METAL HABITAT CONCEPT

{
  "notary": {
    "name": "Etienne Beguin",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2024-03-19",
    "unanimous": true
  },
  "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": "0675.650.530",
    "name_full_after": "METAL HABITAT CONCEPT",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "METAL HABITAT CONCEPT",
    "current_zetel_raw": "rue de Wellin 35 5574 Beauraing",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article defines the formation of the limited liability company governed by the Code of companies and associations.",
      "new_text": "Il est form\u00E9 entre les comparants, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e qui sera r\u00E9gie par les dispositions du Code des soci\u00E9t\u00E9s et des associations, ses modifications et par les pr\u00E9sents statuts.",
      "change_kind": "restated",
      "article_title": "Formation",
      "article_number": "1"
    },
    {
      "summary": "The article specifies the company\u0027s name as \u0027METAL HABITAT CONCEPT\u0027 and mandates the inclusion of \u0027SRL\u0027 and the registered office details in all documents.",
      "new_text": "La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u00AB METAL HABITAT CONCEPT \u00BB. Dans tous les actes, factures, annonces, publications, lettres, notes de commande et autres documents \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination de la soci\u00E9t\u00E9 devra toujours \u00EAtre accompagn\u00E9e de la mention \u0022Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e\u0022 ou en abr\u00E9g\u00E9 \u0022SRL\u0022, suivie de l\u0027indication pr\u00E9cise du si\u00E8ge social, ainsi que des mots \u0022Registre des Personnes Mo",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination",
      "article_number": "2"
    },
    {
      "summary": "The article establishes the registered office in Belgium, Wallonia, and allows for administrative offices, organs, workshops, and branches to be established in Belgium or abroad.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli en Belgique, en r\u00E9gion wallonne. La soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019administration, \u00E9tablir des si\u00E8ges administratifs, organes, ateliers, d\u00E9p\u00F4ts et succursales tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "3"
    },
    {
      "summary": "The article defines the company\u0027s general object as the general enterprise of all public or private works, including construction, installation, and various trades, as well as transport, commerce, and related activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, et ce, pour son compte ou pour le compte de tiers, en Belgique et \u00E0 l\u2019\u00E9tranger, l\u2019entreprise g\u00E9n\u00E9rale de tous travaux publics ou priv\u00E9s, notamment; entreprise g\u00E9n\u00E9rale de construction; entreprise d\u2019installation de chauffage central, de ventilation et de refroidissement, entreprise d\u2019installation \u00E9lectrique, entreprise de construction m\u00E9tallique, entreprise de couverture m\u00E9",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "4"
    },
    {
      "summary": "The article states the company is constituted for an unlimited duration and can be dissolved anticipatorily by a decision of the general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Elle peut \u00EAtre dissoute anticipativement par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "5"
    },
    {
      "summary": "The article records that upon the company\u0027s constitution, the social capital was fixed at the sum of eighteen thousand six hundred euros (18.600).",
      "new_text": "Lors de la constitution de la soci\u00E9t\u00E9, le capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 la somme de DIX HUIT MILLE SIX CENTS EUROS (18.600).",
      "change_kind": "restated",
      "article_title": "Historique de l\u2019avoir social",
      "article_number": "6"
    },
    {
      "summary": "The article notes that in remuneration for contributions, 186 shares were issued and that the general meeting of March 18, 2024, decided to suppress the unavailable own capital account and make its funds available for distribution.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 186 actions ont \u00E9t\u00E9 \u00E9mises. Par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 18 mars 2024, celle-ci a d\u00E9cid\u00E9 de supprimer le compte de capitaux propres statutairement indisponibles et de rendre ses fonds propres disponibles pour la distribution.",
      "change_kind": "restated",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "7"
    },
    {
      "summary": "The article states that calls for funds are decided sovereignly by the administration, details the imputation of payments on shares, and outlines the consequences of default including interest, potential buyback, suspension of voting rights, and restrictions on share transfer.",
      "new_text": "Les appels de fonds sont d\u00E9cid\u00E9s souverainement par l\u2019administration. Tout versement appel\u00E9 s\u0027impute sur l\u0027ensemble des actions nominatives dont l\u0027actionnaire est titulaire. L\u2019administration peut autoriser les actionnaires \u00E0 lib\u00E9rer leurs titres par anticipation. Dans ce cas, elle d\u00E9termine les conditions auxquelles les versements anticip\u00E9s sont admis. L\u0027actionnaire qui, apr\u00E8s un pr\u00E9avis d\u0027un mois",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "The article specifies that shares are nominative, cannot be represented by negotiable titles, and are indivisible. It also details voting rights in case of demembrement and the suspension of rights in case of co-ownership.",
      "new_text": "Les actions sont nominatives. Elles ne pourront jamais \u00EAtre repr\u00E9sent\u00E9es par des titres n\u00E9gociables. Le titre de chaque actionnaire r\u00E9sultera seulement du registre des actions nominatives tenu au si\u00E8ge social qui contiendra la d\u00E9signation de chaque actionnaire et le nombre de actions nominatives lui appartenant. Le registre des actions nominatives pourra \u00EAtre tenu en la forme \u00E9lectronique sous sim",
      "change_kind": "restated",
      "article_title": "Caract\u00E8re des actions nominatives",
      "article_number": "9"
    },
    {
      "summary": "The article details the rules for the transfer of nominative shares between living persons, including the requirement for unanimous consent in case of multiple shareholders, exceptions for family transfers, and the procedure for determining the value in case of arbitrary refusal.",
      "new_text": "a) Entre vifs : En cas d\u2019actionnaire unique, celui-ci sera libre de c\u00E9der tout ou partie de ses actions \u00E0 toute personne remplissant les conditions d\u0027admission. En cas de pluralit\u00E9 d\u2019actionnaires, les actions nominatives ne peuvent, \u00E0 peine de nullit\u00E9, \u00EAtre c\u00E9d\u00E9es entre vifs qu\u0027avec l\u0027agr\u00E9ment de tous les actionnaires. Toutefois, cet agr\u00E9ment ne sera pas requis lorsque les actions nominatives sont",
      "change_kind": "restated",
      "article_title": "Cession de actions nominatives",
      "article_number": "10"
    },
    {
      "summary": "The article defines the administration by one or more administrators appointed by the general meeting, their powers, the possibility of delegation, and the term of their mandate.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs pris parmi les actionnaires ou en dehors d\u0027eux, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui fixe \u00E9galement leur nombre et leur r\u00E9mun\u00E9ration. Le mandat d\u2019administrateur est gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les administrateurs ont tous pouvoirs d\u0027agir au nom de la soci\u00E9t\u00E9 quelle que soit la nature ou l\u0027importance des op\u00E9",
      "change_kind": "restated",
      "article_title": "De l\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "The article states that the surveillance of the company is exercised by the shareholders, who have all powers of investigation and control, and can take knowledge of the company\u0027s books and correspondence.",
      "new_text": "La surveillance de la soci\u00E9t\u00E9 est exerc\u00E9e par les actionnaires. Chacun d\u0027eux aura tous les pouvoirs d\u0027investigation et de contr\u00F4le des op\u00E9rations sociales et pourra notamment prendre connaissance sans d\u00E9placement des livres, de la correspondance et de toutes les \u00E9critures de la soci\u00E9t\u00E9. Si, en vertu de la loi, la surveillance de la soci\u00E9t\u00E9 devait \u00EAtre confi\u00E9e \u00E0 un commissaire, la nomination s\u0027en f",
      "change_kind": "restated",
      "article_title": "De la surveillance",
      "article_number": "12"
    },
    {
      "summary": "The article defines the powers of the general meeting, its presidency, regular meeting date, convocation procedures, quorum, voting rules, and the signature of minutes.",
      "new_text": "a) En cas d\u0027actionnaire unique : celui-ci exerce les pouvoirs d\u00E9volus \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et il ne peut les d\u00E9l\u00E9guer. Les d\u00E9cisions prises par l\u0027actionnaire unique, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, sont consign\u00E9es par lui dans un registre tenu au si\u00E8ge social. b) En cas de pluralit\u00E9 d\u0027actionnaires : L\u0027assembl\u00E9e g\u00E9n\u00E9rale constitue le pouvoir souverain de la soci\u00E9t\u00E9. Elle est pr",
      "change_kind": "restated",
      "article_title": "De l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
      "article_number": "13"
    },
    {
      "summary": "The article allows shareholders to participate in the general meeting remotely via electronic communication, with provisions for quorum and majority respect and security measures.",
      "new_text": "Le Conseil d\u0027administration peut pr\u00E9voir la possibilit\u00E9 pour les actionnaires de participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Pour ce qui concerne le respect des conditions de quorum et de majorit\u00E9, les actionnaires qui participent de cette mani\u00E8re \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u0027endroit o\u00F9 se tient l",
      "change_kind": "added",
      "article_title": "Participation \u00E0 distance \u00E0 l\u2019assembl\u00E9e",
      "article_number": "13 bis"
    },
    {
      "summary": "The article allows shareholders to take all decisions within the powers of the general meeting unanimously and in writing, with exceptions for statute modification.",
      "new_text": "Les actionnaires peuvent, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, prendre toutes les d\u00E9cisions qui rel\u00E8vent des pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de la modification des statuts. Dans ce cas, les formalit\u00E9s de convocation ne doivent pas \u00EAtre respect\u00E9es. Les membres de l\u0027organe d\u0027administration, le cas \u00E9ch\u00E9ant, commissaire et les titulaires d\u0027obligations convertibles, de droits de souscription ou ",
      "change_kind": "added",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite",
      "article_number": "13 ter"
    },
    {
      "summary": "The article grants the general meeting, by simple majority, the power to accept additional contributions without issuing new shares, with the decision to be recorded in an authentic act.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 simple, a le pouvoir d\u2019accepter des apports suppl\u00E9mentaires, sans \u00E9mission d\u2019actions nouvelles. Dans ce cas, la d\u00E9cision sera constat\u00E9e par acte authentique, m\u00EAme si elle n\u2019entraine pas une modification des statuts. La d\u00E9cision sera publi\u00E9e par extrait aux annexes au Moniteur belge",
      "change_kind": "added",
      "article_title": "Augmentation de l\u2019avoir social sans \u00E9mission d\u2019actions nouvelles",
      "article_number": "13 quater"
    },
    {
      "summary": "The article stipulates that the subscription of new shares created during a capital increase will be exercised by preference by the owners of nominative shares proportionally to the number of shares they hold.",
      "new_text": "La souscription des actions nominatives cr\u00E9\u00E9es lors d\u0027une augmentation du fonds social sera exerc\u00E9e par pr\u00E9f\u00E9rence par les propri\u00E9taires des actions nominatives proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent. Les actions nominatives qui n\u0027ont pas \u00E9t\u00E9 souscrites ne peuvent l\u0027\u00EAtre que par des personnes indiqu\u00E9es \u00E0 l\u0027article 10 des statuts, sauf l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionn",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas d\u0027augmentation du fonds social",
      "article_number": "14"
    },
    {
      "summary": "The article defines the fiscal year from January 1st to December 31st, mandates the preparation of annual accounts by administrators, and requires their approval by the general meeting within six months of the fiscal year closure.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque ann\u00E9e. Chaque ann\u00E9e, les administrateurs dresseront un inventaire et \u00E9tabliront les comptes annuels. Ces comptes annuels comprennent le bilan, le compte des r\u00E9sultats ainsi que l\u0027annexe et forment un tout. Ces documents sont \u00E9tablis conform\u00E9ment aux articles 3 :1 et suivants du Code des soci\u00E9t\u00E9s et des a",
      "change_kind": "restated",
      "article_title": "Exercice social - Inventaire Bilan",
      "article_number": "15"
    },
    {
      "summary": "The article defines net profit, allows the general meeting to decide on reports and reserves, and states that the remainder is distributed as dividends proportionally to the number of shares, subject to legal provisions.",
      "new_text": "L\u0027exc\u00E9dent favorable du bilan, d\u00E9duction faite des frais g\u00E9n\u00E9raux, charges et amortissements, constitue le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9. Sur le b\u00E9n\u00E9fice, l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider, \u00E0 la majorit\u00E9 ordinaire des voix, d\u0027op\u00E9rer tous reports \u00E0 nouveau et tous pr\u00E9l\u00E8vements destin\u00E9s \u00E0 la cr\u00E9ation de tous fonds de r\u00E9serve, notamment pour changements ou grosses r\u00E9parations des immeubles et du mat\u00E9rie",
      "change_kind": "restated",
      "article_title": "R\u00E9partition du b\u00E9n\u00E9fice",
      "article_number": "16"
    },
    {
      "summary": "The article defines the liquidation process in case of anticipatory dissolution, the appointment of liquidators, their powers, and the distribution of the net liquidation product among shareholders.",
      "new_text": "En cas de dissolution anticip\u00E9e, la liquidation est faite par l\u2019administrateur ou les administrateurs alors en fonction, ou s\u0027ils sont plus de deux par le coll\u00E8ge des administrateurs, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne d\u00E9cide de confier la liquidation \u00E0 une ou plusieurs autres personnes qu\u0027elle d\u00E9signera. Les liquidateurs n\u2019entrent en fonction qu\u0027apr\u00E8s confirmation, par le tribunal de l\u2019entrepris",
      "change_kind": "restated",
      "article_title": "Dissolution - Liquidation",
      "article_number": "17"
    },
    {
      "summary": "The article mandates that if the net asset becomes or becomes negative, the administration must convene the general meeting within two months to decide on dissolution or measures to ensure the company\u0027s continuity.",
      "new_text": "Lorsque l\u2019actif net risque de devenir ou est devenu n\u00E9gatif, l\u2019organe d\u2019administration doit, sauf dispositions plus rigoureuses dans les statuts, convoquer l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union \u00E0 tenir dans les deux mois de la date \u00E0 laquelle cette situation a \u00E9t\u00E9 constat\u00E9e ou aurait d\u00FB l\u2019\u00EAtre en vertu de dispositions l\u00E9gales ou statutaires, en vue de d\u00E9cider de la dissolution de la soci\u00E9t\u00E9 ou de mes",
      "change_kind": "restated",
      "article_title": "R\u00E9duction de l\u2019actif net",
      "article_number": "18"
    },
    {
      "summary": "The article states that all provisions of the Code of companies and associations not derogated from by the present statutes and not restated are deemed inscribed by right, and that any statutory provisions contrary to the imperative provisions of the Code are deemed non-written.",
      "new_text": "Toutes les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il n\u2019est pas d\u00E9rog\u00E9 par les pr\u00E9sents statuts et qui ne sont pas reprises aux pr\u00E9sentes, sont r\u00E9put\u00E9es inscrites de plein droit. Toutes dispositions des statuts qui seraient contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations seront cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "19"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne Beguin",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "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": 186,
    "shares_before": 186,
    "capital_after_eur": 18600.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}