DDVA

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de RUYVER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-25",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE MODIFICATION FORME JURIDIQUE-ADAPTATION STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.582.478",
    "name_full_after": "DDVA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DDVA",
    "current_zetel_raw": "Rue de la Station,Neerh. 32 bte A : 1357 H\u00E9l\u00E9cine",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric de RUYVER",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Adopted new statutes in full concordance with the Code of Companies and Associations, updating the legal form, name, seat, and object of the company.",
      "new_text": "1. I.\nDENOMINATION \u2013 SIEGE OBJET \u2013 DUREE\n1. 1. Forme juridique - d\u00E9nomination.\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e : \u0022DDVA\u0022.\nTous les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres\ndocuments, sous forme \u00E9lectronique ou non, \u00E9manant de la soci\u00E9t\u00E9, doivent contenir les indications\nsuivantes:\n \u2022 la d\u00E9nomina",
      "change_kind": "restated",
      "article_title": "DENOMINATION \u2013 SIEGE OBJET \u2013 DUREE",
      "article_number": "1"
    },
    {
      "summary": "Establishes that CENT shares were issued in return for contributions, with each share granting an equal right in the distribution of profits and liquidation products.",
      "new_text": "1. 5. Apports.\nEn r\u00E9mun\u00E9ration des apports, CENT actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Defines the treatment of founder contributions as being inscribed on an unavailable statutory capital account, and the conditions for subsequent contributions.",
      "new_text": "1. 6. Compte de capitaux propres statutairement indisponible.\nAu moment de la constitution de la soci\u00E9t\u00E9, les apports de fondateurs sont inscrits sur un compte de\ncapitaux propres indisponible, qui n\u2019est pas susceptible de distribution aux actionnaires.\nPour les apports effectu\u00E9s apr\u00E8s la constitution, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont\n\u00E9galement inscrits sur ce compte de capitaux ",
      "change_kind": "restated",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "6"
    },
    {
      "summary": "Details the rules for the full liberation of shares upon issuance, the administration\u0027s power to decide on supplementary calls for funds, and the consequences of non-payment including interest and potential shareholder exclusion.",
      "new_text": "1. 7. Appels de fonds.\nSauf disposition contraire dans les conditions d\u2019\u00E9mission, les actions doivent \u00EAtre int\u00E9gralement\nlib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant\ntraitement \u00E9gal de tous ceux-ci.\nL\u2019organe d\u2019administration peut autorise",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "7"
    },
    {
      "summary": "Outlines the procedure for increasing the company\u0027s assets through new share issuance, the right of existing shareholders to subscribe proportionally, and the handling of shares subject to usufruct or pledge.",
      "new_text": "1. 8. Emission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence\nLe patrimoine de la soci\u00E9t\u00E9 peut \u00EAtre augment\u00E9. \nLes apports suppl\u00E9mentaires peuvent se faire en contrepartie de l\u2019\u00E9mission d\u2019actions nouvelles par\nd\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale statuant dans les formes prescrites pour la modification des\nstatuts.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 simple a le pouvoir d\u2019accepter des apports\nsupp",
      "change_kind": "restated",
      "article_title": "Emission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "8"
    },
    {
      "summary": "States that shareholder rights derive solely from the statutes, subsequent amendments, and transfers. Shares are nominative, numbered, and registered, with provisions for electronic registration and separate registration for usufruct and bare ownership.",
      "new_text": "1. 9. Nature des actions.\nLes droits de chaque actionnaire dans la soci\u00E9t\u00E9 r\u00E9sultent seulement des pr\u00E9sentes, des actes\nmodificatifs ult\u00E9rieurs et des cessions ou transmissions qui interviendront post\u00E9rieurement \u00E0 la\nconstitution.\nLes actions sont nominatives. Elles portent un num\u00E9ro d\u2019ordre et sont inscrites dans le registre des\nactions. Ce registre contiendra les mentions requises par le Code de",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Shares are indivisible towards the company. If multiple owners exist, rights are suspended until one owner is designated. In case of usufruct and bare ownership, rights are exercised by the usufructuary.",
      "new_text": "1. 10. Indivisibilit\u00E9.\nLes actions sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9.\nS\u0027il y a plusieurs propri\u00E9taires d\u0027une action, l\u0027exercice des droits y aff\u00E9rents est suspendu jusqu\u0027\u00E0 ce\nqu\u0027une seule personne soit d\u00E9sign\u00E9e comme \u00E9tant propri\u00E9taire de l\u2019action. \nEn cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action, les droits d\u2019actionnaires, en ce compris\nle droit de vote, sont exerc\u00E9s par l\u0027usufr",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9",
      "article_number": "10"
    },
    {
      "summary": "Details the conditions for free transfer of shares to specific relatives and the requirement for shareholder approval for transfers to others, including the process for objection and potential buyback.",
      "new_text": "1. 11. Cession \u2013 transmission.\n\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe\ndes actionnaires.\n\u00A7 2. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es au\npar",
      "change_kind": "restated",
      "article_title": "Cession \u2013 transmission",
      "article_number": "11"
    },
    {
      "summary": "Heirs, successors, or creditors of a shareholder cannot seize the company\u0027s assets or interfere in its administration and must rely on inventories, annual accounts, and AGM resolutions.",
      "new_text": "1. 12. Opposition.\nLes h\u00E9ritiers, ayants-cause ou cr\u00E9anciers d\u0027un actionnaire ne peuvent, sous aucun pr\u00E9texte,\nprovoquer l\u0027apposition des scell\u00E9s sur les livres, biens et marchandises ou valeurs de la Soci\u00E9t\u00E9,\nfrapper ces derniers d\u0027opposition, demander le partage ou la licitation du fonds social, ni s\u0027immiscer\nen aucune mani\u00E8re dans son administration.\nIls doivent, pour l\u0027exercice de leurs droits",
      "change_kind": "restated",
      "article_title": "Opposition",
      "article_number": "12"
    },
    {
      "summary": "Shareholder resignation can only occur within the first six months of the fiscal year and requires prior approval from the administration by simple majority.",
      "new_text": "1. 13. D\u00E9mission\nLa d\u00E9mission des actionnaires ne peut intervenir que durant les six premiers mois de l\u0027exercice social\net moyennant l\u0027accord pr\u00E9alable de l\u2019organe d\u2019administration statuant \u00E0 la majorit\u00E9 simple des voix\npr\u00E9sentes ou repr\u00E9sent\u00E9es, \u00E0 l\u2019exclusion de l\u2019\u00E9ventuelle voix de l\u2019actionnaire dont la d\u00E9mission est\ndemand\u00E9e.\n La d\u00E9mission d\u2019un actionnaire ne prend effet qu\u2019\u00E0 partir de son insc",
      "change_kind": "restated",
      "article_title": "D\u00E9mission",
      "article_number": "13"
    },
    {
      "summary": "Any shareholder can be excluded for just cause by a general meeting with a three-quarters majority. The excluded shareholder is entitled to reimbursement of their withdrawal share, calculated based on the net asset value.",
      "new_text": "1. 14. Exclusion\nTout actionnaire peut \u00EAtre exclu pour justes motifs.\nL\u0027exclusion est prononc\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 des trois quarts des voix\npr\u00E9sentes ou repr\u00E9sent\u00E9es.\nL\u0027actionnaire dont l\u0027exclusion est demand\u00E9e doit \u00EAtre invit\u00E9 \u00E0 faire conna\u00EEtre ses observations par\n\u00E9crit, devant l\u2019assembl\u00E9e g\u00E9n\u00E9rale, dans le mois de l\u0027envoi d\u0027un pli recommand\u00E9 contenant la\npropositio",
      "change_kind": "restated",
      "article_title": "Exclusion",
      "article_number": "14"
    },
    {
      "summary": "The company\u0027s administration is entrusted to one or more administrators, who can be natural or legal persons, shareholders or not, appointed for an indefinite duration.",
      "new_text": "1. 15. Organe d\u2019administration.\nL\u2019administration de la soci\u00E9t\u00E9 est confi\u00E9e par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 un ou plusieurs\nadministrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans\nlimitation de dur\u00E9e, statutaires ou non.\nS\u2019il n\u2019en est dispos\u00E9 autrement par l\u2019assembl\u00E9e, la nomination du ou des administrateurs vaut pour\nune dur\u00E9e ind\u00E9termin\u00E9e.\nEn toute hypoth\u00E8",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "A single administrator exercises all powers of the administration body. If there are multiple administrators, each is invested with the total powers of the administration body.",
      "new_text": "1. 16. Pouvoirs.\nSi la Soci\u00E9t\u00E9 ne compte qu\u2019un administrateur, celui-ci exerce de droit tous pouvoirs de l\u2019organe d\u2019\nadministration, et peut accomplir \u00E0 ce titre tous les actes n\u00E9cessaires ou utiles \u00E0 la Soci\u00E9t\u00E9, sauf\nceux que la loi r\u00E9serve \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nSi la Soci\u00E9t\u00E9 compte plusieurs administrateurs, chacun des administrateurs est investi de la totalit\u00E9\ndes pouvoirs attribu\u00E9s \u00E0 l\u2019organ",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "16"
    },
    {
      "summary": "The company is represented in legal acts by the administrator if there is only one, or by an administrator if there are several.",
      "new_text": "1. 17. Repr\u00E9sentation.\nLa soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou\nun officier minist\u00E9riel ou en justice, tant en demandant qu\u2019en d\u00E9fendant, par l\u2019administrateur s\u2019il n\u2019y en\na qu\u2019un seul ou par un administrateur s\u2019il en est plusieurs.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "17"
    },
    {
      "summary": "An administrator cannot invest in any enterprise that could compete with the company, unless the general meeting agrees under the conditions required for amending the statutes.",
      "new_text": "1. 18. Concurrence.\nUn administrateur ne peut s\u0027int\u00E9resser ni directement ni indirectement \u00E0 aucune entreprise\nsusceptible de faire concurrence \u00E0 la Soci\u00E9t\u00E9, sauf l\u0027accord de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans\nles conditions requises pour la modification aux statuts.",
      "change_kind": "restated",
      "article_title": "Concurrence",
      "article_number": "18"
    },
    {
      "summary": "The general meeting decides if the administrator\u0027s mandate is exercised for free. If remunerated, the amount is determined by the general meeting or the sole shareholder.",
      "new_text": "1. 19. R\u00E9mun\u00E9ration des administrateurs.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des\nvoix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.\nCette r\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment des",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "19"
    },
    {
      "summary": "The administration body can delegate daily management and representation to one or more members who hold the title of administrator-delegate or directors.",
      "new_text": "1. 20. Gestion journali\u00E8re.\nL\u2019organe 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 le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nL\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuve",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "20"
    },
    {
      "summary": "In case of vacancy, remaining administrators have the right to co-opt a new administrator, whose mandate is confirmed by the first following general meeting.",
      "new_text": "1. 21. Vacance d\u2019un administrateur.\nEn cas de vacance d\u0027une place d\u0027administrateur par suite de d\u00E9c\u00E8s, d\u00E9mission ou pour quelque autre\nraison que ce soit, les administrateurs restants ont le droit de coopter un nouvel administrateur.\nLa premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit doit confirmer le mandat de l\u2019administrateur coopt\u00E9. En cas\nde confirmation, l\u2019administrateur coopt\u00E9 termine le mandat de son ",
      "change_kind": "restated",
      "article_title": "Vacance d\u2019un administrateur",
      "article_number": "21"
    },
    {
      "summary": "No auditor will be appointed if the company meets the criteria set out in the Code of Companies and Associations. If it no longer meets these criteria, the general meeting must appoint an auditor for a three-year term.",
      "new_text": "1. 22. Contr\u00F4le de la soci\u00E9t\u00E9.\nIl ne sera pas nomm\u00E9 de commissaire d\u00E8s lors que la Soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 cet\regard au Code des Soci\u00E9t\u00E9s et des Associations.\nAu cas o\u00F9 la Soci\u00E9t\u00E9 ne r\u00E9pondrait plus aux crit\u00E8res indiqu\u00E9s ci-avant, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sera\ntenue de d\u00E9signer un commissaire pour un terme de trois ans, renouvelable.\nLe commissaire devra \u00EAtre choisi parmi les membres de ",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "22"
    },
    {
      "summary": "The general meeting determines if the auditor\u0027s mandate is remunerated. If so, the fixed emoluments are established at the beginning and for the duration of the mandate by the general meeting.",
      "new_text": "1. 23. Mandat de commissaire.\nL\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine si le mandat du commissaire est r\u00E9mun\u00E9r\u00E9. Si des \u00E9moluments\nsont allou\u00E9s au commissaire, ceux-ci consistent en une somme fixe \u00E9tablie au d\u00E9but et pour la dur\u00E9e\ndu mandat, par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "Mandat de commissaire",
      "article_number": "23"
    },
    {
      "summary": "The general meeting is composed of all voting shareholders, either in person or by proxy. If there is only one shareholder, they exercise the powers of the general meeting.",
      "new_text": "1. 24. Composition de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les actionnaires qui ont le droit de voter, par eux-m\u00EAmes\nou par mandataire.\nLorsque la soci\u00E9t\u00E9 ne comporte qu\u2019un seul actionnaire, celui-ci exerce les pouvoirs d\u00E9volus \u00E0 l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale.\nLes titulaires d\u2019actions sans droit de vote, s\u2019il en est, peuvent participer \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale : ils\ndisposent des m\u00EA",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "The ordinary general meeting meets annually on the first Saturday of June at 4 PM. It can be convened extraordinary by the administration body upon request from shareholders holding at least one-tenth of the shares.",
      "new_text": "1. 25. R\u00E9union de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier samedi du mois de juin \u00E0 seize\nheures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027Assembl\u00E9e a lieu le premier jour ouvrable suivant.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre convoqu\u00E9e extraordinairement par l\u2019organe d\u2019administration chaque\nfois que l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9 l\u0027exige. L\u2019organe d\u2019administration do",
      "change_kind": "restated",
      "article_title": "R\u00E9union de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise voting rights, a shareholder must be registered in the share register and their voting rights must not be suspended.",
      "new_text": "1. 26. Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale\nPour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire d\u2019actions doit remplir les conditions suivantes :\n \u2022 le titulaire d\u2019actions nominatives doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des actions\nrelatif \u00E0 sa cat\u00E9gorie d\u2019actions ;\n \u2022 les droits aff\u00E9rents aux titres du titulaire des actions n",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "26"
    },
    {
      "summary": "Any shareholder can grant a written proxy to any other person, shareholder or not, to represent them at the general meeting and vote on their behalf.",
      "new_text": "1. 27. Repr\u00E9sentation.\nTout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de\ntransmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u2019assembl\u00E9e et y voter en ses lieu et place.\nUne procuration octroy\u00E9e reste valable pour chaque assembl\u00E9e g\u00E9n\u00E9rale suivante dans la mesure o\u00F9\nil y est trait\u00E9 des m\u00EAmes points de l\u2019ordre du jour, sauf si la soci\u00E9t\u00E9 est inform\u00E9e ",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "27"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the most shares. Minutes are signed by the board members and present shareholders.",
      "new_text": "1. 28. S\u00E9ance \u2013 Proc\u00E8s-verbal.\n\u00A71. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident\nd\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A72. Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par\nles actionnaires ",
      "change_kind": "restated",
      "article_title": "S\u00E9ance \u2013 Proc\u00E8s-verbal",
      "article_number": "28"
    },
    {
      "summary": "Each share grants one vote, subject to provisions for shares without voting rights. In case of usufruct and bare ownership, both are admitted to the meeting, but voting rights are exclusively recognized to the usufructuary.",
      "new_text": "1. 29. Droit de vote.\nChaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions r\u00E9gissant les actions sans droit\nde vote mais sans pr\u00E9judice des exceptions pr\u00E9vues par le Code des Soci\u00E9t\u00E9s et des Associations\nattribuant le droit de voter aux actions sans droit de vote dans certaines hypoth\u00E8ses limitativement\npr\u00E9vues.\nL\u2019exercice du droit de vote peut faire l\u2019objet de conventions entre act",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "29"
    },
    {
      "summary": "A shareholder who cannot be present has the option to vote by written ballot before the general meeting, which must be transmitted to the company at least five days before the meeting.",
      "new_text": "1. 30. Vote par \u00E9crit.\nUn actionnaire qui ne peut \u00EAtre pr\u00E9sent a la facult\u00E9 de voter par \u00E9crit avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Ce\nvote par \u00E9crit doit \u00EAtre transmis \u00E0 la soci\u00E9t\u00E9 au plus tard cinq jours avant le jour de l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale.\nUn vote \u00E9mis par \u00E9crit reste valable pour chaque assembl\u00E9e g\u00E9n\u00E9rale suivante dans la mesure o\u00F9 il y\nest trait\u00E9 des m\u00EAmes points de l\u2019ordre du jour, sauf si la soci\u00E9",
      "change_kind": "restated",
      "article_title": "Vote par \u00E9crit",
      "article_number": "30"
    },
    {
      "summary": "Except for decisions to be received by authentic act, shareholders can unanimously and in writing take all decisions within the competence of the general meeting, excluding the amendment of the statutes.",
      "new_text": "1. 31. Prise \u00E9crite de d\u00E9cision.\nA l\u0027exception des d\u00E9cisions devant \u00EAtre re\u00E7ues par acte authentique, les actionnaires peuvent\nprendre \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit toutes les d\u00E9cisions relevant de la comp\u00E9tence de l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale, \u00E0 l\u0027exception de la modification des statuts.\nA cet effet, l\u2019organe d\u2019administration enverra \u00E0 tous les actionnaires et au commissaire \u00E9ventuel une\nlettre-circulaire,",
      "change_kind": "restated",
      "article_title": "Prise \u00E9crite de d\u00E9cision",
      "article_number": "31"
    },
    {
      "summary": "The fiscal year runs from January 1st to December 31st. The administration body prepares a complete inventory and annual accounts, including the balance sheet, income statement, and annexes.",
      "new_text": "1. 32. Exercice social.\nL\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque\nann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures de la Soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire complet, ordonn\u00E9 de la m\u00EAme mani\u00E8re que le plan comptable.\nLes comptes sont, apr\u00E8s mise en concordance avec les donn\u00E9es de l\u0027inventaire, synth\u00E9tis\u00E9s en un\n\u00E9tat",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "32"
    },
    {
      "summary": "The ordinary meeting hears the management report and the auditor\u0027s report, if any, and discusses the annual accounts. The annual meeting votes on the adoption of the annual accounts.",
      "new_text": "1. 33. Comptes annuels.\nL\u0027assembl\u00E9e ordinaire entend le rapport de gestion et le rapport du commissaire, s\u0027il en est de\nd\u00E9sign\u00E9, et discute les comptes annuels.\nL\u0027assembl\u00E9e annuelle statue sur l\u0027adoption des comptes annuels.",
      "change_kind": "restated",
      "article_title": "Comptes annuels",
      "article_number": "33"
    },
    {
      "summary": "Within thirty days of approval by the general meeting, the annual accounts and the auditor\u0027s report are deposited with the Banque Nationale de Belgique, along with other required documents.",
      "new_text": "1. 34. D\u00E9p\u00F4t de pi\u00E8ces.\nDans les trente jours de leur approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les comptes annuels et le rapport\ndu commissaire sont d\u00E9pos\u00E9s par les soins de l\u2019organe d\u2019administration \u00E0 la Banque Nationale de\nBelgique. Les documents suivants sont \u00E9galement d\u00E9pos\u00E9s en m\u00EAme temps :\n \u2022 Un document reprenant les noms, pr\u00E9noms, professions et domiciles du ou des\nadministrateurs et commissa",
      "change_kind": "restated",
      "article_title": "D\u00E9p\u00F4t de pi\u00E8ces",
      "article_number": "34"
    },
    {
      "summary": "The net profit forms the annual net benefit. The general meeting decides on its allocation. In the absence of such a decision, half is allocated to reserves and the other half is distributed.",
      "new_text": "1. 35. Distribution.\nL\u0027exc\u00E9dent favorable du bilan, d\u00E9duction faite des frais g\u00E9n\u00E9raux, charges sociales et\namortissements, r\u00E9sultant du bilan approuv\u00E9, forme le b\u00E9n\u00E9fice annuel net. \nLe b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un\ndroit \u00E9gal dans la ",
      "change_kind": "restated",
      "article_title": "Distribution",
      "article_number": "35"
    },
    {
      "summary": "Dividend payments are made at times and places designated by the administration body. The administration is authorized to make distributions from the current or previous fiscal year\u0027s profit before the annual accounts are approved.",
      "new_text": "1. 36. Paiement des dividendes et acomptes sur dividendes.\nLe paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019organe d\u2019administration.\nCe paiement doit se faire avant la fin de l\u2019exercice social au cours duquel a \u00E9t\u00E9 fix\u00E9 le montant du\ndividende.\nL\u0027organe d\u0027administration est toutefois autoris\u00E9, sous sa propre responsabilit\u00E9, \u00E0 proc\u00E9der, dans les\nlimites des articles 5:14",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "36"
    },
    {
      "summary": "The administration body is obliged to convene a general meeting within two months if the net asset is negative or risks becoming so, or if it is no longer certain that the company will be able to meet its debts.",
      "new_text": "1. 37. Perte d\u2019actif.\nL\u2019organe d\u2019administration a l\u2019obligation de convoquer l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union devant se\ntenir dans les deux mois si l\u2019actif net est n\u00E9gatif ou risque de le devenir ou si l\u2019organe d\u2019administration\nn\u2019est plus certain que la soci\u00E9t\u00E9 sera en mesure de s\u2019acquitter de ses dettes au fur et \u00E0 mesure de\ndeur \u00E9ch\u00E9ance pendant au moins les douze mois \u00E0 venir.",
      "change_kind": "restated",
      "article_title": "Perte d\u2019actif",
      "article_number": "37"
    },
    {
      "summary": "The union of all shares in the hands of a single shareholder does not entail the dissolution of the company.",
      "new_text": "1. 38. R\u00E9union des actions.\nLa r\u00E9union de toutes les actions entre les mains d\u0027un seul actionnaire n\u0027entra\u00EEne ni la dissolution de\ndemain droit, ni la dissolution judiciaire de la Soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "R\u00E9union des actions",
      "article_number": "38"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for the amendment of the statutes. Liquidation is carried out by one or more liquidators appointed by the general meeting.",
      "new_text": "1. 39. Dissolution.\nLa Soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.\nEn cas de dissolution de la soci\u00E9t\u00E9 pour quelque cause et \u00E0 quelque moment que ce soit, la\nliquidation s\u0027op\u00E8re par les soins d\u0027un ou de plusieurs liquidateurs nomm\u00E9s par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.\nL\u0027Assembl\u00E9e g\u00E9n\u00E9rale fixe le mode de",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "39"
    },
    {
      "summary": "After settling all debts and liquidation costs, and ensuring equality between all shares, the net asset is distributed among all shareholders in proportion to their shares.",
      "new_text": "1. 40. R\u00E9partition de l\u2019actif net.\nApr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes\nn\u00E9cessaires \u00E0 cet effet, et, en cas d\u2019existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u2019\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0\ncharge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alab",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "40"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, auditor, liquidator, or holder of obligations domiciled abroad makes an election of domicile at the seat.",
      "new_text": "1. 41. Election de domicile.\nPour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,\nsommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre\ndomicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "41"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, auditors, and liquidators regarding the company\u0027s affairs and the execution of the statutes, exclusive jurisdiction is attributed to the courts of the seat.",
      "new_text": "1. 42. Comp\u00E9tence judiciaire\nPour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est\nattribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "42"
    },
    {
      "summary": "For everything not provided for in the present statutes, reference is made to the Code of Companies and Associations. Dispositions of the Code that cannot be derogated from are deemed inscribed in the present statutes, and contrary clauses are deemed non-written.",
      "new_text": "1. 43. Droit commun.\nPour tout ce qui n\u0027est pas pr\u00E9vu aux pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et des\nAssociations.\nDe m\u00EAme, les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas\nlicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux\ndispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "43"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric de RUYVER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}