Plateau d’Erpent

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02709",
        "name": "Robin Huybrechts",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, pour une p\u00E9riode de trois ans (2024,2025,206).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toutes les d\u00E9cisions reprises ci-dessus ont \u00E9t\u00E9 approuv\u00E9es \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit par les actionnaires de la Soci\u00E9t\u00E9",
      "decharge_status": "granted",
      "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": "2024-08-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0696.967.368",
    "name_full": "Plateau d\u0027Erpent",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B-docs SRL",
    "person_name": null,
    "org_rep_person_name": "Carmen THEUNIS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Stijn JOYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0696.967.368",
    "name_full_after": "Plateau d\u2019Erpent",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Plateau d\u2019Erpent",
    "current_zetel_raw": "5100 Namur, Rue du Fort d\u0027Andoy(WD) 5",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Constituted for an unlimited duration as a Belgian joint-stock company under the name \u0027Plateau d\u2019Erpent\u0027. The name must be preceded or followed by \u0027soci\u00E9t\u00E9 anonyme\u0027 or \u0027SA\u0027, and must include the registered office address, RPM number, and court jurisdiction.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e, pour une dur\u00E9e illimit\u00E9e, sous la forme juridique d\u2019une soci\u00E9t\u00E9 anonyme de droit belge et sous la d\u00E9nomination \u00AB Plateau d\u2019Erpent \u00BB. Dans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement de la mention \u00AB soci\u00E9t\u00E9 anonyme \u00BB ou des initiales \u00AB SA \u00BB. Ils devront \u00E9galement contenir l\u2019indication pr\u00E9cise du si\u00E8ge de la soc",
      "change_kind": "restated",
      "article_title": "DENOMINATION \u2013 FORME \u2013 DUREE \u2013 SIEGE \u2013 OBJET",
      "article_number": "1"
    },
    {
      "summary": "Defines the company\u0027s object as promoting and developing real estate projects, including all related civil, commercial, industrial, or financial operations, such as buying, selling, constructing, and managing real estate.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger d\u2019accomplir en g\u00E9n\u00E9ral toute mission de promotion et de d\u00E9veloppement de projets immobiliers et plus sp\u00E9cialement: toutes op\u00E9rations et toutes \u00E9tudes ayant trait \u00E0 tous biens et/ou \u00E0 tous droits immobiliers, par nature, par incorporation ou par destination et \u00E0 tous biens et/ou \u00E0 tous droits mobiliers qui en d\u00E9coulent ainsi que toutes op\u00E9ra",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The capital is fixed at \u20AC62,000.00, represented by 100 shares without nominal value, with voting rights and equal rights in profits and liquidation proceeds, consisting of 50 Class A shares and 50 Class B shares.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC 62.000,00), repr\u00E9sent\u00E9 par cent (100) actions, sans d\u00E9signation de valeur nominale, avec droit de vote et conf\u00E9rant les m\u00EAmes droits dans les b\u00E9n\u00E9fices et le produit de la liquidation, dont cinquante (50) actions de classe A et cinquante (50) actions de classe B, lib\u00E9r\u00E9es int\u00E9gralement et repr\u00E9sentant chacune une fraction \u00E9quivalente du capital. (",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The company is administered by a collegial board of up to six members, appointed for a maximum of six years by the shareholders\u0027 meeting. Half are designated by Class A shareholders and half by Class B shareholders. The board can perform all acts necessary for the company\u0027s object, except those rese",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, qui est compos\u00E9 de maximum six (6) membres, actionnaires ou non, nomm\u00E9s pour six ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires et ils sont r\u00E9\u00E9ligibles. Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "The board of directors may delegate daily management and representation to two of its members, one from Class A and one from Class B.",
      "new_text": "Le conseil d\u0027administration peut confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 deux de ses membres, l\u2019un \u00E9tant un administrateur de classe A et le deuxi\u00E8me \u00E9tant un administrateur de classe B.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "The company is validly represented by a Class A and a Class B administrator acting jointly in judicial and administrative actions, as well as in all acts and powers of attorney. For daily management acts, it is represented by a Class A and a Class B administrator-delegate acting jointly.",
      "new_text": "De mani\u00E8re g\u00E9n\u00E9rale et notamment dans toutes les actions judiciaires et administratives, tant en demandant qu\u2019en d\u00E9fendant, ainsi que dans tous les actes et procurations, en ce compris ceux o\u00F9 intervenient un fonctionnaire ou un officier minist\u00E9riel ou en justice, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par un administrateur de classe A et un administrateur de classe B agissant conjointement, lesqu",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "The board meets when necessary or upon request of two members. A quorum of at least half the members is required for decisions, with a minimum of one Class A and one Class B administrator. Decisions can be taken unanimously in writing.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige ou lorsque deux administrateurs le demandent, auquel cas la convocation se fait par son pr\u00E9sident ou par l\u2019administrateur investi de cette fonction. La notification doit avoir lieu au moins end\u00E9ans le d\u00E9lai l\u00E9gal par lettre recommand\u00E9e, sous r\u00E9serve de l\u2019acceptation pr\u00E9alable de tout autre moyen de communication.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Financial situation control, annual accounts, and regularity of operations must be entrusted to one or more auditors, or to each shareholder if no auditor is appointed.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les comptes annuels, doit \u00EAtre confi\u00E9 \u00E0 un ou plusieurs commissaires ou \u00E0 chaque actionnaire, si aucun commissaire n\u2019a \u00E9t\u00E9 et/ou ne doit \u00EAtre nomm\u00E9.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The ordinary general meeting meets at the registered office or another place indicated in the convocation, on the first Tuesday of June at eleven o\u0027clock. If this day is a holiday, the meeting takes place on the first working day preceding it.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit au si\u00E8ge ou \u00E0 tout autre endroit indiqu\u00E9 dans les convocations, le premier mardi du mois de juin \u00E0 onze heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u2019assembl\u00E9e a lieu le premier jour ouvrable qui pr\u00E9c\u00E8de. (....)",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque ann\u00E9e. (....)",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    }
  ],
  "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": "Stijn JOYE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition et statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 50,
        "label": "classe A",
        "rights_summary": "droit de vote et conf\u00E9rant les m\u00EAmes droits dans les b\u00E9n\u00E9fices et le produit de la liquidation",
        "voting_per_share": 1.0
      },
      {
        "count": 50,
        "label": "classe B",
        "rights_summary": "droit de vote et conf\u00E9rant les m\u00EAmes droits dans les b\u00E9n\u00E9fices et le produit de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}