REDBUD CONSULTING

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-14",
    "act_kind_objet": "Statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0703.933.849",
    "name_full_after": "REDBUD CONSULTING",
    "legal_form_after": "Soci\u00E9t\u00E9 en commandite",
    "name_full_before": "REDBUD CONSULTING",
    "current_zetel_raw": "Rue de Nethen 1, \u00E0 1390 Grez-Doiceau",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
  },
  "special_mandates": [
    {
      "holder_kbo": "0553.557.521",
      "holder_name": "SA B.F.S.",
      "scope_categories": [
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company adopts the form of a limited partnership with legal personality and is named REDBUD CONSULTING.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme de la soci\u00E9t\u00E9 en commandite \u00E0 personnalit\u00E9 juridique. Elle est d\u00E9nomm\u00E9e\nREDBUD CONSULTING \u00BB.\n\u00AB\nDans tous les actes, factures, avis, publications, courriers, ordres et autres documents de la soci\u00E9t\u00E9, cette\nappellation doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de la mention \u00AB soci\u00E9t\u00E9 en commandite \u00BB ou de son abr\u00E9viation \u003C\u003C\nScomm \u003E. Dans ces documents, le si\u00E8ge de la soci\u00E9t\u00E9 doit \u00E9gale",
      "change_kind": "restated",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The company consists of two categories of partners: unlimited and jointly liable managing partners and partners liable only up to their contribution without solidarity.",
      "new_text": "La soci\u00E9t\u00E9 se compose de deux cat\u00E9gories d\u0027associ\u00E9s:\nle ou les associ\u00E9(s) commandit\u00E9(s), personne(s) physique(s) sont ind\u00E9finiment et solidairement\nresponsables de tous les engagements de la soci\u00E9t\u00E9 et qui sont ceux qui sont mentionn\u00E9s comme tels dans\nl\u0027acte constitutif ou dans un acte de modification des statuts.\nSeul un associ\u00E9 commandit\u00E9 peut \u00EAtre nomm\u00E9 g\u00E9rant;\n-les associ\u00E9s commanditaires, per",
      "change_kind": "restated",
      "article_title": "Associ\u00E9s commandit\u00E9s et commanditaires",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s registered office is established in the Wallonia region.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object includes consulting, management assistance, and real estate operations, as well as general commercial activities related to its object.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0\nl\u0027\u00E9tranger l\u0027\u00E9tude, le conseil, la consultation, l\u0027expertise, l\u0027ing\u00E9nierie, l\u0027assistance au management et toutes",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "4"
    },
    {
      "summary": "The company is established for an unlimited duration and is not dissolved by the death, incapacity, or liquidation of a partner.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nPar d\u00E9rogation \u00E0 ce qui est pr\u00E9vu \u00E0 l\u0027article 4 :16 CSA, la soci\u00E9t\u00E9 n\u0027est pas dissoute par la mort, l\u0027incapacit\u00E9,",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "5"
    },
    {
      "summary": "Assets contributed to the company and those resulting from its activity form an indivisible social patrimony.",
      "new_text": "Les biens apport\u00E9s \u00E0 la soci\u00E9t\u00E9 ainsi que ceux qui r\u00E9sultent de l\u0027activit\u00E9 sociale forment un patrimoine indivis",
      "change_kind": "restated",
      "article_title": "Patrimoine social et apports",
      "article_number": "6"
    },
    {
      "summary": "Contributions are represented by 100 shares without nominal value, each representing an identical fraction of the capital, and all are fully paid.",
      "new_text": "Les apports sont repr\u00E9sent\u00E9s par cent (100) parts sans d\u0117signation de valeur nominale, repr\u00E9sentant",
      "change_kind": "restated",
      "article_title": "Parts",
      "article_number": "7"
    },
    {
      "summary": "The company recognizes only one owner per share for the exercise of partner rights, and shares are indivisible towards the company.",
      "new_text": "La soci\u00E9t\u00E9 ne reconna\u00EEt quant \u00E0 l\u0027exercice du droit des associ\u00E9s qu\u0027un seul propri\u00E9taire par part.\nLes parts sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des parts",
      "article_number": "8"
    },
    {
      "summary": "A register of shares is kept at the company\u0027s seat, containing data on partners, payments, voting rights, and restrictions on transfers.",
      "new_text": "Un registre des parts est tenu au si\u00E8ge de la soci\u00E9t\u00E9.\nIl contient:\n-Les donn\u00E9es pr\u00E9cises relatives \u00E0 l\u0027identit\u00E9 de chaque associ\u00E9 et au nombre de parts qu\u0027il poss\u00E8de;",
      "change_kind": "restated",
      "article_title": "Registre des parts",
      "article_number": "9"
    },
    {
      "summary": "Under penalty of nullity, a participation cannot be transferred between living persons or upon death without the agreement of all partners.",
      "new_text": "Sous peine de nullit\u00E9, une participation ne peut \u00EAtre c\u00E9d\u00E9e entre vifs ou pour cause de d\u00E9c\u00E8s qu\u0027avec",
      "change_kind": "restated",
      "article_title": "Cession des parts",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by one or more statutory managers chosen among the managing partners.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rant(s) statutaires choisi(s) parmi les associ\u00E9s",
      "change_kind": "restated",
      "article_title": "G\u00E9rance",
      "article_number": "11"
    },
    {
      "summary": "The functions of the manager end in cases such as resignation, dissolution, bankruptcy, or if the general assembly accepts this end of mandate.",
      "new_text": "Les fonctions du g\u00E9rant prennent fin dans les cas suivants:\nla d\u00E9mission: le g\u00E9rant ne peut d\u00E9missionner que si sa d\u00E9mission est possible au vu des engagements",
      "change_kind": "restated",
      "article_title": "Fin du mandat du (des) g\u00E9rant(s)",
      "article_number": "12"
    },
    {
      "summary": "In case of cessation of a manager\u0027s functions, the company is not dissolved and the general assembly provides for the vacancy.",
      "new_text": "En cas de cessation des fonctions d\u0027un g\u00E9rant, la soci\u00E9t\u00E9 n\u0027est pas dissoute. Dans ce cas, l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Vacance",
      "article_number": "13"
    },
    {
      "summary": "The management can delegate daily management and representation to one or more members holding the title of delegated manager.",
      "new_text": "La g\u00E9rance peut confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 dans le",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "The deliberations of the management are recorded in minutes signed by it, which are filed in a special register.",
      "new_text": "Les d\u00E9lib\u00E9rations de la g\u00E9rance sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par celle-ci.\nCes proc\u00E8s-verbaux sont vers\u00E9s dans un registre sp\u00E9cial. Les d\u00E9l\u00E9gations ainsi que les avis et votes donn\u00E9s",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "15"
    },
    {
      "summary": "When required by law, the control of the company is ensured by one or more commissioners appointed for three years.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "16"
    },
    {
      "summary": "The annual general meeting is held on the first Friday of December each year, or the first working day following if it is a legal holiday.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le premier vendredi du mois de d\u00E9cembre de chaque ann\u00E9e.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant (le samedi n\u0027\u00E9tant pas",
      "change_kind": "restated",
      "article_title": "R\u00E9union",
      "article_number": "17"
    },
    {
      "summary": "The general meeting is convened by the management, and the agenda includes the discussion and approval of annual accounts, allocation of profits, and discharge of managers.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit sur convocation de la g\u00E9rance.\nLes convocations contiennent l\u0027ordre du jour et sont faites conform\u00E9ment aux prescriptions du Code des",
      "change_kind": "restated",
      "article_title": "Convocations et ordre du jour",
      "article_number": "18"
    },
    {
      "summary": "Any owner of shares can be represented at the general meeting by a proxy, provided that the latter is themselves a managing partner.",
      "new_text": "Tout propri\u00E9taire de parts peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, pourvu que",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "19"
    },
    {
      "summary": "Every general meeting is presided over by one of the managers, who can designate a secretary.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u0027un des g\u00E9rants.\nLe pr\u00E9sident peut d\u00E9signer un secr\u00E9taire.",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "20"
    },
    {
      "summary": "Each share gives the right to one vote.",
      "new_text": "Chaque part donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "21"
    },
    {
      "summary": "Decisions are taken by a majority of votes, regardless of the number of shares represented at the meeting.",
      "new_text": "Sauf dans les cas pr\u00E9vus par la loi ou par les statuts, les d\u00E9cisions sont prises, quel que soit le nombre de",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "22"
    },
    {
      "summary": "The general meeting does not make or ratify acts concerning the company towards third parties or modifying the statutes without the agreement of the management.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne fait et ne ratifie les actes qui int\u00E9ressent la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers ou qui",
      "change_kind": "restated",
      "article_title": "Droit de veto de la g\u00E9rance",
      "article_number": "23"
    },
    {
      "summary": "The minutes of the meetings are signed by the members of the bureau and the partners who request it.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es sont sign\u00E9s par les membres du bureau et les associ\u00E9s qui le",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "24"
    },
    {
      "summary": "The fiscal year begins on July 1st of each year and ends on June 30th of the following year.",
      "new_text": "L\u0027exercice social commence le 1er juillet de chaque ann\u00E9e pour se terminer le 30 juin de l\u0027ann\u00E9e suivante.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "25"
    },
    {
      "summary": "The annual general meeting votes on the annual accounts and then pronounces by a special vote on the discharge to be given to the managers and commissioners.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statue sur les comptes annuels.\nApr\u00E8s leur approbation, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner au(x)",
      "change_kind": "restated",
      "article_title": "Approbation des comptes annuels",
      "article_number": "26"
    },
    {
      "summary": "In case of dissolution of the company, the liquidation is carried out by the liquidators designated by the general meeting.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, la liquidation est",
      "change_kind": "restated",
      "article_title": "Dissolution et liquidation",
      "article_number": "27"
    },
    {
      "summary": "After settlement of liabilities and liquidation expenses, the net asset is first used to reimburse the unpaid amount of the shares.",
      "new_text": "Apr\u00E8s r\u00E8glement du passif et des frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet,",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "28"
    },
    {
      "summary": "In case of death of one of the partners, the company is not dissolved but continued by the surviving partner(s) or heirs.",
      "new_text": "En cas de d\u00E9c\u00E8s de l\u0027un des associ\u00E9s, la soci\u00E9t\u00E9 ne sera pas dissoute de plein droit mais poursuivie par",
      "change_kind": "restated",
      "article_title": "D\u00E9c\u00E8s de l\u0027un des associ\u00E9s",
      "article_number": "29"
    },
    {
      "summary": "For the execution of the statutes, any partner domiciled abroad makes an election of domicile at the seat.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout commandit\u00E9, commanditaire, g\u00E9rant, directeur, liquidateur domicili\u00E9 \u00E0",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "30"
    },
    {
      "summary": "For all disputes between the company, its partners, managers, commissioners, and liquidators related to the company\u0027s affairs, exclusive jurisdiction is attributed to the courts of the seat.",
      "new_text": "Pour tous litiges entre la soci\u00E9t\u00E9, ses commandit\u00E9s, commanditaires, g\u00E9rant, commissaires et liquidateurs",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "31"
    },
    {
      "summary": "The parties intend to comply entirely with the Code of companies and associations.",
      "new_text": "Les parties entendent se conformer enti\u00E8rement au Code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "32"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Monsieur Quentin SCHOTS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "SA B.F.S.",
    "person_name": null,
    "org_rep_person_name": "Alice van Oldeneel"
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s r\u00E8glement du passif et des frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net sert d\u0027abord \u00E0 rembourser, en esp\u00E8ces ou en parts, le montant lib\u00E9r\u00E9 non amorti des parts.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 100.0,
    "capital_before_eur": 100.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "associate(s) commandit\u00E9(s)",
        "rights_summary": "Indefinitely and jointly liable for all company commitments.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "associ\u00E9s commanditaires",
        "rights_summary": "Liable only up to their contribution and without solidarity.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}