Pi3 & PARTNERS

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Adoption de nouveaux statuts conform\u00E9ment au CSA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.471.508",
    "name_full_after": "Pi3 \u0026 PARTNERS",
    "legal_form_after": "Soci\u00E9t\u00E9 en commandite",
    "name_full_before": "Pi3 \u0026 PARTNERS",
    "current_zetel_raw": "Rue de la Gare (Al) 48, 6250 Aiseau-Presles",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is a limited partnership (Soci\u00E9t\u00E9 en commandite) and its name must be followed by the legal form and company number on all documents.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme l\u00E9gale d\u0027une soci\u00E9t\u00E9 en commandite. Elle est d\u00E9nomm\u00E9e \u003C Pi3 \u0026 PARTNERS \u00BB.\nCette d\u00E9nomination doit appara\u00EEtre dans tous les actes, factures, annonces, publications, lettres, notes de\ncommande, sites internet et autres documents, sous forme \u00E9lectronique ou non, \u00E9manant de la soci\u00E9t\u00E9,\nimmediatement pr\u00E9c\u00E9d\u00E9e ou suivie des termes \u003C soci\u00E9t\u00E9 en commandite \u003E ou de l\u0027abr\u00E9viation \u003C",
      "change_kind": "restated",
      "article_title": "Forme juridique et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The company\u0027s registered office is in the Wallonia region and can be transferred to any location in Belgium by the administration organ.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion wallonne.\nL\u0027organe d\u0027administration est comp\u00E9tent pour transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 savoir tant l\u0027adresse\ncompl\u00E8te que - si n\u00E9cessaire - la R\u00E9gion, vers tout endroit en Belgique.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company has an indefinite duration. The death, incapacity, liquidation, bankruptcy, or insolvency of an associate does not lead to the dissolution of the company.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de la date de sa constitution.\nLe d\u00E9c\u00E8s, l\u0027incapacit\u00E9, la liquidation, la faillite ou la d\u00E9confiture d\u0027un des associ\u00E9s n\u0027entra\u00EEne pas\ndissolution de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object includes the wholesale purchase and sale, deposit, manufacturing, and transformation of various goods, as well as all construction studies and realizations, and activities related to the automobile world.",
      "new_text": "Cette soci\u00E9t\u00E9 a pour objet,\n\u2022 L\u0027achat et la vente en gros, le d\u00E9p\u00F4t, la fabrication, la transformation de:\n1. Tout mobilier, sanitaire, \u00E9lectricit\u00E9, chauffage, syst\u00E8me \u00E9conomisant l\u0027\u00E9nergie, objets somptuaires ou non\npour l\u0027habitation, bureaux, \u00E9quipements industriels en g\u00E9n\u00E9ral.\n2. Tous moyens de transports de personnes ou de choses neuves ou usag\u00E9es, ainsi que tous accessoires",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "4"
    },
    {
      "summary": "Six hundred (600) nominal shares without nominal value are issued in compensation for the social capital contributed. Current contributions are recorded on an available capital account.",
      "new_text": "En compensation du patrimoine social apport\u00E9, six cents (600) parts nominatives sont \u00E9mises sans valeur\nnominale.\nLes apports courants des associ\u00E9s sont comptabilis\u00E9s sur un compte de capitaux propres disponible qui",
      "change_kind": "restated",
      "article_title": "Patrimoine social et parts",
      "article_number": "5"
    },
    {
      "summary": "Shares cannot be transferred between living persons or by inheritance without the consent of all other associates, except when transferred to an associate.",
      "new_text": "Les parts d\u0027un associ\u00E9 ne peuvent, \u00E0 peine de nullit\u00E9, en aucun cas, \u00EAtre c\u00E9d\u00E9es entre vifs ni transmises\npour cause de mort, que ce soit en pleine propri\u00E9t\u00E9, en usufruit ou en nue-propri\u00E9t\u00E9, sauf avec le",
      "change_kind": "restated",
      "article_title": "Cession de parts",
      "article_number": "6"
    },
    {
      "summary": "An associate wishing to transfer shares must notify the manager(s) by registered letter, specifying the identity of the proposed transferee(s), the number of shares, the offered price, and other conditions.",
      "new_text": "Un associ\u00E9 qui souhaite c\u00E9der ses parts (par cession, il y a notamment lieu d\u0027entendre sans qu\u0027il s\u0027agisse",
      "change_kind": "restated",
      "article_title": "Cession entre vifs",
      "article_number": "6.1"
    },
    {
      "summary": "Heirs, legatees, and successors do not automatically become associates. They must immediately inform the manager(s) of the death, and the other associates must respond within one month.",
      "new_text": "Les h\u00E9ritiers, l\u00E9gataires et ayants droit suite au d\u00E9c\u00E8s d\u0027un associ\u00E9 (ou \u00E0 la dissolution d\u0027une personne",
      "change_kind": "restated",
      "article_title": "Cession en cas de d\u00E9c\u00E8s",
      "article_number": "6.2"
    },
    {
      "summary": "Any associate has the right to withdraw from the company, provided that at least two associates remain. If this condition is not met, the decision will lead to the dissolution of the company.",
      "new_text": "Tout associ\u00E9 qui envisage de ne plus faire partie de la soci\u00E9t\u00E9 a le droit de se retirer. Ce, \u00E0 condition qu\u0027il\nreste au moins deux associ\u00E9s. Si ce devait ne pas \u00EAtre le cas, la d\u00E9cision d\u0027un associ\u00E9 de ne plus faire partie",
      "change_kind": "restated",
      "article_title": "Retrait",
      "article_number": "7"
    },
    {
      "summary": "The limited partner(s) is (are) personally, indefinitely and jointly liable for all the company\u0027s commitments. The limited partner(s) is (are) only personally liable for the sums and assets he (they) has (have) promised to contribute, unless a contrary legal provision applies.",
      "new_text": "L\u0027associ\u00E9 commandit\u00E9 (les associ\u00E9s commandit\u00E9s) est (sont) personnellement, ind\u00E9finiment\nsolidairement responsable(s) de tous les engagements de la soci\u00E9t\u00E9.\net",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9 des associ\u00E9s",
      "article_number": "8"
    },
    {
      "summary": "The general meeting is composed of all associates (limited and unlimited). It is the only body competent to deliberate and decide on matters such as the modification of the statutes, the increase or decrease of the social capital contributed, the appointment and revocation of the manager(s) and the ",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les associ\u00E9s (commandit\u00E9s et commanditaires).\nSeule l\u0027assembl\u00E9e g\u00E9n\u00E9rale est comp\u00E9tente pour d\u00E9lib\u00E9rer et d\u00E9cider entre autres des questions suivantes",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "9"
    },
    {
      "summary": "Each associate individually has the powers of investigation and control of a commissioner. At the company\u0027s registered office, he can consult the books, letters, minutes, and, in general, all writings of the company.",
      "new_text": "Chaque associ\u00E9 a individuellement les pouvoirs d\u0027investigation et de contr\u00F4le d\u0027un commissaire. Au si\u00E8ge",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by one or more managers, natural or legal persons, limited partners, appointed by the general meeting. The general meeting also determines the duration of the mandate.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants, personnes physiques ou personnes morales,\nassoci\u00E9s commandit\u00E9s, \u00E0 nommer par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine \u00E9galement la",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration et repr\u00E9sentation",
      "article_number": "11"
    },
    {
      "summary": "The exercise of the company begins on January 1st and ends on December 31st of the same year. At the end of each exercise, the accounting is closed, the manager(s) draw up the inventory and establish the annual accounts in accordance with the legal provisions.",
      "new_text": "L\u0027exercice de la soci\u00E9t\u00E9 d\u00E9bute le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e.\n\u00C0 la fin de chaque exercice, la comptabilit\u00E9 est cl\u00F4tur\u00E9e, le(s) g\u00E9rant(s) dresse(nt) l\u0027inventaire et",
      "change_kind": "restated",
      "article_title": "Exercice",
      "article_number": "12"
    },
    {
      "summary": "The general meeting decides on the allocation of the profit and the constitution of a reserve. The profit can be distributed among the associates and, if applicable, in proportion to their participation.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation du b\u00E9n\u00E9fice et de la constitution d\u0027une r\u00E9serve. Le b\u00E9n\u00E9fice",
      "change_kind": "restated",
      "article_title": "R\u00E9partition du b\u00E9n\u00E9fice - constitution d\u0027une r\u00E9serve - pertes",
      "article_number": "13"
    },
    {
      "summary": "The company is voluntarily dissolved by a decision of the general meeting taken unanimously of the present and validly represented votes. Unless dissolution and simplified liquidation in accordance with article 2:80 CSA, it will be proceeded to the liquidation upon the dissolution of the company by ",
      "new_text": "La soci\u00E9t\u00E9 est volontairement dissoute par une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prise \u00E0 l\u0027unanimit\u00E9 des",
      "change_kind": "restated",
      "article_title": "Dissolution volontaire et liquidation",
      "article_number": "14"
    },
    {
      "summary": "If the company wishes to make use of the possibility of dissolution with immediate closure of the liquidation, it must satisfy the provisions of article 2:71, \u00A75 and of article 2:80 CSA. The general meeting decides on the dissolution and the closure of the liquidation in a single act on condition th",
      "new_text": "Si la soci\u00E9t\u00E9 souhaite faire usage de la possibilit\u00E9 de dissolution avec cl\u00F4ture imm\u00E9diate de la liquidation,\nelle doit satisfaire aux dispositions de l\u0027article 2:71, \u00A75 et de l\u0027article 2:80 CSA.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de la dissolution et de la cl\u00F4ture de la liquidation en un seul acte",
      "change_kind": "restated",
      "article_title": "Dissolution et liquidation simplifi\u00E9es",
      "article_number": "15"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Lahaye",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18/04/2024",
    "Le texte coordonn\u00E9 des statuts du 18/04/2024"
  ],
  "shareholder_rights": null,
  "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": 14873.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-04-18",
    "previous_mb_reference": null
  }
}