GSM Holding

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GAUDER Edgar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur GAUDER Edgar pr\u00E9nomm\u00E9 est nomm\u00E9 comme administrateur unique de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GAUDER Denis Jean Louis",
        "address": "114130 Esneux, Chemin des Houx, 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur GAUDER Denis Jean Louis, (on omet) domicili\u00E9 \u00E0 114130 Esneux, Chemin des Houx, 25 pr\u00E9nomm\u00E9 ici pr\u00E9sent et qui accepte ce mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GAUDER Fran\u00E7oise Marie",
        "address": "1050 Ixelles, Square Sans Soucis 1/002",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame GAUDER Fran\u00E7oise Marie, (on omet) domicili\u00E9e \u00E0 1050 Ixelles, Square Sans Soucis 1/002 pr\u00E9nomm\u00E9e ici pr\u00E9sente et qui accepte ce mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GAUDER Christine Suzanne",
        "address": "1030 Schaerbeek, Avenue Emile Max 54/03",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame GAUDER Christine Suzanne, (on omet) domicili\u00E9e \u00E0 1030 Schaerbeek, Avenue Emile Max 54/03 pr\u00E9nomm\u00E9e ici pr\u00E9sente et qui accepte ce mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Adeline BRULL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.518.462",
    "name_full": "GSM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 29.07.2024",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Adeline BRULL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-18",
    "act_kind_objet": "MODIFICATION DU MODE D\u0027ADMINISTRATION DE LA SOCIETE - REFONTE DES STATUTS - NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "full_restatement",
      "object_change",
      "duration_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.518.462",
    "name_full_after": "GSM HOLDING",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GSM HOLDING",
    "current_zetel_raw": "1170 Watermael Boitsfort, Chauss\u00E9e de la Hulpe 166, Glaverbel building - section 1B",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is a soci\u00E9t\u00E9 anonyme named GSM HOLDING.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB GSM HOLDING \u00BB.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the Brussels-Capital Region and can be transferred within the region or the French-speaking region of Belgium.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise\nde Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater\nauthentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne pu\u00EDsse entra\u00EEner une\nmodification de la ",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes providing general management services, developing industrial/commercial/financial projects, managing real and movable assets, and participating in other companies.",
      "new_text": "La Soci\u00E9t\u00E9 a pour objet de faire toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 :\n- la prestation de services et de conseils en gestion g\u00E9n\u00E9rale,\nle d\u00E9veloppement de projets industriels, commerciaux et financiers,\n- la gestion de tout patrimoine immobilier, notamment l\u0027acquisition, la construction, l\u0027am\u00E9nagement,\nla",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration and can be dissolved by a general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification aux statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at 3,010,000 EUR, represented by 1,267 voting shares without nominal value, each representing 1/1,267th of the share capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 trois millions dix mille euros (3.010.000,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par mille deux cent soixante-sept (1.267) actions avec droit de vote, sans d\u00E9signation de\nvaleur nominale, repr\u00E9sentant chacune 1/1.267\u00E8me du capital social, lib\u00E9r\u00E9es \u00E0 concurrence de cent pour cent.",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "Details the capital\u0027s history from its founding to its current value, including various increases and conversions from francs to euros.",
      "new_text": "Lors de la constitution de la soci\u00E9t\u00E9 le capital a \u00E9t\u00E9 f\u00EDx\u00E9 \u00E0 un million deux cent cinquante mille francs\n(1.250.000 FB) et repr\u00E9sent\u00E9 par mille deux cent cinquante (1.250) actions sans d\u00E9signation de valeur\nnominale.\nPar d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la Soci\u00E9t\u00E9 tenue le vingt-quatre\nd\u00E9cembre mil neuf cent nonante sept, le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence ",
      "change_kind": "restated",
      "article_title": "Historique du capital - Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "In case of capital increase, convertible obligations, or subscription rights, subscription rights must be offered preferentially to shareholders proportionally to their share of the capital.",
      "new_text": "En cas d\u0027augmentation de capital, d\u0027\u00E9mission d\u0027obligations convertibles ou de droits de souscription, les\nactions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles ou les droits de souscription doivent \u00EAtre offerts par\npr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 la partie du capital que repr\u00E9sentent leurs actions",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "Shareholders are bound to pay the full amount represented by their shares. The administration decides on calls for funds, and voting rights are suspended until payment.",
      "new_text": "Les souscripteurs d\u0027actions s\u0027engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans le\ncapital social. L\u0027engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible, nonobstant toute\ndisposition contraire.",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "All shares are nominative, numbered, and registered in a register kept at the registered office.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge social et dont tout actionnaire\ncan prendre connaissance; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des\nassociations.",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "All other titles are nominative, numbered, and registered in a register of nominative titles of the category to which they belong.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u0027ordre.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent; ce registre\nccontiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. Chaque titulaire de titres peut\ntprendre connaissance de ce registre relatif \u00E0 ses titres.",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Each share is indivisible, and the company recognizes only one owner per share.",
      "new_text": "Toute action est indivisible.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u0117 des actions",
      "article_number": "11"
    },
    {
      "summary": "Share transfers are subject to a pre-emption right, and in case of non-exercise, to the approval of the general meeting.",
      "new_text": "Sauf dispositions l\u00E9gales ou conventionnelles plus restrictives ou conventions d\u0027actionnaires, les cessions\nd\u0027actions sont soumises \u00E0 un droit de pr\u00E9emption, conform\u00E9ment aux dispositions l\u00E9gales et, en cas de non\nexercice total ou partiel du droit de pr\u00E9emption, \u00E0 l\u0027agr\u00E9ment du cessionnaire ou de l\u0027h\u00E9ritier ou l\u00E9gataire par",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "12"
    },
    {
      "summary": "The company is administered by a single administrator, Mr. Edgar GAUDER.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.\nMonsieur GAUDER Edgar pr\u00E9nomm\u00E9 est nomm\u00E9 comme administrateur unique de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Composition de l\u0027organe d\u0027administration",
      "article_number": "13"
    },
    {
      "summary": "The single administrator exercises all powers of administration, with the possibility of delegating part of them.",
      "new_text": "L\u0027administrateur unique exerce la totalit\u00E9 des pouvoirs d\u0027administration, avec la facult\u00E9 de d\u00E9l\u00E9quer partie de",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027administrateur unique",
      "article_number": "14"
    },
    {
      "summary": "The single administrator can delegate daily management and representation to one or more directors.",
      "new_text": "L\u0027administrateur unique peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce\nqui concerne cette gestion, \u00E0 un ou plusieurs directeurs.",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "All acts engaging the company are valid if signed by the single administrator. Within the limits of daily management, the company is also validly represented by the delegated persons acting alone.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s\npar l\u0027administrateur unique\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans tous\nactes et en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui agissent seul.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "The administrator\u0027s mandate is exercised gratuitously unless a contrary decision is made by the general meeting.",
      "new_text": "Le mandat d\u0027administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration de l\u0027administrateur",
      "article_number": "17"
    },
    {
      "summary": "In case of the death or default of the single administrator, the company will be administered by a board of three members.",
      "new_text": "En cas de d\u00E9c\u00E8s, ou en cas de d\u00E9faut de l\u0027administrateur unique (interdiction, d\u00E9confiture, faillite,\nincapacit\u00E9...), et/ou de cessation volontaire de ses fonctions, la soci\u00E9t\u00E9 sera alors administr\u00E9e par un conseil\nd\u0027administration compos\u00E9 de trois membres aux conditions ci-apr\u00E8s \u00E9nonc\u00E9es.",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u0027administration",
      "article_number": "18"
    },
    {
      "summary": "The board of administration elects a president, who can also appoint a vice-president.",
      "new_text": "Le conseil d\u0027administration \u0117lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence du conseil d\u0027administration",
      "article_number": "19"
    },
    {
      "summary": "The board of administration meets on the convocation of the president or two administrators whenever the interest of the company requires it.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs, chaque\nfois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige.",
      "change_kind": "restated",
      "article_title": "Convocation du conseil d\u0027administration",
      "article_number": "20"
    },
    {
      "summary": "The board of administration can only deliberate and rule validly if the majority of its members are present or represented.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la majorit\u00E9 de ses membres sont\npr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u0027administration",
      "article_number": "21"
    },
    {
      "summary": "Decisions of the board of administration are recorded in minutes signed by the president of the meeting and by the administrators who wish.",
      "new_text": "Les d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9s\u00EDdent\nde la r\u00E9union et par les admin\u00EDstrateurs qui le souhaitent.",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u0027administration",
      "article_number": "22"
    },
    {
      "summary": "The board of administration has the power to perform all acts necessary or useful to the realization of the company\u0027s object, except those reserved by law or the statutes to the general meeting.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation\nl\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u0027administration",
      "article_number": "23"
    },
    {
      "summary": "The board of administration can delegate daily management and representation to one or more of its members, who bear the title of delegated administrator.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en\nce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "24"
    },
    {
      "summary": "All acts engaging the company are valid if signed by three administrators acting jointly, in the presence of three administrators, and in the case where only two administrators exist by two administrators acting jointly.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s\npar trois administrateurs qui agissent conjointement, en pr\u00E9sence de trois administrateurs et dans I\u0027hypoth\u00E8se\no\u00F9 seuls deux administrateurs existent par deux administrateurs qui agissent conjointement.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "25"
    },
    {
      "summary": "The administrator\u0027s mandate is exercised gratuitously unless a contrary decision is made by the general meeting.",
      "new_text": "Le mandat d\u0027administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "26"
    },
    {
      "summary": "When the law requires it, the control of the financial situation, annual accounts, and regularity of operations to be recorded in the annual accounts will be entrusted to one or more commissioners.",
      "new_text": "Lorsque la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des\nop\u00E9rations \u00E0 constater dans les comptes annuels, sera confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales.",
      "change_kind": "restated",
      "article_title": "Nomination d\u0027un ou plusieurs commissaires",
      "article_number": "27"
    },
    {
      "summary": "The ordinary general meeting meets annually on the last Wednesday of June at 10 o\u0027clock. Extraordinary general meetings must also be convened by the administration organ and, if applicable, the commissioner.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier mercredi du mois de juin \u00E0 10 heures. Si\nce jour est un dimanche ou un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant \u00E0 la m\u00EAme\nheure.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u0027organe d\u0027administration",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "28"
    },
    {
      "summary": "To be admitted to the general meeting and, for shareholders, to exercise the right to vote, a title holder must meet the following conditions.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire\nde titres doit remplir les conditions suivantes:\n-le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0\nsa cat\u00E9gorie de titres:\n-les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus; si seul ",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "29"
    },
    {
      "summary": "Any title holder can be represented at the general meeting by a proxy, in accordance with the provisions of the law, provided that all formalities for admission to the general meeting are completed.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire,\nconform\u00E9ment aux dispositions de la loi, \u00E0 condition que :\n-toutes les formalit\u00E9s d\u0027admission \u00E0 l\u0027assembl\u00E9e sont accomplies.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "30"
    },
    {
      "summary": "The general meeting is presided over by the single administrator or, in default, by the president of the board of administration, or in his absence, by the delegated administrator or, in his absence, by the oldest of the administrators.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u0027administrateur unique ou \u00E0 d\u00E9faut par le pr\u00E9sident du conseil\nd\u0027administration, ou en son absence, par l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ou en son absence, par le plus \u00E2g\u00E9 des",
      "change_kind": "restated",
      "article_title": "Composition du bureau",
      "article_number": "31"
    },
    {
      "summary": "The general meeting cannot deliberate on points that do not appear in the agenda, except if all shareholders are present and unanimously decide to deliberate on new subjects, as well as when exceptional circumstances unknown at the time of the convocation require a decision in the interest of the co",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u0027ordre du jour, sauf si tous\nles actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux, ainsi que lorsque\ndes circonstances exceptionnelles inconnues au moment de la convocation exigent une d\u00E9cision dans l\u0027int\u00E9r\u00EAt",
      "change_kind": "restated",
      "article_title": "D\u0117lib\u00E9ration",
      "article_number": "32"
    },
    {
      "summary": "Shareholders can, within the limits of the law, unanimously take by writing all decisions that fall within the power of the general meeting, except those that must be received in an authentic act.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui\nrel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte\nauthentique.\n2. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par tous les",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "33"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote, subject to the provisions of the law governing shares without voting rights.",
      "new_text": "1. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.\n2. Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix,\nquel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\n3. L\u0027assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur le sujet suivant que si les action",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "33"
    },
    {
      "summary": "The administration organ can, in session, postpone by three weeks any general meeting, annual, extraordinary or special, even if it is not about to rule on the annual accounts.",
      "new_text": "L\u0027organe d\u0027administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e g\u00E9n\u00E9rale,\nannuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u0027il ne s\u0027agit pas de statuer sur les comptes annuels.",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "34"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and by the shareholders who request it.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les\nactionnaires qui le demandent.",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "35"
    },
    {
      "summary": "The social exercise begins on January 1st and ends on December 31st of each year. On this last date, the books of the company are closed and the administration organ draws up an inventory and establishes the annual accounts.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un\ninventaire et \u00E9tablit les comptes annuels, conform\u00E9ment aux dispositions l\u00E9gales.",
      "change_kind": "restated",
      "article_title": "Exercice social - Comptes annuels",
      "article_number": "36"
    },
    {
      "summary": "The net annual profit is determined in accordance with the legal provisions. At least five percent is set aside from this profit for the creation of the legal reserve.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la\nr\u00E9serve l\u00E9gale. Cette obligation",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "37"
    },
    {
      "summary": "The payment of dividends is made at the time and places designated by the administration organ.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u0027organe d\u0027administration.\nL\u0027organe d\u0027administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux dispositions",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "38"
    },
    {
      "summary": "In case of dissolution of the company for any reason and at any time, the liquidation is carried out by the liquidators appointed by the general meeting.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment, la\nliquidation s\u0027op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "39"
    },
    {
      "summary": "The liquidators are competent to perform all operations provided for by law unless the general meeting decides otherwise, by a majority of votes.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
      "change_kind": "restated",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "40"
    },
    {
      "summary": "After payment of all debts, charges and liquidation expenses, or after deposit of the amounts necessary for this purpose, the liquidators distribute the net assets, in cash or in titles, between the shareholders pro rata of the number of shares they possess.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants\nn\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u0027actif net, en esp\u00E8ces ou en titres, entre les actionnaires au\nprorata du nombre d\u0027actions qu\u0027ils poss\u00E8dent.",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "41"
    },
    {
      "summary": "For any dispute relating to the affairs of the company between the company, its shareholders, its permanent representatives, directors, former administrators, former permanent representatives, former directors and/or liquidators, as well as for any dispute between the aforementioned persons themselv",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, ses administrateurs, ses\nrepr\u00E9sentants permanents, directeurs, anciens administrateurs, anciens repr\u00E9sentants permanents, anciens",
      "change_kind": "restated",
      "article_title": "Litiges",
      "article_number": "42"
    },
    {
      "summary": "Any shareholder, administrator, commissioner or liquidator domiciled abroad must make an election of domicile in Belgium for the execution of the statutes and all relations with the company, otherwise it will be deemed to have elected domicile at the registered office of the company.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, doit faire \u00E9lection de\n domicile en Belgique pour l\u0027ex\u00E9cution des statuts et toutes relations avec la soci\u00E9t\u00E9, sinon il sera estim\u00E9 avoir",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "43"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes and contrary clauses to the imperative provisions of the Code are deemed non-written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont\nr\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code sont\nr\u00E9put\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "44"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "GAUDER Edgar",
        "excluded_powers": [
          "modification statuts",
          "convocation AG"
        ]
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E9s-verbal du 29.07.2024",
    "statuts coordonn\u00E9s"
  ],
  "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": null,
  "coordinated_text_lineage": null
}