PARIS MATCH BELGIQUE

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-15",
    "act_kind_objet": "AVENANT AU CONTRAT DE GROUPEMENT EUROPEEN D\u0027INTERET ECONOMIQUE PARIS MATCH BELGIQUE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-09-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.728.085",
    "name_full_after": "PARIS MATCH BELGIQUE",
    "legal_form_after": "Groupement europ\u00E9en d\u0027int\u00E9r\u00EAt \u00E9conomique",
    "name_full_before": "PARIS MATCH BELGIQUE",
    "current_zetel_raw": "Rue des Francs 79 \u00E0 1040 Etterbeek",
    "legal_form_before": "Groupement europ\u00E9en d\u0027int\u00E9r\u00EAt \u00E9conomique"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Tetra Law",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The name of the Groupement is set to \u0027PARIS MATCH Belgique\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Brussels-Capital Region.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The Groupement reserves the right to create operational offices anywhere in the European Union.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Si\u00E8ge d\u0027exploitation",
      "article_number": "3"
    },
    {
      "summary": "The Groupement\u0027s object is to facilitate and develop the professional activity of its members, specifically the edition and commercialization of the magazine \u0027PARIS MATCH BELGIQUE\u0027 and its website.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "4"
    },
    {
      "summary": "The Groupement is established for an indefinite duration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Dur\u00E9e",
      "article_number": "5"
    },
    {
      "summary": "The Groupement has no starting capital; its resources consist of member contributions, subsidies, and other authorized resources. All members have joint and unlimited liability for the Groupement\u0027s debts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Cotisations et responsabilit\u00E9 des membres",
      "article_number": "6"
    },
    {
      "summary": "This article details the transfer of the \u0027PARIS MATCH\u0027 brand rights from HACHETTE to LMN, and subsequently from LMN to Paris Match via an asset contribution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "6bis"
    },
    {
      "summary": "New members can be admitted by a unanimous decision of the members. New members are exempt from prior debts and subject to all obligations from the date of admission.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Admission de membres",
      "article_number": "7"
    },
    {
      "summary": "The founding members of the Groupement are the societies listed in the preamble of the constitutive act.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Membres fondateurs",
      "article_number": "8"
    },
    {
      "summary": "Members can resign by notifying the board of directors. A member remains liable for debts incurred before their withdrawal for a period of one year after the contractual notice period expires.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Fin de la qualit\u00E9 de membre",
      "article_number": "9"
    },
    {
      "summary": "A member can be excluded for grave misconduct or interference. The decision is taken by the general assembly on the board\u0027s proposal and requires a two-thirds majority.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Exclusion d\u0027un membre",
      "article_number": "10"
    },
    {
      "summary": "Members benefit from all rights recognized by the Regulations, the Belgian Code of Companies and Associations, and these statutes, including the right to request convocation of a general meeting.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Droits et obligations",
      "article_number": "11"
    },
    {
      "summary": "The general assembly is composed of all members. The annual meeting is held on the last Friday of May at 10:00.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "12"
    },
    {
      "summary": "The general assembly is convened by the board of directors, who must convene it upon the request of any member. Convocation must be at least 15 days in advance.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Convocation",
      "article_number": "13"
    },
    {
      "summary": "All members or their representatives have one vote.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Droit de vote",
      "article_number": "14"
    },
    {
      "summary": "The quorum is reached when at least half of all members are present or represented. Decisions require the favorable vote of at least 50.01% of the votes present or represented.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "R\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "15"
    },
    {
      "summary": "The Groupement has an administrative body called the \u0027conseil d\u0027administration\u0027 composed of two to five natural persons.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Conseil d\u0027administration",
      "article_number": "16"
    },
    {
      "summary": "The board of directors exercises all activities necessary to achieve the Groupement\u0027s objectives and implements the general assembly\u0027s decisions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Pouvoirs du conseil d\u0027administration",
      "article_number": "17"
    },
    {
      "summary": "The board of directors delegates daily management and representation to one or more administrators, who hold the title of \u0027administrateur-d\u00E9l\u00E9gu\u00E9\u0027 (Managing Director), or to one or more other natural persons.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "The Groupement is validly represented vis-\u00E0-vis third parties and in court, unless decided otherwise by the general assembly: by two members of the board of directors acting jointly, or within the limits of Article 18, by a Managing Director or a person delegated to daily management.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation",
      "article_number": "19"
    },
    {
      "summary": "The fiscal year corresponds to the civil year, starting on January 1st and ending on December 31st.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Comptes annuels",
      "article_number": "20"
    },
    {
      "summary": "The audit of the accounts is carried out by a commissioner chosen from the members of the Institute of Company Auditors having its seat in Belgium and appointed by the general assembly.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Contr\u00F4le",
      "article_number": "21"
    },
    {
      "summary": "All expenses resulting from the management of the Groupement and any award of contracts to third parties are borne equally by all members.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Prise en charge des frais",
      "article_number": "22"
    },
    {
      "summary": "Members pay an equal annual contribution of 250 euros. The contributions of new members are calculated pro rata for the remainder of the financial year concerned.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "D\u00E9termination des cotisations annuelles des membres",
      "article_number": "23"
    },
    {
      "summary": "Any member can, at any time, read or request a copy of any document, such as contracts, invoices, purchase orders, and accounting documents.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Droits \u00E0 l\u0027information",
      "article_number": "24"
    },
    {
      "summary": "The dissolution of the Groupement can be requested by one of the members within three months of the closure of each 12-month financial exercise if the cumulative profits of the closed exercise and the preceding 12 months do not reach 1,983,148.20 EUR.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Dissolution",
      "article_number": "25"
    },
    {
      "summary": "If the general assembly has decided on the dissolution of the Groupement, it is liquidated by the board of directors or by one or more liquidators appointed by the general assembly.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Liquidation",
      "article_number": "25bis"
    },
    {
      "summary": "These statutes exist in French and English; in case of dispute on their interpretation, the French version shall prevail.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Langue",
      "article_number": "26"
    },
    {
      "summary": "All correspondence addressed to the Groupement must be sent to the Groupement\u0027s electronic address.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Communication",
      "article_number": "27"
    },
    {
      "summary": "In case of a positive result, it is distributed as follows: the first 1,487,361.15 EUR is allocated 60% to Paris Match and 40% to IPM; the tranche from 1,487,361.15 EUR to 2,478,935.25 EUR is allocated 40% to Paris Match and 60% to IPM; the tranche above 2,478,935.25 EUR is allocated 50% to Paris Ma",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Affectation du r\u00E9sultat",
      "article_number": "28"
    },
    {
      "summary": "Operational coordination between the editorial, marketing, production, and advertising departments will be carried out within a specific committee bringing together the representatives of the different departments of the Groupement, IPM, and Paris Match.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Comit\u00E9 de coordination op\u00E9rationnelle",
      "article_number": "29"
    },
    {
      "summary": "The European Groupement d\u0027int\u00E9r\u00EAt \u00E9conomique is subject to the common conditions regarding VAT. Acts and documents of the Groupement intended for third parties, such as invoices, letters, announcements, and publications, mention the initials GEIE as well as the VAT number.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "De la TVA",
      "article_number": "30"
    },
    {
      "summary": "Disputes relating to the interpretation of the execution of these statutes are subject to Belgian law and fall under the exclusive jurisdiction of the tribunal of the seat of the Groupement.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Des contestations",
      "article_number": "31"
    }
  ],
  "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"
  },
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    "kind": "org",
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    "org_name": "Tetra Law",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-15",
    "filing_date": "2023-12-07",
    "act_kind_objet": "ADAPTATION AU CSA-REFONTE DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "seat_region_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.728.085",
    "name_full_after": "Groupement europ\u00E9en d\u0027int\u00E9r\u00EAt \u00E9conomique",
    "legal_form_after": "Groupement europ\u00E9en d\u0027int\u00E9r\u00EAt \u00E9conomique",
    "name_full_before": "PARIS MATCH BELGIQUE",
    "current_zetel_raw": "1040 Etterbeek, rue des Francs 79",
    "legal_form_before": null,
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Olivier de CLIPPELE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 2 est remplac\u00E9 par un texte d\u00E9taillant la possibilit\u00E9 de transf\u00E9rer le si\u00E8ge en R\u00E9gion de Bruxelles-Capitale ou en Belgique, et la cr\u00E9ation de si\u00E8ges administratifs ou d\u0027agences.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nL\u0027adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion\nde langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse\nentra\u00EEner une mo",
      "change_kind": "replaced",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Les statuts existent en fran\u00E7ais et anglais, avec la version fran\u00E7aise pr\u00E9valant en cas de contestation sur l\u0027interpr\u00E9tation.",
      "new_text": "Les pr\u00E9sents statuts existent en langue fran\u00E7aise et arglaise; en cas de contestation sur son interpr\u00E9tation,\nla version fran\u00E7aise pr\u00E9vaudra.",
      "change_kind": "amended",
      "article_title": "Langue",
      "article_number": "25"
    },
    {
      "summary": "Le Groupement est soumis aux conditions de droit commun pour la TVA. Les documents destin\u00E9s aux tiers doivent mentionner les initiales GEIE et le num\u00E9ro de TVA.",
      "new_text": "Le Groupement europ\u00E9en d\u0027int\u00E9r\u00EAt \u00E9conomique est soumis aux conditions de droit commun en ce qui\nconcerrie la TVA Les actes et documents du Groupement destin\u00E9s aux tiers, telles que les factures, les lettres,\nles annonces et les publications, mentiorinent les initiales GEIE airsi que le num\u00E9ro de TVA.",
      "change_kind": "amended",
      "article_title": "De la TVA",
      "article_number": "29"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Fran\u00E7ois le HODEY",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier de CLIPPELE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition",
    "Statuts"
  ],
  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le mandat de commissaire confi\u00E9 \u00E0 la SRL RSM InterAudit est renouvel\u00E9 pour une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "RSM InterAudit SRL a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Marie Delacroix et/ou Monsieur Bernard de Grand Ry, r\u00E9viseurs d\u0027entreprises associ\u00E9e pour l\u0027exercice de ce mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "fr",
    "pub_date": null,
    "filing_date": "2022-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.728.085",
    "name_full": "PARIS MATCH BELGIQUE",
    "legal_form": "GEIE"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}