Orava

{
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-28",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Adoption de nouveaux statuts suivant transfert de si\u00E8ge - Adaptation des statuts - Adoption des statuts enti\u00E8rement r\u00E9vis\u00E9s - D\u00E9mission et nomination des administrateurs - Mandat sp\u00E9cial"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "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",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0690.967.919",
    "name_full_after": "ORAVA",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ORAVA",
    "current_zetel_raw": "Rue Rome 1 6940 Durbuy",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Nathalie BAERT",
      "scope_categories": [
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is constituted as a limited liability company under the name \u0027ORAVA\u0027 with its seat established in the Wallonia region.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e comme une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination de \u0022ORAVA\u0022. Le si\u00E8ge est \u00E9tabli dans la R\u00E9gion Wallonne.",
      "change_kind": "restated",
      "article_title": "Forme de la soci\u00E9t\u00E9 - d\u00E9nomination sociale - r\u00E9gion",
      "article_number": "1"
    },
    {
      "summary": "The seat is established in the Wallonia region and can be transferred to any location in the Brussels-Capital Region or the French-speaking region of Belgium by a simple decision of the administration organ.",
      "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 social",
      "article_number": "2"
    },
    {
      "summary": "The company is constituted for an indefinite duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "3"
    },
    {
      "summary": "The amount of capital is set to zero.",
      "new_text": "/.",
      "change_kind": "restated",
      "article_title": "Montant du capital",
      "article_number": "4"
    },
    {
      "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 cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "D\u00E9but et fin de chaque exercice social",
      "article_number": "5"
    },
    {
      "summary": "The annual net profit will be allocated as determined by the general assembly, with each share conferring 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 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.",
      "change_kind": "restated",
      "article_title": "Dispositions relatives \u00E0:",
      "article_number": "6"
    },
    {
      "summary": "The company is administered by one or more administrators, who are appointed by the general assembly for a limited or indefinite period.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non. Les administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, pour un temps limit\u00E9 ou pour la dur\u00E9e de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des personnes autoris\u00E9es \u00E0 administrer et \u00E0 engager la soci\u00E9t\u00E9",
      "article_number": "7.A"
    },
    {
      "summary": "If there is only one administrator, they hold all administrative powers. If there are several, each can perform all necessary acts alone, subject to those reserved for the general assembly.",
      "new_text": "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. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u0027assemb",
      "change_kind": "restated",
      "article_title": "\u00C9tendue de leurs pouvoirs et mani\u00E8re de les exercer",
      "article_number": "7.B"
    },
    {
      "summary": "The company\u0027s object includes a wide range of activities such as buying, renovating, and renting vacation homes, developing construction projects, and providing various management and consulting services.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour son propre compte et pour le compte de tiers, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : Entreprendre: - l\u0027achat, la r\u00E9novation et la location de maisons de vacances: - le d\u00E9veloppement de projets pour la construction de maisons individuelles, de maisons de vacances et de travaux de r\u00E9novation;",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "8"
    },
    {
      "summary": "The ordinary general meeting of shareholders meets annually on the second Tuesday of May at 14:00, at the registered office or another place indicated in the convocation.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s se r\u00E9unit chaque ann\u00E9e le deuxi\u00E8me mardi du mois de mai \u00E0 quatorze heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au plus prochain jour ouvrable, \u00E0 la m\u00EAme heure. Les assembl\u00E9es se tiennent au si\u00E8ge social ou bien \u00E0 tout autre endroit indiqu\u00E9 dans les avis de convocation.",
      "change_kind": "restated",
      "article_title": "Lieu, jour et heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s",
      "article_number": "9.A"
    },
    {
      "summary": "The administration organ can require that owners of registered shares inform them in writing 5 working days before the meeting of their intention to attend and indicate the number of shares for which they intend to vote.",
      "new_text": "L\u0027organe d\u0027administration peut exiger dans les convocations que pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale les propri\u00E9taires d\u0027actions nominatives l\u0027informent par \u00E9crit, 5 jours ouvrables avant la date fix\u00E9e pour l\u0027assembl\u00E9e, de leur intention d\u0027assister \u00E0 l\u0027assembl\u00E9e et indiquent le nombre d\u0027actions pour lequel ils entendent prendre part au vote.",
      "change_kind": "restated",
      "article_title": "Conditions d\u0027admission",
      "article_number": "9.B"
    },
    {
      "summary": "Each share gives one vote. Decisions are taken by a simple majority of votes, regardless of the number of shares represented.",
      "new_text": "Chaque action donne droit \u00E0 une voix. Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, et sans pr\u00E9judice des clauses et majorit\u00E9s pr\u00E9vues dans les conventions sp\u00E9ciales d\u0027actionnaires conclues entre tous les actionnaires ou certains d\u0027entre eux, les d\u00E9cisions sont prises \u00E0 la simple majorit\u00E9 des voix, quel que soit le nombre d\u0027actions repr\u00E9sent\u00E9es.",
      "change_kind": "restated",
      "article_title": "Conditions d\u0027exercice du droit de vote",
      "article_number": "9.C"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "BLUEBOLD",
        "excluded_powers": []
      },
      {
        "name": "NAXIVAL",
        "excluded_powers": []
      }
    ],
    "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": "Bruno Raes",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de modification des statuts",
    "une procuration, annex\u00E9e",
    "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 de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "The object of the company was amended to include a broader range of activities, such as the purchase, renovation, and rental of vacation homes, development of construction projects, and various management and consulting services. The company can also acquire, manage, and invest in real estate.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "6940 Durbuy, Rue Rome 1",
        "city": "Durbuy",
        "region": "waals_gewest",
        "street": "Rue Rome",
        "country": "BE",
        "postcode": "6940",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9820 Merelbeke, Lembergsesteenweg 29",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Lembergsesteenweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-05",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0690.967.919",
    "name_full": "ORAVA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een expeditie van het proces-verbaal van statutenwijziging",
    "een volmacht, aangehecht"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idea4Business BV",
        "address": "Oudenaardseweg 101, 9790 Wortegem-Petegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aigemene vergadering neemt kennis van het ontslag van Idea4Business BV, met zetel te Oudenaardseweg 101, 9790 Wortegem-Petegem, vertegenwoordigd door haar vaste vertegenwoordiger Wolf Vandekerckhove, wonende te Oudenaardseweg 101 A, 9790 Wortegem-Petegem, als bestuurder van de Vennootschap, met i",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVJS BV",
        "address": "Bosch 116, 1780 Wemmel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen BVJS BV, met zetel te Bosch 116, 1780 Wemmel, vertegenwoordigd door haar vaste vertegenwoordiger Ben Jansen, wonende te Bosch 116, 1780 Wemmel, tot bestuurder van de Vennootschap, met ingang van heden, voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nathalie Baert",
        "address": "Acacialaan 58, 9080 Lochristi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vennootschap besluit om een bijzondere volmacht te verlenen aan mevrouw Nathalie Baert, met woonplaats te Acacialaan 58, 9080 Lochristi, om alle administratieve formaliteiten te vervullen in verband met deze wijzigingen bij \u00E9\u00E9n of meer erkende ondernemingsloketten alsook bij alle administraties, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.967.919",
    "name_full": "Orava",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}