SPACEFOLDERS ARCHITECTS

{
  "notary": {
    "name": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-05",
    "filing_date": "2024-04-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.214.194",
    "name_full_after": "SPACEFOLDERS ARCHITECTS",
    "legal_form_after": "SRL",
    "name_full_before": "SPACEFOLDERS/ GEORGES \u002B LAWSON ARCHITECTS",
    "current_zetel_raw": "Rue du Mail 95 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s name is changed to \u0027SPACEFOLDERS ARCHITECTS\u0027.",
      "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 SPACEFOLDERS ARCHITECTS \u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Brussels-Capital Region and can be transferred within Belgium or the French-speaking region of Belgium.",
      "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 de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modification de la ",
      "change_kind": "renumbered",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to provide intellectual services related to the profession of architect and related disciplines.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte de",
      "change_kind": "renumbered",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "renumbered",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The company has an unavailable reserve account for founder contributions, which currently holds 18,592.01 EUR.",
      "new_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de",
      "change_kind": "renumbered",
      "article_title": "Apports - Compte de capitaux propres statutairement indisponible",
      "article_number": "5"
    },
    {
      "summary": "At least 60% of shares and voting rights must be held by persons or entities registered with the Order of Architects.",
      "new_text": "Soixante pourcent (60%) au moins des actions et des droits de vote doivent en tout temps \u00EAtre",
      "change_kind": "added",
      "article_title": "Actionnaires",
      "article_number": "5bis"
    },
    {
      "summary": "Shares must be fully paid upon issuance. In case of a single administrator, they determine subsequent payments.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des",
      "change_kind": "renumbered",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "New shares must be offered to existing shareholders pro-rata. The subscription right can be exercised for at least 15 days.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
      "change_kind": "renumbered",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative, numbered, and registered in the register of nominative shares.",
      "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 mentions",
      "change_kind": "renumbered",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "A single shareholder can freely transfer shares. Multiple shareholders can transfer shares freely to architect shareholders or with approval from at least half of the shareholders holding at least three-quarters of the architect shares.",
      "new_text": "L\u0027actionnaire unique peut transmettre librement les actions, dans le respect de l\u2019article 5bis des",
      "change_kind": "renumbered",
      "article_title": "Cession d\u2019actions",
      "article_number": "9"
    },
    {
      "summary": "The architect shareholder\u0027s identity is specified in the architect contract. In case of withdrawal, death, etc., an architect is designated to ensure continuity.",
      "new_text": "1. Le contrat d\u2019architecte pr\u00E9cise l\u2019identit\u00E9 de l\u2019architecte actionnaire qui sera charg\u00E9 de la",
      "change_kind": "renumbered",
      "article_title": "Sauvegarde des int\u00E9r\u00EAts des tiers",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by one or more administrators, who must be architects registered with the Order.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
      "change_kind": "renumbered",
      "article_title": "Organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "If there is only one administrator, they have all administrative powers. If there are several, each can perform all necessary acts.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
      "change_kind": "renumbered",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "The general meeting decides if the administrator\u0027s mandate is exercised for free. If remunerated, the amount is determined by the general meeting or the single shareholder.",
      "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 absolue des",
      "change_kind": "renumbered",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "13"
    },
    {
      "summary": "The administrative body can delegate daily management and representation to one or more members titled \u0027administrator-delegated\u0027 or directors.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "renumbered",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "The company\u0027s control 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 un ou",
      "change_kind": "renumbered",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "15"
    },
    {
      "summary": "An annual general meeting is held every year on the second Tuesday of May at 18:00. Extraordinary meetings are convened by the administrative body or the commissioner.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale le deuxi\u00E8me mardi du mois de mai, \u00E0 18",
      "change_kind": "renumbered",
      "article_title": "Tenue et convocation",
      "article_number": "16"
    },
    {
      "summary": "To be admitted to the general meeting and to vote, a title holder must be registered in the register of nominative titles and their rights must not be suspended.",
      "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": "renumbered",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the most shares. Minutes are kept in a register.",
      "new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
      "change_kind": "renumbered",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "18"
    },
    {
      "summary": "At the general meeting, each share gives one vote. If the company has only one shareholder, they exercise 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 dispositions",
      "change_kind": "renumbered",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be prorogued, in the same session, by the administrative body for up to three weeks.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
      "change_kind": "renumbered",
      "article_title": "Prorogation",
      "article_number": "20"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "renumbered",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "The net annual profit will receive the allocation decided by the general meeting. The administrative body is authorized to make distributions from the current or previous exercise\u0027s profit.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves \u2013 acompte sur dividendes",
      "article_number": "22"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for 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 dans",
      "change_kind": "renumbered",
      "article_title": "Dissolution",
      "article_number": "23"
    },
    {
      "summary": "In case of dissolution, the administrators in office are designated as liquidators unless another liquidator has been designated.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
      "change_kind": "renumbered",
      "article_title": "Liquidateurs",
      "article_number": "24"
    },
    {
      "summary": "After liquidation expenses are paid, the net asset is distributed among all shareholders in proportion to their shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "25"
    },
    {
      "summary": "The professional responsibility of each architect is unlimited. For other commitments, the shareholder is only responsible in their capacity as shareholder.",
      "new_text": "La responsabilit\u00E9 professionnelle de chaque architecte est illimit\u00E9e. Quant aux autres engagements,",
      "change_kind": "renumbered",
      "article_title": "Responsabilit\u00E9",
      "article_number": "26"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, etc., domiciled abroad makes an election of domicile at the seat.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "renumbered",
      "article_title": "Election de domicile",
      "article_number": "27"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, etc., relating to the company\u0027s affairs and the execution of the statutes, exclusive jurisdiction is attributed to the courts of the seat.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "renumbered",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "28"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "renumbered",
      "article_title": "Droit commun",
      "article_number": "29"
    },
    {
      "summary": "The shareholder(s) commit to respecting the code of ethics of the Order of Architects of Belgium.",
      "new_text": "Le ou les actionnaires s\u0027engagent \u00E0 respecter le r\u00E8glement de d\u00E9ontologie de l\u0027Ordre des Architectes",
      "change_kind": "renumbered",
      "article_title": "D\u00E9ontologie",
      "article_number": "30"
    },
    {
      "summary": "The general meeting decides to end the function of the current manager, Mr. Vincent LAWSON.",
      "new_text": "D/ L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Vincent",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "D"
    },
    {
      "summary": "The general meeting declares that the address of the seat is located at: 1050 Ixelles, rue du Mail, 95.",
      "new_text": "E/ L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1050 Ixelles, rue du Mail, 95.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "E"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9ry COLARD",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/04/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "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": 18592.01,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}