QUALITY MARKETING

{
  "notary": {
    "name": "Victoria Donner",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2025-06-26",
    "act_kind_objet": "MODIFICATION DE LA LANGUE - MODIFICATIONS AUX STATUTS SRL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "full_restatement",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.107.664",
    "name_full_after": "QUALITY MARKETING",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "QUALITY MARKETING",
    "current_zetel_raw": "130 La Hulpe Chemin du Gros Tienne 10",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 2 is amended to adapt the statutes to the change of registered office to the Wallonia region.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nL\u0027adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion Wallonne\nou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Article 3 is completely replaced with new statutes defining the company\u0027s object as the import, export, and distribution of food and non-food products, typically found in hypermarkets.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet:\nLe commerce, l\u0027importation, l\u0027exportation et la distribution de denr\u00E9es\nalimentaires ainsi que de tous les autres produits non alimentaires, dans la mesure o\u00F9",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Article 4 is completely replaced with new statutes stating that the company is constituted for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Article 5 is completely replaced with new statutes stating that 750 shares were issued in payment for contributions, with each share giving an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, sept cent cinquante (750) actions ont \u00E9t\u00E9\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Article 6 is completely replaced with new statutes stating that shares must be paid up upon issuance, and in case of a single administrator, they determine subsequent payments.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u0027actionnaire-unique administrateur, ce dernier d\u00E9termine librement,",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Article 7 is completely replaced with new statutes detailing the preferential right of subscription for new cash contributions, the exercise period, and procedures for unexercised rights.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par\npr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u0027actions qu\u0027ils",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Article 8 is completely replaced with new statutes defining the nature of shares as nominative, numbered, and registered, with provisions for usufruct and naked ownership.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Article 9 is completely replaced with new statutes restricting the transfer of shares, requiring the written consent of at least half of the shareholders.",
      "new_text": "Les actions d\u00E9tenues par un actionnaire ne peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ni\ntransmises pour cause de d\u00E9c\u00E8s, \u00E0 peine de nullit\u00E9, qu\u0027avec l\u0027accord \u00E9crit pr\u00E9alable d\u0027au",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Article 10 is completely replaced with new statutes defining the company\u0027s administration by one or more administrators, who can be natural or legal persons.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes\nphysiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Article 11 is completely replaced with new statutes stating that a single administrator has all powers, while multiple administrators can each act alone for necessary acts.",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration\nlui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Article 12 is completely replaced with new statutes stating that each administrator represents the company towards third parties and in court.",
      "new_text": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice,\nsoit en demandant, soit en d\u00E9fendant.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Article 13 is completely replaced with new statutes deciding whether the administrator\u0027s mandate is exercised gratuitously, and if so, determining the fixed or proportional remuneration.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9\ngratuitement.\nSi le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Article 14 is completely replaced with new statutes allowing the administration to delegate daily management and representation to one or more members titled \u0027administrateur-d\u00E9l\u00E9gu\u00E9\u0027 or directors.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la\nrepr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Article 15 is completely replaced with new statutes stating that company control is assured by one or more commissioners, appointed for three years and re-eligible.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la\nsoci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Article 15 is completely replaced with new statutes setting the annual general meeting for January 15th, rules for extraordinary meetings, and convocation procedures via email or ordinary mail.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 15\njanvier \u00E0 15 heures.\nSi ce jour est un dimanche ou un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier",
      "change_kind": "replaced",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    },
    {
      "summary": "Article 17 is completely replaced with new statutes defining the conditions for admission to the general meeting and for shareholders to exercise voting rights.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y\nexercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes:",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Article 18 is completely replaced with new statutes detailing the presidency of the general meeting by an administrator or the shareholder with the most shares, and the signing of minutes.",
      "new_text": "\u00A7 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut,\npar l\u0027actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u0027actions ou encore, en cas de parit\u00E9, par le",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Article 19 is completely replaced with new statutes stating that each share gives one vote, the sole shareholder exercises powers alone, and decisions are taken by a majority of votes.",
      "new_text": "\u00A7 1. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous\nr\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u0027un actionnaire, celui-ci",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "Article 20 is completely replaced with new statutes allowing any general meeting to be prorogued by the administration for up to three weeks, with the second meeting deliberating definitively.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e,\ns\u00E9ance tenante, \u00E0 trois semaines au plus par l\u0027organe d\u0027administration. Sauf si",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Article 21 is completely replaced with new statutes defining the social exercise period from October 1st to September 30th of each year and the preparation of annual accounts.",
      "new_text": "L\u0027exercice social commence le 1r octobre et finit le 30 septembre de chaque\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Article 22 is completely replaced with new statutes stating that the net annual profit will be allocated as decided by the general meeting, with each share giving an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale, statuant sur proposition de l\u0027organe d\u0027administration, \u00E9tant toutefois fait",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Article 23 is completely replaced with new statutes stating that the company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for statutory modifications.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Article 24 is completely replaced with new statutes stating that in case of dissolution, the current administrators are designated as liquidators unless another liquidator is designated.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment\nque ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Article 25 is completely replaced with new statutes detailing the distribution of net assets after the liquidation of debts and charges, ensuring equality between all shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s\nconsignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Article 26 is completely replaced with new statutes stating that for the execution of the statutes, any shareholder, administrator, etc. domiciled abroad makes an election of domicile at the company\u0027s seat.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire,\nliquidateur ou porteur d\u0027obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Article 27 is completely replaced with new statutes granting exclusive jurisdiction to the courts of the seat for any dispute between the company, shareholders, administrators, etc. regarding company affairs and the execution of the statutes.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,\ncommissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Article 28 is completely replaced with new statutes stating that provisions of the Code of Companies and Associations are deemed inscribed in the statutes, and contrary clauses are deemed non-written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne\nserait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "28"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "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": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem Belgicastraat 1/B4",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": "B4",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Terhulpen",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Victoria Donner",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.107.664",
    "name_full": "QUALITY MARKETING",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een kopie van de akte"
  ]
}