THE BOZZ

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  },
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  "special_mandates": [],
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    {
      "summary": "D\u00E9finition des termes \u0027Cession\u0027, \u0027Transmission\u0027 et \u0027Transfert\u0027 et \u00E9tablissement de deux exceptions pour les transferts libres : un transfert \u00E0 une holding contr\u00F4l\u00E9e et un transfert autoris\u00E9 par tous les actionnaires.",
      "new_text": "Dans le cadre du pr\u00E9sent article 12, les termes : \u2022 \u00AB Cession \u00BB, \u00AB Transmission \u00BB et \u00AB Transfert \u00BB d\u00E9signent toute op\u00E9ration ayant pour objet ou pour effet de transf\u00E9rer directement ou indirectement, \u00E0 titre universel ou particulier, \u00E0 titre on\u00E9reux ou gratuit, volontaire ou non, imm\u00E9diatement ou \u00E0 terme, la pleine propri\u00E9t\u00E9 ou l\u2019un de ses d\u00E9membrements ; \u2022 \u00AB Tiers \u00BB d\u00E9signe toute personne physiqu",
      "change_kind": "amended",
      "article_title": "Cession et transmission des actions",
      "article_number": "12"
    },
    {
      "summary": "R\u00E8gles de d\u00E9lib\u00E9ration du conseil d\u0027administration : quorum de la moiti\u00E9 des membres, possibilit\u00E9 de mandat, vote par \u00E9crit, et d\u00E9cisions unanimes ou \u00E0 la majorit\u00E9.",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Tout administrateur peut donner mandat \u00E0 un de ses coll\u00E8gues pour le repr\u00E9senter \u00E0 une r\u00E9union d\u00E9termin\u00E9e du conseil d\u2019administration et pour y voter en ses lieu et place. Ce mandat doit \u00EAtre donn\u00E9 par \u00E9crit ou, en cas d\u2019urgence, par tout autre moyen de commun",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "R\u00E8gles de d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale : quorum de tous les actionnaires pour les points non \u00E0 l\u0027ordre du jour, et pouvoirs de l\u0027AG ordinaire et extraordinaire.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u2019unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux, ainsi que lorsque des circonstances exceptionnelles inconnues au moment de la convocation exigent une d\u00E9cision dans l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle examine le rapp",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "29"
    },
    {
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      "new_text": "1 . A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action de classe A donne droit \u00E0 une voix. Les actions de classe B n\u2019ont pas de droit de vote, mais donnent droit \u00E0 une voix dans les cas pr\u00E9vus par le Code des soci\u00E9t\u00E9s et des associations. 2. Les d\u00E9cisions ne sont valablement prises que si les actionnaires pr\u00E9sents et repr\u00E9sent\u00E9s poss\u00E8dent au moins la moiti\u00E9 des actions ayant le droit de vote. Les d\u00E9cisions de ",
      "change_kind": "amended",
      "article_title": "Droit de vote",
      "article_number": "31"
    }
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    "exp\u00E9dition de l\u0027acte du 2 juin 2026",
    "3 procurations",
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  "voorwerp_change_summary": null,
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      "quote": "Monsieur Alexis REMACLE a tous les pouvoirs pour lui-m\u00EAme ou pour substituer toute autre personne d\u00E9sign\u00E9e par lui, en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la TVA ou en vue de l\u0027inscription \u00E0 la Bangue carrefour des Entreprises.",
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        "name": "AEQUITAS",
        "quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C AEQUITAS \u00BB, ayant son si\u00E8ge \u00E0 1380 Ohain, Chemin des Champs 1b, titulaire du num\u00E9ro d\u0027entreprise BCE 0433.678.882, constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Robert VAN DYCK \u00E0 Etterbeek le 11 mars 1988, \u00EDc\u00ED valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alexis REMACLE, pr\u00E9nomm\u00E9, et qui accepte.",
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