VW AGRI

{
  "notary": {
    "name": "Quentin DELWART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Havelange",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-10",
    "filing_date": "2025-02-06",
    "act_kind_objet": "Transofmration SCRIS en SNC avec adoption de nouveaux statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.077.253",
    "name_full_after": "VW AGRI",
    "legal_form_after": "soci\u00E9t\u00E9 en nom collectif",
    "name_full_before": "VW AGRI",
    "current_zetel_raw": "5620 Florennes, Plance d\u0027Hemptinne, 21",
    "legal_form_before": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Quentin DELWART",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company adopts the legal form of a soci\u00E9t\u00E9 en nom collectif (SNC) and is named \u0027VW AGRI\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 en nom collectif, en abr\u00E9g\u00E9 SNC.\nElle est d\u00E9nomm\u00E9e \u00AB VW AGRI \u00BB.",
      "change_kind": "restated",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in Wallonia, and the company can establish administrative seats, agencies, workshops, depots, and branches in Belgium and abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administratifs, agences,\nateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u0027organe d\u0027administration, \u00E9tablir ou supprimer des si\u00E8ges\nd\u0027exploitation, pour autant que cette d\u00E9cision n\u0027entra\u00EEne pas de changement en mati",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is the purchase and use of agricultural equipment for its members, including workshop installation and property occupation for machinery storage.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet l\u0027achat et l\u0027utilisation pour l\u0027usage de ses membres, de mat\u00E9riel agricole et\neventuellement l\u0027installation d\u0027ateliers d\u0027entretien et l\u0027occupation d\u0027immeubles n\u00E9cessaires pour remiser les\nmachines.\nLa soci\u00E9t\u00E9 peut entreprendre toutes op\u00E9rations dans l\u0027int\u00E9r\u00EAt de ses membres, notamment l\u0027achat en\ncommun de mati\u00E8res premi\u00E8res pour l\u0027agriculture ainsi que la vente en commun de",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Partners are jointly and unlimitedly liable for all obligations of the company.",
      "new_text": "Les associ\u00E9s sont responsables solidairement et de mani\u00E8re illimit\u00E9e de toutes les obligations de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Associ\u00E9s",
      "article_number": "5"
    },
    {
      "summary": "The social patrimony is represented by 30 valueless parts, each representing 1/30th of the social patrimony, and must be fully paid.",
      "new_text": "Le patrimoine social est repr\u00E9sent\u00E9 par 30 parts sans valeur nominale et repr\u00E9sentant 1/30\u00E8me du\npatrimoine social.\nChaque part doit \u00EAtre enti\u00E8rement lib\u00E9r\u00E9e.",
      "change_kind": "restated",
      "article_title": "Parts",
      "article_number": "6"
    },
    {
      "summary": "Parts are nominative and registered in a register kept at the company\u0027s seat, which can be in electronic form.",
      "new_text": "Les parts sont nominatives.\nElles sont inscrites dans un registre des parts. Il est tenu au si\u00E8ge de la soci\u00E9t\u00E9 et contiendra toutes les\nmentions requises par le Code des soci\u00E9t\u00E9s et des associations.\nLe registre des parts pourra, le cas \u00E9ch\u00E9ant, \u00EAtre tenu en la forme \u00E9lectronique.\nEn cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une part en nue-propri\u00E9t\u00E9 et usufruit, l\u0027usufruitier et le nu-\npropri\u00E9",
      "change_kind": "restated",
      "article_title": "Nature des parts - Registre des parts",
      "article_number": "7"
    },
    {
      "summary": "Parts cannot be transferred or transmitted without the unanimous agreement of all partners.",
      "new_text": "Les parts ne peuvent, \u00E0 peine de nullit\u00E9, \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort que de\nl\u0027accord unanime de tous les associ\u00E9s.\nCet agr\u00E9ment est requis dans tous les cas.\nLa demande d\u0027agr\u00E9ment sera adress\u00E9e, par lettre recommand\u00E9e \u00E0 la g\u00E9rance par les candidats associ\u00E9s,\nindividuellement.\nLa g\u00E9rance transmettra cette demande d\u0027agr\u00E9ment aux associ\u00E9s et ce, dans la huitaine et courri",
      "change_kind": "restated",
      "article_title": "Cession de parts",
      "article_number": "8"
    },
    {
      "summary": "The company is administered by one or more managers, who are or are not associates.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants, associ\u00E9s ou non.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s fixe le nombre de g\u00E9rants et d\u00E9termine la dur\u00E9e de leur mandat et\nl\u0027\u00E9tendue de leurs pouvoirs.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s d\u00E9cide si le mandat de g\u00E9rant est ou non r\u00E9mun\u00E9r\u00E9.",
      "change_kind": "restated",
      "article_title": "G\u00E9rants",
      "article_number": "9"
    },
    {
      "summary": "A manager can perform all necessary or useful acts for the company\u0027s object, subject to those reserved for the general meeting.",
      "new_text": "Le g\u00E9rant ou chacun d\u0027eux lorsqu\u0027il y en a plusieurs peut accomplir tous les actes n\u00E9cessaire ou utiles \u00E0\nl\u0027accomplissement de l\u0027objet sous r\u00E9serve de ceux r\u00E9serv\u00E9s express\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nS\u0027il n\u0027y a qu\u0027un seul g\u00E9rant, la totalit\u00E9 des pouvoirs de gestion lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer\npartie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est g\u00E9r\u00E9e par plusieurs g\u00E9rants, chaque g\u00E9rant ",
      "change_kind": "restated",
      "article_title": "Pouvoirs de gestion",
      "article_number": "10"
    },
    {
      "summary": "Each manager represents the company towards third parties and in court, either in suing or defending.",
      "new_text": "Chaque g\u00E9rant repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant soit en d\u00E9fendant.\nIl peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 tout mandataire.",
      "change_kind": "restated",
      "article_title": "Pouvoirs de repr\u00E9sentation",
      "article_number": "11"
    },
    {
      "summary": "In case of death, incapacity, or impediment of a manager, the remaining managers assume management, or the general meeting can appoint new ones.",
      "new_text": "S\u0027il y a plusieurs g\u00E9rants, en cas de d\u00E9c\u00E8s, d\u0027incapacit\u00E9 l\u00E9gale ou d\u0027incapacit\u00E9 d\u0027agir d\u0027un g\u00E9rant, la gestion\nde la soci\u00E9t\u00E9 est assum\u00E9e par le ou les g\u00E9rants restants sauf d\u00E9cision de l\u0027assembl\u00E9e de nommer un ou\nplusieurs nouveaux g\u00E9rants en ce cas.\nEn cas de d\u00E9c\u00E8s, d\u0027incapacit\u00E9 l\u00E9gale ou d\u0027emp\u00EAchement du g\u00E9rant unique, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 la\ndemander d\u0027un ou plusieurs associ\u00E9s, d\u00E9signe un g",
      "change_kind": "restated",
      "article_title": "D\u00E9c\u00E8s, incapacit\u00E9s ou emp\u00EAchement d\u0027un g\u00E9rant",
      "article_number": "12"
    },
    {
      "summary": "Each partner has unlimited rights of surveillance and control over all company operations.",
      "new_text": "Chaque associ\u00E9 dispose d\u0027un droit illimit\u00E9 de surveillance et de contr\u00F4le illimit\u00E9 sur toutes est op\u00E9rations de\nla soci\u00E9t\u00E9.\nIl peut consulter sur place les l\u00EDvres, les courriers, les proc\u00E8s-verbaux et, de mani\u00E8re g\u00E9n\u00E9rale, tous les \u00E9crits\nde la soci\u00E9t\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "13"
    },
    {
      "summary": "An annual general meeting is held every year at the seat on the 3rd Friday of April at 18:00. Extraordinary meetings can be convened at any time.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s, appel\u00E9e assembl\u00E9e g\u00E9n\u00E9rale\nordinaire, le 3\u00E8me vendredi du mois d\u0027avril \u00E0 18h. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour\nouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les\ncomptes annuels.\nL\u0027assembl\u00E9e se r\u00E9unit sur invitation du g\u00E9rant. Les convocati",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "14"
    },
    {
      "summary": "The meeting is presided over by a manager or, in default, by the associate present with the most shares.",
      "new_text": "L\u0027assembl\u00E9e est pr\u00E9sid\u00E9e par un g\u00E9rant ou \u00E0 d\u00E9faut par l\u0027associ\u00E9 pr\u00E9sent qui d\u00E9tient le plus de parts ou, en\ncas de parit\u00E9, par le plus \u00E2g\u00E9 d\u0027entre eux.\nLes proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9s dans un registre tenu\nau si\u00E8ge. Ils sont sign\u00E9s par les membres du bureau et par les associ\u00E9s pr\u00E9sents qui le demandent.",
      "change_kind": "restated",
      "article_title": "S\u00E9ances et proc\u00E8s-verbaux",
      "article_number": "15"
    },
    {
      "summary": "Each part gives one vote. An associate can be represented by another associate or by a proxy.",
      "new_text": "Chaque part donne droit \u00E0 un vote.\nUn associ\u00E9 peut se faire repr\u00E9senter par un autre associ\u00E9.\nTout associ\u00E9 peut donner \u00E0 toute personne, associ\u00E9 ou non, une procuration \u00E9crite pour le repr\u00E9senter \u00E0\nl\u0027assembl\u00E9e et y voter en son nom et pour son compte.\nUne procuration octroy\u00E9e reste valable pour chaque assembl\u00E9e g\u00E9n\u00E9rale suivante dans la mesure o\u00F9 il y\nest trait\u00E9 des m\u00EAmes points de l\u0027ordre du jour",
      "change_kind": "restated",
      "article_title": "Droits de vote et quota de pr\u00E9sence",
      "article_number": "16"
    },
    {
      "summary": "The general meeting exercises all powers conferred upon it by the Code of companies and associations.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale exerce tous les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des soci\u00E9t\u00E9s et des\nassociations.",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "The accounting year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice comptable de la soci\u00E9t\u00E9 commence le 1er janvier pour se d\u00E9terminer le 31 d\u00E9cembre de chaque\nann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice comptable",
      "article_number": "18"
    },
    {
      "summary": "At the end of the year, social entries are closed, and managers prepare an inventory and annual accounts.",
      "new_text": "A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et le(s) g\u00E9rant(s) dresse(nt) un inventaire et\n\u00E9tablit/\u00E9tablissent les comptes annuels dont, apr\u00E8s approbation par l\u0027assembl\u00E9e, il(s) assure(nt) la publication,\nconform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": "Comptes annuels",
      "article_number": "19"
    },
    {
      "summary": "The general meeting decides on the allocation of profits and the constitution of a reserve.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation du b\u00E9n\u00E9fice et la constitution d\u0027une r\u00E9serve. Le b\u00E9n\u00E9ficie peut-\n\u00EAtre r\u00E9parti selon la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "R\u00E9partition et r\u00E9serves",
      "article_number": "20"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for statutory modifications.",
      "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\nformes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "21"
    },
    {
      "summary": "In case of dissolution, one or more liquidators will be charged with the liquidation.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, un ou plusieurs\nliquidateurs seront charg\u00E9s de la liquidation.\nIls seront d\u00E9sign\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 des 4/5\u00E8me sauf si la proc\u00E9dure simplifi\u00E9e \u00E0\nl\u0027article 2 :80 du Code des soci\u00E9t\u00E9s et des associations peut \u00EAtre appliqu\u00E9e.",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "22"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, etc. domiciled abroad makes an election of domicile at the seat.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur\nd\u0027obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations,\nassignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\n\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "23"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, etc. regarding company affairs and the execution of the statutes, exclusive jurisdiction is attributed to the courts of the seat.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux\naffaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du\nsi\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "24"
    },
    {
      "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.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont\nr\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des\nsoci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "VAN WYNSBERGHE Vincent",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "tous les collaborateurs de l\u0027\u00E9tude du notaire Quentin DELWART",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "un exemplaire original du proc\u00E8s-verbal"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The object of the company was not modified.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 30,
    "shares_before": 30,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 30,
        "label": "parts",
        "rights_summary": "Represent 1/30th of the social patrimony.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}