PONTAGRI

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pont \u00E0 Celles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-12",
    "act_kind_objet": "D\u00E9mission -Nomination - Statuts coordonn\u00E9s."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.078.260",
    "name_full_after": "PONTAGRI",
    "legal_form_after": "Soci\u00E9t\u00E9 en Commandite (S.comm.)",
    "name_full_before": "PONTAGRI",
    "current_zetel_raw": "Rue des Essarts, 6 \u00E0 6230 PONT A CELLES",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Restated the company\u0027s name, legal form, and registered office location.",
      "new_text": "La soci\u00E9t\u00E9 \u00E0 la d\u00E9nomination \u003C\u003C\u003C PONTAGRI\u00BB\nSa forme juridique est: Soci\u00E9t\u00E9 en Commandite (S.comm.).\nLe si\u00E8ge social est \u00E9tabli en r\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 ailleurs par simple d\u00E9cision du Conseil d\u0027administration.\nDans tous les actes, factures, annonces, publications et autres pi\u00E8ces \u00E9manant\nde la soci\u00E9t\u00E9, cette d\u00E9nomination doit toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie\nimm\u00E9diatement et de f",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1er"
    },
    {
      "summary": "Restated the company\u0027s object of activity, including agricultural works, garden maintenance, forestry, and agricultural product trade.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou\npour compte de tiers ou en participation avec ceux-ci; - les travaux agricoles\npour compte de tiers; les services annexes \u00E0 la culture, - la cr\u00E9ation, l\u0027implantation",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Restated that the company is constituted for an unlimited duration but can be dissolved anticipatively.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Toutefois, elle peut \u00EAtre\ndissoute anticipativement.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Restated that the social capital is unlimited, with a fixed portion of 80,000 \u20AC represented by 80 shares without nominal value.",
      "new_text": "Le capital social est illimit\u00E9. Sa part fixe ou indisponible est fix\u00E9e \u00E0 80 000 \u20AC\n(quatre vingt mille euros) est repr\u00E9sent\u00E9e par 80 parts sociales sans valeur nominale.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Restated that shares are nominative and indivisible, and their transfer requires unanimous consent.",
      "new_text": "Les parts sociales sont nominatives et indivisibles.\nLes parts ne peuvent \u00EAtre transmises \u00E0 des tiers ou \u00E0 des associ\u00E9s que\nmoyennant l\u0027accord de tous les associ\u00E9s.\nLes parts sociales ne peuvent \u00EAtre transmises ou c\u00E9d\u00E9es aux h\u00E9ritiers et ayant",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Restated that the company must have at least one partner and one manager, and they cannot be the same person.",
      "new_text": "La soci\u00E9t\u00E9 en commandite doit compter au moins un membre commanditaire\net un membre commandit\u00E9, \u00E7a ne peut-\u00EAtre la m\u00EAme personne.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Restated that managers have unlimited joint liability, while partners\u0027 liability is limited to their contribution.",
      "new_text": "Tous les associ\u00E9s \u00AB Commandit\u00E9s \u003E ou g\u00E9rants ont une responsabilit\u00E9\nillimit\u00E9e envers la soci\u00E9t\u00E9, c\u0027est-\u00E0-dire qu\u0027ils r\u00E9pondent des dettes sociales",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Restated that managers can receive a fixed and modifiable remuneration and are entitled to reimbursement of expenses.",
      "new_text": "Les g\u00E9rants peuvent recevoir une r\u00E9mun\u00E9ration, qui est fix\u00E9e et peut \u00EAtre\nmodifi\u00E9e par une d\u00E9cision ordinaire des associ\u00E9s.\nTout g\u00E9rant a, par ailleurs, droit au remboursement de ses frais de d\u00E9placement",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Restated that former partners or their heirs cannot demand capital repayment under conditions set by the Board of Administration.",
      "new_text": "Les associ\u00E9s d\u00E9missionnaires ou d\u00E9chus, les repr\u00E9sentants ou ayants droit",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Restated that an associate cannot withdraw before two years, and their withdrawal request must be made in writing to the AGM three months after the last annual accounts closure.",
      "new_text": "Tout associ\u00E9 ne peut se retirer qu\u0027apr\u00E8s une p\u00E9riode de deux ans apr\u00E8s\nson inscription dans le livre des associ\u00E9s. Sa demande de d\u00E9mission",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Restated that decisions regarding the appointment or revocation of a manager are always taken by an absolute majority of shares.",
      "new_text": "Les d\u00E9cisions relatives \u00E0 la nomination ou \u00E0 la r\u00E9vocation d\u0027un g\u00E9rant sont\ntoujours prises \u00E0 la majorit\u00E9 absolue des parts sociales, sans que la question",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Restated that managers and control associates are appointed and revoked by the General Assembly.",
      "new_text": "Les g\u00E9rants et associ\u00E9s charg\u00E9s du contr\u00F4le sont nomm\u00E9s et r\u00E9voqu\u00E9s\npar l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Restated that the manager or controlled associate has the most extensive powers for the realization of the social object and management of the company.",
      "new_text": "Le g\u00E9rant ou associ\u00E9 \u003C Commandit\u00E9 \u00BB est investi des pouvoirs les plus \u00E9tendus\npour la r\u00E9alisation de l\u0027objet social et pour la gestion de la soci\u00E9t\u00E9.\nTout ce qui n\u0027est pas express\u00E9ment r\u00E9serv\u00E9 par la loi ou les statuts",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Restated that control is exercised by each associate individually or by one or more control associates designated for six years by the General Assembly.",
      "new_text": "Le contr\u00F4le de la soci\u00E9t\u00E9 est exerc\u00E9 par chaque associ\u00E9 individuellement ou\nest confi\u00E9 \u00E0 un ou plusieurs associ\u00E9s charg\u00E9s du contr\u00F4le qui sont d\u00E9sign\u00E9s",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Restated that the General Assembly is composed of all associates, voting is based on the number of shares, and electronic invitations are permitted.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale se compose de tous les associ\u00E9s et le vote se fait en\nfonction du nombre de parts de chaque associ\u00E9. Il est permis \u00E0 tout associ\u00E9",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Restated that the General Assembly meets of its own motion within six months of the accounts closure, and decisions are taken by a majority of votes present or represented.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale se r\u00E9unit de plein droit dans un d\u00E9lai de six mois suivant\nla cl\u00F4ture des comptes et ce, au plus tard le 30 janvier, au si\u00E8ge social.\nLes d\u00E9cisions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale sont prises \u00E0 la majorit\u00E9 des voix",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Restated that the fiscal year runs from July 1st to June 30th of each year.",
      "new_text": "L\u0027exercice social court du 1er juillet au 30 juin de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Restated that at the end of each fiscal year, the Board of Administration prepares the inventory, books, balance sheet, and income statement.",
      "new_text": "A la fin de chaque exercice social, le Conseil d\u0027Administration dresse l\u0027inventaire\net arr\u00EAte les \u00E9critures sociales, ensuite, il dresse le bilan et le compte de r\u00E9sultat",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Restated that the profit will be distributed annually according to General Assembly decisions, with a default allocation of half to reserves and half for distribution.",
      "new_text": "Le b\u00E9n\u00E9fice sera r\u00E9parti annuellement selon les d\u00E9cisions de l\u0027Assembl\u00E9e\nG\u00E9n\u00E9rale dans les limites suivantes:\nLe b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale,",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Restated that the dissolution of the company can be decided in cases provided by law, and the General Assembly sets the liquidation mode and appoints liquidators.",
      "new_text": "La dissolution de la soci\u00E9t\u00E9 pourra \u00EAtre d\u00E9cid\u00E9e dans les cas pr\u00E9vus par la loi.\nL\u0027Assembl\u00E9e G\u00E9n\u00E9rale fixe le mode de liquidation, d\u00E9signe un ou",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Restated that the internal regulations decided by the manager can, within legal and statutory limits, provide all provisions concerning the execution of the present statutes.",
      "new_text": "Le r\u00E8glement d\u0027ordre int\u00E9rieur d\u00E9cid\u00E9 par le g\u00E9rant peut, dans les limites\ndes prescriptions l\u00E9gales et statutaires, pr\u00E9voir toutes dispositions",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "P.V. de l\u0027A.G.E. du 20 f\u00E9vrier 2025"
  ],
  "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": [],
    "split_ratio": null,
    "shares_after": 80,
    "shares_before": 80,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-02-20",
    "previous_mb_reference": null
  }
}