Transibus Tacho Service

{
  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-28",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change",
      "object_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.405.753",
    "name_full_after": "Transibus Tacho Service",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Transibus Tacho Service",
    "current_zetel_raw": "Rue de France(D) 161 : 7711 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0783.750.102",
      "holder_name": "DWR Management",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "DE WULF Robbe Lore",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "DE WULF Emma Karen",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is a limited liability company named \u0027Transibus Tacho Service\u0027. The name must be followed by \u0027SRL\u0027 and the registered office address.",
      "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 \u00AB Transibus Tacho Service \u00BB.\nLe nom de la soci\u00E9t\u00E9 sera repris dans tous les actes, factures, annonces, publications, lettres, ordres et autres documents \u00E9manant de la soci\u00E9t\u00E9, directement pr\u00E9c\u00E9d\u00E9 ou suivi des mots \u00AB soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00BB ou l\u0027abr\u00E9viation \u00AB SRL \u00BB, l\u0027indication pr\u00E9cise du si\u00E8ge de la soc",
      "change_kind": "renumbered",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in Wallonia. The administration can transfer the seat to any part of Belgium without changing the statute language, unless the seat is moved to another region.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nL\u2019organe d\u2019administration est autoris\u00E9 \u00E0 transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en Belgique dans la mesure o\u00F9 cela ne puisse entrainer une modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Une telle d\u00E9cision ne n\u00E9cessite pas de modification des statuts, sauf si le si\u00E8ge est transf\u00E9r\u00E9 dans une autre r\u00E9gion. Dans ce dernie",
      "change_kind": "renumbered",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes the purchase and sale of vehicles and boats, their repair and maintenance, their rental, the sale of spare parts, financial transactions related to the above, the purchase and sale of real estate within the scope of the above, and the operation of a car wash.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n \u2022 Achat et vente de v\u00E9hicules et bateaux\n \u2022 R\u00E9paratin et entretien de v\u00E9hicules et bateaux\n \u2022 Lcation et mise \u00E0 disposition de v\u00E9hicules et bateaux\n \u2022 Achat et vente de pi\u00E8ces de rechange et de pi\u00E8ces pur v\u00E9hicules et bateaux\n \u2022 Tute transaction financi\u00E8re r\u00E9f\u00E9rant a",
      "change_kind": "renumbered",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration and can be dissolved by a general meeting deliberating as in the matter of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
      "change_kind": "renumbered",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "In return for contributions, 100 shares were issued. Each share gives an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) 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.\nLes modalit\u00E9s de l\u2019\u00E9mission d\u00E9termineront si les apports seront inscrits dans un compte de capitaux",
      "change_kind": "renumbered",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Shares do not have to be fully paid upon issuance. The administration decides on supplementary calls for funds. Shareholders can pay in advance, which are considered advances.",
      "new_text": "Les actions ne doivent pas n\u00E9cessairement \u00EAtre int\u00E9gralement lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant traitement \u00E9gal de tous ceux-ci.",
      "change_kind": "renumbered",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "New shares to be subscribed in cash must be offered by preference to existing shareholders, proportionally to the number of shares they hold.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
      "change_kind": "renumbered",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative and can bear a serial number. They are registered in the register of nominative shares. The administration can decide to keep the register in electronic form.",
      "new_text": "Toutes les actions sont nominatives, elles peuvent porter un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "renumbered",
      "article_title": "Nature des actions/titres \u2013 registre",
      "article_number": "8"
    },
    {
      "summary": "The titles are indivisible. The company recognizes only one owner for the exercise of rights attached to the shares. If there are several owners of a share, the exercise of the rights is suspended until one person is designated as the owner.",
      "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 propri\u00E9taire pour chaque titre. S\u2019il y a plusieurs propri\u00E9taires d\u2019une action, l\u2019exercice des droits y aff\u00E9rents est suspendu jusqu\u2019\u00E0 une seule personne soit d\u00E9sign\u00E9e comme \u00E9tant, \u00E0 son \u00E9gard, propri\u00E9taire de l\u2019action.",
      "change_kind": "renumbered",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "9"
    },
    {
      "summary": "Shares can be transferred freely to an shareholder, spouse/cohabitant, or direct line descendants. Transfers to others require the approval of at least half of the shareholders holding at least three-quarters of the shares.",
      "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 actionnaire, au conjoint/cohabitant l\u00E9gal du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des actionnaires.\n\u00A7 2. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0 l\u0027alin\u00E9a pr\u00E9c\u00E9dent",
      "change_kind": "renumbered",
      "article_title": "Cession et transmission d\u2019actions",
      "article_number": "10"
    },
    {
      "summary": "Heirs and legatees of titles or creditors of a shareholder cannot, under any pretext, have the seals affixed to the company\u0027s assets and values or request their inventory.",
      "new_text": "Les h\u00E9ritiers et l\u00E9gataires de titres ou les cr\u00E9anciers d\u2019un actionnaire ne peuvent, sous aucun pr\u00E9texte, provoquer l\u2019apposition des scell\u00E9s sur les biens et valeurs de la soci\u00E9t\u00E9 ou en requ\u00E9rir l\u2019 inventaire, ni demander le partage ou la licitation, ni ne s\u2019immiscer en aucune mani\u00E8re dans l\u2019 administration de la soci\u00E9t\u00E9.",
      "change_kind": "renumbered",
      "article_title": "Droits et obligations attach\u00E9s aux titres",
      "article_number": "11"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, named with or without a limitation of 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": "renumbered",
      "article_title": "Organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "If there is only one administrator, all administrative powers are attributed to him, with the faculty to delegate part of them.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "change_kind": "renumbered",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "The mandate of the administrators is free, unless a contrary decision is made by the general meeting deliberating at a simple majority of votes.",
      "new_text": "Le mandat des administrateurs est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0",
      "change_kind": "renumbered",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "14"
    },
    {
      "summary": "Each administrator can act alone in the framework of the daily management of the company.",
      "new_text": "Chaque administrateur peut agir seul dans le cadre de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
      "change_kind": "renumbered",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "The control of the company is ensured by one or more auditors, named for three years and re-eligible.",
      "new_text": "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 ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles",
      "change_kind": "renumbered",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "An ordinary general meeting is held every year on May 30 at 11:00. Special or extraordinary general meetings must also be convened by the administration and, if necessary, the auditor.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 30 mai \u00E0 onze (11.00)\nheures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.",
      "change_kind": "renumbered",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "To be admitted to the general meeting and, for shareholders, to exercise the right to vote, a holder of titles must meet the following conditions.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n \u2022 le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres",
      "change_kind": "renumbered",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "18"
    },
    {
      "summary": "An empowered shareholder can give a special power of attorney to a proxy, shareholder or not, to represent him at a general meeting and vote in his place.",
      "new_text": "Tout actionnaire emp\u00EAch\u00E9 peut donner procuration \u00E0 un fond\u00E9 de pouvoir sp\u00E9cial, actionnaire ou\nnon, pour le repr\u00E9senter \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale et voter en ses lieu et place, par \u00E9crit, par",
      "change_kind": "renumbered",
      "article_title": "Repr\u00E9sentation",
      "article_number": "19"
    },
    {
      "summary": "The general meeting of shareholders exercises the powers conferred on it by the Code of Companies and Associations.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des",
      "change_kind": "renumbered",
      "article_title": "S\u00E9ances - d\u00E9lib\u00E9rations",
      "article_number": "20"
    },
    {
      "summary": "At the general meeting, each share gives one vote, subject to the legal provisions governing shares without voting rights.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "renumbered",
      "article_title": "Droit de vote",
      "article_number": "21"
    },
    {
      "summary": "The administration has the right to postpone, in the same session, the decision of the ordinary general meeting as mentioned in article 17 of the present statutes, as well as any special or extraordinary general meeting.",
      "new_text": "L\u2019organe d\u2019administration a le droit de proroger, s\u00E9ance tenante, la d\u00E9cision de l\u2019assembl\u00E9e ordinaire",
      "change_kind": "renumbered",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "22"
    },
    {
      "summary": "The exercise begins every year on January 1 and closes on December 31.",
      "new_text": "L\u0027exercice d\u00E9bute chaque ann\u00E9e le 1er janvier et cl\u00F4ture le 31 d\u00E9cembre.",
      "change_kind": "renumbered",
      "article_title": "Exercice",
      "article_number": "23"
    },
    {
      "summary": "The net annual profit will receive the allocation that the general meeting, deliberating on the proposal of the administration, will give it, it being however observed that each share confers an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "24"
    },
    {
      "summary": "In case of dissolution of the company, for whatever reason, the liquidation will be carried out by the / the administrators(s) then in office, unless the general meeting designates one or more liquidators.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause que ce soit, la liquidation s\u0027op\u00E9rera par les",
      "change_kind": "renumbered",
      "article_title": "Dissolution - Liquidateurs",
      "article_number": "25"
    },
    {
      "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 existence of shares not fully paid, after the establishment of equality between all the shares either by supplementary calls for funds to charge the insufficient",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition de l\u2019actif",
      "article_number": "26"
    },
    {
      "summary": "Without prejudice to article 2:71 of the Code of companies and associations, a dissolution and the closure of the liquidation in a single act are possible subject to the following conditions.",
      "new_text": "Sans pr\u00E9judice de l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et des associations, une dissolution et la",
      "change_kind": "renumbered",
      "article_title": "Cl\u00F4ture imm\u00E9diate de la liquidation",
      "article_number": "27"
    },
    {
      "summary": "For the execution of the statutes, every shareholder, administrator, auditor, liquidator or holder of obligations domiciled abroad, makes an election of domicile at the seat where all communications, summonses, assignments, notifications can be validly made if he has not elected another domicile in ",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "renumbered",
      "article_title": "Election de domicile",
      "article_number": "28"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, auditors and liquidators relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat, unless the company renounces it expressly.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "renumbered",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "29"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes and clauses contrary to the imperative provisions of the Code of companies are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "renumbered",
      "article_title": "Droit commun",
      "article_number": "30"
    },
    {
      "summary": "All claims that exist between the shareholders and/or administrators on the one hand and the company on the other hand are the subject of a convention of \u00AB netting \u00BB as provided for by the law of 15 December 2004 relative to financial securities and bearing various fiscal provisions in matters of co",
      "new_text": "Toutes les cr\u00E9ances qui existent entre les actionnaires et/ou les administrateurs d\u2019une part et la",
      "change_kind": "renumbered",
      "article_title": "Compensation",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "DE WULF Robbe Lore",
        "excluded_powers": []
      },
      {
        "name": "DE WULF Emma Karen",
        "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": "Sylvie DELCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was modified to include the purchase and sale of vehicles and boats, their repair and maintenance, their rental, the sale of spare parts, financial transactions related to the above, the purchase and sale of real estate within the scope of the above, and the operation of a car wash.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 20000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}