TEAMTRONIC

{
  "notary": {
    "name": "Christine CLINQUART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.032.364",
    "name_full_after": "TEAMTRONIC",
    "legal_form_after": "SRL",
    "name_full_before": "TEAMTRONIC",
    "current_zetel_raw": "Rue Croquet 7, 6043 Charleroi",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adopted the legal form of a limited liability company and set the name to TEAMTRONIC.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e : \u00AB TEAMTRONIC",
      "change_kind": "restated",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Established the registered office in the Wallonia region and allowed for administrative offices and branches.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion Wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "2"
    },
    {
      "summary": "Defined the company\u0027s object as the sale, purchase, import, and export of electronic devices and alarm systems.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet la r\u00E9alisation, principalement en Belgique mais \u00E9galement dans tout pays\nquelconque, pour son compte propre, pour compte de tiers ou en participation avec ceux-ci, de",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Set the company\u0027s duration to unlimited and defined dissolution conditions.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Issued 1,250 shares in return for contributions, with each share granting equal rights.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, mille deux cent cinquante (1.250) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et du solde de de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Stated that shares must be paid upon issuance and allowed the sole administrator to determine future payments.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire et d\u2019administrateur unique, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "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": "restated",
      "article_title": "Nature des actions",
      "article_number": "7"
    },
    {
      "summary": "Established rules for voting rights, including indivisibility of titles and suspension of voting rights in case of usufruct.",
      "new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul",
      "change_kind": "restated",
      "article_title": "Droit de vote et convention",
      "article_number": "8"
    },
    {
      "summary": "Detailed the conditions for free and approved transfers of shares, including approval requirements and buyback rights.",
      "new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "9"
    },
    {
      "summary": "Defined the administration by one or more administrators, setting their appointment and duration.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "Outlined the powers of the administration, including delegation and the ability to distribute dividends.",
      "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": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Stated that the administrator\u0027s mandate can be exercised for free or with remuneration determined by the AGM.",
      "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": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "12"
    },
    {
      "summary": "Allowed the administration to delegate daily management to delegated administrators 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": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "13"
    },
    {
      "summary": "Mandated the appointment of auditors and required the administration to deliberate on measures to ensure business continuity.",
      "new_text": "\u00A71. 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",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9 - Discontinuit\u00E9",
      "article_number": "14"
    },
    {
      "summary": "Set the annual ordinary AGM date and procedures for extraordinary AGMs, including electronic convocation.",
      "new_text": "Il est tenu chaque ann\u00E9e, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier mardi du mois de mai, \u00E0 14",
      "change_kind": "restated",
      "article_title": "Convocation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "15"
    },
    {
      "summary": "Regulated the holding of AGMs in person, remotely via telecommunication, and by written procedure.",
      "new_text": "16-1 Assembl\u00E9e g\u00E9n\u00E9rale en pr\u00E9sentiel\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale en pr\u00E9sentiel se tient au si\u00E8ge ou \u00E0 tout autre endroit fix\u00E9 dans la convocation.",
      "change_kind": "restated",
      "article_title": "Tenue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "16"
    },
    {
      "summary": "Defined the presidency and secretary roles and the signing of AGM minutes.",
      "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": "restated",
      "article_title": "Bureau de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "Stated that each share grants one vote, with the sole shareholder exercising all powers alone.",
      "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": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "18"
    },
    {
      "summary": "Allowed the administration to prorogue an AGM by up to three weeks without annulling other decisions.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "19"
    },
    {
      "summary": "Set the fiscal year from January 1st to December 31st and defined the preparation of annual accounts.",
      "new_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es. L\u2019organe d\u2019administration dresse un",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "20"
    },
    {
      "summary": "Stated that the result of the exercise is allocated by the AGM and reserves are made according to the law.",
      "new_text": "Le r\u00E9sultat de l\u2019exercice recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "restated",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "21"
    },
    {
      "summary": "Allowed the company to be dissolved at any time by a decision of the AGM deliberating in the forms for statutory modifications.",
      "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 les",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "22"
    },
    {
      "summary": "Defined the appointment of liquidators upon dissolution and the default designation of the last administration.",
      "new_text": "Avec sa d\u00E9cision de dissolution de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera le ou les liquidateurs,",
      "change_kind": "restated",
      "article_title": "Liquidateur",
      "article_number": "23"
    },
    {
      "summary": "Described the distribution of net assets after liquidation, including supplementary calls on underpaid shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "24"
    },
    {
      "summary": "Stated that shareholders domiciled abroad make their domicile for the execution of statutes at the company\u0027s seat.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "25"
    },
    {
      "summary": "Assigned exclusive jurisdiction to the courts of the seat and provided for dispute resolution mechanisms.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire et conflit",
      "article_number": "26"
    },
    {
      "summary": "Stated that provisions of the law not derogated from are deemed inscribed in the statutes.",
      "new_text": "Les dispositions de la loi auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Bernard PETTENS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine CLINQUART",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "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": 16507.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": "Non-callable capital",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}