Thines Horizon

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  "articles_modified": [
    {
      "summary": "The article was replaced with a new text defining the company as a \u0027Soci\u00E9t\u00E9 anonyme\u0027 named \u0027Thines Horizon\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022Thines Horizon\u0022.",
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      "article_title": null,
      "article_number": "1"
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    {
      "summary": "The article was replaced to establish a collegial board of directors (conseil d\u0027administration) of at least three members, with specific age limits and rules for quorum when there are fewer than three shareholders.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales, actionnaires ou non. Les administrateurs ne doivent pas avoir d\u00E9pass\u00E9 l\u2019\u00E2ge de 72 ans (le mandat prend alors fin au 31 d\u00E9cembre qui suit le 72\u00E8me anniversaire de l\u2019administrateur). Tant que la soci\u00E9t\u00E9 compte moins de tro",
      "change_kind": "replaced",
      "article_title": "COMPOSITION DE L\u0027ORGANE D\u0027ADMINISTRATION",
      "article_number": "8"
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    {
      "summary": "The article was replaced to define the convocation, quorum, and voting rules for the board of directors, including provisions for remote participation and unanimous decisions.",
      "new_text": "Un conseil d\u2019administration se r\u00E9unit sur convocation de son pr\u00E9sident, d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9 ou de deux administrateurs, effectu\u00E9e cinq jours au moins (en cas d\u2019urgence, r\u00E9duit \u00E0 deux jours) avant la date pr\u00E9vue pour la r\u00E9union, \u00E0 moins que tous les administrateurs n\u0027y renoncent. Les convocations sont valablement effectu\u00E9es par lettre ou par e-mail. Tout administrateur qui assiste \u00E0 une r\u00E9u",
      "change_kind": "replaced",
      "article_title": "REUNIONS - DELIBERATIONS ET RESOLUTIONS",
      "article_number": "9"
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      "summary": "The article was replaced to grant the board of directors extensive powers and to allow for the delegation of daily management to one or more individuals, who will hold the title of \u0027administrateur-d\u00E9l\u00E9gu\u00E9\u0027.",
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      "change_kind": "replaced",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "The article was replaced to define the rules for the company\u0027s representation in legal and administrative matters, requiring two administrators acting jointly, or specific individuals like the president or delegated administrator.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux et limit\u00E9s \u00E0 tout mandataire. La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en tous recours judiciaires et administratifs tant en demandant qu\u0027en d\u00E9fendant, ainsi qu\u0027\u00E0 tous actes et procurations, y compris ceux o\u00F9 intervient un fonctionnaire public ou un officier minist\u00E9riel, par deux administrateurs agissant conjointement. Ces administrateu",
      "change_kind": "replaced",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
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    {
      "summary": "The article was replaced to assign the control of financial and annual accounts to one or more auditors or to each shareholder if no auditor is appointed.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les comptes annuels, doit \u00EAtre confi\u00E9 \u00E0 un ou plusieurs commissaires ou \u00E0 chaque actionnaire, si aucun commissaire n\u2019a \u00E9t\u00E9 et/ou ne doit \u00EAtre nomm\u00E9.\u2019\u2019",
      "change_kind": "replaced",
      "article_title": "CONTROLE",
      "article_number": "12"
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    {
      "summary": "The numbering of articles in titles V to VIII was adapted following the modification of title IV.",
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      "change_kind": "renumbered",
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      "article_number": "V \u00E0 VIII"
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame SCHUERMANS Marie-V\u00E9ronique, qui \u00E0 cet effet, \u00E9lit domicile \u00E0 1040 Etterbeek, Avenue de Tervueren 43, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, \u00E0 dater de ce jour : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019Assets Investments and Consultancy\u2019\u2019, en abr\u00E9g\u00E9 \u2018\u2019Assinco\u2019\u2019, ayant son si\u00E8ge \u00E0 3090 Overijse, Langeweg 65, inscrite au registre des personnes mo"
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, \u00E0 dater de ce jour : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019GSV CONSULT\u2019\u2019, ayant son si\u00E8ge \u00E0 3078 Kortenberg, Patrijzenstraat 13, inscrite au registre des personnes morales sous le num\u00E9ro 0668.500.046, re"
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