AUDIO+

{
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-13",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, OBJET, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "seat_region_change",
      "object_change",
      "wvv_adaptation",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.108.104",
    "name_full_after": "AUDIO\u002B",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AUDIO\u002B",
    "current_zetel_raw": "Chauss\u00E9e de Luxembourg 7 bte A : 5336 Assesse",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Antoine Declairfayt",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The article was amended to justify the proposed change to the object of the company.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The company is a Limited Liability Company named \u0027AUDIO\u002B\u0027.",
      "new_text": "La soci\u00E9t\u00E9 est une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB AUDIO\u002B \u00BB.",
      "change_kind": "restated",
      "article_title": "Forme - D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The company\u0027s registered office is established in the Wallonia region.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object was comprehensively replaced with a new text covering various activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec ceux-ci, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 : - L\u2019achat et la vente, en gros ou au d\u00E9tail, l\u0027importation et l\u2019exportation, la location, l\u0027installation et la maintenance de mat\u00E9riel audiovisuel, sonorisation, \u00E9clairage et de toutes activit\u00E9s ayant ",
      "change_kind": "restated",
      "article_title": "Objet \u2013 But",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "One hundred and eighty-six (186) nominative shares have been issued.",
      "new_text": "Cent quatre-vingt-six (186) actions nominatives ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "restated",
      "article_title": "Titres",
      "article_number": "5"
    },
    {
      "summary": "The company recognizes only one owner per share for the exercise of attached rights.",
      "new_text": "La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action pour ce qui concerne l\u0027exercice des droits y attach\u00E9s.",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "6"
    },
    {
      "summary": "Shares must be paid up upon issuance.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "7"
    },
    {
      "summary": "New shares to be subscribed for in cash must be offered by preference to existing shareholders.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "8"
    },
    {
      "summary": "When the company has only one shareholder, they are free to transfer all or part of their shares.",
      "new_text": "1. Quand la soci\u00E9t\u00E9 ne comprend qu\u0027un actionnaire, celui-ci est libre de c\u00E9der tout ou partie de ses actions \u00E0 qui il l\u0027entend.",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "9"
    },
    {
      "summary": "Shares are registered in a register kept in accordance with the prescribed article.",
      "new_text": "Les actions sont inscrites dans un registre tenu conform\u00E9ment au prescrit de l\u0027article 5:25. CSA.",
      "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.",
      "new_text": "A/ Nomination La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u0027administrateurs statutaires.",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "11"
    },
    {
      "summary": "The general meeting decides whether the administrator\u0027s mandate is remunerated or gratuitous.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9 ou gratuit.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "12"
    },
    {
      "summary": "As long as the company meets the criteria to not appoint a commissioner, no commissioner is appointed.",
      "new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code et permettant de ne pas nommer de commissaire, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "13"
    },
    {
      "summary": "The annual general meeting meets every year on June 15 at 19:00.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le 15 juin \u00E0 19 heures.",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "14"
    },
    {
      "summary": "Any shareholder can give any other person, shareholder or not, a written power of attorney to represent them at the meeting.",
      "new_text": "Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e et y voter en ses lieu et place.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "15"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be postponed to three weeks at most by the administration.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre, s\u00E9ance tenante, prorog\u00E9e \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
      "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.",
      "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 d\u00E9tient le plus d\u0027actions.",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence \u2014 D\u00E9lib\u00E9rations \u2014Proc\u00E8s-verbaux",
      "article_number": "17"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "18"
    },
    {
      "summary": "The allocation of profit is decided by the general meeting acting on the proposal of the administration.",
      "new_text": "L\u0027affectation du b\u00E9n\u00E9fice est d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur proposition de l\u0027organe d\u0027administration, dans le respect des r\u00E8gles fix\u00E9e par les articles 5:142. \u00E0 5:144. CSA.",
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice - acomptes sur dividendes",
      "article_number": "19"
    },
    {
      "summary": "At any time, the general meeting can grant an interim dividend on the available reserves of the company.",
      "new_text": "\u00C0 tout moment, l\u2019assembl\u00E9e g\u00E9n\u00E9rale peut accorder un dividende intercalaire sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9, telles que celles-ci ressortent des derniers comptes annuels approuv\u00E9s de l\u2019entreprise.",
      "change_kind": "restated",
      "article_title": "Dividendes intercalaires",
      "article_number": "20"
    },
    {
      "summary": "If the company is dissolved, the administrators in office are designated as liquidator(s) unless another liquidator has been designated.",
      "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 dissoute, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur (s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019a \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 pour l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer un ou plusieurs liquidateurs et de d\u00E9terminer leurs \u00E9moluments.",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "21"
    },
    {
      "summary": "The liquidator distributes the net asset between shareholders pro rata the number of shares they possess.",
      "new_text": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u0027Entreprise comp\u00E9tent, le liquidateur r\u00E9partit l\u0027actif net entre les actionnaires au prorata du nombre d\u0027actions qu\u0027ils poss\u00E8dent.",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "22"
    },
    {
      "summary": "Any shareholder, administrator, commissioner or liquidator domiciled abroad must make an election of domicile in Belgium.",
      "new_text": "\u00A71 Election de domicile Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection de domicile en Belgique pour l\u2019ex\u00E9cution des statuts et toutes relations avec la soci\u00E9t\u00E9, sinon il sera estim\u00E9 avoir \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, o\u00F9 toutes les communications, sommations, assignations et significations peuvent lui \u00EAtre valablement faites.",
      "change_kind": "restated",
      "article_title": "Election de domicile et communications vers et avec la soci\u00E9t\u00E9",
      "article_number": "23"
    },
    {
      "summary": "For all disputes between the company, its shareholders, administrator(s), commissioner(s) and liquidator(s), exclusive jurisdiction is attributed to the Courts of the registered office.",
      "new_text": "Pour tous litiges entre la soci\u00E9t\u00E9, ses actionnaire(s), administrateur(s), commissaire(s) \u00E9ventuel(s) et liquidateur(s), relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux Tribunaux du si\u00E8ge social, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "restated",
      "article_title": "Litiges - Comp\u00E9tence",
      "article_number": "24"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Thomas PIERSON",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was comprehensively replaced with a new text covering activities related to audiovisual equipment, live performances, event engineering, consulting, and holding activities, including real estate operations.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 186,
        "label": "nominative",
        "rights_summary": "Each share gives an equal right in the distribution of profits and liquidation products.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}