AROMAT

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELBEKE Fran\u00E7oise Marie-Paule",
        "address": "1650 Beersel, Beukenlandschap 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROEMAET Baudouin Charles Julien",
        "address": "1650 Beersel, Beukenlandschap 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROEMAET Alessandra",
        "address": "1180 Uccle, rue Zeecrabbe 28 bo\u00EEte 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "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
    }
  ],
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-22",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-10-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.346.340",
    "name_full": "AROMAT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-11",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, DIVERS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0473.346.340",
    "name_full": "AROMAT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme AROMAT a d\u00E9cid\u00E9 de renouveler le mandat de deux administrateurs, de nommer une troisi\u00E8me administratrice et de proc\u00E9der \u00E0 une refonte int\u00E9grale des statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-11",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.346.340",
    "name_full_after": "AROMAT",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AROMAT",
    "current_zetel_raw": "Rue Haute 10, 1460 Ittre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Hendrikus (Hendrik) Schavemaker",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Refonte int\u00E9grale des statuts pour les conformer aux prescriptions et \u00E0 la terminologie du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "Forme l\u00E9gale : soci\u00E9t\u00E9 anonyme\nD\u00E9nomination : AROMAT\nR\u00E9gion du si\u00E8ge : R\u00E9gion wallonne\nDur\u00E9e : ind\u00E9termin\u00E9e\nD\u00E9but et fin de chaque exercice social : du 1er juillet de chaque ann\u00E9e au 30 juin inclus d\u2019ann\u00E9e\nsuivante\nConstitution des r\u00E9serves et r\u00E9partition des b\u00E9n\u00E9fices :\n*24443421*\nLe b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "D\u00E9finition des r\u00E8gles de r\u00E9partition du boni de liquidation entre les actionnaires au prorata du nombre d\u0027actions.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres,\nentre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.\nLes biens qui subsistent en nature sont r\u00E9partis de la m\u00EAme fa\u00E7on.\nSi toutes les actions ne sont pas lib\u00E9r\u00E9es de la m\u00EAme fa\u00E7on, le",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22 \u00A74"
    },
    {
      "summary": "R\u00E8gles de nomination, cessation de fonctions et d\u00E9mission des administrateurs.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum\nrequis par la loi.\nLes administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus. \nL\u2019assembl\u00E9e g\u00E9n\u00E9rale peut mettre un terme \u00E0 tout moment, avec effet imm\u00E9diat et sans motif au\nmandat de chaque administrateur.\nLes administrateurs sortants sont r\u00E9\u00E9ligibles.\nLe mandat des administrateurs sortants ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Pouvoirs du conseil d\u0027administration et modalit\u00E9s d\u0027exercice, incluant la d\u00E9l\u00E9gation de gestion journali\u00E8re.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la\nr\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLe conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "D\u00E9finition de l\u0027objet de la soci\u00E9t\u00E9, incluant le commerce HORECA, la restauration, l\u0027exploitation d\u0027espaces sportifs, et le commerce de v\u00E9hicules.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation avec des tiers,\nen Belgique et \u00E0 l\u2019\u00E9tranger : \n- La vente en gros, semi-gros, au d\u00E9tail, de tout ce qui concerne le secteur HORECA : l\u2019importation, l\u2019\nexportation, la fabrication de tout ce qui concerne le secteur HORECA;\n- La restauration en g\u00E9n\u00E9ral sont notamment de service traiteur, restaurants, snack-bars, sa",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Lieu, jour et heure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire : au si\u00E8ge, le premier vendredi du mois de d\u00E9cembre, \u00E0 20.00 heures.",
      "new_text": "au si\u00E8ge, le premier vendredi du mois de\nd\u00E9cembre, \u00E0 20.00 heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour\nouvrable suivant, \u00E0 la m\u00EAme heure.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Conditions d\u2019admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et conditions d\u2019exercice du droit de vote.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs\nrelatif \u00E0 sa cat\u00E9gorie de titres ;\n- les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; si ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Madame ROEMAET Alessandra",
        "excluded_powers": []
      }
    ],
    "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": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent. Les biens qui subsistent en nature sont r\u00E9partis de la m\u00EAme fa\u00E7on. Si toutes les actions ne sont pas lib\u00E9r\u00E9es de la m\u00EAme fa\u00E7on, les liquidateurs doivent r\u00E9tablir l\u2019 \u00E9quilibre avant de proc\u00E9der au partage pr\u00E9cit\u00E9, en mettant toutes les actions sur pied d\u2019\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des remboursements pr\u00E9alables, en esp\u00E8ces ou en titres au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a ajout\u00E9 \u00E0 son objet statutaire l\u0027activit\u00E9 du commerce de gros et de d\u00E9tail, de l\u0027importation et de l\u0027exportation, ainsi que la location et le leasing de tout v\u00E9hicule motoris\u00E9.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Monsleur Baudouin Roemaet",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 40,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Madame Fran\u00E7oise Delbeke",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 40,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Madame Alessandra Roemaet",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 20,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-22",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-01-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.346.340",
    "name_full": "A\u0434\u043E\u043D\u0430\u0442",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": true
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monsleur Baudouin Roemaet",
      "role": null,
      "n_shares": 40,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Madame Fran\u00E7oise Delbeke",
      "role": null,
      "n_shares": 40,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Madame Alessandra Roemaet",
      "role": null,
      "n_shares": 20,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Roemaet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des vo\u00EDx, la r\u00E9\u00E9lection de: 1/ Monsieur Baudouin Roemaet au poste d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Delbeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des vo\u00EDx, la r\u00E9\u00E9lection de: 2/ Madame Fran\u00E7oise Delbeke au poste d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "2023-02-17",
    "filing_date": "2026-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.346.340",
    "name_full": "AROMA\u0422",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Delbeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sidente"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}