MAX ET LOLA

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-05",
    "filing_date": "2024-05-20",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA SOCIETE A RESPONSABILITE LIMITEE \u0022KAT EN MUIS\u0022 - PROCES-VERBAL DE LA SOCIETE ABSORBANTE - REMPLACEMENT MANDAT D\u0027UN ADMINISTRATEUR NON-STATUTAIRE EN UN MANDAT D\u0027ADMINISTRATEUR STATUTAIRE ET DESIGNATION D\u0027UN SUCCESSEUR-MODIFICATION DE L\u0027EXERCICE SOCIAL - MODIFICATION DE LA DATE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE - ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS CONFORM\u00C9MENT AU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.719.953",
    "name_full_after": "MAX \u0026 LOLA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MAX \u0026 LOLA",
    "current_zetel_raw": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 820",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "COMPTA FISCO BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The non-statutory administrator\u0027s mandate is replaced by a statutory one, and a successor is designated.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The fiscal and legal exercise year is modified to start on February 1st and end on January 31st of the following year.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "The date of the ordinary general meeting is modified to July 8th at ten o\u0027clock.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The company is a limited liability company named \u0022MAX \u0026 LOLA\u0022.",
      "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 \u0022MAX \u0026 LOLA\u0022.",
      "change_kind": "restated",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the Brussels Region, and the company can establish administrative offices, agencies, workshops, depots, and branches in Belgium and abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise.\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.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes the import, export, distribution, representation, franchise, and sale of clothing, fabrics, and accessories, as well as their manufacturing. It is also authorized to acquire, create, lease, and exploit real estate, factories, and machinery necessary for its operations, ",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son propre nom et pour son\npropre compte et au nom et pour compte de tiers:\n-l\u0027importation, l\u0027exportation, la distribution, la repr\u00E9sentation, la franchise et la vente de v\u00EAtements, de tissus,\nd\u0027habillement en g\u00E9n\u00E9ral et en accessoires.\nElle a \u00E9galement pour objet la confection et la fabrication de v\u00EAtements et d\u0027accessoires dans le dom",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is constituted for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Seventy-five (75) shares were issued in consideration for contributions. Each share gives an equal right in the distribution of profits and liquidation products. Current contributions are recorded on an available equity account.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, septante-cinq (75) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des prcduits de la liquidation.\nLes apports actueis sont inscrits sur un compte de capitaux propres disponible. Pour les apports ult\u00E9rieurs,\nles conditions d\u0027\u00E9miss\u00EDon d\u00E9termineront s\u0027ils sont inscrits sur un compte de capitaux propres indisponible ou\ndispon",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, named with or without a duration limit and who have the quality of statutory administrator if named in the statutes.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui ont la qualit\u00E9 d\u0027administrateur statutaire\ns\u0027ils sont nomm\u00E9s dans les statuts.\nEst nomm\u00E9 en qualit\u00E9 d\u0027administrateur statutaire: Madame SANDRA Kaatje Lea Marie, n\u00E9e \u00E0 Courtrai le 16\nmars 1959.\nEn cas de d\u00E9c\u00E8s ou en cas d\u0027incapacit\u00E9 juri",
      "change_kind": "restated",
      "article_title": "Composition de l\u0027organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "Administrators can perform all acts necessary or useful for the realization of the object, subject to those reserved by law and the statutes. In case of two administrators, they exercise administration jointly. In case of three or more, they form a college that designates a president and acts as a d",
      "new_text": "Les administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, sous\nr\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nEn cas d\u0027existence de deux administrateurs ils exerceront l\u0027administration conjointement.\nEn cas d\u0027existence de trois ou de plusieurs administrateurs, ils formeront un coll\u00E8ge qui d\u00E9signe un\npr\u00E9sident et qui, par la sui",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration - R\u00E9unions, d\u00E9lib\u00E9rations et r\u00E9solutions",
      "article_number": "11"
    },
    {
      "summary": "Each administrator represents the company vis-\u00E0-vis third parties, as well as in court, both as plaintiff and as defendant. Within the limits of daily management, the company is also validly represented by one or more delegated persons.",
      "new_text": "Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en\njustice, tant comme demandeur que comme d\u00E9fendeur.\nDans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par un(des)\nd\u011Bl\u00E9gu\u00E9(s) \u00E0 cette gestion.\nLa soci\u00E9t\u00E9 est en m\u00EAme temps engag\u00E9e valablement par tout repr\u00E9sentant d\u00E9sign\u00E9 par procuration\nsp\u00E9ciale",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation externe",
      "article_number": "12"
    },
    {
      "summary": "The administration organ can delegate daily management, as well as the representation of the company concerning this management, to one or more of its members, who bear the title of administrator-delegated, 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 \u0441\u0435\nqui concerne 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. Si un non-administrateur est charg\u00E9 de la gestion journali\u00E8re, il porte le titre de\ndirecteur ou de directeur g\u00E9n\u00E9ral ou tout autre titre par lequ",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "An ordinary general meeting of shareholders is held each year at the company\u0027s seat or at another place indicated in the convocation on the 8th of July at ten o\u0027clock. If this day is a holiday, the meeting is moved to the following working day.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation, une\nassembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le 8 du mois de juillet \u00E0 dix heures. Si ce jour est f\u00E9ri\u00E9, un\nsamedi ou un dimanche l\u0027assembl\u00E9e g\u00E9n\u00E9rale est d\u00E9plac\u00E9e au jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul\nactionnaire, il signe \u00E0 cette date les comptes annuels pour approbation.",
      "change_kind": "restated",
      "article_title": "Date assembl\u00E9e g\u00E9n\u00E9rale - Organisation et convocation",
      "article_number": "16"
    },
    {
      "summary": "To be admitted to the general meeting and, for shareholders, to exercise the right to vote, a title holder must meet certain conditions: nominative title holders must be registered in the nominative register of titles relative to their category of titles; the rights attached to the title holder\u0027s ti",
      "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\nsa cat\u00E9gorie de titres:\nles droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus; si seul ",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote, subject to the legal provisions governing shares without voting rights. Each shareholder can also vote by letter or electronically via a form established by the administration organ.",
      "new_text": "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.\nChaque actionnaire peut \u00E9galement voter au moyen d\u0027une lettre ou de mani\u00E8re\n\u00E9lectronique par l\u0027interm\u00E9diaire d\u0027un formulaire \u00E9tabli par l\u0027organe d\u0027administration, qui contient les mentions\nsuivantes: (i) l\u0027identification de l\u0027actionnaire, (ii) le nombre de v",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "The fiscal exercise starts on February 1st and ends on January 31st of the following year.",
      "new_text": "L\u0027exercice social commence le 1er f\u00E9vrier et se termine le 31 janvier de l\u0027ann\u00E9e suivante.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "The net annual profit will receive the allocation that the general meeting, acting on the proposal of the administration organ, will give to it, it being observed that each share confers an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition\nde l\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la\nr\u00E9partition des b\u00E9n\u00E9fices.",
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice - R\u00E9serves - Acompte sur dividende",
      "article_number": "22"
    },
    {
      "summary": "After the liquidation of all debts, charges, and liquidation expenses or after the deposit of the amounts necessary for this purpose and, in case of the existence of shares not fully paid, after the establishment of equality between all shares, either by complementary calls of funds to the charge of",
      "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\nl\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions\ninsuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions l",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "SANDRA Kaatje Lea Marie",
        "excluded_powers": []
      },
      {
        "name": "SANDRA Ars\u00E8ne Arthur Alexandre",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\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 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u0027ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "The object of the company was modified to include the import, export, distribution, representation, franchise, and sale of clothing, fabrics, and accessories, as well as the manufacturing of such items. The company is also authorized to acquire, create, lease, and exploit real estate, factories, and machinery necessary for its operations, and to invest in similar or related businesses.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": 75,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 75,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des prcduits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg 820c, \u00E0 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "820c",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s d\u00E9l\u0131b\u00E9ration il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9r\u00E9 le si\u00E9ge social \u00E0 Chauss\u00E9e d\u0027Alsemberg 820c, \u00E0 1180 Bruxelles.",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2002-09-20",
    "filing_date": "2002-08-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2002-08-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0466.719.953",
    "name_full": "MAX \u0026 LOLA",
    "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limite\u00E9",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Direction du Moniteur belge",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}