TRANSTAX

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-13",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE - AUTRES MODIFICATIONS-COORDINATION STATUTS."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "coordination",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.021.734",
    "name_full_after": "TRANSTAX",
    "legal_form_after": "soci\u00E9t\u00E9 en commandite simple",
    "name_full_before": "TRANSTAX",
    "current_zetel_raw": "1140 Bruxelles, avenue Franz Guillaume 28/03",
    "legal_form_before": null
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company TRANSTAX adopts the legal form of a Soci\u00E9t\u00E9 en Commandite.",
      "new_text": "La socl\u00E9t\u00E9 TRANSTAX rev\u00EAt la forme juridique d\u0027une Soci\u00E9t\u00E9 en Commandite.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Brussels-Capital region.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en r\u00E9gion Bruxelles-Capitale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The company is established for an indefinite duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object is to perform taxi, paid transport, car rental, and courier express businesses in Belgium and abroad.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte tiers ou en participation avec ceux-ci d\u0027effectuer toutes entreprises de taxis, de transports r\u00E9mun\u00E9r\u00E9s de personnes, de location de voitures ou du courier express.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Ten (10) shares were issued in remuneration for contributions.",
      "new_text": "En r\u00E9mun\u00E9ration des apports dix (10) actions ont \u00E9t\u00E9 \u00E9mises. monsieur Yahiya Mustapha, associ\u00E9 commandit\u00E9, pour 9 actions madame Et Tayeb Fadoua, associ\u00E9e commanditaire, pour 1 action",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The company is administered by one or more managers who can delegate their powers.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants qui sont soit des associ\u00E9s commandit\u00E9s, soit des tiers et qui peuvent d\u00E9l\u00E9guer leurs pouvoirs. Le mandat de g\u00E9rant est \u00E0 titre gratuit.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "A validly constituted assembly represents all partners, each with one vote.",
      "new_text": "L\u0027assembl\u00E9e - valablement constitu\u00E9e - repr\u00E9sente tous les associ\u00E9s. Chaque associ\u00E9 a droit \u00E0 une voix.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "The fiscal year runs from January 1st to December 31st, and the annual meeting is held on the last Saturday of June.",
      "new_text": "L\u0027exercice court du premier janvier et au trente et le trente et un d\u00E9cembre de chaque ann\u00E9e; L\u0027assembl\u00E9e annuelle se tient le dernier samedi du mois de juin \u00E0 20 heures au si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre endroit pr\u00E9cis\u00E9 dans la convocation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "An inventory and annual accounts will be established annually on December 31st.",
      "new_text": "Chaque ann\u00E9e au trente et un d\u00E9cembre un inventaire et des comptes annuels seront \u00E9tablis conform\u00E9ment aux dispositions l\u00E9gales en mati\u00E8re.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "The allocation of results will be decided by the general assembly.",
      "new_text": "L\u0027affectation du r\u00E9sultat sera d\u00E9cid\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "After liquidation, the net asset will be distributed among partners in proportion to the number of shares they hold.",
      "new_text": "Apr\u00E8s apurement de toutes dettes, charges et frais de liquidation, l\u0027actif net sera r\u00E9parti entre les associ\u00E9s en proportion du nombre des actions qu\u0027ils d\u00E9tiennent.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes dettes, charges et frais de liquidation, l\u0027actif net sera r\u00E9parti entre les associ\u00E9s en proportion du nombre des actions qu\u0027ils d\u00E9tiennent.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "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": null,
    "share_classes_after": [
      {
        "count": 9,
        "label": "associ\u00E9 commandit\u00E9",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 1,
        "label": "associ\u00E9e commanditaire",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-10-30",
    "previous_mb_reference": null
  }
}