MG'S & CO

{
  "notary": {
    "name": "Philippe DUMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "object_change",
      "wvv_adaptation",
      "name_change",
      "duration_change",
      "share_split",
      "board_authorized_capital",
      "governance_restructure",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0711.908.635",
    "name_full_after": "MG\u2019S \u0026 CO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "name_full_before": "MG\u2019S \u0026 CO",
    "current_zetel_raw": "Chemin 34(TOU) 32 : 7500 Tournai",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Philippe DUMON",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Article restated regarding the prohibition of distributions if the net asset value becomes negative or if it falls below the amount of legally or statutorily unavailable capital.",
      "new_text": "Art. 5:142. Aucune distribution ne peut \u00EAtre faite si l\u0027actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la suite d\u0027une telle distribution. Si la soci\u00E9t\u00E9 dispose de capitaux propres qui sont l\u00E9galement ou statutairement indisponibles, aucune distribution ne peut \u00EAtre effectu\u00E9e si l\u0027actif net est inf\u00E9rieur au montant de ces capitaux propres indisponibles ou le deviendrait \u00E0 la suite d\u0027une te",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5:142"
    },
    {
      "summary": "Article restated specifying that distribution decisions only take effect after the administration confirms the company can continue to meet its debt obligations for at least twelve months.",
      "new_text": "Art. 5:143. La d\u00E9cision de distribution prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne produit ses effets qu\u0027apr\u00E8s que l\u0027organe d\u0027administration aura constat\u00E9 qu\u0027\u00E0 la suite de la distribution, la soci\u00E9t\u00E9 pourra, en fonction des d\u00E9veloppements auxquels on peut raisonnablement s\u0027attendre, continuer \u00E0 s\u0027acquitter de ses dettes au fur et \u00E0 mesure de leur \u00E9ch\u00E9ance pendant une p\u00E9riode d\u0027au moins douze mois \u00E0 compter",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5:143"
    },
    {
      "summary": "Article restated defining the legal form as a Limited Liability Company, the company name, and the mandatory information to be included in all documents.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB MG\u2019S \u0026 CO \u00BB. Tous les actes, factures, annonces, publications, lettres, notes de commande, site internet et autres documents sous forme informatique ou non \u00E9manant de la soci\u00E9t\u00E9 doivent contenir : 1. La d\u00E9nomination de la soci\u00E9t\u00E9 ; 2. La mention \u00AB soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00BB ou le sigle \u00AB SRL \u00BB, reproduit ",
      "change_kind": "restated",
      "article_title": "Forme - d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Article restated establishing the registered office in Wallonia and allowing its transfer to Brussels or the French-speaking region without changing the statute language.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des st",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Article restated defining the company\u0027s object as various operations including event organization, commercial intermediation, consulting, and the realization of outdoor and indoor renovations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rapportant \u00E0 : \u2022 l\u0027organisation de tout \u00E9v\u00E8nement public, priv\u00E9 ou associatif tels que, spectacles, concerts, f\u00EAtes, conventions, s\u00E9minaires, soit l\u2019\u00E9v\u00E8nementiel ; \u2022 l\u2019interm\u00E9diaire commercial, l\u2019interm\u00E9diaire sp\u00E9ciali",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Article restated declaring 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": "Article restated confirming that 186 shares were issued in remuneration for contributions, with each share granting an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Article restated defining the administration by one or more administrators, including rules for legal persons, representation, and removal.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u0027administrateur statutaire. Lorsqu\u0027une personne morale assume le mandat d\u0027administrateur, elle d\u00E9signe une personne physique comme repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution d",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration",
      "article_number": "14"
    },
    {
      "summary": "Article restated outlining the powers of a single administrator, joint action for two, and collegial body for more than two, including representation rules and delegation.",
      "new_text": "Administrateur unique S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice par l\u0027administrateur unique. Pluralit\u00E9 d\u0027administrateurs Au cas o\u00F9 Il y aurait deux administrateurs, ils agiront conjointement. La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des ti",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "Article restated setting the annual ordinary general meeting for the first Friday of June and rules for extraordinary meetings.",
      "new_text": "II est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois de juin \u00E0 neuf heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u0027organe d\u0027adm",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "19"
    },
    {
      "summary": "Article restated defining the fiscal year from January 1st to December 31st and the preparation of annual accounts.",
      "new_text": "L\u0027exercice social d\u00E9bute le 1er janvier et cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u0027assembl\u00E9e, il assure la publication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "25"
    },
    {
      "summary": "Article restated defining the allocation of net annual profit and the administration\u0027s power to make distributions within legal limits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. Conform\u00E9ment \u00E0 l\u0027article 5:141 du Code des soci\u00E9t\u00E9s et des associations, pouvoir est accord\u00E9 \u00E0 l\u0027organe d\u0027administration de proc\u00E9der, dans les limites des ar",
      "change_kind": "restated",
      "article_title": "R\u00E9partitions",
      "article_number": "26"
    },
    {
      "summary": "Article restated outlining the liquidation process by administrators or appointed liquidators, including conditions for court confirmation if creditors cannot be fully repaid.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause que ce soit, la liquidation s\u0027op\u00E9rera par les soins de l\u0027/des administrateurs(s) alors en exercice, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne d\u00E9signe \u00E0 cet effet un ou plusieurs liquidateurs, dont elle d\u00E9terminera les pouvoirs et la r\u00E9mun\u00E9ration. S\u0027il r\u00E9sulte de l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027ar",
      "change_kind": "restated",
      "article_title": "Dissolution - Liquidateurs",
      "article_number": "27"
    },
    {
      "summary": "Article restated defining the distribution of net assets among shareholders after paying off debts and liquidation costs.",
      "new_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 li",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif",
      "article_number": "28"
    },
    {
      "summary": "Article restated allowing for immediate dissolution and liquidation closure in a single act under specific conditions.",
      "new_text": "Sans pr\u00E9judice de l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et des associations, une dissolution et la cl\u00F4ture de la liquidation en un seul acte sont possibles moyennant le respect des conditions suivantes: 1\u00B0 aucun liquidateur n\u0027est nomm\u00E9 ; 2\u00B0 toutes les dettes \u00E0 l\u0027\u00E9gard des actionnaires ou de tiers mentionn\u00E9es dans l\u0027\u00E9tat r\u00E9sumant la situation active et passive vis\u00E9 \u00E0 l\u0027article 2:71, $ 2, alin\u00E9a 2 dud",
      "change_kind": "restated",
      "article_title": "Cl\u00F4ture imm\u00E9diate de la liquidation",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "MAQUET G\u00E9ry",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DUMON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 \u00E9tendu pour inclure la r\u00E9alisation d\u0027am\u00E9nagements outdoor et indoor en tout genre, y compris la d\u00E9molition et la reconstruction.",
  "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": [
      {
        "count": 186,
        "label": "action",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}