SADAPS BARDAHL SPECIALITY PRODUCTS

{
  "notary": {
    "name": "Camille DELVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pecq",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.878.643",
    "name_full_after": "SADAPS BARDAHL SPECIALITY PRODUCTS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SADAPS BARDAHL SPECIALITY PRODUCTS",
    "current_zetel_raw": "Rue du Mont des Carliers(BL) 3 : 7522 Tournai",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet social est modifi\u00E9 en rempla\u00E7ant l\u0027article 4 des statuts par un nouveau texte.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Camille DELVAUX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social est modifi\u00E9 en rempla\u00E7ant l\u0027article 4 des statuts par un nouveau texte.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Camille DELVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pecq",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-18",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE, OBJET,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.878.643",
        "name": "SCIERIE DU HAINAUT",
        "role": "contributor",
        "address": "7522 Tournai (Blandain), rue du Mont des Carliers, 24",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SADAPS BARDAHL SPECIALITY PRODUCTS",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.878.643",
    "name_full": "SCIERIE DU HAINAUT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 SCIERIE DU HAINAUT a pris plusieurs r\u00E9solutions, notamment la modification de sa d\u00E9nomination en SADAPS BARDAHL SPECIALITY PRODUCTS, la modification de son objet social, la prolongation exceptionnelle de son exercice social jusqu\u0027au 31 d\u00E9cembre 2024, et la modification de la date de cl\u00F4ture de l\u0027exercice social. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations (CSA) et d\u0027adopter des statuts compl\u00E8tement nouveaux en concordance avec le CSA.",
  "co_filed_documents": [
    "exp\u00E9dition conforme",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Verriestlaan",
        "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": "2024-02-02",
      "evidence_quote": "La soci\u00E9t\u00E9 prend note de la d\u00E9mission des administrateurs sortants et de Monsieur BERTON en sa qualit\u00E9 de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde DESMET",
        "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": "2024-02-02",
      "evidence_quote": "La soci\u00E9t\u00E9 prend note de la d\u00E9mission des administrateurs sortants et de Monsieur BERTON en sa qualit\u00E9 de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 d\u00E9cide de donner d\u00E9charge provisoire aux adminsitrateurs d\u00E9missionnaires pour la p\u00E9riode allant du 1er janvier 2023 \u00E0 ce jour.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent RENAUD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de nommer: - Monsieur Vincent RENAUD, comme administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia CALLENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0477.929.886",
        "name": "SADAPS BARDAHL ADDITIVES \u0026 LUBRICANTS",
        "address": "Rue du Mont des Carliers 3",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de nomme Mme Sonia CALLENS comme repr\u00E9sentante permanent, et ce avec effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Chevalier",
        "address": null,
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La Soci\u00E9t\u00E9 d\u00E9cide de donner procuration \u00E0 Me Laurent Chevalier, Avocat au Barreau de Bruxelles, agissant individuellement et avec facult\u00E9 de subd\u00E9i\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signatu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-21",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.878.643",
    "name_full": "SCIERIE DU HAINAUT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LEPLAT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}