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Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 1 year ago
2024
25-11-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Bernard DEGIVE
Notary: Bernard DEGIVE · Neupré
Technical details 
{
  "notary": {
    "name": "Bernard DEGIVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neupr\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.818.490",
    "name_full_after": "BIP EXPRESS",
    "legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "name_full_before": "BIP EXPRESS",
    "current_zetel_raw": "Rue du Tirogne(GH) 40, 4460 Gr\u00E2ce-Hollogne",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 25 a \u00E9t\u00E9 reformul\u00E9 pour d\u00E9finir les r\u00E8gles de distribution des b\u00E9n\u00E9fices, incluant des dispositions sur les avantages patrimoniaux, les fonds de r\u00E9serve et le double test de solvabilit\u00E9 et de liquidit\u00E9.",
      "new_text": "25.1. Le b\u00E9n\u00E9fice net de la Soci\u00E9t\u00E9 est d\u00E9termin\u00E9 conform\u00E9ment \u00E0 la loi. L\u2019Assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des distributions, conform\u00E9ment aux dispositions l\u00E9gales, le cas \u00E9ch\u00E9ant, dans le respect des agr\u00E9ments ou statuts particuliers.\n25.2. La Soci\u00E9t\u00E9 peut allouer un avantage patrimonial limit\u00E9 \u00E0 ses actionnaires, sous quelque forme que ce soi",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard DEGIVE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/11/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}