T.J.M.V.

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Mise en conformit\u00E9 des statuts avec le Code des Soci\u00E9t\u00E9s et des Associations"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "coordination",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.710.182",
    "name_full_after": "T.J.M.V.",
    "legal_form_after": "SCS",
    "name_full_before": "T.J.M.V.",
    "current_zetel_raw": "Rue Gaucheret 100, bo\u00EEte 1A \u00E0 1030 Schaerbeek",
    "legal_form_before": "SCOMM"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Constitution of a legal entity (Soci\u00E9t\u00E9) and submission to the rules defined by the Statutes and the Code of Companies and Associations.",
      "new_text": "Les Associ\u00E9s ont d\u00E9cid\u00E9 de constituer entre eux une Soci\u00E9t\u00E9 disposant de la personnalit\u00E9 juridique, ci-apr\u00E8s d\u00E9nomm\u00E9e la \u003C Soci\u00E9t\u00E9 \u00BB, et de soumettre celle-ci aux r\u00E8gles d\u00E9finies par les articies des pr\u00E9sents Statuts, d\u00E9nomm\u00E9s ci-apr\u00E8s les \u00AB Statuts \u00BB, et par les dispositions du Code des Soci\u00E9t\u00E9s et des Associations.",
      "change_kind": "restated",
      "article_title": "Objet de la Convention",
      "article_number": "1er"
    },
    {
      "summary": "The company takes the form of a Limited Partnership (SComm) and its name is \u0027T.J.M.V.\u0027. The name must be preceded or followed by \u0027Soci\u00E9t\u00E9 en commandite\u0027 or its abbreviation \u0027SComm\u0027 in all documents.",
      "new_text": "La Soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 en Commandite (en abr\u00E9g\u00E9 SComm) dont la d\u00E9nomination est \u003C\u003C T.J.M.V. \u00BB. Dans tous les actes, factures, avis, publications, courriers, ordres et autres documents \u00E9marant de la Soci\u00E9t\u00E9, la d\u00E9nomination \u00AB T.J.M.V. \u003E doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de la mention \u00AB Soci\u00E9t\u00E9 en commandite \u00BB ou de son abr\u00E9viation \u003C SComm \u00BB.",
      "change_kind": "restated",
      "article_title": "Forme juridique et d\u00E9nomination de la Soci\u00E9t\u00E9",
      "article_number": "2"
    },
    {
      "summary": "The registered office is in the Brussels-Capital Region and can be transferred anywhere within it by the management. A unanimous AGM decision is required for transfers to other linguistic regions.",
      "new_text": "Le si\u00E8ge de la Soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 n\u0027importe o\u00F9 en R\u00E9gion de Bruxelles-Capitale ou en R\u00E9gion wallonne par simple d\u00E9cision de la g\u00E9rance. Par contre, si le si\u00E8ge social est transf\u00E9r\u00E9 dans une autre r\u00E9gion linguistique, la d\u00E9cision appartient \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 l\u0027unanimit\u00E9. Tout transfert du si\u00E8ge social doit \u00EAtre publi\u00E9 aux ann",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object includes taxi operations, transport of people and goods, garage operations, fuel station operation, and vehicle sales/rentals. It can also perform financial operations and act as an administrator or liquidator in other companies.",
      "new_text": "La Soci\u00E9t\u00E9 a notamment pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations se rapportant : -\u00E0 l\u0027exploitation d\u0027une entreprise de taxis, y compris les bureaux de centralisation des appels t\u00E9l\u00E9phoniques et de transmissions pour taxis; -au transport de personnes et de marchandises, par tous moyens de locomotion routier; -\u00E0 l\u0027exploitation d\u0027un garage afin d\u0027effectuer tout travail de r\u00E9para",
      "change_kind": "restated",
      "article_title": "Objet de la Soci\u00E9t\u00E9",
      "article_number": "4"
    },
    {
      "summary": "The company is established for an unlimited duration and can be dissolved at any time with the unanimous agreement of the partners.",
      "new_text": "La Soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Elle peut \u00EAtre dissoute \u00E0 tout moment de l\u0027accord unanime des Associ\u00E9s.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e de la Soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "The company\u0027s social assets are fixed at 500 euros, represented by 50 undesignated value shares, fully paid.",
      "new_text": "Le patrimoine de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 fix\u00E9 \u00E0 500 \u20AC (cinq cents euros) repr\u00E9sent\u00E9 par 50 (cinquante) parts sans d\u00E9signation de valeur nominale et int\u00E9gralement lib\u00E9r\u00E9es.",
      "change_kind": "restated",
      "article_title": "Patrimoine social et r\u00E9partition des Parts",
      "article_number": "6"
    },
    {
      "summary": "Partners cannot transfer their rights without the express written consent of the other partner. Transfer is effective against the company and third parties only upon registration in the relevant register.",
      "new_text": "Aucun des Associ\u00E9s ne peut c\u00E9der ses droits dans la Soci\u00E9t\u00E9, soit en totalit\u00E9, soit en partie sans le consentement expr\u00E8s et \u00E9crit de l\u0027autre Associ\u00E9. La cession des parts ne peut avoir d\u0027effet quant aux engagements de la Soci\u00E9t\u00E9 ant\u00E9rieurs \u00E0 l\u0027opposabilit\u00E9 de la cession, conform\u00E9ment \u00E0 l\u0027article 2:18 du Code des Soci\u00E9t\u00E9s et des associations. Le transfert des parts s\u0027op\u00E8re selon les r\u00E8gles du droi",
      "change_kind": "restated",
      "article_title": "Transfert des parts et droits de vote",
      "article_number": "7"
    },
    {
      "summary": "The managing partner is jointly and indefinitely liable for all company commitments. The silent partner is liable only up to their contribution without solidarity. The silent partner cannot perform management acts.",
      "new_text": "A.Responsabilit\u00E9. L\u0027Associ\u00E9 commandit\u00E9 ou Associ\u00E9 g\u00E9rant est ind\u00E9finiment et solidairement responsable de tous les engagements de la Soci\u00E9t\u00E9. L\u0027Associ\u00E9 commandit\u00E9 est celui qui est mentionn\u00E9 comme tel dans l\u0027acte constitutif ou qui acc\u00E8de par la suite \u00E0 la Soci\u00E9t\u00E9 en cette qualit\u00E9, moyennant publication aux Annexes du Moniteur belge. L\u0027Associ\u00E9 commanditaire ou Associ\u00E9 passif n\u0027est responsable des ",
      "change_kind": "restated",
      "article_title": "Associ\u00E9s",
      "article_number": "8"
    },
    {
      "summary": "Only a managing partner can be the manager. The manager has the power to perform all necessary or useful acts to achieve the company\u0027s object, except those reserved for the general assembly.",
      "new_text": "Seul un Associ\u00E9 commandit\u00E9 peut \u00EAtre g\u00E9rant de la Soci\u00E9t\u00E9. Son mandat a une dur\u00E9e ind\u00E9termin\u00E9e. Le g\u00E9rant a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la Soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. S\u0027il y a plusieurs g\u00E9rants, ils peuvent agir individuellement dans le cadre de leurs pouvoirs afin de repr\u00E9senter la Scci\u00E9t\u00E9",
      "change_kind": "restated",
      "article_title": "Gestion de la Soci\u00E9t\u00E9",
      "article_number": "9"
    },
    {
      "summary": "In case of legal incapacity or inability to act for more than one month, the general assembly designates a new manager for pure management acts and can also provide for the definitive replacement of the manager.",
      "new_text": "En cas d\u0027incapacit\u00E9 l\u00E9gale ou d\u0027emp\u00EAchement d\u0027agir de l\u0027Associ\u00E9 g\u00E9rant pendant une p\u00E9riode de plus d\u0027un mois, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe un nouveau g\u00E9rant pour accomplir les actes de pure gestion pendant une dur\u00E9e \u00E0 d\u00E9terminer par celle-ci. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est en outre habilit\u00E9e \u00E0 pr\u00E9voir le remplacement d\u00E9finitif du g\u00E9rant.",
      "change_kind": "restated",
      "article_title": "Incapacit\u00E9 l\u00E9gale ou emp\u00EAchement d\u0027agir de l\u0027Associ\u00E9 g\u00E9rant",
      "article_number": "10"
    },
    {
      "summary": "The fiscal year runs from January 1st to December 31st. Annual accounts must be established according to the simplified scheme. A simplified accounting is possible if the turnover does not exceed 500,000 euros.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e. Les comptes annuels doivent \u00EAtre \u00E9tablis selon le sch\u00E9ma simplifi\u00E9, conform\u00E9ment aux dispositions du Livre III du Code des Soci\u00E9t\u00E9s et de son arr\u00EAt\u00E9 d\u0027ex\u00E9cution. Toutefois, la Soci\u00E9t\u00E9 pourra tenir une comptabilit\u00E9 simplifi\u00E9e conforme \u00E0 l\u0027article II1.85, \u00A7 1er, du Code de droit \u00E9conomique pour autant que le ",
      "change_kind": "restated",
      "article_title": "Exercice social et comptes annuels",
      "article_number": "11"
    },
    {
      "summary": "The company can be dissolved by a unanimous general assembly decision or a judicial decision. It is also dissolved by operation of law upon the death of the managing partner. The managing partner is automatically designated as liquidator.",
      "new_text": "La Soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou par une d\u00E9cision judiciaire. Elle sera \u00E9galement dissoute, de plein droit, en cas de d\u00E9c\u00E8s de l\u0027Associ\u00E9 commandit\u00E9. En cas de dissolution de la Soci\u00E9t\u00E9, l\u0027Associ\u00E9 commandit\u00E9 sera automatiquement d\u00E9sign\u00E9 comme liquidateur, sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement ou que l\u0027Associ\u00E9 commandit\u00E9 est d\u00E9c\u00E9d\u00E9. Le liquidat",
      "change_kind": "restated",
      "article_title": "Dissolution et mise en liquidation de la Soci\u00E9t\u00E9",
      "article_number": "12"
    },
    {
      "summary": "The nullity of one or more clauses of the Statutes does not entail the nullity of the Statutes as a whole. In this case, the scope of the annulled provision will be reduced to the widest effect permitted by law, respecting the initial intention of the partners.",
      "new_text": "La nullit\u00E9 d\u0027une ou de plusieurs clauses des Statuts n\u0027entra\u00EEne pas la nullit\u00E9 des Statuts dans leur ensemble Dans ce cas, la port\u00E9e de la disposition annul\u00E9e sera r\u00E9duite \u00E0 l\u0027effet le plus large permis par la loi, dans le respect de l\u0027intention initiale des Associ\u00E9s.",
      "change_kind": "restated",
      "article_title": "Clause de sauvegarde",
      "article_number": "13"
    },
    {
      "summary": "The Statutes and resulting legal relations are subject to the Code of Companies and Associations, Belgian laws, and the deontological rules of paramedical professions. Disputes regarding the interpretation or application of the Statutes fall under the jurisdiction of Belgian courts, specifically the",
      "new_text": "Les Statuts et les rapports juridiques qui en d\u00E9coulent sont soumis au Code des Soci\u00E9t\u00E9s et des Associations, aux lois belges ainsi qu\u0027aux r\u00E8gles d\u00E9ontologiques des professions param\u00E9dicales. Les dispositions statutaires qui ne seraient pas conformes \u00E0 ces dispositions seront consid\u00E9r\u00E9es comme non \u00E9crites et remplac\u00E9es par des clauses valides les plus proches possibles de ceiles annul\u00E9es. Les liti",
      "change_kind": "restated",
      "article_title": "Droit applicabie et juridictions comp\u00E9tentes",
      "article_number": "14"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "dual_board",
    "admin_delegated_added": [],
    "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": "Monsieur Janvier RUGEMA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 50,
    "shares_before": 50,
    "capital_after_eur": 500.0,
    "capital_before_eur": 500.0,
    "share_classes_after": [
      {
        "count": 50,
        "label": "parts",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "RUGEMA JANVIER",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 20,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "NEGAMIYE ODETTE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "NEGAMIYE ODETTE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-03-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-03-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.710.182",
    "name_full": "TJMV",
    "legal_form": "SOCIETE EN COMMANDITE SIMPLE",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "RUGEMA JANVIER",
      "role": "administrateur",
      "n_shares": 40,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ITANGITEKA JUSTE",
      "role": "commanditaire",
      "n_shares": 5,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "NEGAMIYE ODETTE",
      "role": "commanditaire",
      "n_shares": 5,
      "share_class": null
    }
  ],
  "share_classes_after": []
}