FASADA GROUPE

{
  "notary": {
    "name": "Elodie GALAND",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dalhem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.746.476",
    "name_full_after": "FASADA GROUPE",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FASADA GROUPE",
    "current_zetel_raw": "Avenue Georges-Truffaut 59 4020 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is confirmed as a private limited liability company (SRL) and its name is \u0027FASADA GROUPE\u0027.",
      "new_text": "1.1. La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022 FASADA GROUPE\u0022.\n1.2. Cette d\u00E9nomination doit, dans tous les actes, factures, annonces, publications, lettres notes de\ncommande et autres documents, sous forme \u00E9lectronique ou non, \u00E9manant de la soci\u00E9t\u00E9, \u00EAtre\nproc\u00E9d\u00E9e ou suivie imm\u00E9diatement de la mention \u00AB soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00BB ou des initiales\n",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region, with the possibility of transfer to Brussels-Capital or French-speaking Belgium by the administration organ.",
      "new_text": "2.1. Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\n2.2. L\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de\nla r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous\n *23484382*\nD\u00E9pos\u00E9\n24-12-2023\nBijlagen bij het Belgisch Staatsblad - 28/12/2023 - Annexes du Moniteur belge \nVolet B - suite\nAu verso : Nom et signatu",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is defined as providing various services, including studies, organization, expertises, technical acts, financial, technical, commercial, and administrative advice, as well as IT project development and management.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, directement ou indirectement,\n1. pour son propre compte ou pour compte de tiers, ou en participation avec ceux-ci, toutes\nop\u00E9rations se rapportant directement ou indirectement :\n1. \u00E0 toutes prestations de services et tous mandats sous forme d\u0027\u00E9tudes, d\u0027organisation, d\u0027expertises,\nd\u0027actes techniques, de conseils et d\u2019avis financiers, techniques, commerciaux, administratifs ",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration and can only be dissolved by a general meeting deliberating as in the case of a modification of the statutes.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nSauf d\u00E9cision judiciaire, elle ne peut \u00EAtre dissoute que par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nd\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "In consideration for contributions, 810 shares were issued, each conferring an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 810 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": "Shares do not have to be fully paid upon issuance. The administration organ decides on supplementary calls for funds, and voting rights are suspended until payments are made.",
      "new_text": "6.1. Les actions ne doivent pas obligatoirement \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\n6.2. Lorsque 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",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "New shares to be subscribed for in cash must be offered by preference to existing shareholders proportionally to the number of shares they hold.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "As of the act of adapting the statutes to the Code of Companies and Associations, all equity has been made available for future distributions, and the company no longer has an unavailable equity account.",
      "new_text": "8.1. Au jour de l\u2019acte de l\u2019adaptation des statuts au Code des Soci\u00E9t\u00E9s et des Associations, tous les\ncapitaux propres ont \u00E9t\u00E9 rendus disponibles pour des distributions futures et la soci\u00E9t\u00E9 ne dispose",
      "change_kind": "restated",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "8"
    },
    {
      "summary": "All shares are nominative, bear a serial number, and are registered in the register of nominative shares. The register can be kept in electronic form.",
      "new_text": "9.1. Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\n9.2. Elles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Shares are indivisible. The company recognizes only one owner for each title regarding the exercise of rights. If multiple persons hold real rights on the same share, voting rights are suspended until one person is designated.",
      "new_text": "10.1. Les actions sont indivisibles. La soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "10"
    },
    {
      "summary": "Shares can be freely transferred to certain related parties without approval. Transfers to others require the unanimous approval of the administration organ, including a pre-emption right for other shareholders.",
      "new_text": "11.1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "11"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, appointed with or without a term limit.",
      "new_text": "12.1. La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou\nmorales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "The administration organ has the most extensive powers of administration and disposition in accordance with the company\u0027s object, except for those reserved by law and the statutes to the general meeting.",
      "new_text": "13.1. Pouvoir d\u0027administration\nL\u2019organe d\u2019administration dispose des pouvoirs d\u2019administration et de disposition les plus \u00E9tendu",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "The general meeting decides whether the administrator\u0027s mandate is exercised gratuitously. If remunerated, the general meeting or the sole shareholder determines the amount.",
      "new_text": "14.1. A l\u2019occasion de chaque nomination, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "14"
    },
    {
      "summary": "The administration organ can delegate daily management and representation to one or more of its members, who bear the title of administrator-delegate, or to one or more directors or attorneys-in-fact.",
      "new_text": "15.1. L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "If required by the Code of Companies and Associations or decided by the general meeting, the control of the financial situation, annual accounts, and regularity of operations will be entrusted to one or more commissioners.",
      "new_text": "Pour autant que la soci\u00E9t\u00E9 y soit tenue par le Code des Soci\u00E9t\u00E9s et des Associations ou que l\u2019\nassembl\u00E9e d\u00E9cide de nommer un commissaire, le contr\u00F4le de la situation financi\u00E8re, des comptes",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "An ordinary general meeting is held annually on the second Monday of December at 18:00. Extraordinary general meetings must be convened by the administration organ and, if applicable, the commissioner.",
      "new_text": "17.1. Il est tenu chaque ann\u00E9e une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me lundi du mois de\nd\u00E9cembre, \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.\nS\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "Shareholders can take all decisions within the scope of the general meeting\u0027s power by written resolution, except for the modification of the statutes, without the need for convocation formalities.",
      "new_text": "18.1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de la modification des",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "18"
    },
    {
      "summary": "Shareholders can participate in the general meeting at a distance via electronic means provided by the company, and can exercise their voting rights electronically before the general meeting.",
      "new_text": "19.1. Participation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique\n19.1.1. L\u2019organe d\u2019administration peut pr\u00E9voir la possibilit\u00E9 pour les actionnaires de participer \u00E0",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "19"
    },
    {
      "summary": "A shareholder who cannot be present also has the option to vote by written ballot before the general meeting using a form established by the administration organ.",
      "new_text": "20.1. Un actionnaire qui ne peut \u00EAtre pr\u00E9sent a en outre la facult\u00E9 de voter par \u00E9crit avant l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale au moyen d\u0027un formulaire arr\u00EAt\u00E9 par l\u2019organe d\u2019administration qui reprend",
      "change_kind": "restated",
      "article_title": "Vote par correspondance",
      "article_number": "20"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise the right to vote, a title holder must meet certain conditions, such as being registered in the register of nominative titles and having their rights not suspended.",
      "new_text": "21.1. Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale - repr\u00E9sentation",
      "article_number": "21"
    },
    {
      "summary": "General meetings, whether ordinary or extraordinary, will be held at the company\u0027s seat or at the place designated in the convocations.",
      "new_text": "22.1. Les assembl\u00E9es g\u00E9n\u00E9rales, tant ordinaires qu\u2019extraordinaires, se r\u00E9uniront au si\u00E8ge de la",
      "change_kind": "restated",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "22"
    },
    {
      "summary": "At the general meeting, each share gives one right to vote, subject to legal provisions governing shares without voting rights.",
      "new_text": "23.1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "23"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be prorogued, in the same session, by the administration organ for up to three weeks. The second meeting will deliberate on the same agenda and rule definitively.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "24"
    },
    {
      "summary": "The fiscal year begins on July 1st and ends on June 30th of the following year. On this last date, the social books are closed and the administration organ draws up the annual accounts.",
      "new_text": "L\u0027exercice social commence le premier juillet et se termine le trente juin de l\u0027ann\u00E9e suivante.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "25"
    },
    {
      "summary": "No distribution can be made if the net assets of the company are negative or would become negative as a result of such distribution. If the company has legally or statutorily unavailable equity, no distribution can be made if the net assets are lower than the amount of these unavailable equity.",
      "new_text": "26.1. Conform\u00E9ment \u00E0 l\u2019article 5:142 du Code des Soci\u00E9t\u00E9s et des Associations, aucune distribution",
      "change_kind": "restated",
      "article_title": "R\u00E9partition b\u00E9n\u00E9ficiaire",
      "article_number": "26"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for modifications to the statutes.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "27"
    },
    {
      "summary": "In the event of dissolution of the company, for whatever cause and at whatever time, and subject to the possibility of proceeding to a dissolution-closure in a single act, the or the administrators in office are designated as liquidator(s) under the present statutes if no other liquidator would have",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, et sous",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "28"
    },
    {
      "summary": "If it results from the accounts referred to in Article 2:100, \u00A7 1er of the Code of Companies and Associations that all creditors will not be able to be repaid in full, the liquidator submits, before the closure of the liquidation, the plan of distribution of the net assets between the different cate",
      "new_text": "S\u0027il r\u00E9sulte des comptes vis\u00E9s \u00E0 l\u0027article 2:100, \u00A7 1er du Code des Soci\u00E9t\u00E9s et des Associations, que",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "29"
    },
    {
      "summary": "The dissolution and closure of the liquidation in a single act are possible upon respect of the conditions referred to in Article 2:80 of the Code of Companies and Associations.",
      "new_text": "La dissolution et la cl\u00F4ture de la liquidation en un seul acte sont possibles moyennant le respect des",
      "change_kind": "restated",
      "article_title": "Cl\u00F4ture imm\u00E9diate de la liquidation.",
      "article_number": "30"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder of obligations domiciled abroad makes an election of domicile at the seat where all communications, summonses, assignments, notifications can be validly made to him if he has not elected another dom",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "31"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners and liquidators relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat, unless the company renounces it expressly.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "32"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed to be inscribed in the present statutes and clauses contrary to the imperative provisions of the Code of companies and associations are deemed to be non-written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "33"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "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": 810000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MR. JOHN GEORGES N WAETERLOOS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-27",
    "filing_date": "2021-12-16",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-12-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2020-09-01"
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