MARVINCE

{
  "notary": {
    "name": "Vanessa CLERENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "OBJET, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.582.371",
    "name_full_after": "MARVINCE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "V.G.S.A.",
    "current_zetel_raw": "Avenue de l\u0027Artisanat 6, 1420 Braine-l\u0027Alleud",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027administrateur a \u00E9tabli un rapport justifiant la modification propos\u00E9e \u00E0 l\u0027objet social.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est soumise aux dispositions du Code des soci\u00E9t\u00E9s et des associations \u00E0 partir de la publication de l\u0027acte.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale ont \u00E9t\u00E9 convertis en un compte de capitaux propres statutairement indisponible.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, alin\u00E9a 2"
    },
    {
      "summary": "L\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:4"
    },
    {
      "summary": "Le conseil d\u0027administration ou l\u0027administrateur unique peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:79"
    },
    {
      "summary": "Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent \u00EAtre convoqu\u00E9es par l\u0027organe d\u0027administration ou sur la requ\u00EAte d\u0027actionnaires repr\u00E9sentant 1/10\u00E8me du nombre d\u0027actions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:83"
    },
    {
      "summary": "Des d\u00E9cisions d\u0027assembl\u00E9e g\u00E9n\u00E9rale peuvent \u00E9galement se prendre par \u00E9crit, sans r\u00E9union physique des actionnaires.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:85"
    },
    {
      "summary": "L\u0027affectation du b\u00E9n\u00E9fice est d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur proposition de l\u0027organe d\u0027administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142 \u00E0 5:144"
    },
    {
      "summary": "Le liquidateur dispose des pouvoirs les plus \u00E9tendus conf\u00E9r\u00E9s par les articles 2:87 et suivants CSA.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:87 et suivants"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanessa CLERENS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 18/12/2023 - Annexes du Moniteur belge"
  ],
  "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\u0027objet social a \u00E9t\u00E9 \u00E9tendu pour inclure la r\u00E9alisation de toutes op\u00E9rations fonci\u00E8res et immobili\u00E8res, ainsi que le commerce de d\u00E9tail de v\u00E9hicules motoris\u00E9s, de pi\u00E8ces d\u00E9tach\u00E9es, d\u0027huiles lubrifiantes et de carburants, et l\u0027atelier de r\u00E9paration de v\u00E9hicules.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vicente Elens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-15",
      "evidence_quote": "L\u0027Assembl\u00E9e prend connaissance et accepte les d\u00E9missions des administrateurs de la soci\u00E9t\u00E9 \u00E0 savoir Messieurs Vicente Elens et Miguel Elens \u00E0 partir du 15 d\u00E9cembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Miguel Elens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-15",
      "evidence_quote": "L\u0027Assembl\u00E9e prend connaissance et accepte les d\u00E9missions des administrateurs de la soci\u00E9t\u00E9 \u00E0 savoir Messieurs Vicente Elens et Miguel Elens \u00E0 partir du 15 d\u00E9cembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vicente Elens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Pour autant que possible, les actionnaires donnent d\u00E9charge \u00E0 Messieurs Vicente Elens et Miguel Elens, pour l\u0027exercice de leur mandat \u00E0 partir du 01/01/2022 jusqu\u0027\u00E0 leur date de d\u00E9mission, sous r\u00E9serve de la d\u00E9couverte ult\u00E9reure d\u0027une faute intentionnelle, fraude ou faute lourde dans leur chef.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Miguel Elens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Pour autant que possible, les actionnaires donnent d\u00E9charge \u00E0 Messieurs Vicente Elens et Miguel Elens, pour l\u0027exercice de leur mandat \u00E0 partir du 01/01/2022 jusqu\u0027\u00E0 leur date de d\u00E9mission, sous r\u00E9serve de la d\u00E9couverte ult\u00E9reure d\u0027une faute intentionnelle, fraude ou faute lourde dans leur chef.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steve Aerts",
        "address": "1470 Genappe, Rue de l\u0027Egalit\u00E9 11D",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "V.G.S.A",
        "address": "1470 Genappe, Rue de l\u0027Egalit\u00E9 11D",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-12-15",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027Administrateur non statutaire de la soci\u00E9t\u00E9, et ce \u00E0 partir du 15 d\u00E9cembre deux mille vingt-deux et pour une dur\u00E9e illimit\u00E9e: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e V.G.S.A, ayant son si\u00E8ge \u00E0 1470 Genappe, Rue de l\u0027Egalit\u00E9 11D, repr\u00E9sent\u00E9e par monsieur Steve Aer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Pilette",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Macompta",
        "address": "7181 Arquennes Venelle de Boulanger, 11",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confier tout pouvoir \u00E0 la SRL Macompta, \u00E9tablie \u00E0 7181 Arquennes Venelle de Boulanger, 11 et son administrateur Micha\u00EBl Pilette de remplir toutes les formalit\u00E9s n\u00E9cessaires dans le cadre des d\u00E9cisions pr\u00EDses ci-dessus \u00E0 n\u0027importe quel guichet d\u0027entreprise, le Moniteur belge et/",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.582.371",
    "name_full": "HARVINCE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Pilette",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}