E9rer les Actions qu\u2019il d\u00E9tient \u00E0 une soci\u00E9t\u00E9 qu\u2019il contr\u00F4le \u00E0 hauteur au\nminimum de 51 % ou aux personnes physiques. Si l\u2019Actionnaire ne devait plus disposer d\u2019au moins\n51 % des droits de vote de la soci\u00E9t\u00E9 cessionnaire, il devra, sans d\u00E9lai, r\u00E9cup\u00E9rer ses Actions ou\nfaire en sorte qu\u2019elles soient c\u00E9d\u00E9es \u00E0 une so",
      "change_kind": "amended",
      "article_title": "CESSION DES ACTIONS",
      "article_number": "10"
    },
    {
      "summary": "Modifi\u00E9 pour d\u00E9finir la composition du coll\u00E8ge d\u0027administration (max 6 membres), la d\u00E9signation par classe d\u0027actionnaires, les pouvoirs, la pr\u00E9sidence, les r\u00E9unions, le quorum et les d\u00E9cisions de gestion journali\u00E8re et cardinales.",
      "new_text": "Article 11. Organe d\u2019administration La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration\ncoll\u00E9gial, compos\u00E9 de maximum 6 administrateurs d\u00E9sign\u00E9s selon les modalit\u00E9s suivantes : (a) trois\nadministrateurs maximum seront d\u00E9sign\u00E9s par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale sur proposition des\nActionnaires de classe A (les \u00AB Administrateurs A \u00BB) ;\n(b) un administrateur maximum sera d\u00E9sign\u00E9 par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale",
      "change_kind": "amended",
      "article_title": "Organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Ajout\u00E9 pour permettre \u00E0 l\u0027organe d\u0027administration de conf\u00E9rer la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 un administrateur d\u00E9l\u00E9gu\u00E9.",
      "new_text": "Article 12 bis - Gestion journali\u00E8re\nL\u2019organe d\u2019administration constitu\u00E9 en coll\u00E8ge peut conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi\nque la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 un administrateur C qui portent\nle titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ;",
      "change_kind": "added",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "12 bis"
    },
    {
      "summary": "Ajout\u00E9 pour d\u00E9finir la repr\u00E9sentation de la soci\u00E9t\u00E9 par son administrateur-d\u00E9l\u00E9gu\u00E9, y compris dans les actes authentiques et en justice.",
      "new_text": "Article 12 ter - Repr\u00E9sentation de la soci\u00E9t\u00E9\nLa Soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e, y compris dans les actes authentiques et en justice par son\nadministrateur-d\u00E9l\u00E9gu\u00E9. Ces repr\u00E9sentants n\u0027ont pas \u00E0 justifier vis-\u00E0-vis des tiers d\u0027une d\u00E9cision\npr\u00E9alable de l\u2019organe d\u2019administration. En outre, elle est valablement engag\u00E9e par des mandataires\nsp\u00E9ciaux dans les limites de leur mandat.",
      "change_kind": "added",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "12 ter"
    },
    {
      "summary": "Modifi\u00E9 pour d\u00E9terminer si le mandat d\u0027administrateur est gratuit ou r\u00E9mun\u00E9r\u00E9, et qui d\u00E9termine le montant de la r\u00E9mun\u00E9ration.",
      "new_text": "Article 13. R\u00E9mun\u00E9ration des administrateurs\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement. Si le\nmandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix,\nou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle. Cette\nr\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "13"
    },
    {
      "summary": "Modifi\u00E9 pour d\u00E9finir le contr\u00F4le de la soci\u00E9t\u00E9 par un ou plusieurs commissaires nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "new_text": "Article 14. Contr\u00F4le de la soci\u00E9t\u00E9 Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le\nde la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "amended",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "14"
    },
    {
      "summary": "Modifi\u00E9 pour d\u00E9finir le droit de vote par action, les pouvoirs en cas d\u0027actionnaire unique, les procurations, le quorum et la majorit\u00E9 qualifi\u00E9e pour les d\u00E9cisions.",
      "new_text": "Article 18. D\u00E9lib\u00E9rations\n\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A7 2. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs\nd\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\n\u00A7 3. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen ",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "18"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "MAMM-UT INVEST",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent STASSER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027assembl\u00E9e a modifi\u00E9 les statuts pour traduire et coordonner le texte, introduire des modifications diverses, augmenter le capital par apports en esp\u00E8ces, diviser les actions existantes en nouvelles actions, cr\u00E9er trois classes d\u0027actions (A, B, C), modifier les articles relatifs aux apports, au compte de capitaux propres indisponible, \u00E0 l\u0027administration, au contr\u00F4le, aux d\u00E9lib\u00E9rations de l\u0027AG et aux d\u00E9missions/nominations.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "wvv_capital_release"
    ],
    "split_ratio": "1:18",
    "shares_after": 1386,
    "shares_before": 77,
    "capital_after_eur": 634855.0,
    "capital_before_eur": 97605.0,
    "share_classes_after": [
      {
        "count": 600,
        "label": "A",
        "rights_summary": "Droit de vote",
        "voting_per_share": 1.0
      },
      {
        "count": 400,
        "label": "B",
        "rights_summary": "Droit de vote",
        "voting_per_share": 1.0
      },
      {
        "count": 1000,
        "label": "C",
        "rights_summary": "Droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.255.255",
    "name_full": "MANAUX CHATEAUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSEN David",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GALLOY Dominique Albert Ghislain",
        "address": "1410 Waterloo, Avenue Belle Vue 102",
        "birth_date": "1964-09-25",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0699.506.986",
        "name": "BELLAMAR",
        "address": "9041 Gent (Oostakker), Harlekijnstraat 9",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0508.764.208",
        "name": "FREDERIC CONVENT",
        "address": "7850 Enghien (Marcq), Rue de Termuninck 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0632.532.941",
        "name": "TAYA INVEST",
        "address": "1160 Auderghem, Rue du Vieux Moulin 101 A02",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MAMM-UT INVEST",
        "address": "1000 Bruxelles, Place des Barricades 12 bus 16",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagselijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MAMM-UT INVEST",
        "address": "1000 Bruxelles, Place des Barricades 12 bus 16",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0632.532.941",
        "name": "TAYA INVEST",
        "address": "1160 Auderghem, Rue du Vieux Moulin 101 A02",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Vincent STASSER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.255.255",
    "name_full": "MANAUX CHATEAUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent STASSER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 537250.0,
      "currency": "EUR",
      "after_eur": 634855.0,
      "delta_eur": 537250.0,
      "before_eur": 97605.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-14",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres statutairement indisponible d\u0027un montant de cinq cent trente-sept mille deux cent cinquante euros (\u20AC 537.250,00) pour le porter de nonante-sept mille six cent cinq euros (\u20AC 97.605,00) \u00E0 six cent trente-quatre mille huit cent cinquante-cinq euros (\u20AC 634.855,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.255.255",
    "name_full": "MANAUX CHATEAUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tenneville",
        "region": "R\u00E9gion wallonne",
        "street": "Rue de la For\u00EAt",
        "country": "BE",
        "postcode": "6970",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Place des Barricades",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "Troisi\u00E8me r\u00E9solution\nTransfert du si\u00E8ge\nL\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge en en R\u00E9gion wallonne, \u00E0 6970 Tenneville, Rue de la For\u00EAt, 66"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.255.255",
    "name_full": "JANSFOOD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "6970 Tenneville, Rue de la For\u00EAt, 66",
        "city": "Tenneville",
        "region": "waals_gewest",
        "street": "Rue de la For\u00EAt",
        "country": "BE",
        "postcode": "6970",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge en en R\u00E9gion wallonne, \u00E0 6970 Tenneville, Rue de la For\u00EAt, 66",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-06-23",
    "act_kind_objet": "MODIFICATIONS AUX STATUTS - ADAPTATION DES STATUTS AUX DISPOSITIONS DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-23",
    "unanimous": true
  },
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