Scierie Pétré

{
  "notary": {
    "name": "Virginie ROGISTER",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.524.658",
    "name_full_after": "Scierie P\u00E9tr\u00E9",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SCIERIE PETRE",
    "current_zetel_raw": "Chauss\u00E9e de Tirlemont(WAN) 239 : 4520 Wanze",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne.",
      "new_text": "\u00AB Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es, au choix de l\u0027actionnaire, avec frais de conversion \u00E0 sa charge.",
      "new_text": "\u00AB Les actions, enti\u00E8rement lib\u00E9r\u00E9es, sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es, au choix de l\u0027actionnaire.\nLes frais de conversion sont \u00E0 charge de l\u0027actionnaire qui la demande. \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Le conseil d\u0027administration peut suspendre l\u0027exercice des droits d\u0027un titre s\u0027il y a plusieurs propri\u00E9taires ou s\u0027il fait l\u0027objet d\u0027un usufruit ou d\u0027un gage.",
      "new_text": "\u00AB S\u0027il y a plusieurs propri\u00E9taires d\u0027un titre ou s\u0027il fait l\u0027objet d\u0027un usufruit ou d\u0027un gage, le conseil\n d\u0027administration a le droit de suspendre l\u0027exercice des droits y aff\u00E9rents jusqu\u0027\u00E0 ce qu\u0027une personne\n ait \u00E9t\u00E9 d\u00E9sign\u00E9e comme \u00E9tant propri\u00E9taire de ce titre \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9. \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider \u00E0 l\u0027unanimit\u00E9 de faire choix d\u0027un administrateur unique.",
      "new_text": "\u00AB L\u2019assembl\u00E9e g\u00E9n\u00E9rale pourra d\u00E9cider, \u00E0 l\u2019unanimit\u00E9, de faire choix du mode d\u2019administration par un\nadministrateur unique. \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Si la soci\u00E9t\u00E9 ne compte plus qu\u0027un seul administrateur, l\u0027ensemble des pouvoirs du conseil d\u0027administration lui sont attribu\u00E9s, avec facult\u00E9 de d\u00E9l\u00E9guer.",
      "new_text": "\u00AB Lorsque la soci\u00E9t\u00E9 ne compte plus qu\u2019un seul administrateur par suite de d\u00E9c\u00E8s ou d\u2019incapacit\u00E9, l\u2019\nensemble des pouvoirs du conseil d\u2019administration lui sera attribu\u00E9 comme administrateur unique,\navec la facult\u00E9 de d\u00E9l\u00E9guer une partie de ces pouvoirs. Les dispositions des pr\u00E9sents statuts qui\nrenvoient au conseil d\u2019administration peuvent alors \u00EAtre lues comme renvoyant \u00E0 l\u2019administrateur\nunique.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Suppression de la phrase relative \u00E0 la premi\u00E8re r\u00E9union de pr\u00E9sence.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Ajout de la possibilit\u00E9 de convoquer l\u0027assembl\u00E9e par l\u0027administrateur unique.",
      "new_text": "\u00AB - le cas \u00E9ch\u00E9ant, par l\u2019administrateur unique ; \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "L\u0027assembl\u00E9e peut \u00EAtre convoqu\u00E9e extraordinairement par le conseil d\u0027administration et, le cas \u00E9ch\u00E9ant, le commissaire, sur demande d\u0027actionnaires repr\u00E9sentant le dixi\u00E8me du capital.",
      "new_text": "\u00AB L\u0027assembl\u00E9e peut \u00EAtre convoqu\u00E9e extraordinairement, par le conseil d\u2019administration et, le cas\n\u00E9ch\u00E9ant, le commissaire, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Elle doit \u00E9galement l\u0027\u00EAtre sur\nla demande d\u0027actionnaires repr\u00E9sentant ensemble le dixi\u00E8me du capital. Dans ce dernier cas, les\nactionnaires indiquent leur demande et les sujets \u00E0 porter \u00E0 l\u2019ordre du jour. L\u2019organe d\u2019administratio",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Une assembl\u00E9e r\u00E9unissant l\u0027int\u00E9gralit\u00E9 des titres peut d\u00E9lib\u00E9rer sans formalit\u00E9s de convocation, sauf si toutes les personnes sont pr\u00E9sentes.",
      "new_text": "\u00AB Toute assembl\u00E9e g\u00E9n\u00E9rale, tant ordinaire qu\u0027extraordinaire, r\u00E9unissant l\u0027int\u00E9gralit\u00E9 des titres, pourra\nd\u00E9lib\u00E9rer et statuer valablement sans qu\u0027il doive \u00EAtre justifi\u00E9 de l\u0027accomplissement des formalit\u00E9s\nrelatives aux convocations. \u00C0 d\u00E9faut, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tant annuelle qu\u0027extraordinaire, se r\u00E9unit\nsur la convocation du conseil d\u0027administration. \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "En cas d\u0027actions nominatives, les convocations sont faites par e-mails envoy\u00E9s quinze jours au moins avant l\u0027assembl\u00E9e.",
      "new_text": "\u00AB En cas d\u2019actions nominatives, les convocations sont faites par e-mails envoy\u00E9s quinze jours au\nmoins avant l\u2019assembl\u00E9e aux actionnaires, aux administrateurs et, le cas \u00E9ch\u00E9ant, aux titulaires d\u2019\nobligations convertibles nominatives, de droits de souscriptions nominatifs ou de certificats\nnominatifs \u00E9mis avec la collaboration de la soci\u00E9t\u00E9 et aux commissaires. Elles sont faites par courrier\nordin",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Les propri\u00E9taires d\u0027actions nominatives doivent informer par \u00E9crit le conseil d\u0027administration de leur intention d\u0027assister \u00E0 l\u0027assembl\u00E9e.",
      "new_text": "\u00AB Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les propri\u00E9taires d\u0027actions nominatives doivent, trois jours\nfrancs avant la date fix\u00E9e pour l\u0027assembl\u00E9e, informer par \u00E9crit (lettre ou procuration) le conseil\nd\u0027administration de leur intention d\u0027assister \u00E0 l\u0027assembl\u00E9e et indiquer le nombre de titres pour lequel\nils entendent prendre part au vote.\nLes propri\u00E9taires d\u0027actions d\u00E9mat\u00E9rialis\u00E9es doivent, dans ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Un ajournement annule toute d\u00E9cision prise.",
      "new_text": "\u00AB Cet ajournement annule toute d\u00E9cision prise. \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Une assembl\u00E9e ne peut d\u00E9lib\u00E9rer que sur les propositions figurant \u00E0 l\u2019ordre du jour, sauf exceptions.",
      "new_text": "\u00AB Toute assembl\u00E9e ne peut d\u00E9lib\u00E9rer que sur les propositions figurant \u00E0 l\u2019ordre du jour, sauf si toutes\nles personnes \u00E0 convoquer sont pr\u00E9sentes ou repr\u00E9sent\u00E9es et d\u00E9cident \u00E0 l\u2019unanimit\u00E9 de d\u00E9lib\u00E9rer sur\ndes sujets nouveaux, ainsi que lorsque des circonstances exceptionnelles inconnues au moment de\nla convocation exigent une d\u00E9cision dans l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9. \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "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": "Virginie ROGISTER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure la possibilit\u00E9 de suspendre l\u0027exercice des droits aff\u00E9rents \u00E0 un titre s\u0027il y a plusieurs propri\u00E9taires ou s\u0027il fait l\u0027objet d\u0027un usufruit ou d\u0027un gage, jusqu\u0027\u00E0 ce qu\u0027une personne ait \u00E9t\u00E9 d\u00E9sign\u00E9e comme propri\u00E9taire.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "actions nominatives ou d\u00E9mat\u00E9rialis\u00E9es",
        "rights_summary": "Enti\u00E8rement lib\u00E9r\u00E9es, au choix de l\u0027actionnaire.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian PETRE",
        "address": "rue Sous-Chaumont 4 \u00E0 4260 FUMAL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicole DUMOULIN",
        "address": "rue Sous-Chaumont 4 \u00E0 4260 FUMAL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine PETRE",
        "address": "rue de Foncourt 1 \u00E0 4260 BRAIVES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-01",
    "filing_date": "2022-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.524.658",
    "name_full": "SCIERIE PETRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine PETRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}