WEYRICH

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luzery 152 \u00E0 B-6600 Bastogne",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "Luzery",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "152",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Route de la Maladrie 5, B-6840 Longlier",
        "city": "Longlier",
        "region": "waals_gewest",
        "street": "Route de la Maladrie",
        "country": "BE",
        "postcode": "6840",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2024-02-02",
      "evidence_quote": "Faisant suite au d\u00E9m\u00E9nagement des bureaux Administratifs, commerciaux et comptables du n\u00B0 5 route de la Maladrie B-6840 Longlier vers le n\u00B0152 Luzery \u00E0 B-6600 Bastogne, les membres du Conseil d\u0027Administration ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers cette nouvelle ad",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-02-02",
    "act_kind_objet": "Objet(s) de l\u0027acte :Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-02-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.425.004",
    "name_full": "WEYRICH",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier WEYRICH",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "PV du CA (02/02/2024)"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques PERARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Idelux Finances Luxembourg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Admission de Monsieur Jacques PERARD au poste d\u0027administrateur-observateur, repr\u00E9sentant d\u0027Idelux Finances Luxembourg.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques PERARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Idelux Finances Luxembourg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e vote l\u0027admission \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neufchateau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.425.004",
    "name_full": "Weyrich",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe HOOGSTOEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Jean-Fran\u00E7ois POELMAN",
    "firm_city": null,
    "firm_name": "ACT \u0026 LEX",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.425.004",
    "name_full_after": "Weyrich",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "WEYRICH",
    "current_zetel_raw": "Route de la Maladrie,LGL 5 : 6840 Neufch\u00E2teau",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00AB Weyrich \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB Weyrich \u00BB.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est en R\u00E9gion wallonne et la soci\u00E9t\u00E9 dispose d\u0027une adresse \u00E9lectronique pour les communications.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la r\u00E9gion de langue fran\u00E7aise de Belgique,\npar simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater\nauthentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse\nentra\u00EEner une modification de la langue des statuts.\nLa soci\u00E9t\u00E9 peu",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge - Adresse \u00E9lectronique",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u0027activit\u00E9 d\u0027\u00E9dition, de communication, la commercialisation, la repr\u00E9sentation commerciale, la consultance, l\u0027import-export et d\u0027autres activit\u00E9s connexes.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, l\u2019activit\u00E9 d\u2019\u00E9dition, de communication ainsi",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Le capital social est fix\u00E9 \u00E0 552.434,77 \u20AC, repr\u00E9sent\u00E9 par 3.402 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 la somme de cinq cent cinquante-deux mille quatre cent trente-quatre",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
      "new_text": "\u00A71. Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des",
      "change_kind": "restated",
      "article_title": "Modifications du capital",
      "article_number": "6"
    },
    {
      "summary": "Le conseil d\u0027administration d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires.",
      "new_text": "\u00A71. Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, le conseil d\u2019administration d\u00E9cide",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "7"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations par d\u00E9cision du conseil d\u0027administration, sauf pour les obligations convertibles ou avec droit de souscription.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations, hypoth\u00E9caires ou autres, par d\u00E9cision du conseil",
      "change_kind": "restated",
      "article_title": "Emission d\u0027obligations",
      "article_number": "8"
    },
    {
      "summary": "Toutes les actions sont nominatives, num\u00E9rot\u00E9es et inscrites dans un registre.",
      "new_text": "\u00A71. Toutes les actions, m\u00EAme enti\u00E8rement lib\u00E9r\u00E9es, sont et resteront nominatives.\n\u00A72. Elles portent un num\u00E9ro d\u2019ordre et sont inscrites dans le registre des actions nominatives.",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Les cessions de titres doivent respecter les articles 10 et suivants des statuts, avec des r\u00E8gles sp\u00E9cifiques pour les soci\u00E9t\u00E9s li\u00E9es.",
      "new_text": "\u00A71. Sauf s\u0027il en est convenu autrement dans les statuts, si un actionnaire (ci-apr\u00E8s, \u0022l\u0027Actionnaire",
      "change_kind": "restated",
      "article_title": "R\u00E8gles g\u00E9n\u00E9rales et exceptions en cas de cession de titres",
      "article_number": "10"
    },
    {
      "summary": "Un actionnaire souhaitant c\u00E9der des titres doit en aviser pr\u00E9alablement le Conseil, qui statue sur l\u0027agr\u00E9ment.",
      "new_text": "\u00A71. Sans pr\u00E9judice de ce qui est pr\u00E9vu \u00E0 l\u2019article 10 ci-dessus, l\u0027Actionnaire C\u00E9dant qui d\u00E9sire c\u00E9der",
      "change_kind": "restated",
      "article_title": "Agr\u00E9ment",
      "article_number": "11"
    },
    {
      "summary": "Les autres actionnaires ont un droit de pr\u00E9emption sur les actions offertes, avec des r\u00E8gles de calcul et de prix.",
      "new_text": "\u00A71. Si l\u2019Actionnaire C\u00E9dant ne renonce pas \u00E0 son projet de Transfert, il s\u0027ouvre au profit des autres",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9emption",
      "article_number": "12"
    },
    {
      "summary": "En cas de cession de contr\u00F4le, les autres actionnaires disposent d\u0027un droit de sortie conjointe.",
      "new_text": "\u00A71. Si la notification pr\u00E9vue \u00E0 l\u2019article 12 \u00A76 devait faire appara\u00EEtre que tout ou partie des Titres dont",
      "change_kind": "restated",
      "article_title": "Droit de sortie conjointe - Droit de sortie forc\u00E9e",
      "article_number": "13"
    },
    {
      "summary": "Le prix d\u0027achat doit \u00EAtre pay\u00E9 dans les 15 jours et les transferts m\u00E9connaissant les r\u00E8gles sont nuls.",
      "new_text": "\u00A71. Le prix d\u2019achat propos\u00E9 par le candidat cessionnaire ou le Prix Effectif, le cas \u00E9ch\u00E9ant, doit \u00EAtre",
      "change_kind": "restated",
      "article_title": "Effets et cons\u00E9quences",
      "article_number": "14"
    },
    {
      "summary": "Les actions sont indivisibles vis-\u00E0-vis de la soci\u00E9t\u00E9, qui ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par titre.",
      "new_text": "\u00A71. Les actions sont indivisibles vis-\u00E0-vis de la soci\u00E9t\u00E9, laquelle ne reconnait qu\u0027un seul propri\u00E9taire",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9",
      "article_number": "15"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres au moins.",
      "new_text": "\u00A71. La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres au moins,",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "Le conseil se r\u00E9unit sur convocation, valide sans convocation si tous les membres sont pr\u00E9sents, et d\u00E9lib\u00E8re \u00E0 la majorit\u00E9 simple.",
      "new_text": "\u00A71. Le conseil d\u0027administration peut d\u00E9cider d\u0027\u00E9lire parmi ses membres un pr\u00E9sident, dont il fixera",
      "change_kind": "restated",
      "article_title": "Fonctionnement - D\u00E9lib\u00E9rations",
      "article_number": "17"
    },
    {
      "summary": "Le conseil d\u0027administration, agissant coll\u00E9gialement, est investi des pouvoirs les plus \u00E9tendus.",
      "new_text": "Sauf d\u00E9rogation, le conseil d\u0027administration, agissant coll\u00E9gialement, est investi des pouvoirs les",
      "change_kind": "restated",
      "article_title": "Pouvoir du conseil d\u2019administration",
      "article_number": "18"
    },
    {
      "summary": "Le conseil peut conf\u00E9rer la gestion journali\u00E8re \u00E0 un tiers ou \u00E0 ses membres (administrateur-d\u00E9l\u00E9gu\u00E9).",
      "new_text": "\u00A71. Le conseil d\u2019administration peut conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 un tiers,",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re - Mandats sp\u00E9ciaux",
      "article_number": "19"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par deux administrateurs agissant conjointement ou par des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire",
      "change_kind": "restated",
      "article_title": "Pouvoir de repr\u00E9sentation",
      "article_number": "20"
    },
    {
      "summary": "La r\u00E9mun\u00E9ration des administrateurs est d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, sauf d\u00E9cision contraire.",
      "new_text": "A l\u0027occasion de chaque nomination d\u2019un administrateur, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si et dans",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "21"
    },
    {
      "summary": "Le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires nomm\u00E9s pour trois ans.",
      "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",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "22"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires et poss\u00E8de les pouvoirs les plus \u00E9tendus.",
      "new_text": "\u00A71. L\u2019assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9guli\u00E8rement constitu\u00E9e, repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Elle",
      "change_kind": "restated",
      "article_title": "Composition - Pouvoirs",
      "article_number": "23"
    },
    {
      "summary": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e le premier vendredi de d\u00E9cembre.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "24"
    },
    {
      "summary": "Les convocations aux assembl\u00E9es g\u00E9n\u00E9rales contiennent l\u0027ordre du jour et sont faites par courriel ou courrier.",
      "new_text": "\u00A71. Les convocations aux assembl\u00E9es g\u00E9n\u00E9rales contiennent l\u2019ordre du jour. Elles sont faites",
      "change_kind": "restated",
      "article_title": "Convocations",
      "article_number": "25"
    },
    {
      "summary": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique.",
      "new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9es g\u00E9n\u00E9rales \u00E9lectroniques",
      "article_number": "26"
    },
    {
      "summary": "Le conseil peut exiger que les propri\u00E9taires d\u0027actions nominatives informent pr\u00E9alablement de leur intention d\u0027assister.",
      "new_text": "Le conseil d\u0027administration peut exiger que, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les propri\u00E9taires",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e",
      "article_number": "27"
    },
    {
      "summary": "L\u0027assembl\u00E9e est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration ou l\u0027actionnaire le plus \u00E2g\u00E9.",
      "new_text": "\u00A71. L\u2019assembl\u00E9e est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration ou, en cas d\u2019emp\u00EAchement,",
      "change_kind": "restated",
      "article_title": "Bureau - proc\u00E8s-verbaux",
      "article_number": "28"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix, sauf pour les actions sans droit de vote.",
      "new_text": "\u00A71. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "29"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre prorog\u00E9e \u00E0 trois semaines au plus par le conseil d\u0027administration.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "30"
    },
    {
      "summary": "L\u0027exercice social commence le 1er juillet et finit le 30 juin de l\u0027ann\u00E9e suivante.",
      "new_text": "L\u0027exercice social commence, chaque ann\u00E9e, le 1er juillet d\u2019une ann\u00E9e donn\u00E9e pour finir le 30 juin de",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "31"
    },
    {
      "summary": "L\u0027assembl\u00E9e annuelle entend les explications du conseil et statue sur les comptes annuels et la d\u00E9charge.",
      "new_text": "\u00A71. L\u0027assembl\u00E9e annuelle entend les explications du conseil d\u2019administration et, le cas \u00E9ch\u00E9ant, le",
      "change_kind": "restated",
      "article_title": "Vote des comptes annuels - D\u00E9charge",
      "article_number": "32"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "\u00A71. Le 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 du b\u00E9n\u00E9fice - r\u00E9serves - dividendes",
      "article_number": "33"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "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",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "34"
    },
    {
      "summary": "En cas de dissolution, les membres du conseil d\u0027administration en fonction sont d\u00E9sign\u00E9s comme liquidateur(s).",
      "new_text": "En cas de dissolution avec liquidation, pour quelque cause et \u00E0 quelque moment que ce soit, le ou",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "35"
    },
    {
      "summary": "Apr\u00E8s apurement des dettes, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions.",
      "new_text": "\u00A71. Apr\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 net",
      "article_number": "36"
    },
    {
      "summary": "Un r\u00E8glement d\u2019ordre int\u00E9rieur peut pr\u00E9voir toutes les dispositions concernant l\u2019ex\u00E9cution des pr\u00E9sents statuts.",
      "new_text": "Un r\u00E8glement d\u2019ordre int\u00E9rieur peut, dans les limites des prescriptions l\u00E9gales et statutaires, pr\u00E9voir",
      "change_kind": "restated",
      "article_title": "R\u00E8glement d\u0027Ordre Int\u00E9rieur",
      "article_number": "37"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, etc., domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re,",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile",
      "article_number": "38"
    },
    {
      "summary": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, une comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux dans le ressort duquel le si\u00E8ge est \u00E9tabli.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires ou l\u2019un d\u2019eux, administrateurs, d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "39"
    },
    {
      "summary": "En cas de contradiction entre les pr\u00E9sents statuts et les \u00E9ventuels conventions concluent entre les actionnaires ou certains d\u2019entre eux, ce sont les pr\u00E9sents statuts qui pr\u00E9vaudront.",
      "new_text": "En cas de contradiction entre les pr\u00E9sents statuts et les \u00E9ventuels conventions concluent entre les",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "38"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer des statuts coordonn\u00E9s, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u0027assurer leur d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "new_text": "COMP\u00C9TENT\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u2019unanimit\u00E9, de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de",
      "change_kind": "added",
      "article_title": "PROCURATION POUR LA COORDINATION DES STATUTS ET LEUR D\u00C9P\u00D4T AU GREFFE",
      "article_number": "2"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9ral d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 6840 Neufch\u00E2teau, route de la Maladrie, 5 et que l\u2019adresse email de la soci\u00E9t\u00E9 est: \u2018actionnaires@weyrich.be\u2019.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9ral d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 6840 Neufch\u00E2teau, route de la",
      "change_kind": "added",
      "article_title": "SIEGE ET ADRESSE EMAIL",
      "article_number": "3"
    },
    {
      "summary": "D\u00E9livr\u00E9 avant enregistrement uniquement en vue du d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019entreprise.",
      "new_text": "POUR EXTRAIT ANALYTIQUE CONFORME\nD\u00E9livr\u00E9 avant enregistrement uniquement en vue du d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019entreprise.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "POUR EXTRAIT ANALYTIQUE CONFORME"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois POELMAN",
    "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": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 3402,
    "shares_before": 3402,
    "capital_after_eur": 552434.77,
    "capital_before_eur": 552434.77,
    "share_classes_after": [
      {
        "count": 3402,
        "label": "actions",
        "rights_summary": "Actions nominatives, sans d\u00E9signation de valeur nominale.",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "actions sans droit de vote",
        "rights_summary": "Actions sans droit de vote, dans le respect de la loi applicable.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "WENKIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dans un courrier du 9 novembre 2022, manifestement en r\u00E9action \u00E0 l\u0027envoi des convocations \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale o\u00F9 Monsieur WENKIN devait faire l\u0027objet d\u0027une r\u00E9vocation, ce dernier a chang\u00E9 radicalement de position en pr\u00E9sentant sa d\u00E9mission, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Guy PIERRARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Guy PIERRARD",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Baudouin DELAITE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Baudouin DELAITE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier WEYRICH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Olivier WEYRICH",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL WEY-Co",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "il est propos\u00E9 de nommer, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: ... SRL WEY-Co",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Guy PIERRARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s quoi, les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de ratifier les actes pos\u00E9s par Messieurs Guy PIERRARD",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Baudouin DELAITE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s quoi, les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de ratifier les actes pos\u00E9s par Messieurs Guy PIERRARD, Baudouin DELAITE",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier WEYRICH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s quoi, les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de ratifier les actes pos\u00E9s par Messieurs Guy PIERRARD, Baudouin DELAITE et Olivier WEYRICH",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL WEY-Co",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s quoi, les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de ratifier les actes pos\u00E9s par Messieurs Guy PIERRARD, Baudouin DELAITE et Olivier WEYRICH, ainsi que de la SRL WEY-Co",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-20",
    "filing_date": "2023-03-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.425.004",
    "name_full": "Weyrich",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}