PELLENS IMMO

{
  "notary": {
    "name": "Lionel DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0634.860.941",
    "name_full_after": "PELLENS IMMO",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PELLENS IMMO",
    "current_zetel_raw": "Rue de Heuseux(MIC) 103, 4630 Soumagne",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Catherine JADIN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Lionel DUBUISSON",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is a Limited Liability Company (SRL) known as \u0027PELLENS IMMO\u0027.",
      "new_text": "La soci\u00E9t\u00E9 est une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e. Elle est connue sous la d\u00E9nomination : \u00AB PELLENS IMMO \u00BB.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in Wallonia, with a specific address. It can be transferred within the region or to any French-speaking Belgian region by the administration organ, without changing the statute language.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne ; son adresse n\u2019est pas inscrite dans les pr\u00E9sents statuts, mais arr\u00EAt\u00E9e dans le cadre des dispositions transitoires qui suivent ceux-ci. Il pourra \u00EAtre transf\u00E9r\u00E9 en tout endroit de cette r\u00E9gion, ou de toute R\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement ",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes real estate management, construction, commercial/financial enterprises, movable assets management, and participation in other industrial/commercial/financial/real estate enterprises.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte ou pour compte de tiers : 1. la constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine immobilier, et pour ce faire, l\u0027ali\u00E9nation, l\u0027acquisition, le lotissement, la division (juridique et/ou mat\u00E9rielle), la location de tout bien ou droit r\u00E9el immobilier, divis ou indivis. 2. l\u0027entreprise g\u00E9n\u00E9rale de con",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration and can be dissolved by a general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "In return for contributions, 1,400 shares were issued, each granting equal rights in profit distribution, liquidation, and voting.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, mille quatre cents (1.400) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne donc un droit \u00E9gal tant dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation que dans les votes.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "The administration organ decides on supplementary calls for funds. Shareholders can prepay, but amounts outside calls are not considered advances. Non-payment leads to interest and potential exclusion.",
      "new_text": "Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant traitement \u00E9gal de ceux-ci. Il est par ailleurs loisible \u00E0 tout actionnaire de lib\u00E9rer ses actions par anticipation, sans que les montants vers\u00E9s en dehors de tout appel de fonds puissent \u00EAtre tenus pour des avances de ",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "The company has an unavailable statutory capital account of 140,000.00 euros, into which founder contributions are inscribed.",
      "new_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de distribution aux actionnaires, sur lequel les apports des fondateurs sont inscrits. A la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations devient applicable \u00E0 la pr\u00E9sente soci\u00E9t\u00E9, ce compte de capitaux propres indisponible comprend 140.000,00 euros Pour les apports effectu\u00E9s apr\u00E8s la date \u00E0 laquel",
      "change_kind": "restated",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "6bis"
    },
    {
      "summary": "This article was omitted.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative and bear a serial number.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.",
      "change_kind": "restated",
      "article_title": "Forme des actions",
      "article_number": "8"
    },
    {
      "summary": "All other titles, other than shares, are nominative and bear a serial number.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u2019ordre.",
      "change_kind": "restated",
      "article_title": "Forme des autres titres",
      "article_number": "9"
    },
    {
      "summary": "Titles are indivisible. The company recognizes only one owner for each title. In case of demembrement of property rights, rights are exercised by the usufructuary.",
      "new_text": "Les titres sont indivisibles. La soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul propri\u00E9taire pour chaque titre. Si plusieurs personnes sont titulaires de droits r\u00E9els sur une m\u00EAme action, l\u2019exercice du droit de vote attach\u00E9 \u00E0 ces actions peut \u00EAtre suspendu jusqu\u2019\u00E0 ce qu\u2019une seule personne soit d\u00E9sign\u00E9e comme titulaire du droit de vote \u00E0 l\u2019\u00E9gard de la soci",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "10"
    },
    {
      "summary": "If there is only one shareholder, they can transfer shares freely. If there are multiple shareholders, transfers are subject to pre-emption rights. The procedure for exercising these rights is detailed.",
      "new_text": "\u00A71er. Principes et d\u00E9finitions. Si la soci\u00E9t\u00E9 ne comprend qu\u0027un seul actionnaire, celui-ci est libre de transf\u00E9rer tout ou partie de ses actions \u00E0 qui il l\u0027entend, dans le respect des \u00E9ventuelles conditions d\u2019admission. Le d\u00E9c\u00E8s de l\u0027actionnaire unique n\u2019entra\u00EEne pas la dissolution de la soci\u00E9t\u00E9, les actions de celui-ci \u00E9tant d\u00E9volues \u00E0 sa succession ou suivant sa volont\u00E9 valablement exprim\u00E9e. Si ",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "11"
    },
    {
      "summary": "The company is administered by one or more administrators, physical or legal persons, shareholders or not, appointed by the general meeting and/or designated in the statutes.",
      "new_text": "Jusqu\u2019\u00E0 la mise en liquidation, la soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale et/ou d\u00E9sign\u00E9s dans les statuts. Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout administrateur est nomm\u00E9 pour une p\u00E9riode ind\u00E9termin\u00E9e. L\u0027administrateur qui a \u00E9t\u00E9 d\u00E9sign\u00E9 par les fondateurs \u00E0 la constitution en d",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "12"
    },
    {
      "summary": "If the general meeting designates more than two administrators, it decides whether they form a college. If so, they designate a president. The college can only validly deliberate if at least half of the administrators are present or represented.",
      "new_text": "1. Si l\u0027assembl\u00E9e d\u00E9signe plus de deux administrateurs appel\u00E9s \u00E0 exercer leur mandat simultan\u00E9ment, elle d\u00E9cide et indique si ceux-ci doivent former entre eux un coll\u00E8ge. 2. Si la formation d\u2019un coll\u00E8ge est d\u00E9cid\u00E9e, les administrateurs d\u00E9signent alors un pr\u00E9sident pour pr\u00E9sider les r\u00E9unions du coll\u00E8ge. En l\u0027absence de ce dernier lors d\u0027une r\u00E9union d\u00FBment convoqu\u00E9e, l\u2019 administrateur pr\u00E9sent le plu",
      "change_kind": "added",
      "article_title": "Coll\u00E8ge",
      "article_number": "13bis"
    },
    {
      "summary": "If there is one administrator, they have all powers. If there are multiple administrators not organized in a college, each can act alone. If organized in a college, they form a collegial administration organ.",
      "new_text": "\u00A71er. Administrateur unique. S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019 administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. \u00A72. Pluralit\u00E9 d\u2019administrateurs non organis\u00E9s en coll\u00E8ge. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, lorsque l\u2019assembl\u00E9e n\u2019a pas install\u00E9 de coll\u00E8ge, chaque administrateur agissant seul en qualit\u00E9 d\u2019or",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "This article was omitted.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "15"
    },
    {
      "summary": "The administration organ can delegate daily management and representation to one or more members, who bear the title of administrator-delegate, or to one or more directors.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne ladite gestion journali\u00E8re, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs. L\u2019organe d\u2019administration d\u00E9termine s\u0027ils agissent seuls ou conjointement. Les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent conf\u00E9rer des",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "16"
    },
    {
      "summary": "This article was omitted.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "An ordinary general meeting is held annually on the first Monday of June at 19:00. Extraordinary meetings must be convened by the administration organ or, if applicable, the commissioner, whenever the interest of the company requires it or upon request of shareholders representing one-tenth of the n",
      "new_text": "Il est tenu chaque ann\u00E9e au si\u00E8ge, et sinon dans la commune de celui-ci, en un endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de juin \u00E0 19 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 ",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "18"
    },
    {
      "summary": "Shareholders can, within the limits of the law, take all decisions that fall under the power of the general meeting unanimously in writing, except those that must be received in an authentic act.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique. 2. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par tous les actionnaires est r\u00E9put\u00E9e \u00EAtre la date statutaire de l\u0027assembl\u00E9e g",
      "change_kind": "restated",
      "article_title": "D\u00E9cisions des actionnaires par proc\u00E9dure \u00E9crite",
      "article_number": "19"
    },
    {
      "summary": "To be admitted to the general meeting and, if applicable, to exercise the right to vote, a title holder must meet certain conditions.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, selon le cas, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : \u2022 Le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titres ; \u2022 Les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; si seul le d",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "20"
    },
    {
      "summary": "Shareholders can participate in the general meeting at a distance via an electronic communication means provided by the company.",
      "new_text": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par l\u0027interm\u00E9diaire d\u0027un moyen de communication \u00E9lectronique mis \u00E0 la disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent par cette voie \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u0027endroit o\u00F9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale se tient pour le respect des conditions de quorum et de majorit\u00E9.",
      "change_kind": "added",
      "article_title": "Participation \u00E0 distance",
      "article_number": "20bis"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the largest number of shares, or in case of parity, by the oldest of them. The minutes are kept in a register at the headquarters and signed by the members of the bureau and by the sharehold",
      "new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus grand nombre d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Si la composition de l\u2019assembl\u00E9e le permet, le pr\u00E9sident d\u00E9signera un secr\u00E9taire qui peut ne pas \u00EAtre actionnaire et un scrutateur nomm\u00E9 parmi les actionnaires. Le bureau sera compos\u00E9 d\u2019un pr\u00E9sident",
      "change_kind": "restated",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "21"
    },
    {
      "summary": "At the general meeting, each share gives one vote. If the company has only one shareholder, they exercise the powers devolved to the general meeting alone. A proxy can be given to any other person, shareholder or not, to represent them at the meeting and vote in their place.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix. \u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait (plus) qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs d\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e et y voter en ses lieu et place. Une",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "22"
    },
    {
      "summary": "This article was omitted.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Prorogation",
      "article_number": "23"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year. These dates can be derogated for the first exercise, the exercise during which the company enters liquidation, and the exercise where dissolution is declared.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la publication, conform\u00E9ment \u00E0 la loi. Il est d\u00E9rog\u00E9 \u00E0 ces dates de d\u00E9but et de fin d\u2019exercice : \u2022 Pour le prem",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "24"
    },
    {
      "summary": "The net annual profit will receive the allocation given by the general meeting, acting on the proposal of the administration organ, it being observed that each share confers an equal right in the distribution of profits.",
      "new_text": "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, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. L\u2019organe d\u2019administration est autoris\u00E9 \u00E0 proc\u00E9der, dans les limites fix\u00E9es par la loi, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u2019exercice en cours ou du",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "25"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for the modifications to the statutes.",
      "new_text": "La soci\u00E9t\u00E9 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.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "26"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever moment, the administrator(s) in office are designated as liquidator(s) under the present statutes if no other liquidator has been designated, without prejudice to the power of the general meeting to designate one or more liqui",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019a \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer un ou plusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "27"
    },
    {
      "summary": "After liquidation of all debts, charges, and liquidation expenses or after depositing the amounts necessary for this, and in case of existence of shares not fully paid, after restoring equality between all shares either by supplementary calls for funds to charge the insufficiently paid shares, or by",
      "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\u2019actions 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 insuffamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "28"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder of obligations domiciled abroad makes an election of domicile at the headquarters where all communications, summonses, assignments, and notifications can be validly made if they have not elected ano",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019 obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "29"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners and liquidators relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the headquarters, unless the company renounces it expressly.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "30"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes and clauses contrary to the imperative provisions of the Code of companies and associations are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "31"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lionel DUBUISSON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2017-12-19",
    "previous_mb_reference": "0003487"
  }
}