S&B BATY

{
  "notary": {
    "name": "Quentin DE RUYDTS",
    "firm_city": null,
    "firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
    "office_city": "Forest-Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0694.822.480",
    "name_full_after": "S\u0026B BATY",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "S\u0026B BATY",
    "current_zetel_raw": "Rue Henri Caron 36 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company adopts the legal form of a limited liability company (SRL) and is named S\u0026B BATY.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9e SRL, et elle est d\u00E9nomm\u00E9e S\u0026B BATY\nTous les actes, factures, annonces et autres documents \u00E9manant de la soci\u00E9t\u00E9 doivent contenir la\n",
      "change_kind": "restated",
      "article_title": "Forme l\u00E9gale et d\u00E9nomination",
      "article_number": "1er"
    },
    {
      "summary": "The registered office is established in the bilingual region of Brussels-Capital, with the possibility to transfer it within the same region or to another region without changing the linguistic regime.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli dans la R\u00E9gion bilingue de Bruxelles-Capitale.\nL\u2019organe d\u2019administration peut transf\u00E9rer le si\u00E8ge social en tout autre endroit de la m\u00EAme R\u00E9gion ou",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s main object is comprehensively restated to include construction, renovation, demolition, and a wide range of commercial and service activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour principal objet :\n \u2022 Travaux de b\u00E2timents, r\u00E9novation, d\u00E9molition. La soci\u00E9t\u00E9 a en outre pour objet tous travaux de",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration and can be dissolved by a decision of the general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "850 shares were issued in remuneration for contributions. Each share gives an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 850 actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Capitaux propres",
      "article_number": "5"
    },
    {
      "summary": "During the company\u0027s existence, shareholders or third parties who want to become shareholders and who meet the conditions defined in the present statutes can contribute to the company\u0027s assets, subject to a decision of the general meeting of shareholders.",
      "new_text": "Pendant la dur\u00E9e d\u2019existence de la soci\u00E9t\u00E9, les actionnaires ou les tiers qui veulent devenir",
      "change_kind": "restated",
      "article_title": "Apports ult\u00E9rieurs",
      "article_number": "6"
    },
    {
      "summary": "All titles are nominative and they bear a serial number. A register is kept at the registered office for each category of nominative titles.",
      "new_text": "Tous les titres sont nominatifs et ils portent un num\u00E9ro d\u2019ordre.\nIl est tenu un registre, au si\u00E8ge social, pour chaque cat\u00E9gorie de titres nominatifs.",
      "change_kind": "restated",
      "article_title": "Des Titres",
      "article_number": "7"
    },
    {
      "summary": "The company has issued 850 shares, numbered from 1 to 850, partially paid. The shares are distributed in two classes A and B.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9mis 850 actions, num\u00E9rot\u00E9es de 1 \u00E0 850, partiellement lib\u00E9r\u00E9es.\n Les actions sont r\u00E9parties en deux classes A et B.\nLes actions num\u00E9rot\u00E9es de 1 \u00E0 750 forment la classe A.",
      "change_kind": "restated",
      "article_title": "Des actions",
      "article_number": "8"
    },
    {
      "summary": "The titles are indivisible with regard to the company. If there are several owners of a title or several persons have real rights on one or more shares, the company can suspend the exercise of the rights attached to them until a single person is designated as being the owner of the title or holder o",
      "new_text": "Les titres sont indivisibles \u00E0 l\u2019\u00E9gard de la soci\u00E9t\u00E9.\nS\u2019il y a plusieurs propri\u00E9taires d\u2019un titre ou plusieurs personnes ont des droits r\u00E9els sur une ou",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "9"
    },
    {
      "summary": "Shares can be transferred between living persons or transmitted on death without approval to a shareholder, the spouse of the transferor or the testator, the ascendants or descendants in a direct line of the shareholders, to a company whose only shareholders are the transferor or the testator and/or",
      "new_text": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "10"
    },
    {
      "summary": "Any shareholder, who is not a debtor to the company, can resign during the first six months of the current fiscal year, any resignation after this deadline will be postponed by right to the next fiscal year.",
      "new_text": "Tout actionnaire, qui n\u2019est pas d\u00E9biteur envers la soci\u00E9t\u00E9, peut d\u00E9missionner pendant les six",
      "change_kind": "restated",
      "article_title": "Retrait - d\u00E9mission \u2013 exclusion d\u2019actionnaire",
      "article_number": "11"
    },
    {
      "summary": "In case of plurality of shareholders, the company is administered by one or several administrators, shareholders or not. The general meeting of shareholders fixes the number of administrators and, if applicable, their statutory quality, determines the duration of their mandate and the extent of thei",
      "new_text": "En cas de pluralit\u00E9 d\u2019actionnaires, la soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs,",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "In case of vacancy of a place of administrator due to death, resignation or for any other reason, the remaining administrators have the right to co-opt a new administrator.",
      "new_text": "En cas de vacance d\u2019une place d\u2019administrateur par suite de d\u00E9c\u00E8s, d\u00E9mission ou pour quelque",
      "change_kind": "restated",
      "article_title": "Vacance d\u2019un mandat d\u2019administrateur",
      "article_number": "13"
    },
    {
      "summary": "Each administrator has the power to perform all acts necessary or useful to the accomplishment of the object of the company, with the exception of those that are reserved by law or the statutes to the general meeting.",
      "new_text": "Chaque administrateur a le pouvoir d\u2019accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "The company is represented in the acts, including those where a public official or a ministerial officer intervenes and in court by an administrator acting alone.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u2013 Actes et actions judiciaires",
      "article_number": "15"
    },
    {
      "summary": "When the law requires it and within the limits that it provides, the control of the company is ensured by one or several 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 soci\u00E9t\u00E9 est assur\u00E9 par un ou",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "The general meeting of shareholders is composed of all the owners of shares who have the right to vote by themselves or by proxies, subject to observation of legal and statutory prescriptions.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u2019actions qui ont le droit",
      "change_kind": "restated",
      "article_title": "Composition et pouvoirs",
      "article_number": "17"
    },
    {
      "summary": "It is held every year, at the registered office or at any other place indicated in the convocations, the first Monday of the month of June at 18.00 hours a general meeting of shareholders. If this day is a holiday, the meeting will be advanced to the last working day preceding.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge social ou \u00E0 tout autre endroit indiqu\u00E9 dans les convocations, le",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e ordinaire",
      "article_number": "18"
    },
    {
      "summary": "The meeting is held specially or extraordinarily every time the interest of the company requires it or on the request of shareholders representing one tenth of the number of shares in circulation.",
      "new_text": "L\u2019assembl\u00E9e se r\u00E9unit sp\u00E9cialement ou extraordinairement chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e extraordinaire",
      "article_number": "19"
    },
    {
      "summary": "The general meetings of shareholders are convened by the organ of administration, who fixes the agenda, or if applicable by the commissioner and they must be on the request of shareholders representing one tenth of the number of shares in circulation.",
      "new_text": "Les assembl\u00E9es g\u00E9n\u00E9rales des actionnaires sont convoqu\u00E9es par l\u2019organe d\u2019administration, qui en",
      "change_kind": "restated",
      "article_title": "Convocation",
      "article_number": "20"
    },
    {
      "summary": "Any shareholder is admitted to the general meeting provided that he is registered in the register of shareholders.",
      "new_text": "Tout actionnaire est admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale pourvu qu\u2019il soit inscrit dans le registre des",
      "change_kind": "restated",
      "article_title": "Admission et repr\u00E9sentation aux assembl\u00E9es",
      "article_number": "21"
    },
    {
      "summary": "Before participating in the meeting, the shareholders or their proxies are required to sign the list of presence, which mentions the name, first names and address or the social denomination and the registered office of the shareholders and the number of shares they represent.",
      "new_text": "Avant de participer \u00E0 l\u2019assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la",
      "change_kind": "restated",
      "article_title": "Liste des pr\u00E9sences et bureau",
      "article_number": "22"
    },
    {
      "summary": "The organ of administration has the right to postpone, in session, for three weeks the annual general meeting called to pronounce on the approval of the annual accounts as well as any other extraordinary meeting.",
      "new_text": "L\u2019organe d\u2019administration a le droit de proroger, s\u00E9ance tenante, \u00E0 trois semaines l\u2019assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u2019assembl\u00E9e",
      "article_number": "23"
    },
    {
      "summary": "The meeting deliberates exclusively on the subjects announced on the agenda except unanimous agreement of all the shareholders present.",
      "new_text": "L\u2019assembl\u00E9e d\u00E9lib\u00E8re exclusivement sur les sujets annonc\u00E9s \u00E0 l\u2019ordre du jour sauf accord unanime",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and the shareholders who request it. These minutes are inserted in a special register.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "25"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year. At the end of each fiscal year, the organ of administration draws up an inventory and establishes the annual accounts of the company including a balance sheet, the income statement as well as the annex.",
      "new_text": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\n\u00C0 la fin de chaque exercice social, l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les",
      "change_kind": "restated",
      "article_title": "Exercice sociale",
      "article_number": "26"
    },
    {
      "summary": "The general meeting has the power to decide on the allocation of the profit and the amount of the distributions. No distribution can be decided if the net assets of the company are negative or would become negative as a result of such a distribution.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des",
      "change_kind": "restated",
      "article_title": "R\u00E9partition et r\u00E9serve",
      "article_number": "27"
    },
    {
      "summary": "The annual general meeting votes on the annual accounts. After their adoption, the meeting pronounces by a special vote on the discharge to be given to the administrators and the commissioner(s) if there are any.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels.\nApr\u00E8s leur adoption, l\u2019assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux",
      "change_kind": "restated",
      "article_title": "Vote des comptes annuels",
      "article_number": "28"
    },
    {
      "summary": "When the net assets of the company risk becoming or have become negative, the organ of administration convenes the general meeting within a maximum period of two months after the situation has been ascertained or should have been ascertained in accordance with the legal provisions, for deliberation,",
      "new_text": "Lorsque l\u2019actif net de la soci\u00E9t\u00E9 risque de devenir ou est devenu n\u00E9gatif, l\u2019organe d\u2019administration",
      "change_kind": "restated",
      "article_title": "Proc\u00E9dure de sonnette d\u2019alarme",
      "article_number": "29"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever time, the liquidation is carried out by the liquidator(s) appointed by the general meeting and in default of such appointment, the liquidation is carried out by the administrators in office at this time, acting as a liquidatio",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, la",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "30"
    },
    {
      "summary": "After liquidation of all debts, charges and liquidation expenses or after deposit of the sums necessary for this purpose, the net assets are first used to repay in cash or securities, the amount paid up of the shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "31"
    },
    {
      "summary": "The parties intend to comply entirely with the Code of companies and associations. Consequently, the provisions of this Code to which it would not be licitly derogated by the present statutes, are deemed inscribed in the statutes and the clauses contrary to the imperative provisions of this Code are",
      "new_text": "Les parties entendent se conformer enti\u00E8rement au Code des soci\u00E9t\u00E9s et des associations.\nEn cons\u00E9quence, les dispositions de ce Code auxquelles il ne serait pas licitement d\u00E9rog\u00E9 par les",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "32"
    },
    {
      "summary": "For the execution of the statutes, any shareholder domiciled abroad, any administrator, liquidator, makes an election of domicile at the registered office where all communications, summonses, assignments, notifications can be made to him.",
      "new_text": "Pour l\u2019ex\u00E9cution des statuts, tout actionnaire domicili\u00E9 \u00E0 l\u2019\u00E9tranger, tout administrateur, liquidateur,",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "33"
    },
    {
      "summary": "For all disputes between the company, its shareholders, administrators, commissioners and liquidators relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the court of the registered office.",
      "new_text": "Pour tous litiges entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "34"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin DE RUYDTS",
    "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": "The object of the company was comprehensively restated to align with the Code of Companies and Associations, covering a wide range of construction, renovation, demolition, and various commercial and service activities.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 850,
    "shares_before": 850,
    "capital_after_eur": 16100.0,
    "capital_before_eur": 16100.0,
    "share_classes_after": [
      {
        "count": 750,
        "label": "Classe A",
        "rights_summary": "Voting rights, dividend rights, liquidation bonus rights, right to stand for election as administrator, right to create new classes of shares.",
        "voting_per_share": 1.0
      },
      {
        "count": 100,
        "label": "Classe B",
        "rights_summary": "Dividend rights only, no voting rights, no liquidation bonus rights.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}