SFAR-MIDI

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Denis Timmermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0426.936.986",
        "name": "finance\u0026invest.brussels",
        "address": "Rue aux Laines 70, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Le Conseil d\u0027administration de SFAR-Midi prend acte de la d\u00E9cision de finance\u0026invest.brussels ayant son si\u00E8ge rue aux Laines 70 \u00E0 1000 Bruxelles, inscrite au Registre des Personnes Morales (RPM Bruxelles) et \u00E0 la Banque Carrefour des Entreprises sous ne num\u00E9ro 0426.936.986., ci-apr\u00E8s l\u0027Administrateu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-01"
      },
      "rep_rotation_new_rep": "Denis Timmermans",
      "rep_rotation_old_rep": "Franc Bogovic",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SFAR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Alexandre SMEETS",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Brustart SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Guillaume LAMY",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.472.887",
    "name_full": "SFAR-MIDI",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edwige JAMOTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "paral\u00E9gal du groupe"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-20",
    "filing_date": "2024-02-16",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "B.S.T. R\u00E9viseurs d\u2019entreprises",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0823.472.887",
    "name_full_after": "SFAR-MIDI",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SFAR-MIDI",
    "current_zetel_raw": "Rue aux Laines 70 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "B.S.T. R\u00E9viseurs d\u2019entreprises s.r.l.",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Adopted new statutes defining the company\u0027s name as \u0027SFAR-MIDI\u0027, its unlimited duration, and its registered office in the Brussels-Capital Region.",
      "new_text": "La soci\u00E9t\u00E9 existe sous la forme d\u0027une soci\u00E9t\u00E9 anonyme de droit belge sous la d\u00E9nomination suivante : \u00AB SFAR-MIDI \u00BB. La d\u00E9nomination doit dans tous les actes, factures, annonces, publications, lettres, notes de commande et autres documents \u00E9manant de la soci\u00E9t\u00E9, \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement de la mention \u00ABsoci\u00E9t\u00E9 anonyme\u00BB ou les initiales \u00ABS.A.\u00BB, reproduites lisiblement. Elle doit, en outr",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination \u2014 Dur\u00E9e \u2014 Si\u00E8ge \u2014 Objet",
      "article_number": "1er"
    },
    {
      "summary": "Established the company\u0027s registered office in the Brussels-Capital Region, allowing transfers within the region by board decision.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge et le lieu d\u0027exploitation principal de la soci\u00E9t\u00E9 ne peuvent \u00EAtre fix\u00E9s que dans la R\u00E9gion de Bruxelles-Capitale. Ils peuvent \u00EAtre transf\u00E9r\u00E9s en tout autre endroit de la R\u00E9gion de Bruxelles-Capitale, par simple d\u00E9cision du conseil d\u0027administration. Tout changement du si\u00E8ge est publi\u00E9 \u00E0 l\u2019Annexe au Moniteur belge, par les soins des admin",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Set the company\u0027s capital at 61,500 EUR, represented by 615 shares without nominal value.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de soixante et un mille cinq cents euros (61.500 EUR). Il est repr\u00E9sent\u00E9 par six cent quinze (615) actions sans d\u00E9signation de valeur nominale.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Imposed restrictions on the transfer of non-fully paid shares, requiring board approval and granting the board the power to declare default and sell shares.",
      "new_text": "Aucune cession d\u2019action non enti\u00E8rement lib\u00E9r\u00E9e, ne peut avoir lieu, si ce n\u2019est en vertu d\u2019une d\u00E9cision sp\u00E9ciale, pour chaque cession, du conseil d\u2019administration et au profit d\u2019un cessionnaire agr\u00E9\u00E9 par lui. Les appels de fonds sur actions non enti\u00E8rement lib\u00E9r\u00E9es sont d\u00E9cid\u00E9s souverainement par le conseil d\u0027administration. Le droit de vote aff\u00E9rent aux titres sur lesquels les versements r\u00E9guli\u00E8",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4bis"
    },
    {
      "summary": "Stated that ownership of a share implies automatic adherence to the statutes and general meeting decisions, and that shares are nominative.",
      "new_text": "La propri\u00E9t\u00E9 d\u0027une action emporte de plein droit adh\u00E9sion aux pr\u00E9sents statuts et aux d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les actions sont nominatives.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Referenced legal provisions for capital increase and pre-emption rights, and stated that the board does not have the \u0027authorized capital\u0027 facility unless explicitly provided.",
      "new_text": "Il est r\u00E9f\u00E9r\u00E9 aux dispositions l\u00E9gales en mati\u00E8re d\u0027augmentation de capital et en particulier de droit de pr\u00E9f\u00E9rence en cas d\u0027augmentation par souscription en num\u00E9raire. Sauf si les pr\u00E9sents statuts le pr\u00E9voient express\u00E9ment, le conseil ne dispose pas de la facult\u00E9 dite du \u00ABcapital autoris\u00E9\u00BB.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Allowed the company to create and issue bonds or other loan instruments by board decision, with specific conditions for convertible bonds or subscription rights requiring general meeting approval.",
      "new_text": "La soci\u00E9t\u00E9 peut, en tout temps, cr\u00E9er et \u00E9mettre toutes obligations ou autres effets repr\u00E9sentatifs d\u0027emprunt garantis par hypoth\u00E8que ou non, par d\u00E9cision du conseil d\u0027administration qui en d\u00E9terminera les conditions d\u2019\u00E9mission, le taux, la mani\u00E8re et la dur\u00E9e d\u0027amortissement et/ou de remboursement ainsi que toutes conditions particuli\u00E8res. N\u00E9anmoins, s\u0027il s\u0027agit d\u0027\u00E9mettre des obligations converti",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Established that only the title holder can exercise shareholder rights, and that the company can suspend rights if multiple owners exist, with voting rights for usufructuary shares exercisable only by the naked owner.",
      "new_text": "La soci\u00E9t\u00E9 ne reconna\u00EEt, en ce qui concerne l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul propri\u00E9taire par titre. Les h\u00E9ritiers, ayants cause ou cr\u00E9anciers d\u0027un actionnaire ne peuvent, sous quelque pr\u00E9texte que ce soit, provoquer l\u0027apposition des scell\u00E9s sur les livres, biens et valeurs de la soci\u00E9t\u00E9, frapper ces derniers d\u0027opposition, demander le partage ou la licitation du fonds so",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Stated the company is administered by a board of at least three members, with their number and mandate duration set by the general meeting.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil de trois membres au moins, associ\u00E9s ou non, r\u00E9\u00E9ligibles. Leur nombre et la dur\u00E9e de leur mandat (qui ne peut exc\u00E9der six ans) sont fix\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les administrateurs \u00E9lisent parmi eux leur pr\u00E9sident pour la p\u00E9riode qu\u0027ils d\u00E9terminent. Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous actes n\u00E9cessaire",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Allowed the board to delegate daily management and representation to members or appointed agents, with restrictions on their powers not being opposable to third parties.",
      "new_text": "Le conseil peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que sa repr\u00E9sentation dans le cadre de cette gestion, soit \u00E0 un ou plusieurs de ses membres, qui porteront ou non le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9, soit \u00E0 un ou plusieurs mandataires appoint\u00E9s choisis hors de son sein. A l\u0027exception des clauses dites de double signature, les restrictions apport\u00E9es \u00E0 leurs pouvoirs de repr\u00E9sentati",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Defined valid representation of the company by a delegated administrator acting alone, two administrators acting jointly, or a delegate within the scope of daily management.",
      "new_text": "Sauf d\u00E9l\u00E9gations ou pouvoirs particuliers et sans pr\u00E9judice des d\u00E9l\u00E9gations vis\u00E9es \u00E0 l\u0027article pr\u00E9c\u00E9dent, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en g\u00E9n\u00E9ral, et notamment en tous recours judiciaires et administratifs tant en demandant qu\u0027en d\u00E9fendant, ainsi qu\u0027\u00E0 tous actes et procurations, y compris ceux o\u00F9 intervient un fonctionnaire public ou un officier minist\u00E9riel, soit par l\u0027administrateur d\u00E9l",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Set rules for board meetings, including quorum requirements, majority voting, and special provisions for boards of two members.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur convocation de son pr\u00E9sident ou de l\u0027administrateur qui en fait fonction, chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige ou que deux administrateurs le requi\u00E8rent. Les lettres de convocation sont adress\u00E9es au moins cinq jours avant la r\u00E9union, sauf en cas d\u2019urgence \u00E0 motiver dans la convocation et au proc\u00E8s-verbal de la r\u00E9union ou adoption pr\u00E9alable d\u0027une",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Stated that company control is assured in accordance with Articles 3:55 to 3:75 of the Code of Companies and Associations, and that a commissioner is only appointed if required by law or the general meeting.",
      "new_text": "Le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 conform\u00E9ment aux articles 3:55 \u00E0 3:75 du Code des soci\u00E9t\u00E9s et des associations. Il n\u0027est nomm\u00E9 de commissaire que si la loi ou une assembl\u00E9e l\u0027exigent.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Set the date for the annual general meeting as the second Wednesday of March, and outlined its agenda including management and commissioner reports, annual accounts, and discharge of administrators.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit se tenir chaque ann\u00E9e au si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre endroit mentionn\u00E9 dans les convocations, le deuxi\u00E8me mercredi du mois de mars, \u00E0 seize heures quarante-cinq minutes, ou si ce jour est f\u00E9ri\u00E9, le premier jour ouvrable suivant, le samedi except\u00E9. Cette assembl\u00E9e entend le rapport de gestion dress\u00E9 par les administrateurs pour autant que ceux-ci soient ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Required shareholders to notify their intention to attend the general meeting at least three days in advance, and allowed representation by a proxy, including by correspondence.",
      "new_text": "Pour assister aux assembl\u00E9es, les propri\u00E9taires d\u0027actions nominatives peuvent \u00EAtre requis par le conseil d\u0027administration de notifier \u00E0 la soci\u00E9t\u00E9 leur intention d\u0027assister \u00E0 l\u0027assembl\u00E9e trois jours francs au moins avant la date fix\u00E9e pour l\u0027assembl\u00E9e. Chaque actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e par un mandataire, actionnaire ou non. Les copropri\u00E9taires, les usufruitiers et nus-prop",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Stated that the general meeting is validly constituted only if the agenda items are specifically indicated in the convocations, and that a second meeting can be held without a quorum if the first fails to meet this condition.",
      "new_text": "L\u0027assembl\u00E9e n\u0027est valablement constitu\u00E9e que si les objets \u00E0 l\u0027ordre du jour ont \u00E9t\u00E9 sp\u00E9cialement indiqu\u00E9s dans les convocations. Si suite \u00E0 une premi\u00E8re convocation cette condition n\u0027est pas remplie, une seconde assembl\u00E9e convoqu\u00E9e sur le m\u00EAme ordre du jour d\u00E9lib\u00E8rera valablement sans condition de quorum.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Allowed the board to adjourn any general meeting to three weeks after the debate opens, with the second meeting being definitive.",
      "new_text": "Quels que soient les points \u00E0 l\u0027ordre du jour, le conseil d\u2019administration a le droit, apr\u00E8s l\u0027ouverture des d\u00E9bats, d\u0027ajourner \u00E0 trois semaines toute assembl\u00E9e tant ordinaire qu\u0027extraordinaire. Cet ajournement, notifi\u00E9 par le pr\u00E9sident avant la cl\u00F4ture de la s\u00E9ance et mentionn\u00E9 au proc\u00E8s-verbal de celle-ci, n\u2019annule pas les d\u00E9cisions \u00E9ventuellement prises sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide au",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Set the fiscal year from January 1st to December 31st, with the board responsible for closing the books and preparing annual accounts.",
      "new_text": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque ann\u00E9e. A cette date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et le conseil d\u2019administration dresse l\u0027inventaire et \u00E9tablit des comptes annuels conform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Stated that after mandatory deductions, the net profit available is determined by the general meeting, and dividends can be paid in cash or other forms like shares.",
      "new_text": "Apr\u00E8s les pr\u00E9l\u00E8vements obligatoires, le montant disponible du b\u00E9n\u00E9fice net, sur proposition du conseil d\u2019administration, est mis \u00E0 la disposition de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui en d\u00E9termine l\u0027affectation. Les dividendes sont payables aux endroits et aux \u00E9poques fix\u00E9s par le conseil d\u0027administration, qui est autoris\u00E9 \u00E0 distribuer des acomptes sur dividende, dont il fixe les montants e",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Defined the liquidation process where the net asset is distributed equally among all shares after debts and liquidation costs are settled.",
      "new_text": "En cas de liquidation, apr\u00E8s apurement de toutes les dettes et charges et des frais de liquidation, ou consignation des sommes n\u00E9cessaires \u00E0 cette fin, l\u0027actif net sera r\u00E9parti \u00E9galement entre toutes les actions, apr\u00E8s qu\u0027elles auront \u00E9t\u00E9 mises sur pied d\u0027\u00E9galit\u00E9 quant \u00E0 leur lib\u00E9ration, soit par appel compl\u00E9mentaire, soit par remboursement partiel.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Established that shareholders not registered in a Belgian commune are deemed to have their domicile at the company\u0027s seat for legal notifications.",
      "new_text": "Pour l\u0027ex\u00E9cution des pr\u00E9sents statuts, faute de domicile r\u00E9el ou \u00E9lu en Belgique et notifie \u00E0 la soci\u00E9t\u00E9, tout actionnaire en nom, administrateur et liquidateur de la soci\u00E9t\u00E9 non inscrit au registre de population d\u0027une commune du Royaume (pour les soci\u00E9t\u00E9s, dans un arrondissement judiciaire belge), est cens\u00E9 avoir \u00E9lu domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations ou signific",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Stated that for matters not covered by the statutes, the parties refer to applicable legal provisions, and that contrary clauses to mandatory provisions are deemed non-existent.",
      "new_text": "Pour tout ce qui n\u2019est pas pr\u00E9vu aux pr\u00E9sents statuts, les comparants d\u00E9clarent se r\u00E9f\u00E9rer aux dispositions l\u00E9gales applicables \u00E0 la pr\u00E9sente soci\u00E9t\u00E9. En cons\u00E9quence, les dispositions, notamment du Code des soci\u00E9t\u00E9s et des associations, auxquelles il ne serait pas licitement d\u00E9rog\u00E9, sont r\u00E9put\u00E9es inscrites dans le pr\u00E9sent acte et les clauses contraires aux dispositions imp\u00E9ratives sont cens\u00E9es non",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic CONVENT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "rue aux Laines 70, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue aux Laines",
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