ROBETTE FERME DU CHENE A CLOUS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chemin des Mourdreux, 49 \u00E0 7000 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Chemin des Mourdreux",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Jacques Pr\u00E9vert, 7 bo\u00EEte G0.3 -7000 \u041Cons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Rue Jacques Pr\u00E9vert",
        "country": "BE",
        "postcode": "7000",
        "box_number": "G0.3",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge social est fix\u00E9 au Chemin des Mourdreux, 49 \u00E0 7000 Mons",
      "statute_article_number": 1,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0695.396.562",
    "name_full": "Soci\u00E9t\u00E9 en Commandite Entreprise Agricole RO\u0412\u0415\u0422\u0422\u0415 \u0022Ferme du Ch\u00EAne \u00E0 Clous\u0022",
    "legal_form": "SComm"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SODOYE Beno\u00EEt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Associ\u00E9-G\u00E9rant"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}

{
  "notary": {
    "name": "Guillaume HAMBYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-14",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.396.562",
    "name_full_after": "EA ROBETTE FERME DU CHENE A CLOUS",
    "legal_form_after": "Soci\u00E9t\u00E9 en commandite",
    "name_full_before": "Soci\u00E9t\u00E9 Agricole \u00AB Robette ferme du ch\u00EAne \u00E0 clous \u00BB",
    "current_zetel_raw": "Rue Jacques Pr\u00E9vert 7 bte G03 7000 Mons",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Restriction stricte des transmissions d\u0027actions pour cause de mort ou entre vifs, limit\u00E9es \u00E0 des proches, et n\u00E9cessitant l\u0027agr\u00E9ment de tous les associ\u00E9s pour toute autre transmission.",
      "new_text": "Les droits li\u00E9s aux actions ne peuvent en aucun cas \u00EAtre mat\u00E9rialis\u00E9s en papiers - valeurs susceptibles de transmission.\nLes actions composant le capital commanditaire ne peuvent se transmettre pour cause de mort ou \u00EAtre c\u00E9d\u00E9es entre vifs :\n-\u00E0 un associ\u00E9,\n-au conjoint du c\u00E9dant, ou au cohabitant l\u00E9gal\n-aux ascendants en ligne directe,\n-aux descendants en ligne directe et leurs alli\u00E9s, y compris le",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "D\u00E9finition et conditions de gestion de la soci\u00E9t\u00E9 par des associ\u00E9s g\u00E9rants, avec des obligations de temps et de revenu professionnel, et r\u00E8gles de nomination et de r\u00E9vocation.",
      "new_text": "\u00ABLa societe est geree par\nMonsieur SODOYE Benoit, associ\u00E9 g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e.\nMadame ROBETTE Marie-C\u00E9line, associ\u00E9e g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e.\nLa soci\u00E9t\u00E9 est g\u00E9r\u00E9e par un ou plusieurs associ\u00E9s g\u00E9rants pour une dur\u00E9e ind\u00E9termin\u00E9e, qui doivent\netre des commandites.\nL\u2019associe-gerant est toujours statutaire.\nL\u0027associ\u00E9-g\u00E9rant est un associ\u00E9, personne physique, qui est d\u00E9sign\u00E9",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Article nouveau d\u00E9finissant la gestion de la soci\u00E9t\u00E9 par des associ\u00E9s g\u00E9rants, leurs conditions d\u0027emploi et les r\u00E8gles de nomination et de r\u00E9vocation.",
      "new_text": "\u00ABLa societe est geree par\nMonsieur SODOYE Benoit, associ\u00E9 g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e.\nMadame ROBETTE Marie-C\u00E9line, associ\u00E9e g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e.\nLa soci\u00E9t\u00E9 est g\u00E9r\u00E9e par un ou plusieurs associ\u00E9s g\u00E9rants pour une dur\u00E9e ind\u00E9termin\u00E9e, qui doivent\netre des commandites.\nL\u2019associe-gerant est toujours statutaire.\nL\u0027associ\u00E9-g\u00E9rant est un associ\u00E9, personne physique, qui est d\u00E9sign\u00E9",
      "change_kind": "added",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Modification des r\u00E8gles de quorum et de majorit\u00E9 pour les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, notamment pour la modification des statuts et la dissolution.",
      "new_text": "Les d\u00E9cisions sont prises \u00E0 l\u0027unanimit\u00E9 des voix des associ\u00E9s g\u00E9rants et \u00E0 la majorit\u00E9 des trois quarts\ndes voix des associ\u00E9s commanditaires ; chaque associ\u00E9 dispose d\u0027une voix .\nLe consentement de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 est requis lors de la cession d\u2019actions d\u2019un\nou de plusieurs associ\u00E9s en cas d\u00E9c\u00E9s ou entre vifs.N\u00E9anmoins,le consentement de l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale n\u2019est pas requis pou",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    },
    {
      "summary": "D\u00E9finition des quorum et de la majorit\u00E9 pour les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec des r\u00E8gles sp\u00E9cifiques pour les d\u00E9cisions importantes et les procurations.",
      "new_text": "A l\u2019assemblee generale, chaque part donne droit a une voix.\nPour les decisions suivantes, une decision prise a l\u2019unanimite des voix des associes gerants et la\nmajorite des trois/quarts des voix des associes commanditaires est necessaire :\n\u2022 La modification des statuts ;\n\u2022 La dissolution volontaire de la societe ;\n\u2022 La fin du mandat d\u2019associe gerant et le preavis qui en decoule ;\n\u2022 La designation d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "R\u00E8gles de prorogation des assembl\u00E9es g\u00E9n\u00E9rales, permettant une prolongation de trois semaines par les associ\u00E9s g\u00E9rants.",
      "new_text": "Toute assemblee generale, ordinaire ou extraordinaire, peut etre prorogee, seance tenante, a trois\nsemaines au plus par les associes gerants. Sauf si l\u2019assemblee generale en decide autrement, cette\nprorogation n\u2019annule pas les autres decisions prises.\nLa seconde assemblee deliberera sur le meme ordre du jour et statuera definitivement.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "R\u00E8gles de r\u00E9partition des r\u00E9sultats de l\u0027exploitation, incluant la possibilit\u00E9 de mise en r\u00E9serve et l\u0027attribution de l\u0027exc\u00E9dent.",
      "new_text": "Le partage du b\u00E9n\u00E9fice de l\u0027exploitation se fait comme suit :\n1\u00B0 avec l\u0027agr\u00E9ment des associ\u00E9s g\u00E9rants, l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider la mise en r\u00E9serve\npartielle ou totale du solde, apr\u00E8s pr\u00E9l\u00E8vement de la r\u00E9mun\u00E9ration des associ\u00E9s g\u00E9rants pr\u00E9vue \u00E0\nl\u0027article 13 ;\n2\u00B0 si le solde n\u0027est pas enti\u00E8rement mis en r\u00E9serve comme dit ci-dessus, l\u0027exc\u00E9dent sera attribu\u00E9\nsuivant d\u00E9cision de l\u0027assembl\u00E9e g\u00E9",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "R\u00E8gles de dissolution de la soci\u00E9t\u00E9, permettant une dissolution \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La societe peut etre dissoute en tout temps, par decision de l\u0027assemblee generale deliberant dans les\nformes prevues \u00E0 l\u2019article 16 des pr\u00E9sents statuts.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "R\u00E8gles de subsistance de la soci\u00E9t\u00E9 en cas de seul associ\u00E9, y compris la d\u00E9signation d\u0027un administrateur provisoire.",
      "new_text": "Lorsque la societe ne compte plus qu\u2019un seul associe, elle continue d\u2019exister en tant que personne\nmorale aussi longtemps qu\u2019elle n\u2019est pas dissoute et liquidee.\nSi cet associe est associe gerant, il sera procede comme dit a l\u0027alinea suivant.\nSi par suite de demission ou de deces de gerant associe, la societe ne compte plus que des\nassocies commanditaires, ceux-ci peuvent designer l\u2019un d\u2019entre eux",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Nomination et pouvoirs des liquidateurs en cas de dissolution, avec la possibilit\u00E9 de d\u00E9signer ou d\u00E9mettre des liquidateurs par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "En cas de dissolution pour quelque cause que ce soit, les associ\u00E9s g\u00E9rants en fonction au moment\nde la dissolution seront liquidateurs de plein droit \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s\ng\u00E9rants et commanditaires n\u0027en d\u00E9cide autrement.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s g\u00E9rants et commanditaires peut d\u00E9signer ou d\u00E9mettre\n\u00E0 tout moment un ou plusieurs liquidateurs \u00E0 la simple majo",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "R\u00E8gles d\u0027\u00E9lection de domicile pour les associ\u00E9s g\u00E9rants, commanditaires et liquidateurs ayant leur domicile \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Les associ\u00E9s g\u00E9rants et les associ\u00E9s commanditaires de m\u00EAme que les liquidateurs qui ont leur\ndomicile \u00E0 l\u0027\u00E9tranger sont cens\u00E9s \u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9 o\u00F9 toutes sommations et\nnotifications concernant les affaires de la soci\u00E9t\u00E9 pourront \u00EAtre faites.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Attribution de comp\u00E9tence exclusive aux tribunaux du si\u00E8ge pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des statuts.",
      "new_text": "Pour tout litige entre la societe, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la societe et a l\u0027execution des presents statuts, competence exclusive est\nattribuee aux tribunaux du siege, a moins que la societe n\u0027y renonce expressement.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Application des dispositions du Code des soci\u00E9t\u00E9s et des associations qui ne sont pas d\u00E9rog\u00E9es, et invalidit\u00E9 des clauses contraires aux dispositions imp\u00E9ratives du Code.",
      "new_text": "Les dispositions du Code des societes et des associations auxquelles il ne serait pas licitement\nderoge sont reputees inscrites dans les presents statuts et les clauses contraires aux dispositions\nimperatives du Code des societes sont censees non ecrites.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "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": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 consid\u00E9rablement \u00E9largi pour inclure non seulement la culture agricole, mais aussi l\u0027\u00E9levage, l\u0027horticulture, la sylviculture, la chasse, la p\u00EAche, le commerce de gros et de d\u00E9tail, le transport, et diverses activit\u00E9s industrielles et immobili\u00E8res, y compris l\u0027apiculture et la production de miel.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 162,
    "shares_before": 162,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 162,
        "label": "parts",
        "rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SODOYE Benoit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants non statutaire actuels",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ROBETTE Marie-C\u00E9line",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame ROBETTE Marie-C\u00E9line, pr\u00E9nomm\u00E9e",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SODOYE Benoit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale nomme comme associ\u00E9s g\u00E9rants statutaires pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ROBETTE Marie-C\u00E9line",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Madame ROBETTE Marie-C\u00E9line, pr\u00E9nomm\u00E9e, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SODOYE Benoit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La societe est geree par Monsieur SODOYE Benoit, associ\u00E9 g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ROBETTE Marie-C\u00E9line",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame ROBETTE Marie-C\u00E9line, associ\u00E9e g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de modifier l\u2019article 8 des statuts comme suit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
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      "evidence_quote": "La societe est geree par Monsieur SODOYE Benoit, associ\u00E9 g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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      "evidence_quote": "Les assembl\u00E9es g\u00E9n\u00E9rales sont convoqu\u00E9es par les associ\u00E9s g\u00E9rants \u00E0 leur propre initiative",
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      "effective_date": null,
      "evidence_quote": "L\u0027exercice social commence le premier janvier et finit le trente et un decembre de chaque annee",
      "decharge_status": null,
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    },
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      "evidence_quote": "La societe peut etre dissoute en tout temps, par decision de l\u0027assemblee generale deliberant",
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      "rep_rotation_new_rep": null,
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    {
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      "effective_date": null,
      "evidence_quote": "Lorsque la societe ne compte plus qu\u2019un seul associe, elle continue d\u2019exister en tant que personne morale",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "evidence_quote": "En cas de dissolution pour quelque cause que ce soit, les associ\u00E9s g\u00E9rants en fonction au moment de la dissolution seront liquidateurs de plein droit",
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      "evidence_quote": "Les associ\u00E9s g\u00E9rants et les associ\u00E9s commanditaires de m\u00EAme que les liquidateurs qui ont leur domicile \u00E0 l\u0027\u00E9tranger sont cens\u00E9s \u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9",
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      "evidence_quote": "Les dispositions du Code des societes et des associations auxquelles il ne serait pas licitement derog\u00E9 sont reput\u00E9es inscrites dans les presents statuts",
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