SEDEGO

{
  "notary": {
    "name": "B\u00E9n\u00E9dicte COLLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fontaine-l\u0027Ev\u00EAque",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.439.258",
    "name_full_after": "SEDEGO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SEDEGO",
    "current_zetel_raw": "Rue de Marbaix(GOZ) 1 : 6534 Thuin",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "SRL BELTACK",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is a Soci\u00E9t\u00E9 Anonyme (SA) named SEDEGO.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme, en abr\u00E9g\u00E9 SA.\nElle est d\u00E9nomm\u00E9e SEDEGO.",
      "change_kind": "restated",
      "article_title": "DENOMINATION - FORME",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in Wallonia and can be transferred within the region without statutory changes.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nLe si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 par simple d\u00E9cision de l\u2019organe d\u2019administration n\u2019importe o\u00F9 dans la\nR\u00E9gion susmentionn\u00E9e.\nCe transfert de si\u00E8ge n\u2019implique pas de modifications de statuts sauf si le si\u00E8ge est transf\u00E9r\u00E9 dans",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is import-export, trade, and manufacturing of various goods including horse feed, sportswear, and vehicles.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet l\u2019import-l\u2019export, la n\u00E9goce, la fabrication : d\u2019aliments pour chevaux,\nv\u00EAtements de sport, chapellerie, ganterie, articles de sellerie, de mat\u00E9riel d\u2019obstacle, de vans, de\n *23486202*\nD\u00E9pos\u00E9",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration and can be dissolved by a general meeting.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 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": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at 99,157.41 EUR, represented by 1,300 shares without nominal value.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de NONANTE-NEUF MILLE CENT CINQUANTE-SEPT euros\nQUARANTE- ET-UN cents (99.157,41).\nIl est repr\u00E9sent\u00E9 par mille trois cents (1.300) actions, sans d\u00E9signation de valeur nominale,",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "The capital history includes initial formation in 1995, an increase in 2001, and a conversion from bearer to registered shares in 2011.",
      "new_text": "1. Lors de la constitution de la soci\u00E9t\u00E9 aux termes d\u2019un acte re\u00E7u par le Notaire Jacques LEGAY \u00E0\nThuin le 15 f\u00E9vrier 1995, le capital social s\u2019\u00E9levait \u00E0 UN MILLION TROIS CENT MILLE (1.300.000)\nfrancs belges et \u00E9tait repr\u00E9sent\u00E9 par MILLE TROIS CENTS (1.300) actions sans mention de valeur",
      "change_kind": "restated",
      "article_title": "HISTORIQUE DU CAPITAL",
      "article_number": "6"
    },
    {
      "summary": "The general meeting can authorize the board to increase capital up to a maximum amount for five years.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts et",
      "change_kind": "restated",
      "article_title": "CAPITAL AUTORISE",
      "article_number": "8"
    },
    {
      "summary": "The company is administered by one or more administrators, forming a board of directors if plural.",
      "new_text": "1) La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales.\nLorsqu\u2019une personne morale assume un mandat de membre d\u2019un organe d\u2019administration, elle",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "19"
    },
    {
      "summary": "The board of directors can elect a president, who is replaced by another administrator in case of absence.",
      "new_text": "Le conseil d\u0027administration peut \u00E9lire parmi ses membres un pr\u00E9sident. En cas d\u0027absence ou",
      "change_kind": "restated",
      "article_title": "PRESIDENCE EN CAS DE CONSEIL D\u0027ADMINISTRATION",
      "article_number": "20"
    },
    {
      "summary": "The board meets upon convocation and can also meet remotely via teleconference or videoconference.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou en",
      "change_kind": "restated",
      "article_title": "REUNIONS EN CAS DE CONSEIL D\u0027ADMINISTRATION",
      "article_number": "21"
    },
    {
      "summary": "The board can only deliberate if at least half its members are present, and decisions are made by absolute majority.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS EN CAS DE CONSEIL D\u0027ADMINISTRATION",
      "article_number": "22"
    },
    {
      "summary": "Decisions of the administration are recorded in minutes signed by the single administrator or the president and other administrators.",
      "new_text": "Les d\u00E9cisions de l\u2019organe d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par l\u2019",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "23"
    },
    {
      "summary": "The administration has the power to perform all acts necessary for the realization of the company\u0027s object.",
      "new_text": "L\u2019organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation",
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "24"
    },
    {
      "summary": "The single administrator or the board can delegate daily management to a person delegated for daily management.",
      "new_text": "L\u2019administrateur unique ou le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALIERE",
      "article_number": "25"
    },
    {
      "summary": "The company is represented by the single administrator, two administrators acting jointly, or the person delegated for daily management.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire",
      "change_kind": "restated",
      "article_title": "REPRESENTATION DE LA SOCIETE",
      "article_number": "26"
    },
    {
      "summary": "The administrator\u0027s mandate is exercised gratuitously unless a contrary decision is made by the general meeting.",
      "new_text": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "REMUNERATION",
      "article_number": "27"
    },
    {
      "summary": "Financial control is entrusted to one or more commissioners appointed according to legal provisions.",
      "new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
      "change_kind": "restated",
      "article_title": "NOMINATION D\u2019UN OU PLUSIEURS COMMISSAIRES",
      "article_number": "28"
    },
    {
      "summary": "The general meeting is composed of all voting shareholders and meets annually on June 15th.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les actionnaires qui ont le droit de voter par eux-m\u00EAmes",
      "change_kind": "restated",
      "article_title": "TENUE ET CONVOCATION",
      "article_number": "29"
    },
    {
      "summary": "To be admitted to the general meeting, a title holder must be registered in the register of registered titles.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "ADMISSION A L\u2019ASSEMBLEE GENERALE",
      "article_number": "30"
    },
    {
      "summary": "Any title holder can be represented at the general meeting by a proxy, shareholder or not.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire,",
      "change_kind": "restated",
      "article_title": "REPRESENTATION A L\u2019ASSEMBLEE GENERALE",
      "article_number": "31"
    },
    {
      "summary": "The general meeting is presided over by the single administrator or the president of the board of directors.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u2019administrateur unique ou en cas de conseil d\u2019administration",
      "change_kind": "restated",
      "article_title": "COMPOSITION DU BUREAU",
      "article_number": "32"
    },
    {
      "summary": "The general meeting cannot deliberate on points not on the agenda, except in case of unanimous decision or exceptional circumstances.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "33"
    },
    {
      "summary": "Shareholders can take decisions by written procedure or electronic assembly, and meetings can be held remotely.",
      "new_text": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE PAR PROCEDURE ECRITE - ASSEMBLEE GENERALE\nELECTRONIQUE",
      "article_number": "34"
    },
    {
      "summary": "Each share gives one vote, and decisions are made by absolute majority of votes.",
      "new_text": "1) A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "35"
    },
    {
      "summary": "Minutes of general meetings are signed by the members of the bureau and shareholders who request it.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX DE L\u2019ASSEMBLEE GENERALE",
      "article_number": "36"
    },
    {
      "summary": "The fiscal year runs from January 1st to December 31st of each year.",
      "new_text": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL - COMPTES ANNUELS",
      "article_number": "37"
    },
    {
      "summary": "At least 5% of the net annual profit is set aside for the legal reserve.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
      "change_kind": "restated",
      "article_title": "AFFECTATION DES BENEFICES",
      "article_number": "38"
    },
    {
      "summary": "Dividends are paid at times and places designated by the administration, subject to the net asset test.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019organe d\u0027administration.",
      "change_kind": "restated",
      "article_title": "PAIEMENT DES DIVIDENDES ET ACOMPTES SUR DIVIDENDES",
      "article_number": "39"
    },
    {
      "summary": "Liquidation is carried out by liquidators appointed by the general meeting.",
      "new_text": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, en cas de",
      "change_kind": "restated",
      "article_title": "DESIGNATION DES LIQUIDATEURS",
      "article_number": "40"
    },
    {
      "summary": "The liquidator(s) are competent to perform all operations provided for by law.",
      "new_text": "Le(s) liquidateur(s) est (sont) comp\u00E9tent(s) pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi",
      "change_kind": "restated",
      "article_title": "POUVOIRS DES LIQUIDATEURS",
      "article_number": "41"
    },
    {
      "summary": "After paying debts, liquidators distribute the net asset between shareholders pro rata to the number of shares they hold.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "MODE DE LIQUIDATION - REPARTITION DE L\u2019ACTIF NET",
      "article_number": "42"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "SRL BELTACK",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BENEDICTE COLLARD",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1300,
    "shares_before": 1300,
    "capital_after_eur": 99157.41,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}