X.H. CONSULTANTS

{
  "notary": {
    "name": "Gauthier VANDERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-09",
    "filing_date": "2025-09-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.293.573",
    "name_full_after": "X.H. CONSULTANTS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "M.H. CONSULTANTS",
    "current_zetel_raw": "Avenue Pastur 112 bte 2 : 6001 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adopted new name \u0027X.H. CONSULTANTS\u0027 (abbreviated \u0027X.H.C.\u0027) and established rules for its use in documents.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme anonyme.\nElle est d\u00E9nomm\u00E9e X.H. CONSULTANTS, en abr\u00E9g\u00E9 X.H.C.\nLes d\u00E9nominations compl\u00E8te et abr\u00E9g\u00E9e peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie\nimm\u00E9diatement de la mention \u0022soci\u00E9t\u00E9 anonyme\u0022 ou des initiales \u0022SA\u0022.",
      "change_kind": "renumbered",
      "article_title": "Forme et D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Established the registered office in Wallonia and granted the administration the power to move the seat by simple decision.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne.\nDans le respect des limites pr\u00E9vues par l\u2019article 2:4 du Code des soci\u00E9t\u00E9s et des associations (dont\nnotamment le respect des dispositions l\u00E9gales/d\u00E9cr\u00E9tales relatives \u00E0 l\u2019emploi des langues), l\u2019organe\nd\u2019administration a le pouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9, par simple d\u00E9cision.\nLa soci\u00E9t\u00E9 peut par ailleurs \u00E9tablir ou supprimer, par si",
      "change_kind": "renumbered",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Defined the company\u0027s object as providing consulting services in organization, planning, and communication, as well as IT project implementation.",
      "new_text": "Objet\nLa soci\u00E9t\u00E9 a pour objet de faire, en vue de procurer \u00E0 ses membres des avantages directs ou\nindirects, toutes op\u00E9rations se rapportant aux activit\u00E9s de conseil en organisation, en planification et\nen communication ainsi qu\u0027\u00E0 la prestation de services et \u00E0 la r\u00E9alisation de projets informatiques.\nElle peut faire ces op\u00E9rations en nom et pour compte propre, mais aussi pour compte de ses\nmembre",
      "change_kind": "renumbered",
      "article_title": "Objet et But(s) de la soci\u00E9t\u00E9",
      "article_number": "3"
    },
    {
      "summary": "Set an unlimited duration and specified that dissolution can occur by a general assembly deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 a 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\nmodification des statuts.",
      "change_kind": "renumbered",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Fixed the capital at 62,000 euros, represented by 250 shares, each representing 1/250th of the social assets, fully paid.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (62.000,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par 250 actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune\n1/250\u00E8me de l\u0027avoir social, enti\u00E8rement lib\u00E9r\u00E9es.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nChaque action donnera en outre droit \u00E0 une voix. Les actionnaires jouiront en cons\u00E9quence de",
      "change_kind": "renumbered",
      "article_title": "Montant du capital et Repr\u00E9sentation",
      "article_number": "5"
    },
    {
      "summary": "Detailed the company\u0027s capital history, including initial capital, subsequent increases, and conversion to euros.",
      "new_text": "Lors de la constitution de la soci\u00E9t\u00E9, aux termes d\u0027un acte re\u00E7u par le notaire Annie D\u0027Haeyer, \u00E0\nDampremy, le vingt-neuf avril mil neuf cent quatre-vingt-sept, le capital social s\u0027\u00E9levait \u00E0 deux cent\nmille (200.000) francs et \u00E9tait repr\u00E9sent\u00E9 par deux cents (200) parts d\u0027une valeur nominale de mille\n(1.000) francs chacune, souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.\nAux termes d\u0027un proc\u00E8s-verb",
      "change_kind": "renumbered",
      "article_title": "Historique du capital",
      "article_number": "5bis"
    },
    {
      "summary": "Stated that shares can be nominative or dematerialized at the shareholder\u0027s choice, and that non-fully paid shares must be nominative.",
      "new_text": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es au choix de l\u0027actionnaire. Les frais de conversion\nsont \u00E0 charge de l\u0027actionnaire qui le demande.\nLes actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives.\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge de la soci\u00E9t\u00E9 et dont tout\nactionnaire peut prendre connaissance ; ce registre contiendra les mentions requises par le Code",
      "change_kind": "renumbered",
      "article_title": "Nature des titres et registre",
      "article_number": "6"
    },
    {
      "summary": "Stated that every share is indivisible.",
      "new_text": "Toute action est indivisible.",
      "change_kind": "renumbered",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "7"
    },
    {
      "summary": "Stated that in case of a split in property rights of shares, the usufructuary exercises the associated rights.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 7:26 du Code des soci\u00E9t\u00E9s et des associations, en cas de d\u00E9membrement\ndu droit de propri\u00E9t\u00E9 de titres, les droits y aff\u00E9rents sont exerc\u00E9s par l\u0027usufruitier.",
      "change_kind": "renumbered",
      "article_title": "Vote par l\u0027usufruitier",
      "article_number": "8"
    },
    {
      "summary": "Regulated the partial payment of shares, the unconditional commitment to fully pay, and the suspension of voting rights until payment.",
      "new_text": "Les actions ne doivent pas \u00EAtre n\u00E9cessairement lib\u00E9r\u00E9es enti\u00E8rement lors de leur \u00E9mission.\nLes souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans\nle capital. L\u2019engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible,\nnonobstant toute disposition contraire.\nSi une action non enti\u00E8rement lib\u00E9r\u00E9e est d\u00E9tenue en indivision par plusie",
      "change_kind": "renumbered",
      "article_title": "Lib\u00E9ration -Appels de fonds",
      "article_number": "9"
    },
    {
      "summary": "Allowed the company to issue convertible bonds and subscription rights (warrants) under decisions of the general assembly.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations convertibles en actions ou des droits de souscription\n(warrants), attach\u00E9s ou non \u00E0 un autre titre, en vertu d\u2019une d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale dans\nles cas pr\u00E9vus par la loi, qui en fixera le nombre, le montant, le type ainsi que les conditions de leur\n\u00E9mission, de leur r\u00E9mun\u00E9ration, de leur remboursement et/ou conversion en actions, de leur\n\u00E9ch\u00E9ance, d",
      "change_kind": "renumbered",
      "article_title": "obligations convertibles et droits de souscription",
      "article_number": "9bis"
    },
    {
      "summary": "Outlined the rules for a single administrator, a collegial board of at least three members, and the delegation of daily management.",
      "new_text": "10.1. : S\u0027il n\u0027y a qu\u0027un seul administrateur, les dispositions suivantes sont d\u0027application :\nA/ Administrateur unique\nConform\u00E9ment \u00E0 l\u2019article 7 :101 du Code des soci\u00E9t\u00E9s et des associations, la soci\u00E9t\u00E9 est administr\u00E9e\npar un administrateur, actionnaire ou non, nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires pour\nune dur\u00E9e ind\u00E9termin\u00E9e.\nL\u2019administrateur unique n\u2019est pas tenu personnellement des o",
      "change_kind": "renumbered",
      "article_title": "Administration",
      "article_number": "10"
    }
  ],
  "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": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Myriam WEISKIRCHEN",
        "address": "Boulevard Solvay 21 \u00E0 6000 CHARLEROI",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Valentin PIRAUX",
        "address": "Avenue Pastur 112 \u00E0 6001 MARCINELLE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre PIRAUX",
        "address": "Avenue Pastur 112 \u00E0 6001 MARCINELLE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Annette LURQUIN",
        "address": "Avenue Pastur 112 \u00E0 6001 MARCINELLE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Pierre PIRAUX",
        "address": "Avenue Pastur 112 \u00E0 6001 MARCINELLE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "Marcinelle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-11-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.293.573",
    "name_full": "Divon Charferol",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "M.H.CONSULTANTS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}