CHEYEN EDITION

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    {
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  ],
  "notary": {
    "name": "Dirk De LANDTSHEER",
    "firm_city": null,
    "firm_name": "Dirk De Landtsheer et Francis Chaffart, notaires associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0463.682.170",
    "name_full": "CHEYEN EDITION",
    "legal_form": "SRL"
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    "exp\u00E9dition",
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  "corrected_publication_numac": null
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{
  "notary": {
    "name": "Dirk De LANDTSHEER",
    "firm_city": null,
    "firm_name": "Dirk De Landtsheer et Francis Chaffart, notaires associ\u00E9s",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-29",
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  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_before": "CHEYEN EDITION",
    "current_zetel_raw": "Avenue Eug\u00E8ne Demolder 57 1030 Schaerbeek",
    "legal_form_before": "SRL"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Conversion du capital lib\u00E9r\u00E9 en compte de capitaux propres statutairement indisponible et de la partie non lib\u00E9r\u00E9e en compte de capitaux propres \u0027apports non appel\u00E9s\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Suppression du compte de capitaux propres statutairement indisponible et rendu disponible pour distribution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u0027CHEYEN EDITION\u0027.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "I"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "II"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la constitution et l\u0027exploitation d\u0027agences de presse, la vente d\u0027articles, reportages ou chroniques, l\u0027\u00E9dition, la communication, le conseil en communication interne et externe, et la direction de p\u00E9riodiques et de toute autre publication.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "III"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "IV"
    },
    {
      "summary": "Lors de la constitution, 750 actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "V"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "VI"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier mardi du mois de mai, \u00E0 10 heures.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "VII"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "VIII"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u0027organe d\u0027administration.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "IX"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u0027aurait \u00E9t\u00E9 d\u00E9sign\u00E9.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "X"
    }
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  "governance_change": {
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    "organ_kind_before": "monistic",
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        "name": "ETIENNE Genovefa Maria Anna",
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  "co_filed_documents": [
    "exp\u00E9dition",
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
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  "voorwerp_change_summary": null,
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