FIROA

{
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0782.641.233",
    "name_full_after": "FIROA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FIROA",
    "current_zetel_raw": "Rue Porselein 9 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The articles were amended to reflect the new share structure of 400 shares divided into four classes (A, B, C, D) with specific rights and voting percentages.",
      "new_text": "La Soci\u00E9t\u00E9 a \u00E9mis quatre cents actions, num\u00E9rot\u00E9es de 1 \u00E0 400, toutes int\u00E9gralement lib\u00E9r\u00E9es. Les actions sont r\u00E9parties en 4 classes : \u2022 100 actions de classe A, num\u00E9rot\u00E9es de 1 \u00E0 100, qui sont les actions cr\u00E9\u00E9es lors de la constitution. Elles poss\u00E8dent, par action, le droit de voter, de participer aux b\u00E9n\u00E9fices et au solde de la liquidation \u00E0 concurrence du pourcentage repr\u00E9sentatif de leur nomb",
      "change_kind": "amended",
      "article_title": "Des actions",
      "article_number": "9"
    },
    {
      "summary": "The articles were amended to add a specific pre-emption right for Class A shares, requiring notification to other Class A shareholders.",
      "new_text": "Les actions ne peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, qu\u2019avec l\u2019agr\u00E9ment \u00E9tabli par \u00E9crit de la moiti\u00E9 au moins des actionnaires poss\u00E9dant les trois quart au moins des actions, d\u00E9duction faite des actions dont la cession est propos\u00E9e. Cet agr\u00E9ment n\u2019est toutefois pas requis lorsque les actions sont c\u00E9d\u00E9es ou transmises : \u2022 \u00E0 un autre actionnaire ; \u2022 au conjoint du c\u00E9dant ",
      "change_kind": "amended",
      "article_title": "Cession et transmission des actions",
      "article_number": "13"
    },
    {
      "summary": "The articles were amended to specify the distribution of the liquidation surplus among the different share classes.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net sert d\u0027abord \u00E0 rembourser en esp\u00E8ces ou titres, le montant lib\u00E9r\u00E9 des actions. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs avant de proc\u00E9der aux r\u00E9partitions r\u00E9tablissent l\u0027\u00E9quilibre entre toutes les actions soit par des ap",
      "change_kind": "amended",
      "article_title": "R\u00E9partition",
      "article_number": "36"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net sert d\u0027abord \u00E0 rembourser en esp\u00E8ces ou titres, le montant lib\u00E9r\u00E9 des actions. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs avant de proc\u00E9der aux r\u00E9partitions r\u00E9tablissent l\u0027\u00E9quilibre entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des remboursements pr\u00E9alables en esp\u00E8ces au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure. Le solde est r\u00E9parti \u00E9galement entre les actions A, B et D.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation"
    ],
    "split_ratio": "1:4",
    "shares_after": 400,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "A",
        "rights_summary": "Voting rights, participation in profits and liquidation surplus. Founder\u0027s double voting right.",
        "voting_per_share": 2.0
      },
      {
        "count": 100,
        "label": "B",
        "rights_summary": "Voting rights and participation in liquidation surplus.",
        "voting_per_share": 1.0
      },
      {
        "count": 100,
        "label": "C",
        "rights_summary": "No voting rights, but participation in profits.",
        "voting_per_share": 0.0
      },
      {
        "count": 100,
        "label": "D",
        "rights_summary": "No voting rights, but participation in liquidation surplus.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}