Yolanda Nursing

{
  "notary": {
    "name": "Baudouin CAMBIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walcourt",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-08",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "seat_region_change",
      "duration_change",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0834.655.504",
    "name_full_after": "Yolanda Nursing",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Yolanda Nursing",
    "current_zetel_raw": "Rue du Sarazin(Fra) 29 : 5650 Walcourt",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is established as a Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
      "new_text": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
      "change_kind": "restated",
      "article_title": "Forme",
      "article_number": "1"
    },
    {
      "summary": "The company\u0027s name is set to Yolanda Nursing.",
      "new_text": "Yolanda Nursing.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s registered office is established in the Wallonia region, with the administrative body having the power to move it 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. CSA (dont notamment le respect des dispositions l\u00E9gales/d\u00E9cr\u00E9tales relatives \u00E0 l\u2019emploi des langues), l\u2019organe d\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 simple d\u00E9cision de l\u2019organe d\u2019administ",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge de la soci\u00E9t\u00E9",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object is to facilitate the exercise of the nursing profession through better organization of a functional rehabilitation service and various medical care dispensing. It also includes consulting, engineering, and related services, as well as acquiring and exploiting processes related t",
      "new_text": "Objet\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci, de faciliter l\u2019exercice de la profession d\u2019infirmi\u00E8re par une meilleure\norganisation d\u2019un service de r\u00E9adaptation fonctionnelle et de la dispense de soins m\u00E9dicaux divers\nen cabinet, au domicile, en home pour personnes \u00E2g\u00E9es et en maison de repos.\nLa soci\u00E9t\u00E9 a \u00E9g",
      "change_kind": "restated",
      "article_title": "Objet et But(s) de la soci\u00E9t\u00E9",
      "article_number": "4"
    },
    {
      "summary": "The company has an unlimited duration and can be dissolved by a decision of the general assembly deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification des statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "5"
    },
    {
      "summary": "In return for contributions, 100 nominative shares have been issued, each giving an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 100 actions nominatives ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Titres",
      "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. The right of preference can be exercised for a period of at least fifteen days from the opening of the subscription.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent. Le droit de pr\u00E9f\u00E9rence peut \u00EAtre\nexerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0 dater de l\u2019ouverture de la souscription. L\u2019ouverture\nde la souscription avec droit de pr\u00E9f\u00E9rence ainsi que son d\u00E9lai d\u2019exercice sont fix\u00E9s par l\u2019\n",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence.",
      "article_number": "7"
    },
    {
      "summary": "In case of the division of the property right of an action into bare ownership and usufruct, the usufructuary and the bare owner are listed separately in the register of nominative shares, with indication of their respective rights.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 5:22. CSA, en cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019une action en\nnue-propri\u00E9t\u00E9 et usufruit, l\u2019usufruitier et le nu-propri\u00E9taire sont inscrits s\u00E9par\u00E9ment dans le registre\ndes actions nominatives, avec indication de leurs droits respectifs.\nEn cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 des actions, les droits y aff\u00E9rents seront exerc\u00E9s par\nl\u2019usufruitier.\nLes cessions n",
      "change_kind": "restated",
      "article_title": "Vote par l\u0027usufruitier",
      "article_number": "8"
    },
    {
      "summary": "Shares can be transferred freely between living persons or by inheritance to an shareholder, the spouse of the transferor or the testator, or the direct descendants of the shareholders. Transfers to other persons require the approval of at least half of the shareholders holding at least three-quarte",
      "new_text": "A/ Cessions libres\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur ou aux descendants en ligne directe des\nactionnaires.\nB/ Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0\nl\u0027alin\u00E9a pr\u00E9c\u00E9dent devra, \u00E0 peine d\u2019inopposabilit",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "9"
    },
    {
      "summary": "Shares are registered in a register of nominative shares kept in accordance with the provisions of article 5:25 of the CSA. The holders of shares can take knowledge of this register relative to their titles.",
      "new_text": "Les actions sont inscrites dans un registre des actions nominatives tenu conform\u00E9ment au prescrit de\nl\u2019article 5:25. CSA. Les titulaires d\u2019actions peuvent prendre connaissance de ce registre relatif \u00E0 leurs\ntitres.\nLe registre des actions pourra \u00EAtre tenu en la forme \u00E9lectronique.",
      "change_kind": "restated",
      "article_title": "Registre des actions",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, named with or without a limitation of duration and who can, if named in the statutes, have the quality of statutory administrator.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans\nles statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en\ncas de pluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u2019indic",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "11"
    },
    {
      "summary": "The general assembly decides whether the administrator\u0027s mandate is remunerated or gratuitous. If remunerated, the general assembly, acting by a simple majority of votes, or the sole shareholder, determines the amount of this fixed or proportional remuneration.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9 ou gratuit.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des\nvoix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.\nCette r\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment des frais \u00E9ventuels de\nrepr\u00E9sentation, voyages et d",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "12"
    },
    {
      "summary": "As long as the company meets the criteria provided by the Code of companies and associations allowing not to appoint one, no commissioner is appointed, unless a contrary decision of the general assembly.",
      "new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code des soci\u00E9t\u00E9s et des associations\npermettant de ne pas en nommer, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nDans ce cas, chaque actionnaire poss\u00E8de individuellement les pouvoirs d\u0027investigation et de contr\u00F4le\ndu commissaire. Il peut se faire repr\u00E9senter ou se faire assister par un expert-comptable e",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "13"
    },
    {
      "summary": "The annual general meeting meets every year on the third Friday of September at 19:00. Extraordinary general meetings must be convened by the administrative body whenever the social interest requires it or on the request of shareholders representing 1/10th of the number of shares.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le troisi\u00E8me vendredi du mois de septembre,\n\u00E0 19 heures. Si ce jour est f\u00E9ri\u00E9, l\u2019assembl\u00E9e est remise au plus prochain jour ouvrable, autre qu\u2019un\nsamedi.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration\nchaque fois que l\u0027int\u00E9r\u00EAt social l\u0027exige ou sur la requ\u00EAte d\u2019actionnaires repr\u00E9sentant 1/10\u00E8me du\n",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "14"
    },
    {
      "summary": "Each shareholder can give, by letter, e-mail or any other equivalent electronic means accepted by the administrative body, a written power of attorney to a mandatary, shareholder or not, to represent them at the general meeting and to vote in their place.",
      "new_text": "Chaque actionnaire peut donner, par lettre, e-mail ou tout autre moyen de communication\n\u00E9lectronique \u00E9quivalent accept\u00E9 par l\u2019organe d\u2019administration, une procuration \u00E9crite \u00E0 un\nmandataire, actionnaire ou non, pour le repr\u00E9senter \u00E0 l\u2019assembl\u00E9e et y voter en ses lieu et place. Une\nprocuration 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",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "15"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be, in the same session, prorogued to a maximum of three weeks by the administrative body. Unless the general meeting decides otherwise, this prorogation does not annul the other decisions taken.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut-\u00EAtre, s\u00E9ance tenante, prorog\u00E9e \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,\ncette prorogation n\u2019annule pas les autres d\u00E9cisions prises.\nLa seconde assembl\u00E9e d\u00E9lib\u00E8re sur le m\u00EAme ordre du jour et statue d\u00E9finitivement.",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "16"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the most shares. The meeting statutes whatever the number of titles represented at the general meeting and by a majority of votes. Each share gives the right to one vote.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui\nd\u00E9tient le plus d\u2019actions.\nSauf dans les cas pr\u00E9vus par la loi, l\u0027assembl\u00E9e statue quel que soit le nombre de titres repr\u00E9sent\u00E9s\n\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et \u00E0 la majorit\u00E9 des voix.\nChaque action donne droit \u00E0 une voix.\nLes proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont consign\u00E9s dans un registre. Ils so",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence \u2014 D\u00E9lib\u00E9rations \u2014 Proc\u00E8s-verbaux \u2014 participation et vote \u00E0 distance",
      "article_number": "17"
    },
    {
      "summary": "The fiscal year starts on the first of April and ends on the thirty-first of March of the following year.",
      "new_text": "L\u0027exercice social commence le premier avril et finit le trente et un mars de l\u2019ann\u00E9e suivante.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "18"
    },
    {
      "summary": "The net annual result will receive the allocation that the general assembly, acting on the proposal of the administrative body, will give, it being observed that each share confers an equal right in the distribution of profits.",
      "new_text": "Le r\u00E9sultat annuel net recevra l\u2019affectation que lui donnera l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un\ndroit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.\nL\u2019organe d\u2019administration peut proc\u00E9der, dans les limites des articles 5 :142 et 5 :143 du Code des\nsoci\u00E9t\u00E9s et associations \u00E0 des distributions provenant du",
      "change_kind": "restated",
      "article_title": "Affectation du r\u00E9sultat",
      "article_number": "19"
    },
    {
      "summary": "Subject to the possibility of proceeding to a dissolution-closure in a single act, if the company is dissolved, the liquidation is carried out by a liquidator designated in principle by the general assembly. The company can be dissolved at any time, by a decision of the general assembly deliberating",
      "new_text": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est\ndissoute, la liquidation est effectu\u00E9e par un liquidateur d\u00E9sign\u00E9 en principe par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nLa 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.\nLe liquidateur n\u2019entre en fonction qu\u2019a",
      "change_kind": "restated",
      "article_title": "Dissolution - Liquidation",
      "article_number": "20"
    },
    {
      "summary": "After approval of the distribution plan by the competent Tribunal de l\u2019Entreprise, the liquidator distributes the net asset between the shareholders pro rata of the number of shares they possess. If not all shares are paid up in an equal proportion, the liquidator must restore the balance before pro",
      "new_text": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u2019Entreprise comp\u00E9tent, le\nliquidateur r\u00E9partit l\u0027actif net entre les actionnaires au prorata du nombre d\u2019actions qu\u0027ils poss\u00E8dent.\nSi toutes les actions ne sont pas lib\u00E9r\u00E9es dans une \u00E9gale proportion, le liquidateur doit r\u00E9tablir\nl\u0027\u00E9quilibre avant de proc\u00E9der au partage, en mettant toutes les actions sur pied d\u0027\u00E9galit\u00E9 par",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "21"
    },
    {
      "summary": "For the execution of the statutes, every shareholder, administrator or liquidator, domiciled abroad, makes an election of domicile at the seat of the company.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur ou liquidateur, domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait\nelection de domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "22"
    },
    {
      "summary": "The legal provisions to which it would not be explicitly derogated are deemed to be part of the statutes and clauses contrary to the mandatory legal provisions are deemed non-written.",
      "new_text": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie\ndes statuts et les clauses contraires aux dispositions l\u00E9gales imp\u00E9ratives sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Paraschiva KEUTGEN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "coordination des statuts"
  ],
  "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": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 12400.0,
    "capital_before_eur": 6200.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}