BLINQY

{
  "notary": {
    "name": "Rob Wuyts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liedekerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-10",
    "filing_date": "2024-12-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.806.767",
    "name_full_after": "BLINQY",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BLINQY",
    "current_zetel_raw": "Avenue G\u00E9n\u00E9ral Michel 1e : 6000 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Notaire Rob Wuyts",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter la cr\u00E9ation de deux classes d\u0027actions (A et B) avec des droits de vote diff\u00E9rents.",
      "new_text": "Article 5. Apport\nEn r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.\nLes actions sont r\u00E9parties en :\n- quarante (40) actions de classe A avec cinq (5) droits de vote chacune\n- soixante (60) actions de classe B avec un droit de vote chacune.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes apports de fondateurs sont inscrits sur",
      "change_kind": "amended",
      "article_title": "Apport",
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 8 a \u00E9t\u00E9 supprim\u00E9.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "L\u0027article 10 a \u00E9t\u00E9 modifi\u00E9 pour augmenter le seuil de co-signature des engagements de la soci\u00E9t\u00E9 de 6 000 \u20AC \u00E0 200 000 \u20AC.",
      "new_text": "Article 10. Pouvoirs de l\u2019organe d\u2019administration \nS\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, ceux-ci forment un organe d\u2019administration coll\u00E9gial.\nSans pr\u00E9judice du pouvoir de repr\u00E9sentation g\u00E9n\u00E9ral de l\u2019organe d\u2019administration co",
      "change_kind": "amended",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "L\u0027article 12 a \u00E9t\u00E9 renum\u00E9rot\u00E9 11 et son texte a \u00E9t\u00E9 remplac\u00E9 par un nouveau texte.",
      "new_text": "Article 11. R\u00E9mun\u00E9ration des administrateurs\nLe mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nLe principe et le montant de la r\u00E9mun\u00E9ration du ou des administrateurs doivent faire l\u2019objet d\u2019une d\u00E9cision pr\u00E9alable \u00E0 la majorit\u00E9 simple de l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Cette r\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment des frais \u00E9ventuels de repr\u00E9sentatio",
      "change_kind": "renumbered",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "11"
    },
    {
      "summary": "L\u0027article 21 a \u00E9t\u00E9 modifi\u00E9 pour ajouter un deuxi\u00E8me paragraphe concernant les distributions.",
      "new_text": "Article 20. R\u00E9partition - r\u00E9serves \nLe b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. \nL\u0027organe d\u0027administration a le pouvoir de proc\u00E9der, dans les limites des articles 5:142 et 5:143, \u00E0 des distributions pr",
      "change_kind": "amended",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "21"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": 200000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rob Wuyts",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/12/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027assembl\u00E9e a divis\u00E9 les 100 actions existantes en 40 actions de classe A et 60 actions de classe B, modifiant ainsi les statuts concernant les apports et les d\u00E9lib\u00E9rations.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation"
    ],
    "split_ratio": "1:10",
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 40,
        "label": "A",
        "rights_summary": "5 voting rights per share",
        "voting_per_share": 5.0
      },
      {
        "count": 60,
        "label": "B",
        "rights_summary": "1 voting right per share",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}