SAZIVEST

{
  "notary": {
    "name": "Enguerrand de PIERPONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u2019Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2024-10-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.481.631",
    "name_full_after": "SAZIVEST",
    "legal_form_after": "SRL",
    "name_full_before": "SAZIVEST",
    "current_zetel_raw": "Chemin des Cr\u00E8tes 1 : 4130 Esneux",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Enguerrand de PIERPONT",
      "scope_categories": [
        "statuts"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 8 to 12 were replaced with new articles covering share transfer, administration, remuneration, and control.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Article 24 was replaced with a new Article 22 regarding dissolution.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "New article allowing shareholders to make decisions by written procedure and attend AGs electronically.",
      "new_text": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique.\nEn ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par tous les actionnaires est r\u00E9put\u00E9e \u00EAtre la date statuaire de l\u0027assembl\u00E9e annuell",
      "change_kind": "added",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "15"
    },
    {
      "summary": "New article allowing shareholders to participate in AGs via electronic means, with provisions for voting and attendance.",
      "new_text": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9 pour autant que l\u2019organe d\u2019administration en pr\u00E9voie la possibilit\u00E9. Les actionnaires qui participent de cette mani\u00E8re \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u2019endroit o\u00F9 se tient l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour le respect des conditions de pr\u00E9senc",
      "change_kind": "added",
      "article_title": "Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique",
      "article_number": "16"
    },
    {
      "summary": "New article granting the administration the power to distribute interim dividends from current or previous exercise profits.",
      "new_text": "L\u0027organe d\u0027administration a le pouvoir de proc\u00E9der, dans les limites des articles 5:142 et 5:143 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u0027ont pas \u00E9t\u00E9 approuv\u00E9s, le cas \u00E9ch\u00E9ant r\u00E9duit de la perte report\u00E9e ou major\u00E9 du b\u00E9n\u00E9fice report\u00E9.",
      "change_kind": "added",
      "article_title": "Acompte sur dividende",
      "article_number": "23"
    },
    {
      "summary": "New Article 22 states that the company can be dissolved at any time by a general meeting deliberating in the forms required for statutory modifications.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "replaced",
      "article_title": "Dissolution",
      "article_number": "24"
    },
    {
      "summary": "New article stipulates that shareholders, administrators, etc. domiciled abroad make their domicile for the execution of the statutes at the company\u0027s seat.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "added",
      "article_title": "Election de domicile",
      "article_number": "27"
    },
    {
      "summary": "New article grants exclusive jurisdiction to the courts of the seat for any dispute between the company, its 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, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "added",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "28"
    },
    {
      "summary": "New article states that provisions of the Code of Companies and Associations not derogated from 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 serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
      "change_kind": "added",
      "article_title": "Droit commun",
      "article_number": "29"
    },
    {
      "summary": "New article states that all information regarding shareholders, AG meetings, and administration deliberations is strictly confidential and can only be disclosed with the consent of the concerned persons or in accordance with legal obligations.",
      "new_text": "Toutes les informations relatives aux actionnaires, aux r\u00E9unions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et aux d\u00E9lib\u00E9rations de l\u0027organe d\u0027administration sont strictement confidentielles et ne peuvent \u00EAtre divulgu\u00E9es qu\u0027avec l\u0027accord des personnes concern\u00E9es ou conform\u00E9ment aux obligations l\u00E9gales.",
      "change_kind": "added",
      "article_title": "Confidentialit\u00E9",
      "article_number": "30"
    },
    {
      "summary": "New article states that if a shareholders\u0027 pact is established, it will prevail over the above provisions within the limits of the mandatory rules set by the Code of Companies.",
      "new_text": "Si un pacte d\u2019actionnaire \u00E9tait \u00E9tabli entre les actionnaires, celui-ci pr\u00E9vaudra sur l\u2019ensemble des dispositions pr\u00E9vues ci-dessus dans les limites des r\u00E8gles imp\u00E9ratives \u00E9dict\u00E9es par le Code des soci\u00E9t\u00E9s.",
      "change_kind": "added",
      "article_title": "Pacte d\u2019actionnaire",
      "article_number": "31"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Enguerrand de PIERPONT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s au 4 octobre 2024"
  ],
  "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": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 18550.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}