V.C.M. PACKAGING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Urbino 5 \u00E0 7700 Mouscron",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Avenue Urbino",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Abattoir 35 \u00E0 7700 Mouscron",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Abattoir",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "L\u0027Organe d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, avec effet imm\u00E9diat:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-29",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-07-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0676.447.415",
    "name_full": "V.C.M. PACKAGING",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA VANDELANOTTE",
    "person_name": null,
    "org_rep_person_name": "Pierre-Henri VANBESIEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-22",
    "filing_date": "2024-05-17",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-04-15",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris des d\u00E9cisions pour modifier les r\u00E8gles de l\u0027AGM, notamment en dispensant l\u0027actionnaire unique de la lecture du rapport de l\u0027organe d\u0027administration et en autorisant le vote imm\u00E9diat."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0676.447.415",
    "name_full": "V.C.M. PACKAGING",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-22",
    "filing_date": "2024-02-20",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.447.415",
    "name_full_after": "V.C.M. PACKAGING",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "V.C.M. PACKAGING",
    "current_zetel_raw": "Rue de l\u0027Abattoir 35 7700 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is a limited liability company (SRL) named V.C.M. PACKAGING.",
      "new_text": "Article 1. Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB V.C.M.\nPACKAGING \u00BB.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region, with provisions for administrative seat transfers.",
      "new_text": "Article 2. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes general operations, works, and services related to asset management, investments, management consulting, holding functions, and financing.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour le compte de",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration and can be dissolved by a general meeting.",
      "new_text": "Article 4. Dur\u00E9e\nLa soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Sixty-two (62) shares were issued in return for contributions, with the modalities of issuance determining if they are recorded in an available or non-available capital account.",
      "new_text": "Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports, soixante-deux (62) actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Shares do not need to be fully paid upon issuance, and the administration decides on supplementary calls for funds.",
      "new_text": "Article 6. Appels de fonds\nLes actions ne doivent pas n\u00E9cessairement \u00EAtre int\u00E9gralement lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "New shares to be subscribed for in cash must be offered by preference to existing shareholders proportionally to the number of shares they hold.",
      "new_text": "Article 7. Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence\nLes actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
      "change_kind": "restated",
      "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, registered in the register of nominative shares.",
      "new_text": "Article 8. Nature des actions/titres \u2013 registre\nActions\nToutes les actions sont nominatives, elles peuvent porter un num\u00E9ro d\u2019ordre.",
      "change_kind": "restated",
      "article_title": "Nature des actions/titres \u2013 registre",
      "article_number": "8"
    },
    {
      "summary": "Shares are indivisible, and only one owner is recognized for the exercise of rights. In case of death of the sole shareholder, rights are exercised by heirs and legatees.",
      "new_text": "Article 9. Indivisibilit\u00E9 des titres \u2013 D\u00E9c\u00E8s de l\u2019actionnaire unique\nLes titres sont indivisibles.",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres \u2013 D\u00E9c\u00E8s de l\u2019actionnaire unique",
      "article_number": "9"
    },
    {
      "summary": "Shares can be transferred freely to certain related parties without approval, while transfers to others require the approval of at least half of the shareholders holding at least three-quarters of the shares.",
      "new_text": "Article 10. Cession et transmission d\u2019actions\n\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "restated",
      "article_title": "Cession et transmission d\u2019actions",
      "article_number": "10"
    },
    {
      "summary": "Heirs and legatees of shares or creditors of a shareholder cannot, under any pretext, have seals affixed to the company\u0027s assets or demand partition.",
      "new_text": "Article 11. Droits et obligations attach\u00E9s aux titres\nLes h\u00E9ritiers et l\u00E9gataires de titres ou les cr\u00E9anciers d\u2019un actionnaire ne peuvent, sous aucun",
      "change_kind": "restated",
      "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, who can be shareholders or not.",
      "new_text": "Article 12. Organe d\u2019administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
      "change_kind": "restated",
      "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": "Article 13. Pouvoirs de l\u2019organe d\u2019administration\nS\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
      "change_kind": "restated",
      "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.",
      "new_text": "Article 14. R\u00E9mun\u00E9ration\nLe mandat des administrateurs est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0",
      "change_kind": "restated",
      "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": "Article 15. Gestion journali\u00E8re\nChaque administrateur peut agir seul dans le cadre de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "The control of the company is ensured by one or more auditors, appointed for three years and re-eligible.",
      "new_text": "Article 16. Contr\u00F4le de la soci\u00E9t\u00E9\nLorsque 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",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "An ordinary general meeting is held annually on the third Tuesday of May at 18:00. Special or extraordinary meetings must also be convened.",
      "new_text": "Article 17. Tenue et convocation\nIl est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me mardi du mois de",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise the right to vote, a holder of titles must meet certain conditions.",
      "new_text": "Article 18. Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale\nPour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "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 them at a general meeting.",
      "new_text": "Article 19. Repr\u00E9sentation\nTout actionnaire emp\u00EAch\u00E9 peut donner procuration \u00E0 un fond\u00E9 de pouvoir sp\u00E9cial, actionnaire ou",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "19"
    },
    {
      "summary": "The general meeting of shareholders exercises the powers conferred upon it by the Code of Companies and Associations.",
      "new_text": "Article 20. S\u00E9ances - d\u00E9lib\u00E9rations\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des",
      "change_kind": "restated",
      "article_title": "S\u00E9ances - d\u00E9lib\u00E9rations",
      "article_number": "20"
    },
    {
      "summary": "At the general meeting, each share gives one right to vote, subject to the provisions of the law governing shares without voting rights.",
      "new_text": "Article 21. Droit de vote\nA l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "restated",
      "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 mentioned in article 17 of the present statutes, as well as any special or extraordinary general meeting.",
      "new_text": "Article 22. Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale\nL\u2019organe d\u2019administration a le droit de proroger, s\u00E9ance tenante, la d\u00E9cision de l\u2019assembl\u00E9e ordinaire",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "22"
    },
    {
      "summary": "The exercise begins each year on January 1st and closes on December 31st.",
      "new_text": "Article 23. Exercice\nL\u0027exercice d\u00E9bute chaque ann\u00E9e le 1er janvier et cl\u00F4ture le 31 d\u00E9cembre.",
      "change_kind": "restated",
      "article_title": "Exercice",
      "article_number": "23"
    },
    {
      "summary": "The net annual profit will receive the allocation that the general meeting will give it, acting on the proposal of the administration.",
      "new_text": "Article 24. R\u00E9partition \u2013 r\u00E9serves\nLe b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "restated",
      "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.",
      "new_text": "Article 25. Dissolution - Liquidateurs\nEn cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause que ce soit, la liquidation s\u0027op\u00E9rera par les",
      "change_kind": "restated",
      "article_title": "Dissolution - Liquidateurs",
      "article_number": "25"
    },
    {
      "summary": "After the settlement of all debts, charges and liquidation expenses, the net asset is distributed among all shareholders in proportion to their shares.",
      "new_text": "Article 26. R\u00E9partition de l\u2019actif\nApr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif",
      "article_number": "26"
    },
    {
      "summary": "A dissolution and the closure of the liquidation in a single act are possible subject to the following conditions.",
      "new_text": "Article 27. Cl\u00F4ture imm\u00E9diate de la liquidation\nSans pr\u00E9judice de l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et des associations, une dissolution et la",
      "change_kind": "restated",
      "article_title": "Cl\u00F4ture imm\u00E9diate de la liquidation",
      "article_number": "27"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, auditor, liquidator or holder of obligations domiciled abroad makes an election of domicile at the seat.",
      "new_text": "Article 28. Election de domicile\nPour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "restated",
      "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.",
      "new_text": "Article 29. Comp\u00E9tence judiciaire\nPour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "restated",
      "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 to be inscribed in the present statutes.",
      "new_text": "Article 30. Droit commun\nLes dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "restated",
      "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.",
      "new_text": "Article 31. Compensation\nToutes les cr\u00E9ances qui existent entre les actionnaires et/ou les administrateurs d\u2019une part et la",
      "change_kind": "restated",
      "article_title": "Compensation",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "LEPLAT Myke Jean Fran\u00E7ois",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "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 general operations, works, and services related to the management, maintenance, and valuation of its assets, investments, management consulting, holding functions, and financing of these operations.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 62,
    "shares_before": 62,
    "capital_after_eur": 8060.0,
    "capital_before_eur": 6200.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "statutairement indisponibles",
        "rights_summary": "Statutory unavailable capital account.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": "Unpaid contributions capital account.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}