SET POINT INTERNATIONAL

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0460.484.041",
    "name_full": "SET POINT INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "notary": {
    "name": "Leticia Dhaenens",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.484.041",
    "name_full_after": "SET POINT INTERNATIONAL",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "name_full_before": "SET POINT INTERNATIONAL",
    "current_zetel_raw": "Boulevard de la R\u00E9vision 70 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is set to a Limited Liability Company (SRL). The full and abbreviated names can be used together or separately, and must be accompanied by the mention \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 or \u0027SRL\u0027, the precise registered office, the Tribunal de l\u0027Entreprise, and the KBO number",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB SET POINT INTERNATIONAL \u00BB.\nLes d\u00E9nominations compl\u00E8te et abr\u00E9g\u00E9e peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.\nCette d\u00E9nomination doit, dans tous les actes, factures, annonces, publications, lettres, notes\nde commande et autres documents \u00E9manant de la soci\u00E9t\u00E9, \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement\nde la mention ",
      "change_kind": "restated",
      "article_title": "DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Brussels-Capital Region. The registered office and operational office can be transferred to any location in the Brussels-Capital Region or the Walloon Region by a simple decision of the administration organ.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLe si\u00E8ge social et le si\u00E8ge d\u2019exploitation pourront \u00EAtre transf\u00E9r\u00E9s en tout endroit de la R\u00E9gion\nde Bruxelles-Capitale ou de la r\u00E9gion wallonne, par simple d\u00E9cision de l\u2019organe d\u2019administration, qui\na tous pouvoirs aux fins de faire constater authentiquement la modification qui en r\u00E9sulte.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l",
      "change_kind": "restated",
      "article_title": "SIEGE SOCIAL",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes all activities related to the production or distribution of video films, cinema, and other multimedia supports, commercial representation or agency for Belgian or foreign companies, commercial or administrative services, and the sale, rental, installation, and maintenan",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\nToutes les activit\u00E9s de ventes et d\u2019achats relatifs \u00E0 la production ou \u00E0 la distribution de films\nvid\u00E9o, cin\u00E9ma et autres supports multim\u00E9dia.\nLes activit\u00E9s de repr\u00E9sentation ou d\u2019agence commerciales pour le compte de soci\u00E9t\u00E9s belges\nou \u00E9trang\u00E8res.\nLes prestations de services commerciaux ou administratifs pour le compte de soci\u00E9t\u00E9s belges\nou \u00E9trang\u00E8res.\nLa vente, la locat",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company is constituted for an unlimited duration. It can be dissolved anticipatorily by a decision of the general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute anticipativement par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale\nd\u00E9lib\u00E9rant comme en mati\u00E8re de modification aux statuts.\nElle peut prendre des engagements et stipuler \u00E0 son profit pour un terme qui d\u00E9passe sa\ndur\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "In consideration for contributions, 150 shares have been issued. Each share gives an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent cinquante (150) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la\nliquidation.",
      "change_kind": "restated",
      "article_title": "APPORTS",
      "article_number": "5"
    },
    {
      "summary": "Shares must be paid up upon issuance in principle. If not fully paid, the administration organ decides on supplementary calls for funds. The organ can authorize shareholders to pay up their shares in advance, which are considered advances of funds.",
      "new_text": "Les actions doivent en principe \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant\ntraitement \u00E9gal de tous ceux-ci.\nL\u2019organe d\u2019administration peut autoriser les actionnaires \u00E0 lib\u00E9rer leurs actions par anticipation ; dans\nce cas, il(s) d\u00E9t",
      "change_kind": "restated",
      "article_title": "APPELS DE FONDS",
      "article_number": "6"
    },
    {
      "summary": "New shares to be subscribed in cash must be offered by preference to existing shareholders, proportionally to the number of shares they hold. The preferential subscription right can be exercised for a period of at least fifteen days from the opening of the subscription.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux\nactionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze\njours \u00E0 dater de l\u2019ouverture de la souscription.\nL\u2019ouverture de la souscription avec droit de pr\u00E9f\u00E9rence ainsi que son d\u00E9lai d\u2019exercice s",
      "change_kind": "restated",
      "article_title": "APPORT EN NUMERAIRE AVEC EMISSION DE NOUVELLES ACTIONS - DROIT DE PREFERENCE",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative and bear a serial number. They are registered in the register of nominative shares, which can be kept in electronic form. In case of separation of ownership rights, the usufructuary and the bare owner are registered separately.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les\nmentions requises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent\nprendre connaissance de ce registre relatif \u00E0 leurs titres.\nLe registre des actions pourra \u00EAtre tenu en la forme \u00E9lectronique.\nEn cas de d\u00E9mem",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "8"
    },
    {
      "summary": "Shares can be transferred freely or by inheritance to shareholders, spouses, or direct line descendants. Transfers to others require the approval of at least half of the shareholders holding three-quarters of the shares.",
      "new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans\nagr\u00E9ment, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants\nen ligne directe des actionnaires.\n\u00A7 2. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles\nvis\u00E9es \u00E0 l\u0027alin\u00E9a pr\u00E9c\u00E9dent devra, \u00E0 peine d",
      "change_kind": "restated",
      "article_title": "CESSION D\u2019ACTION",
      "article_number": "9"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, named with or without a term limit and who can have the status of statutory administrator.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou\nmorales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont\nnomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.\nL\u2019assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat\net, en cas de pluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u2019indic",
      "change_kind": "restated",
      "article_title": "ORGANE D\u2019ADMINISTRATION",
      "article_number": "10"
    },
    {
      "summary": "If there is only one administrator, all administrative powers are attributed to him/her, with the possibility of delegation. If there are several administrators, each acting alone can perform all necessary or useful acts, subject to those reserved for the general meeting.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e,\navec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur\nagissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet,\nsous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assemb",
      "change_kind": "restated",
      "article_title": "POUVOIR DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "11"
    },
    {
      "summary": "The general meeting decides if the administrator\u0027s mandate is exercised for free. If remunerated, the general meeting, acting by absolute majority of votes, or the sole shareholder, determines the amount of this fixed or proportional remuneration.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9\nabsolue des voix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou\nproportionnelle. Cette r\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment des frais\neventuels de repr\u00E9sentation, voyag",
      "change_kind": "restated",
      "article_title": "REMUNERATION DES ADMINISTRATEURS",
      "article_number": "12"
    },
    {
      "summary": "The administration organ can delegate daily management and representation to one or more of its members, who bear the title of administrator-delegated, or to one or more directors.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de\nla soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nL\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALERE",
      "article_number": "13"
    },
    {
      "summary": "When required by law and within its limits, the control of the company is ensured by one or more commissioners, appointed for three years and re-eligible.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par\nun ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "CONTR\u00D4LE DE LA SOCIETE",
      "article_number": "14"
    },
    {
      "summary": "An ordinary general meeting is held annually at the registered office on the first Monday of October at 10:00. Extraordinary general meetings must be convened by the administration organ and, if applicable, the commissioner.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du\nmois d\u2019octobre \u00E0 dix heures (10h00). Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour\nouvrable suivant.\nS\u0027il n\u0027y a qu\u0027un seul associ\u00E9, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes\nannuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019\n",
      "change_kind": "restated",
      "article_title": "TENUE ET CONVOCATION",
      "article_number": "15"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise the right to vote, a holder of titles must be registered in the register of nominative titles and the rights attached to the titles cannot be suspended.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de\nvote, un titulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs\nrelatif \u00E0 sa cat\u00E9gorie de titres ;\n- les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; si ",
      "change_kind": "restated",
      "article_title": "ADMISSION A L\u2019ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "Shareholders can, within the limits of the law, take all decisions that fall under the power of the general meeting by writing unanimously. The date of the annual meeting is deemed to be the date of the decision signed by all shareholders, provided that the decision written by the administration org",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes\nles d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\n\u00A72. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par\ntous les actionnaires est r\u00E9put\u00E9e \u00EAtre la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire, sauf preuve du\ncontraire, \u00E0 condition que la d\u00E9cision \u00E9crite s",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE PAR PROCEDURE ECRITE",
      "article_number": "17"
    },
    {
      "summary": "Shareholders can participate remotely to the general meeting through an electronic communication means provided by the company. The quality of shareholder and the identity of the person wishing to participate are controlled and guaranteed by the internal regulations established by the administration",
      "new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen\nde communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent de\ncette 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\ng\u00E9n\u00E9rale pour le respect des conditions de pr\u00E9sence et de majorit\u00E9.\nLa qualit\u00E9 d\u2019actionnaire et l\u2019identit\u00E9 de la p",
      "change_kind": "restated",
      "article_title": "PARTICIPATION A L\u2019ASSEMBLEE GENERALE A DISTANCE PAR VOIE\nELECTRONIQUE",
      "article_number": "18"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the most shares, or in case of parity, by the oldest of them. The president will designate the secretary, who may not be a shareholder.",
      "new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire\npr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le\npr\u00E9sident d\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A7 2. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ou de l\u2019actionnaire\nunique sont consign\u00E9s dans un registre tenu au ",
      "change_kind": "restated",
      "article_title": "SEANCES - PROCES-VERBAUX",
      "article_number": "19"
    },
    {
      "summary": "At the general meeting, each share gives one right to vote, subject to legal provisions governing shares without voting rights. If the company has only one shareholder, he/she will exercise alone the powers devolved to the general meeting.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des\ndispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. \n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les\npouvoirs d\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\n\u00A73. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen\nde transmission, une procur",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "20"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be prorogued, in the same session, by the administration organ for up to three weeks. Unless the general meeting decides otherwise, this prorogation does not annul the other decisions taken.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0\ntrois semaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide\naudrement, cette prorogation n\u2019annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e\nd\u00E9lib\u00E8rera sur le m\u00EAme ordre du jour et statuera d\u00E9finitivement.",
      "change_kind": "restated",
      "article_title": "PROROGATION",
      "article_number": "21"
    },
    {
      "summary": "The fiscal year starts on July 1st and ends on June 30th of each year. On this last date, the social books are closed and the administration organ draws up an inventory and establishes the annual accounts, which, after approval by the general meeting, it ensures the publication, in accordance with t",
      "new_text": "L\u0027exercice social commence le 1er juillet et se termine le 30 juin de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse\nun inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "22"
    },
    {
      "summary": "The net annual profit will receive the allocation that the general meeting, acting on the proposal of the administration organ, will give it, it being observed that each share confers an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant\nsur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re\nun droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.\nA d\u00E9faut d\u2019une telle d\u00E9cision d\u2019affectation, la moiti\u00E9 du b\u00E9n\u00E9fice annuel net est affect\u00E9e aux\nr\u00E9serves et l\u2019autre moiti\u00E9 est distribu\u00E9e pour autant que les ",
      "change_kind": "restated",
      "article_title": "REPARTITION - RESERVES",
      "article_number": "23"
    },
    {
      "summary": "The payment of dividends is made at the time and places designated by the board of directors. Intermediate dividends and dividend advances can also be paid by the board of directors.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019\nadministration. Des dividendes interm\u00E9diaires et des acomptes sur dividendes peuvent \u00E9galement\n\u00EAtre vers\u00E9s par le conseil d\u2019administration.\nLe conseil d\u2019administration est habilit\u00E9, dans les limites des articles 5:141 \u00E0 5:143 du Code\ndes soci\u00E9t\u00E9s et associations, \u00E0 proc\u00E9der \u00E0 des distributions sur le b\u00E9n\u00E9fice ",
      "change_kind": "restated",
      "article_title": "ACOMPTES SUR DIVIDENDES",
      "article_number": "24"
    },
    {
      "summary": "The company can be dissolved at any time, by a decision of the general meeting deliberating in the forms provided for the modifications to the statutes.",
      "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\ndans les formes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "DISSOLUTION",
      "article_number": "25"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever moment, the current administrators are designated as liquidator(s) by virtue of the present statutes if no other liquidator would have been designated, without prejudice to the faculty of the general meeting to designate one o",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le\nou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts\nsi aucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nde d\u00E9signer un ou plusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.",
      "change_kind": "restated",
      "article_title": "LIQUIDATEURS",
      "article_number": "26"
    },
    {
      "summary": "After liquidation of all debts, charges and liquidation expenses or after depositing the amounts necessary for this and, in case of existence of shares not fully paid up, after restoring equality between all shares either by supplementary calls for funds to charge the insufficiently paid up shares, ",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation\ndes montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0\ncharge des actions insuffamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions\nlib\u00E9",
      "change_kind": "restated",
      "article_title": "REPARTITION DE L\u2019ACTIF NET",
      "article_number": "27"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder of obligations domiciled abroad makes an election of domicile at the registered office where all communications, summonses, assignments, and notifications can be validly made if he/she has not elect",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou\nporteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge social o\u00F9 toutes\ncommunications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a\npas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "28"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners and liquidators relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the registered office, unless the company renounces it expre",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et\nliquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence\nexclusive est attribu\u00E9e aux tribunaux du si\u00E8ge social, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce\nexpress\u00E9ment.",
      "change_kind": "restated",
      "article_title": "COMPETENCE JUDICIAIRE",
      "article_number": "29"
    },
    {
      "summary": "The provisions of the Companies Code to which it would not be licit to derogate are deemed inscribed in the present statutes and clauses contrary to the imperative provisions of the Companies Code are deemed non-written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont\nr\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du\nCode des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "30"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leticia Dhaenens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "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": 18592.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEMUNTER Eddy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.484.041",
    "name_full": "SET POINT INTERNATIONAL"
  }
}