SODALIS CORPORATION

{
  "notary": {
    "name": "Jean HENRIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Renaix",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-12",
    "filing_date": "2024-12-10",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.698.306",
    "name_full_after": "SODALIS CORPORATION",
    "legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "name_full_before": "SODALIS CORPORATION",
    "current_zetel_raw": "Rue des Tilleuls(WAR) 2B : 7740 Pecq",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Jean HENRIST",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027ajouter une deuxi\u00E8me paragraphe \u00E0 l\u0027article 40 des statuts limitant le nombre de voix qu\u0027un actionnaire peut exercer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Toutefois, conform\u00E9ment article 4, 5\u00B0 des statuts, nul ne peut prendre part au vote \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour un nombre de voix d\u00E9passant le dixi\u00E8me des voix attach\u00E9es aux parts ou actions repr\u00E9sent\u00E9es.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "40"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 45 des statuts pour d\u00E9finir la r\u00E9partition du b\u00E9n\u00E9fice annuel net, les r\u00E9serves et le dividende, en garantissant un droit \u00E9gal par part.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque part conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. A d\u00E9faut d\u2019une telle d\u00E9cision d\u2019affectation, la moiti\u00E9 du b\u00E9n\u00E9fice annuel net est affect\u00E9e aux r\u00E9serves et l\u2019autre moiti\u00E9 est distribu\u00E9e pour autant que les co",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "45"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean HENRIST",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte du 05/12/2024",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7740 Warcoing, rue de Tilleuls 2B",
        "city": "Warcoing",
        "region": "waals_gewest",
        "street": "rue de Tilleuls",
        "country": "BE",
        "postcode": "7740",
        "box_number": null,
        "street_number": "2B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7750 Mont-de-l\u0027Enclus , Route provinciale 85",
        "city": "Mont-de-l\u0027Enclus",
        "region": "waals_gewest",
        "street": "Route provinciale",
        "country": "BE",
        "postcode": "7750",
        "box_number": null,
        "street_number": "85",
        "locality_suffix": "(AN)"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "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": "Jean HENRIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Renaix",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0894.698.306",
    "name_full": "SODALIS CORPORATION",
    "legal_form": "SC"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean HENRIST",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte du 08/12/2023",
    "la coordination des statuts"
  ]
}