TAXI CHRISTOU

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-29",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Mise en conformit\u00E9 des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "coordination",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.742.285",
    "name_full_after": "TAXI CHRISTOU",
    "legal_form_after": "SCRI",
    "name_full_before": "TAXI CHRISTOU",
    "current_zetel_raw": "Rue Godfroid Kurth 82 bte 3- 1140 Evere",
    "legal_form_before": "SCRI"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "J. Jordens SRL / Marion de Crombrugghe",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Constituted as a soci\u00E9t\u00E9 en nom collectif under the name \u00AB TAXI CHRISTOU \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 en nom collectif sous la d\u00E9nomination \u00AB TAXI",
      "change_kind": "restated",
      "article_title": "d\u00E9nomination",
      "article_number": "1"
    },
    {
      "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": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The registered office is in the Brussels-Capital Region and can be transferred within Belgium\u0027s French-speaking or bilingual Brussels-Capital region without a statute modification.",
      "new_text": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles Capitale. Le si\u00E8ge social peut \u00EAtre transf\u00E9r\u00E9 \u00E0 tout autre endroit en Belgique dans la r\u00E9gion de langue fran\u00E7aise ou dans la r\u00E9gion bilingue de Bruxelles-Capitale, sans qu\u0027une modification des statuts ne soit n\u00E9cessaire, par d\u00E9cision de l\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object is to provide taxi, paid transport, car rental, and parcel delivery services, and to perform related commercial, industrial, financial, or real estate operations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, ou de fournir \u00E0 des tiers, toutes op\u00E9rations se rapportant directement ou indirectement aux activit\u00E9s suivantes : - toutes entreprises de taxis, de transport r\u00E9mun\u00E9r\u00E9 de personnes, de location de voitures ou transport de colis de moins de 500 kilos, urbain et inter-urbain.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The social capital is fixed at a total sum of 2,500\u20AC divided into 100 shares.",
      "new_text": "Le capital social est fix\u00E9 \u00E0 la somme totale de 2.500\u20AC divis\u00E9 en 100 actions.",
      "change_kind": "restated",
      "article_title": "capital initial de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "Associates cannot transfer their rights or charge a third party to represent them in the company without the consent of all co-associates.",
      "new_text": "Sauf avec le consentement de tous les coassoci\u00E9s, les associ\u00E9s ne peuvent c\u00E9der leurs droits dans la soci\u00E9t\u00E9 ou charger ur un tiers de les repr\u00E9senter dans la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "The company is administered by one or more managers, natural persons, associated or not, appointed by the general assembly for an indefinite duration.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants, personnes physiques, associ\u00E9s ou non. Ils sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat des g\u00E9rants peut \u00EAtre r\u00E9mun\u00E9r\u00E9.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Each manager is authorized to perform all internal management acts necessary or useful for the realization of the social object, except for acts for which only the general assembly of associates is authorized.",
      "new_text": "Chaque g\u00E9rant est autoris\u00E9 \u00E0 accomplir tous les actes de gestion interne n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet social, \u00E0 l\u0027exception des actes pour lesquels seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s est habilit\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Associates are jointly and unlimitedly liable for all obligations of the company.",
      "new_text": "Les associ\u00E9s sont solidairement responsables de toutes les obligations de la soci\u00E9t\u00E9 sans limitation.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Each associate has the right to exercise unlimited control over the company and to inspect all its documents on site.",
      "new_text": "Chaque associ\u00E9 a le droit d\u0027exercer un contr\u00F4le illimit\u00E9 sur la soci\u00E9t\u00E9. Chaque associ\u00E9 a le droit d\u0027exercer une surveillance et un contr\u00F4le illimit\u00E9s sur toutes les op\u00E9rations de la soci\u00E9t\u00E9. Il peut prendre connaissance sur place des comptes, de la comptabilit\u00E9, des lettres, des proc\u00E8s-verbaux et, en g\u00E9n\u00E9ral, de tous les documents de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "An annual general meeting of associates is convened every year in May at 19:00.",
      "new_text": "Une assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s, dite assembl\u00E9e annuelle, est convoqu\u00E9e chaque ann\u00E9e dans le courant du mois de mai \u00E0 19 heures.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The general assembly is authorized to deliberate and decide on the examination and approval of annual accounts, discharge of managers, allocation of available profits, managers\u0027 remuneration, revocation and nomination of managers, and modification of the statutes.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est habilit\u00E9e \u00E0 d\u00E9lib\u00E9rer et \u00E0 statuer sur :\n- L\u0027examen et l\u0027approbation des comptes annuels ;\nL\u0027octroi de la d\u00E9charge aux g\u00E9rants;\n-L\u0027affectation des b\u00E9n\u00E9fices disponibles;\n- La r\u00E9mun\u00E9ration des g\u00E9rants;\n- La r\u00E9vocation et la nomination des g\u00E9rants;\n- la modification des statuts.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The fiscal year of the company starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social de la soci\u00E9t\u00E9 commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "If no liquidator has been appointed, the managers in office at the time of dissolution are liquidators of right.",
      "new_text": "Si aucun liquidateur n\u0027a \u00E9t\u00E9 d\u00E9sign\u00E9, les g\u00E9rants en fonction au moment de la dissolution sont liquidateurs de plein droit. Le(s) liquidateur(s) est (sont) autoris\u00E9(s) \u00E0 effectuer toutes les op\u00E9rations mentionn\u00E9es dans le Code des Soci\u00E9t\u00E9s.",
      "change_kind": "restated",
      "article_title": "Dissolution et liquidation",
      "article_number": "14"
    },
    {
      "summary": "From the net proceeds of liquidation, associates withdraw their contributions. The balance is distributed according to their asset share. Any net loss will be distributed among the associates according to the same ratio.",
      "new_text": "Sur le produit net de la liquidation, les associ\u00E9s pr\u00E9l\u00E8vent leurs apports. Le solde est r\u00E9parti en fonction de leur part d\u0027actif. La perte nette \u00E9ventuelle sera r\u00E9partie entre les associ\u00E9s selon le m\u00EAme rapport.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "J. Jordens SRL / Marion de Crombrugghe",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens SRL / Marion de Crombrugghe",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe"
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Sur le produit net de la liquidation, les associ\u00E9s pr\u00E9l\u00E8vent leurs apports. Le solde est r\u00E9parti en fonction de leur part d\u0027actif. La perte nette \u00E9ventuelle sera r\u00E9partie entre les associ\u00E9s selon le m\u00EAme rapport.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 2500.0,
    "capital_before_eur": 2500.0,
    "share_classes_after": [
      {
        "count": 50,
        "label": "Libere Ndayisenga",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 50,
        "label": "Robert Nshimiyimana",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}