NATURE SNACKS

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "share_split",
      "share_consolidation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0665.797.508",
    "name_full_after": "NATURE SNACKS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "current_zetel_raw": "Rue Saint-Denis 164 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is a limited liability company named \u0027NATURE SNACKS\u0027 and must use this name on all documents, preceded or followed by \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 or \u0027SRL\u0027, along with the company seat, business number, and \u0027registre des personnes morales\u0027 or \u0027RPM\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u0022NATURE SNACKS \u0022.\nA titre d\u0027enseigne commerciale, elle pourra aussi utiliser une ou des appellations particuli\u00E8res pour\nses exploitations et points de vente.\nLes actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres\ndocuments, sous forme \u00E9lectronique ou non, \u00E9manant de la soc",
      "change_kind": "restated",
      "article_title": "Forme juridique \u2013 D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The company\u0027s seat is established in the Brussels-Capital Region and can be transferred to any other locality in Belgium by a decision of the administration, provided that this transfer does not require a change in the language of the statutes.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLe si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision de l\u2019organe\nd\u0027administration publi\u00E9e aux Annexes du Moniteur Belge, pour autant que ce transfert n\u2019impose pas\nla modification de la langue des statuts.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administratifs, des\nsi",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes activities related to confectionery, bakery, pastry, chocolate, and viennoiserie; the buying, selling, and distribution of food, beverages, wines, and spirits; the operation of restaurants, cafes, snack bars, and other entertainment venues; catering services; and real e",
      "new_text": "La soci\u00E9t\u00E9 a pour objet pour compte propre, pour compte de tiers ou en participation avec des tiers,\nen Belgique ou \u00E0 l\u0027\u00E9tranger :\n \u2022 Les activit\u00E9s relatives \u00E0 la confiserie, la boulangerie, la p\u00E2tisserie, la glacerie, la chocolaterie et\nla viennoiserie ;\n \u2022 L\u2019achat et la vente, le commerce en gros et en d\u00E9tail, la commercialisation, la production, la\nfabrication, le conditionnement, la transforma",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company aims to have a significant positive impact on society and the environment through its operational and commercial activities.",
      "new_text": "Un des objectifs de la soci\u00E9t\u00E9 est d\u2019avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u2019\nenvironnement, au travers de ses activit\u00E9s op\u00E9rationnelles et commerciales.",
      "change_kind": "restated",
      "article_title": "Valeurs",
      "article_number": "4"
    },
    {
      "summary": "The company exists for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "The company\u0027s own capital is \u20AC367,781.00, consisting of cash contributions from founders and the legal reserve, both on an available own capital account. The initial capital of \u20AC30,000 was represented by 100 shares, partially paid upon subscription.",
      "new_text": "5.1. Les capitaux propres s\u2019\u00E9l\u00E8vent \u00E0 trois cent soixante-sept mille sept cent quatre-vingt-un euros\n(367.781,00\u20AC) constitu\u00E9s des apports en esp\u00E8ces des fondateurs et de la r\u00E9serve l\u00E9gale constitu\u00E9s\nsous l\u2019empire du Code des Soci\u00E9t\u00E9s et inscrits sur un compte de capitaux propres disponibles\nsusceptible de distribution aux actionnaires. \n5.2. Lors de la constitution de la soci\u00E9t\u00E9, le 3 novembre 201",
      "change_kind": "restated",
      "article_title": "Apports et capitaux propres",
      "article_number": "6"
    },
    {
      "summary": "The company is administered by one or more administrators, who are appointed by the shareholders\u0027 general meeting. If a legal entity is named administrator, it must designate a permanent representative.",
      "new_text": "En cas de pluralit\u00E9 d\u2019actionnaires, la soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs,\nactionnaires ou non.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires fixe le nombre des administrateurs et, le cas \u00E9ch\u00E9ant, leur\nqualit\u00E9 statutaire, d\u00E9termine la dur\u00E9e de leur mandat et l\u0027\u00E9tendue de leurs pouvoirs, y compris les\npouvoirs de d\u00E9l\u00E9gation.\nSi une personne morale est nomm\u00E9e administrateur, celle-c",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "12"
    },
    {
      "summary": "In case of a vacancy in an administrator\u0027s position, the remaining administrators have the right to co-opt a new administrator, whose mandate must be confirmed by the first subsequent general meeting.",
      "new_text": "En cas de vacance d\u0027une place d\u0027administrateur par suite de d\u00E9c\u00E8s, d\u00E9mission ou pour quelque autre\nraison que ce soit, les administrateurs restants ont le droit de coopter un nouvel administrateur.\nLa premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit doit confirmer le mandat de l\u2019administrateur coopt\u00E9. En cas\nde confirmation, l\u2019administrateur coopt\u00E9 termine le mandat de son pr\u00E9d\u00E9cesseur, sauf si l\u2019assembl\u00E9e\ng\u00E9",
      "change_kind": "restated",
      "article_title": "Vacance",
      "article_number": "13"
    },
    {
      "summary": "Each administrator has the power to perform all acts necessary or useful for the accomplishment of the company\u0027s object, except those reserved by law or statutes to the general meeting. Each administrator is in charge of the daily management of the company and can delegate it.",
      "new_text": "Chaque administrateur a le pouvoir d\u2019accomplir tous les actes n\u00E9cessaires ou utiles \u00E0\nl\u0027accomplissement de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u2019exception de ceux qui sont r\u00E9serv\u00E9s par la loi ou les\nstatuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nChaque administrateur est charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9. Il peut la d\u00E9l\u00E9guer.\nLes d\u00E9cisions de l\u2019organe d\u0027administration peuvent \u00EAtre prises par consentement unani",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "14"
    },
    {
      "summary": "The company and its shareholders ensure that each administrator takes into account, in their decision-making, the realization of a significant positive impact in the short and long term through the company\u0027s commercial and operational activities, considering the interests of third parties.",
      "new_text": "\u00A71. La soci\u00E9t\u00E9 et ses actionnaires s\u2019assurent que chaque administrateur tient compte, dans leur prise\nde d\u00E9cision, de la r\u00E9alisation, \u00E0 court et \u00E0 (moyen) long terme, d\u2019un impact positif significatif au\ntravers des activit\u00E9s commerciales et op\u00E9rationnelles de la soci\u00E9t\u00E9, en ayant \u00E9gard aux (int\u00E9r\u00EAts des)\ntiers, tels que :\n 1. les employ\u00E9s de la soci\u00E9t\u00E9, ses filiales et ses fournisseurs ;\n 2. les c",
      "change_kind": "restated",
      "article_title": "Impact dans la prise de d\u00E9cision",
      "article_number": "15"
    },
    {
      "summary": "The company is validly represented in all acts, including those involving a public official or a ministerial officer and in court, (i) by an administrator acting alone or (ii) by two administrators acting jointly in the case of expenses, investment or payment exceeding ten thousand euros.",
      "new_text": "La soci\u00E9t\u00E9 sera valablement repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un\nfonctionnaire public ou un officier minist\u00E9riel et en justice (i) par un administrateur agissant seul ou (ii)\npar deux administrateurs agissant conjointement dans le cadre de d\u00E9penses, investissement ou\npaiement exc\u00E9dant dix mille euros (10.000 EUR.)\nElle est en outre valablement engag\u00E9e par des mandata",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u2013 Actions et actes judiciaire",
      "article_number": "16"
    },
    {
      "summary": "As long as the company meets the criteria stated in article 1:24 of the Code of companies and associations, there is no need to appoint a commissioner, unless a contrary decision is made by the general meeting. If no commissioner has been appointed, each shareholder has the powers of investigation a",
      "new_text": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et\ndes Associations, il n\u0027y a pas lieu \u00E0 nomination d\u0027un commissaire, sauf d\u00E9cision contraire de\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale. S\u2019il n\u2019a pas \u00E9t\u00E9 nomm\u00E9 de commissaire, chaque actionnaire a individuellement\nles pouvoirs d\u0027investigation et de contr\u00F4le du commissaire. Il peut se faire repr\u00E9senter ou assister par\nun",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "17"
    },
    {
      "summary": "The shareholders\u0027 general meeting is composed of all shareholders who have the right to vote for themselves or by proxies, subject to legal and statutory prescriptions. Decisions regularly taken by the shareholders\u0027 general meeting are binding for all shareholders, even for the absent or dissenting ",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit\nde voter par eux-m\u00EAmes ou par mandataires, moyennant observation des prescriptions l\u00E9gales et\nstatutaires.\nLes d\u00E9cisions r\u00E9guli\u00E8rement prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rales des actionnaires sont obligatoires pour\ntous les actionnaires, m\u00EAme pour les absents ou pour les dissidents.",
      "change_kind": "restated",
      "article_title": "Composition et pouvoirs",
      "article_number": "18"
    },
    {
      "summary": "The annual general meeting is held on the third Monday of April each year at 17:00. If it is a legal holiday, the meeting takes place on the first following working day at the same time. The annual general meeting is held at the company\u0027s seat or in the commune of the company\u0027s seat.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le troisi\u00E8me lundi du mois d\u2019avril de chaque ann\u00E9e \u00E0 17.00\nheures. S\u0027il s\u0027agit d\u0027un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant \u00E0 la m\u00EAme\nheure. L\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle se tient au si\u00E8ge de la soci\u00E9t\u00E9 ou dans la commune du si\u00E8ge\nde la soci\u00E9t\u00E9. (....)",
      "change_kind": "restated",
      "article_title": "R\u00E9union",
      "article_number": "19"
    },
    {
      "summary": "If the convocation requires it, to be admitted to the general meeting, every title owner must, at least three working days before the meeting, make known by written address to the administration their intention to participate to the meeting or make the deposit of their certificates of registration i",
      "new_text": "Si la convocation l\u0027exige, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout propri\u00E9taire de titres doit, au\nmoins trois (3) jours ouvrables avant la tenue de l\u2018assembl\u00E9e, faire conna\u00EEtre par un \u00E9crit adress\u00E9 \u00E0 l\u2019\norgane d\u2019administration son intention de participer \u00E0 l\u2019assembl\u00E9e ou effectuer le d\u00E9p\u00F4t de ses\ncertificats d\u2019inscription dans le registre des actions nominatives, au si\u00E8ge de la soci\u00E9t\u00E9 ou da",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e",
      "article_number": "21"
    },
    {
      "summary": "Any shareholder with the right to vote can be represented at the general meeting by a proxy, shareholder or not, by means of a power of attorney. The proxy can be given for one or more determined assemblies or for assemblies held during a determined period. The proxy given for one assembly is valid ",
      "new_text": "Tout actionnaire ayant droit de vote peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un\nmandataire, actionnaire ou non, et ce au moyen d\u2019une procuration. Par procuration, il faut entendre le\npouvoir donn\u00E9 par un actionnaire \u00E0 une personne physique ou morale pour exercer au nom de cet\nactionnaire tout ou partie de ses droits lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Ce pouvoir peut \u00EAtre donn\u00E9\npour une ou ",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation aux assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "22"
    },
    {
      "summary": "A list of attendees is kept at each general meeting. Before participating in the meeting, shareholders or their proxies are required to sign the attendance list, which mentions the name, first names and address or denomination and seat of the shareholders and the number of shares they represent.",
      "new_text": "Il est tenu \u00E0 chaque assembl\u00E9e g\u00E9n\u00E9rale une liste des pr\u00E9sences. Avant de participer \u00E0 l\u0027assembl\u00E9e,\nles actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne le\nnom, les pr\u00E9noms et l\u0027adresse ou la d\u00E9nomination et le si\u00E8ge des actionnaires et le nombre d\u0027actions\nqu\u0027ils repr\u00E9sentent.\nLes assembl\u00E9es g\u00E9n\u00E9rales sont pr\u00E9sid\u00E9es par le pr\u00E9sident de l\u2019organe d\u0027admi",
      "change_kind": "restated",
      "article_title": "Liste des pr\u00E9sences et Bureau",
      "article_number": "23"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and the shareholders who request it. These minutes are inserted in a special register. The copies and/or extracts of the minutes of the general meetings to be produced in court or elsewhere are signed by one or more members ",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les\nactionnaires qui le demandent. Ces proc\u00E8s-verbaux sont ins\u00E9r\u00E9s dans un registre sp\u00E9cial.\nLes copies et/ou extraits des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales \u00E0 produire en justice ou\nailleurs sont sign\u00E9s par un ou plusieurs membres de l\u2019organe d\u2019administration ayant le pouvoir de\nrepr\u00E9sentation. Leur signatur",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "27"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque\nann\u00E9e. (....)",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "28"
    },
    {
      "summary": "The assembly confirms that the seat is located in the Brussels-Capital Region at 1190 Forest, rue Saint-Denis 164.",
      "new_text": "L\u2019assembl\u00E9e confirme que le si\u00E8ge est situ\u00E9 en R\u00E9gion de Bruxelles-Capitale \u00E0 1190 Forest, rue\nSaint-Denis 164",
      "change_kind": "restated",
      "article_title": "Confirmation du si\u00E8ge social",
      "article_number": "8"
    },
    {
      "summary": "Following the transformation of the company into a Limited Liability Company, the assembly takes note of the resignation of the administrator of the company \u0027WILKEY\u0027, with seat at rue Saint Denis, 164 at 1190 Brussels (Forest), registered in the register of legal persons of Brussels under number 067",
      "new_text": "9. D\u00E9mission et nomination des administrateurs\n\u00C0 la suite de la transformation de la soci\u00E9t\u00E9 en une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, l\u2019assembl\u00E9e\nprend acte de la d\u00E9mission de l\u2019administrateur suivant :\nLa soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WILKEY \u00BB, ayant son si\u00E8ge social rue Saint Denis, 164 \u00E0 1190\nBruxelles (Forest) inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro\n0673.712",
      "change_kind": "restated",
      "article_title": "D\u00E9mission et nomination des administrateurs",
      "article_number": "9"
    },
    {
      "summary": "The assembly confers all powers:\n\u2022 to the administration for the execution of the resolutions taken on the preceding points;\n\u2022 to the undersigned notary for depositing the coordination of the statutes at the Greffe of the Tribunal de l\u2019Entreprise and, in general, any material modification within the",
      "new_text": "10. Pouvoirs\nL\u2019assembl\u00E9e conf\u00E8re tous pouvoirs :\n \u2022 \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent;\n \u2022 au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019\nEntreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des\nstatuts de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et des associ",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "10"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "WILLAERT Fran\u00E7ois-Xavier Albert",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 10000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "The object of the company was expanded to include a wide range of activities related to confectionery, bakery, pastry, chocolate, and viennoiserie, as well as the buying, selling, and distribution of food, beverages, wines, and spirits. It also includes the operation of restaurants, cafes, snack bars, and other entertainment venues, as well as the exploitation of catering services.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "split",
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": "1:8.5",
    "shares_after": 850,
    "shares_before": 100,
    "capital_after_eur": 367781.0,
    "capital_before_eur": 30000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "apports statutairement disponibles",
        "rights_summary": "Available for future distribution",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "r\u00E9serves statutairement disponibles",
        "rights_summary": "Available for future distribution",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}