Notre avenir coopérative

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  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative et est d\u00E9nomm\u00E9e \u00AB Notre avenir Coop\u00E9rative \u00BB. La d\u00E9nomination sociale sera pr\u00E9c\u00E9d\u00E9e ou suivie des initiales \u00AB SC \u00BB ou des mots \u00E9crits \u00AB soci\u00E9t\u00E9 coop\u00E9rative \u00BB.",
      "new_text": "Article 1: D\u00C9NOMINATION\n1.1 La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9coop\u00E9rative.\n1.2 Elle est d\u00E9nomm\u00E9e \u00AB Notre avenir Coop\u00E9rative \u00BB.\n1.3 Dans tous les actes, annonces, factures, publications et autres pi\u00E8ces \u00E9manant de la soci\u00E9t\u00E9, la\nd\u00E9nomination sociale sera pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement des initiales \u00AB SC \u00BB ou de ces mots",
      "change_kind": "restated",
      "article_title": "D\u00C9NOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 en tout autre lieu de Wallonie par simple d\u00E9cision de l\u0027organe d\u0027administration. L\u0027adresse \u00E9lectronique actuelle est notreavenircoop@gmail.com.",
      "new_text": "Article 2: SI\u00C8GE ET ADRESSE ELECTRONIQUE\n2.1 Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\n2.2 Il peut \u00EAtre transf\u00E9r\u00E9 en tout autre lieu de Wallonie, par simple d\u00E9cision de l\u2019organe d\u2019",
      "change_kind": "restated",
      "article_title": "SI\u00C8GE ET ADRESSE ELECTRONIQUE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour but de soutenir le Groupe \u00C9ditions de l\u2019Avenir Presse et, de mani\u00E8re g\u00E9n\u00E9rale, des journaux, p\u00E9riodiques et autres supports d\u2019information en Wallonie et \u00E0 Bruxelles, par des liens avec les \u00E9diteurs ainsi qu\u2019avec les lectrices et les lecteurs.",
      "new_text": "Article 3: BUT ET OBJET\na) But, valeurs et finalit\u00E9 :\n \u2022 3.1 Rassemblant des personnes physiques ou morales attach\u00E9es au maintien d\u2019une presse de",
      "change_kind": "restated",
      "article_title": "BUT ET OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 coop\u00E9rative est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "Article 4: DUR\u00C9E\nLa soci\u00E9t\u00E9 coop\u00E9rative est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUR\u00C9E",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports initiaux, 210 actions de la classe A ont \u00E9t\u00E9 \u00E9mises. Les actions sont r\u00E9parties en sept classes (A \u00E0 G) avec des valeurs de 50 euros chacune et des conditions d\u0027admission sp\u00E9cifiques.",
      "new_text": "Article 5: \u00C9MISSION DES ACTIONS\n5.1 En r\u00E9mun\u00E9ration des apports initiaux, 210 actions de la classe A, ci-apr\u00E8s d\u00E9crite, ont \u00E9t\u00E9",
      "change_kind": "restated",
      "article_title": "\u00C9MISSION DES ACTIONS",
      "article_number": "5"
    },
    {
      "summary": "Les actions A, C, D, E, F, G doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. Les actions de classe B ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. L\u0027organe d\u0027administration d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires.",
      "new_text": "Article 6: APPEL DE FONDS \u2013 LIB\u00C9RATION\n6.1 Les actions A, C, D, E, F, G doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\n6.2 Les actions de classe B ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\n6.3 Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide",
      "change_kind": "restated",
      "article_title": "APPEL DE FONDS \u2013 LIB\u00C9RATION",
      "article_number": "6"
    },
    {
      "summary": "Tant les actionnaires que les tiers peuvent souscrire \u00E0 de nouvelles actions \u00AB ordinaires \u00BB sans qu\u2019une modification des statuts ne soit n\u00E9cessaire. Le pouvoir de d\u00E9cider de l\u2019\u00E9mission revient \u00E0 l\u2019organe d\u2019administration.",
      "new_text": "Article 7: \u00C9MISSION DE NOUVELLES ACTIONS\n7.1 Tant les actionnaires que les tiers peuvent, dans le respect des conditions d\u2019admission ci-apr\u00E8s",
      "change_kind": "restated",
      "article_title": "\u00C9MISSION DE NOUVELLES ACTIONS",
      "article_number": "7"
    },
    {
      "summary": "Les actions sont nominatives, portent un num\u00E9ro d\u0027ordre et sont inscrites dans le registre des actions tenu et actualis\u00E9 \u00E9lectroniquement par l\u2019organe d\u0027administration.",
      "new_text": "Article 8: NATURE DES ACTIONS\n8.1 Les actions sont nominatives. Elles portent un num\u00E9ro d\u0027ordre. Elles sont inscrites dans le",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "8"
    },
    {
      "summary": "Les signataires de l\u2019acte constitutif, les personnes admises comme actionnaires \u00AB garants \u00BB et les personnes admises comme actionnaire \u00AB ordinaire \u00BB peuvent devenir actionnaires.",
      "new_text": "Article 9: ADMISSION\n9.1 Rev\u00EAtent la qualit\u00E9 d\u2019actionnaires :\n \u2022 Les signataires de l\u2019acte constitutif de la soci\u00E9t\u00E9 coop\u00E9rative pass\u00E9 devant Me Laurence Annet,",
      "change_kind": "restated",
      "article_title": "ADMISSION",
      "article_number": "9"
    },
    {
      "summary": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 charge de son patrimoine. La demande de d\u00E9mission doit \u00EAtre adress\u00E9e \u00E0 l\u2019organe d\u2019administration.",
      "new_text": "Article 10: D\u00C9MISSION\n10.1 Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 coop\u00E9rative\u00E0 charge de son",
      "change_kind": "restated",
      "article_title": "D\u00C9MISSION",
      "article_number": "10"
    },
    {
      "summary": "Un actionnaire ne peut \u00EAtre exclu de la soci\u00E9t\u00E9 coop\u00E9rative que s\u0027il cesse de remplir les conditions d\u2019admission fix\u00E9es par les pr\u00E9sents statuts et, le cas \u00E9ch\u00E9ant, par le r\u00E8glement d\u2019ordre int\u00E9rieur ou s\u0027il commet des actes contraires aux int\u00E9r\u00EAts de la soci\u00E9t\u00E9.",
      "new_text": "Article 11: EXCLUSION\n11.1 Un actionnaire ne peut \u00EAtre exclu de la soci\u00E9t\u00E9 coop\u00E9rative que s\u0027il cesse de remplir les",
      "change_kind": "restated",
      "article_title": "EXCLUSION",
      "article_number": "11"
    },
    {
      "summary": "La soci\u00E9t\u00E9 coop\u00E9rative est administr\u00E9e par un organe d\u2019administration compos\u00E9 de maximum dix administrateurs, personnes physiques ou morales, actionnaires ou non.",
      "new_text": "Article 12: ADMINISTRATION\n12.1 La soci\u00E9t\u00E9 coop\u00E9rative est administr\u00E9e par un organe d\u2019administration compos\u00E9de maximum dix",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs qui forment un organe d\u2019administration coll\u00E9gial, lequel peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet.",
      "new_text": "Article 13: POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION\n13.1 La soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs qui forment un organe d\u2019administration",
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "13"
    },
    {
      "summary": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 coop\u00E9rative en ce qui concerne cette gestion \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
      "new_text": "Article 14: GESTION JOURNALI\u00C8RE\n14.1 L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALI\u00C8RE",
      "article_number": "14"
    },
    {
      "summary": "Sans pr\u00E9judice des d\u00E9l\u00E9gations sp\u00E9ciales, pour toutes les op\u00E9rations ou d\u00E9cisions qui d\u00E9passent le cadre de la gestion journali\u00E8re, la soci\u00E9t\u00E9 coop\u00E9rative est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers ou en justice par deux administrateurs agissant conjointement.",
      "new_text": "Article 15: REPR\u00C9SENTATION\nSans pr\u00E9judice des d\u00E9l\u00E9gations sp\u00E9ciales, pour toutes les op\u00E9rations ou d\u00E9cisions qui d\u00E9passent le",
      "change_kind": "restated",
      "article_title": "REPR\u00C9SENTATION",
      "article_number": "15"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou en tout endroit indiqu\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sauf d\u00E9cision contraire de l\u2019organe d\u2019administration, le premier lundi du mois de juin \u00E0 dix-huit heures.",
      "new_text": "Article 16: ASSEMBL\u00C9E G\u00C9N\u00C9RALE ANNUELLE\n16.1 Il est tenu chaque ann\u00E9e, au si\u00E8ge ou en tout endroit indiqu\u00E9dans la convocation, une",
      "change_kind": "restated",
      "article_title": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE ANNUELLE",
      "article_number": "16"
    },
    {
      "summary": "Chaque actionnaire dispose d\u2019une seule voix. Le droit de vote aff\u00E9rent aux actions, dont les versements exigibles ne sont pas effectu\u00E9s, est suspendu. L\u2019assembl\u00E9e ne peut d\u00E9lib\u00E9rer valablement que sur les points inscrits \u00E0 l\u2019ordre du jour.",
      "new_text": "Article 17: D\u00C9LIB\u00C9RATION\n17.1 Chaque actionnaire dispose d\u2019une seule voix.\n17.2 Le droit de vote aff\u00E9rent aux actions, dont les versements exigibles ne sont pas effectu\u00E9s, est",
      "change_kind": "restated",
      "article_title": "D\u00C9LIB\u00C9RATION",
      "article_number": "17"
    },
    {
      "summary": "L\u2019exercice social commence le premier janvier et finit le trente et un d\u00E9cembre. \u00C0 cette date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels.",
      "new_text": "Article 18: EXERCICE SOCIAL\n18.1 L\u2019exercice social commence le premier janvier et finit le trente et un d\u00E9cembre.\n\u00C0 cette date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u2019administration dresse un inventaire et",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "18"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9 coop\u00E9rative est d\u00E9termin\u00E9 conform\u00E9ment \u00E0 la loi. Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration.",
      "new_text": "Article 19: R\u00C9PARTITION - R\u00C9SERVE\n19.1 Le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9 coop\u00E9rative est d\u00E9termin\u00E9 conform\u00E9ment \u00E0la loi.\n19.2 Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "restated",
      "article_title": "R\u00C9PARTITION - R\u00C9SERVE",
      "article_number": "19"
    },
    {
      "summary": "La soci\u00E9t\u00E9 coop\u00E9rative peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "new_text": "Article 20: DISSOLUTION\nLa soci\u00E9t\u00E9 coop\u00E9rative peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "restated",
      "article_title": "DISSOLUTION",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte de d\u00E9p\u00F4t simple, en ce compris ses annexes, statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": 210,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 210,
        "label": "classe A",
        "rights_summary": "actions d\u2019actionnaires \u00AB garants \u00BB",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "classe B",
        "rights_summary": "actions des actionnaires \u00AB membres du personnel \u00BB",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "classe C",
        "rights_summary": "actions des actionnaires \u00AB lecteurs \u00BB",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "classe D",
        "rights_summary": "actions des actionnaires \u00AB investisseurs publics et institutionnels \u00BB",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "classe E",
        "rights_summary": "actions des actionnaires \u00AB investisseurs priv\u00E9s \u00BB",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "classe F",
        "rights_summary": "actions des actionnaires \u00AB journalistes et experts des m\u00E9dias \u00BB",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "classe G",
        "rights_summary": "actions souscrites par toute soci\u00E9t\u00E9 dans laquelle la coop\u00E9rative prendrait une participation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0736.802.003",
    "name_full": "NOTRE AVENIR COOPERATIVE",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Jallet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateurs Albert Jallet"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Colin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateurs Sylvie Colin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateurs Philippe Delfosse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Leruth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateurs Philippe Leruth"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Wery",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateurs Arnaud Wery"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Deglim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateurs Marcel Deglim"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Lefevre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateurs Jean-Luc Lefevre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.802.003",
    "name_full": "NOTRE AVENIR COOPERATIVE",
    "legal_form": "SC"
  }
}