SEBASTIEN VAES

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Mise en conformit\u00E9 des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.776.504",
    "name_full_after": "SEBASTIEN VAES",
    "legal_form_after": "Soci\u00E9t\u00E9 en Commandite",
    "name_full_before": "SEBASTIEN VAES",
    "current_zetel_raw": "rue du Magistrat, 31 \u00E0 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 en Commandite"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is a limited partnership (SComm) and its name is \u0027SEBASTIEN VAES\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 en commandite, conform\u00E9ment aux dispositions du Code des\nsoci\u00E9t\u00E9s et des associations.\nElle est d\u00E9nomm\u00E9e \u00AB SEBASTIEN VAES \u00BB.\nTous les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres",
      "change_kind": "restated",
      "article_title": "Forme l\u00E9gale et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the Brussels-Capital Region and can be transferred by the administration organ.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion wallonne ou de la r\u00E9gion de langue fran\u00E7aise de Belgique,\npar simple d\u00E9cision de l\u0027organe d\u0027administration, qui a tous pouvoirs aux fins de faire constater cette",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s main object is to conduct operations related to surveys and information analysis, including product comparison and IT solutions development.",
      "new_text": "De mani\u00E8re large, la soci\u00E9t\u00E9 a pour objet principal, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en tant qu\u0027interm\u00E9diaire\nou non, pour compte propre ou compte de tiers, \u00E0 des fins publiques ou priv\u00E9es, toutes op\u00E9rations li\u00E9es",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration and is not dissolved by the death or incapacity of an associate.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 ne sera pas dissoute par la mort, l\u0027incapacit\u00E9, la d\u00E9mission, l\u0027exclusion, la r\u00E9vocation, le retrait,",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The company consists of two categories of partners: unlimitedly liable managing partners and limitedly liable non-managing partners.",
      "new_text": "La soci\u00E9t\u00E9 se compose de deux cat\u00E9gories d\u0027associ\u00E9s :\n1. Les associ\u00E9s commandit\u00E9s\nLes associ\u00E9s commandit\u00E9s sont solidairement et ind\u00E9finiment responsables des engagements de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Associ\u00E9s commandit\u00E9s et commanditaires",
      "article_number": "5"
    },
    {
      "summary": "The social capital is fully subscribed and released, amounting to 1,000 EUR.",
      "new_text": "La soci\u00E9t\u00E9 dispose d\u0027un patrimoine social, int\u00E9gralement souscrit et lib\u00E9r\u00E9.\nIl s\u0027\u00E9l\u00E8ve \u00E0 1.000 EUR.\nLe patrimoine social peut \u00EAtre souscrit et lib\u00E9r\u00E9 tant par les associ\u00E9s commandit\u00E9s que par les associ\u00E9s",
      "change_kind": "restated",
      "article_title": "Patrimoine social",
      "article_number": "6"
    },
    {
      "summary": "The social capital can be increased or reduced, with additional contributions potentially issued as new shares.",
      "new_text": "Le patrimoine social peut \u00EAtre augment\u00E9 ou r\u00E9duit.\nLes apports suppl\u00E9mentaires peuvent se faire en contrepartie de l\u0027\u00E9mission de parts nouvelles par d\u00E9cision",
      "change_kind": "restated",
      "article_title": "Augmentation et r\u00E9duction du patrimoine social",
      "article_number": "7"
    },
    {
      "summary": "The social capital is represented by 100 nominative shares without nominal value, with transfer requiring registration.",
      "new_text": "1. Le patrimoine social est repr\u00E9sent\u00E9 par 100 parts nominatives sans d\u00E9signation de valeur nominale.\n2. Les parts sont inscrites dans un registre des parts nominatives tenu au si\u00E8ge.\nL\u0027organe d\u0027administration pourra aussi d\u00E9cider que le registre des parts sera tenu en la forme \u00E9lectronique.",
      "change_kind": "restated",
      "article_title": "Parts",
      "article_number": "8"
    },
    {
      "summary": "Shares cannot be transferred without the unanimous approval of the associates.",
      "new_text": "Les parts d\u0027un associ\u00E9 ne peuvent, \u00E0 peine de nullit\u00E9, \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de\nmort qu\u0027avec l\u0027agr\u00E9ment des associ\u00E9s \u00E0 l\u0027unanimit\u00E9.",
      "change_kind": "restated",
      "article_title": "Cessions des parts",
      "article_number": "9"
    },
    {
      "summary": "Admission of new associates requires unanimous AG approval, and resignation requires unanimous consent from other associates.",
      "new_text": "1. L\u0027admission d\u0027un nouvel associ\u00E9, personne physique ou personne morale, est subordonn\u00E9e \u00E0 l\u0027accord",
      "change_kind": "restated",
      "article_title": "Admission, d\u00E9mission et exclusion d\u0027associ\u00E9s",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by a manager chosen from the unlimitedly liable partners.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un g\u00E9rant.\nLe g\u00E9rant est choisi parmi les associ\u00E9s commandit\u00E9s et doit d\u00E9tenir au moins une part.",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "11"
    },
    {
      "summary": "The manager is appointed by the AG and their mandate ends upon expiration, death, incapacity, or revocation.",
      "new_text": "1. Le g\u00E9rant est nomm\u00E9 soit lors de la constitution, soit ult\u00E9rieurement par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des",
      "change_kind": "restated",
      "article_title": "Nomination et cessation des fonctions du g\u00E9rant",
      "article_number": "12"
    },
    {
      "summary": "In case of vacancy, an interim administrator is appointed to perform urgent acts until the AG meets.",
      "new_text": "En cas de vacance du mandat de g\u00E9rant, les actes urgents et de simple administration seront accomplis par\nun administrateur provisoire jusqu\u0027\u00E0 la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration provisoire",
      "article_number": "13"
    },
    {
      "summary": "The manager\u0027s deliberations are recorded in a special register and signed by the manager.",
      "new_text": "Les d\u00E9lib\u00E9rations du g\u00E9rant sont constat\u00E9es par des proc\u00E8s-verbaux consign\u00E9s dans un registre sp\u00E9cial tenu",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "14"
    },
    {
      "summary": "The manager has the power to perform all necessary administrative and disposition acts individually.",
      "new_text": "1. Le g\u00E9rant a le pouvoir d\u0027accomplir, individuellement, tous les actes d\u0027administration et de disposition",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "15"
    },
    {
      "summary": "Judicial and disposition acts are represented by the manager acting alone.",
      "new_text": "1. Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, de m\u00EAme que tout recours judiciaire ou",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "16"
    },
    {
      "summary": "The AG decides whether the manager\u0027s mandate is exercised for free or for a fee.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat de g\u00E9rant est ou non exerc\u00E9 gratuitement.\nSi le mandat de g\u00E9rant est r\u00E9mun\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "17"
    },
    {
      "summary": "Financial control is entrusted to one or more commissioners appointed by the AG for a three-year term.",
      "new_text": "Pour autant que la soci\u00E9t\u00E9 y soit tenue par le Code des soci\u00E9t\u00E9s et des associations ou que l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "18"
    },
    {
      "summary": "The AG represents all associates and is composed of both managing and limited partners.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des associ\u00E9s.\nLes d\u00E9cisions prises par elle sont obligatoires pour tous, m\u00EAme pour les absents ou les dissidents.",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "19"
    },
    {
      "summary": "The AG meets at least once a year at the registered office within six months of the fiscal year closure.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit au moins une fois par an au si\u00E8ge ou au lieu indiqu\u00E9 dans les convocations,",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "20"
    },
    {
      "summary": "The manager or the oldest associate convokes the AG, with invitations sent at least 15 days in advance.",
      "new_text": "1. Le g\u00E9rant ou en cas d\u0027absence, l\u0027associ\u00E9 le plus \u00E2g\u00E9, convoque l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\n2. Les convocations aux assembl\u00E9es g\u00E9n\u00E9rales contiennent le lieu, la date, l\u0027heure et l\u0027ordre du jour de",
      "change_kind": "restated",
      "article_title": "Convocations",
      "article_number": "21"
    },
    {
      "summary": "Associates are admitted by right and can participate via conference call, videoconference, or written decision.",
      "new_text": "1. Les associ\u00E9s sont admis de plein droit \u00E0 toute assembl\u00E9e sans devoir accomplir aucune formalit\u00E9",
      "change_kind": "restated",
      "article_title": "Admission et participation \u00E0 l\u0027assembl\u00E9e",
      "article_number": "22"
    },
    {
      "summary": "Shareholders can be represented by a special proxy, and voting rights for usufruct shares are exercised by the usufructuary.",
      "new_text": "1. Tout propri\u00E9taire de parts peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire sp\u00E9cial",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "23"
    },
    {
      "summary": "Special or extraordinary AGs are convened by the administration organ or commissioner when necessary.",
      "new_text": "Des assembl\u00E9es g\u00E9n\u00E9rales sp\u00E9ciales ou extraordinaires doivent \u00EAtre convoqu\u00E9es par l\u0027organe",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9es g\u00E9n\u00E9rales sp\u00E9ciales et extraordinaires",
      "article_number": "24"
    },
    {
      "summary": "The AG is presided over by the manager or, in their absence, the associate with the most shares.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le g\u00E9rant ou, \u00E0 d\u00E9faut, par l\u0027associ\u00E9 pr\u00E9sent qui d\u00E9tient le plus",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "25"
    },
    {
      "summary": "An AG can be prorogated by the administration organ within three weeks, annulling previous decisions.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire, sp\u00E9ciale ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenue, \u00E0 trois",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "26"
    },
    {
      "summary": "Each share gives one vote. Decisions are taken by simple majority, except for specific matters requiring unanimity.",
      "new_text": "1. Chaque part donne droit \u00E0 une voix.\n2. A l\u0027exception des points de l\u0027ordre du jour pour lesquels les pr\u00E9sents statuts exigent un quorum minimum",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations de l\u0027assembl\u00E9e g\u00E9n\u00E9rale - Droit de vote",
      "article_number": "27"
    },
    {
      "summary": "AG decisions are recorded in a special register and signed by the president, secretary, and scrutators.",
      "new_text": "Les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale font l\u0027objet de proc\u00E8s-verbaux consign\u00E9s dans un registre",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "28"
    },
    {
      "summary": "The fiscal year runs from January 1st to December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "29"
    },
    {
      "summary": "At the end of each fiscal year, the social books are closed and annual accounts are prepared.",
      "new_text": "A la cl\u00F4ture de chaque exercice, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un",
      "change_kind": "restated",
      "article_title": "Comptes annuels",
      "article_number": "30"
    },
    {
      "summary": "After mandatory deductions, the net profit is available to the AG for allocation.",
      "new_text": "Apr\u00E8s les pr\u00E9l\u00E8vements obligatoires, le b\u00E9n\u00E9fice net, sur proposition du g\u00E9rant, est mis \u00E0 la disposition de",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "31"
    },
    {
      "summary": "The manager is authorized to distribute interim and other dividends.",
      "new_text": "Le g\u00E9rant est autoris\u00E9 \u00E0 distribuer des acomptes sur dividendes et/ou des dividendes intercalaires et/ou tout",
      "change_kind": "restated",
      "article_title": "Dividendes",
      "article_number": "32"
    },
    {
      "summary": "Distributions are made according to the manager\u0027s determination, with losses borne by associates in proportion to their contributions.",
      "new_text": "Toute distribution aux associ\u00E9s s\u0027effectue sous la forme, aux moments et aux lieux d\u00E9termin\u00E9s par le g\u00E9rant.\nLes pertes s\u0027il en existe, seront support\u00E9es par les associ\u00E9s dans la proportion des apports respectifs sans",
      "change_kind": "restated",
      "article_title": "Distributions",
      "article_number": "33"
    },
    {
      "summary": "Dissolution and liquidation can be done in a single act, otherwise liquidation is done by the manager or an AG-appointed liquidator.",
      "new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une",
      "change_kind": "restated",
      "article_title": "Dissolution et liquidation",
      "article_number": "34"
    },
    {
      "summary": "For the execution of the statutes, all associates, managers, etc., make an election of domicile at the registered office.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout associ\u00E9, g\u00E9rant, commissaire, liquidateur ou porteur d\u0027obligations domicili\u00E9",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile",
      "article_number": "35"
    },
    {
      "summary": "The provisions of the Code of Companies and Associations that cannot be derogated from are deemed inscribed in the statutes.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne sera\u00EDt pas licitement d\u00E9rog\u00E9 sont",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "36"
    },
    {
      "summary": "Amicable settlement is privileged for disputes. In case of judicial proceedings, exclusive jurisdiction lies with the courts of the company\u0027s seat.",
      "new_text": "Pour tous litiges entre la soci\u00E9t\u00E9, ses associ\u00E9s, g\u00E9rants, commissaires et liquidateurs, relativement aux",
      "change_kind": "restated",
      "article_title": "Litiges - Comp\u00E9tence",
      "article_number": "37"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Mme Garance PIGNEUR",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "none",
    "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": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The statutes have been fully restated to comply with the Code of Companies and Associations, while maintaining the company\u0027s legal form and its original object.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 1000.0,
    "capital_before_eur": 1000.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "parts nominatives",
        "rights_summary": "Equal rights in profit and liquidation distribution. Voting rights suspended for unpaid shares.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du Magistrat, 31 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue du Magistrat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "chauss\u00E9e d\u0027Alsemberg, 842 \u00E0 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842",
        "locality_suffix": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la chauss\u00E9e d\u0027Alsemberg, 842 \u00E0 1180 Bruxelles vers la rue du Magistrat, 31 \u00E0 1050 Bruxelles et ce, avec effet au 01/10/21.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": null,
    "filing_date": "2022-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2021-12-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0678.776.504",
    "name_full": "SEBASTIEN VAES",
    "legal_form": "Soci\u00E9t\u00E9 en Commandite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien VAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": []
}