TONIC

{
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-20",
    "act_kind_objet": "MODIFICATION DES STATUTS - TRANSFERT DU SIEGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "seat_region_change",
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.677.453",
    "name_full_after": "TONIC",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "TONIC",
    "current_zetel_raw": "1180 Uccle, Avenue de l\u0027Observatoire 120",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is confirmed as a limited liability company (SRL) and its name is set to TONIC.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e TONIC.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The company\u0027s registered office is established in the Brussels-Capital Region.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelles-Capitale.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to engage in various commercial activities, including import/export, retail, manufacturing, and investments, both domestically and internationally.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet:\nMentionner sur la derni\u00E8re page du Volet B:\nAu recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes\nayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nAu verso: Nom et signature (pas applicable aux actes de type \u00AB Mention \u00BB).",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "In consideration for contributions, 750 shares were issued, each granting an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, sept cent cinquante (750) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "All shares are nominative and bear a serial number.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "The company is administered by one or more administrators, who can be natural or legal persons, shareholders or not, with or without a term limit.",
      "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\u0027ils sont nomm\u00E9s dans les statuts,\navoir la qualit\u00E9 d\u0027administrateur statutaire.",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "A single administrator holds all powers, which can be delegated. Multiple administrators can each act alone for necessary acts, subject to legal and statutory exceptions.",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9\nde d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut\naccomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet, sous r\u00E9serve de ceux que la loi\net les statuts r\u00E9servent \u00E0 l\u0027assemb",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "12"
    },
    {
      "summary": "Each administrator represents the company alone towards third parties and in court.",
      "new_text": "Chaque administrateur repr\u00E9sente agissant seul la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en\ndemandant, soit en d\u00E9fendant.",
      "change_kind": "restated",
      "article_title": "Pouvoirs de repr\u00E9sentation de l\u0027organe d\u0027administration",
      "article_number": "13"
    },
    {
      "summary": "The administration body can delegate daily management to one or more persons, who act alone or jointly as determined at the time of their appointment.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, \u00E0 une ou plusieurs personnes,\nadministrateurs ou non, agissant seules ou conjointement, selon ce qui est d\u00E9termin\u00E9 au moment de leur\nnomination. L\u0027organe d\u0027administration d\u00E9cide de leur nomination, de leur r\u00E9vocation, de leur r\u00E9mun\u00E9ration et de\nleur autorit\u00E9.",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re - repr\u00E9sentation",
      "article_number": "14"
    },
    {
      "summary": "An ordinary general meeting is held annually on the first Tuesday of June at 18:00. Special or extraordinary meetings are convened by the administration body and, if necessary, the commissioner.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier mardi du mois de juin \u00E0\n18h00. Si ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul\nactionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales sp\u00E9ciales ou extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u0027",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "Shareholders can unanimously take all decisions within the scope of the general meeting\u0027s power in writing, except for those requiring an authentic act.",
      "new_text": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui\nrel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte\nauthentique.",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "18"
    },
    {
      "summary": "The administration body can offer shareholders the possibility to participate remotely to the general meeting via an electronic communication means provided by the company.",
      "new_text": "L\u0027organe d\u0027administration peut offrir aux actionnaires la possibilit\u00E9 de participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9es g\u00E9n\u00E9rales \u00E9lectroniques",
      "article_number": "19"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise voting rights, a title holder must be registered in the nominative register and their voting rights cannot be suspended.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "20"
    },
    {
      "summary": "At the general meeting, each share gives one vote, subject to legal provisions governing shares without voting rights.",
      "new_text": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations - droit de vote - procuration - vote pr\u00E9alable",
      "article_number": "22"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be prorogued on the spot by the administration body for up to three weeks.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "23"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "24"
    },
    {
      "summary": "The net annual profit will receive the allocation decided by the general meeting, on the proposal of the administration body. In the absence of such a decision, half of the net annual profit is allocated to reserves.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition",
      "change_kind": "restated",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "25"
    },
    {
      "summary": "The administration body can proceed, within the limits of the law, to distributions from the profit of the current or previous exercise as long as the annual accounts of this exercise have not been approved.",
      "new_text": "L\u0027organe d\u0027administration peut proc\u00E9der, dans les limites de la loi, \u00E0 des distributions provenant du b\u00E9n\u00E9fice",
      "change_kind": "restated",
      "article_title": "Dividendes int\u00E9rimaires",
      "article_number": "26"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for modifications to the statutes.",
      "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 formes",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "27"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever time, the or the administrators in office are designated as liquidator(s) under the present statutes if no other liquidator would have been designated.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "28"
    },
    {
      "summary": "Each liquidator represents the company alone towards third parties and in court, either in demanding or in defending.",
      "new_text": "Chaque liquidateur repr\u00E9sente seul la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en",
      "change_kind": "restated",
      "article_title": "Pouvoirs de repr\u00E9sentation du liquidateur",
      "article_number": "29"
    },
    {
      "summary": "After the settlement of all debts, charges and liquidation expenses or after the deposit of the amounts necessary for this and, in case of the existence of shares not fully paid, after the establishment of equality between all shares either by supplementary calls to charge the insufficiently paid sh",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "30"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "MOSZYNSKI Armand Michel",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Vanderstraeten",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal du 12.05.2025 d\u00E9livr\u00E9 avant enregistrement avec seul fin d\u0027\u00EAtre d\u00E9pos\u00E9 au greffe du Tribunal d\u0027Entreprise",
    "Statuts coordon\u00E9es"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The company\u0027s registered office was transferred from Maaseik, Belgium to Uccle, Brussels. The statutes were completely restated to align with the Belgian Code of Companies and Associations, without changing the company\u0027s object.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 750,
    "shares_before": 750,
    "capital_after_eur": 18750.0,
    "capital_before_eur": 18750.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-05-12",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Ukkel, Sterrewachtlaan 120",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sterrewachtlaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3680 Maaseik, H. Wammesstraat 4",
        "city": "Maaseik",
        "region": "vlaams_gewest",
        "street": "Wammesstraat",
        "country": "BE",
        "postcode": "3680",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-15",
    "act_kind_objet": "STATUTENWIJZIGING - ZETELVERPLAATSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0427.677.453",
    "name_full": "TONIC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte afgeleverd voor registratie met als enig doel te worden neergelegd op de griffie van de ondernemingsrechtbank"
  ]
}