Jacques GILLARD

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-05",
    "act_kind_objet": "mise en conformit\u00E9 au CSA - forme l\u00E9gale"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "seat_region_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.906.345",
    "name_full_after": "Soci\u00E9t\u00E9 en commandite",
    "legal_form_after": "Soci\u00E9t\u00E9 en commandite",
    "name_full_before": "Soci\u00E9t\u00E9 en commandite",
    "current_zetel_raw": "RUE MONT SAINT -ROCH 6. 1400 N.vElls",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The social capital was 400,000 BEF (9,915.70 EUR) represented by 400 nominal shares. The distribution of shares is detailed, with voting rights and usufruct rights specified for different partners.",
      "new_text": "Le capital social \u00E9tait \u00E0 la constitution de 400,000 BEF soit 9.915,70 EUR, repr\u00E9sent\u00E9 par 400 parts nominatives repr\u00E9sentant un pourcentage du capital. Actuellement la r\u00E9partitions des parts est la suivante: 300 parts \u00E0 Monsieur Jacques Gillard associ\u00E9 commandit\u00E9 50 parts \u00E0 Madame Marie-Claire Gillard \u00E9pouse Jean Warnant associ\u00E9e commanditaire 25 parts en nue propri\u00E9t\u00E9 \u00E0 Monsieur Fran\u00E7ois Gillard",
      "change_kind": "amended",
      "article_title": "Capital and partners",
      "article_number": "5"
    },
    {
      "summary": "The company is managed by the associated partner, Monsieur Jacques Gillard, who acts as the de facto manager of the company.",
      "new_text": "La Soci\u00E9t\u00E9 est g\u00E9r\u00E9e par l\u0027associ\u00E9 commandit\u00E9, Monsieur Jacques Gillard est de facto g\u00E9rant de la Soci\u00E9t\u00E9. II exerce son mandat \u00E0 titre gratuit.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Monsieur Jacques Gillard can delegate the daily management of the company to a person of his choice, who acts within the limits of the powers conferred under the supervision and according to the directives of the manager to whom it reports.",
      "new_text": "Monsieur Jacques Gillard peut sans pr\u00E9judice de sa responsab\u00EDlit\u00E9, d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 une personne de son choix, qui agit dans les limites des pouvoirs qui lui sont confi\u00E9s sous la surveillance et selon les directives du g\u00E9rant \u00E0 qui elle rend compte.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "The company\u0027s object is to manage and constitute real estate patrimony, exploit and agricultural works, and culture and breeding, both in Belgium and abroad, directly or as an intermediary, for its own account or for third parties, as long as these activities are in accordance with legal or regulato",
      "new_text": "La Soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, solt directement, soit en tant qu\u0027interm\u00E9dlaire, tant pour compte propre que pour compte de tiers ou en participation avec ceux-ci et pour autant que ces activit\u00E9s soient conformes aux dispositions l\u00E9gales ou aux r\u00E9glementations: -Gestion et constitution patrimoniale immobili\u00E8re. -L\u0027exploitation et les travaux agricoles. -La culture et l\u0027\u00E9l",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The annual general meeting will be held on the third Tuesday of October. In addition, each partner has the right to convene an extraordinary general meeting whenever the interest of the company requires it, after approval of the Manager-Associated Partner.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se tiendra le troisi\u00E8me mardi d\u0027octobre. En outre, chaque associ\u00E9 a le droit de convoquer une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire chaque fois que l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9 l\u0027exige, apr\u00E8s approbation du G\u00E9rant-associ\u00E9 commandit\u00E9.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Jacques Gillard",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques Gillard",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De statutaire vorm van de vennootschap werd gewijzigd van \u0027Soci\u00E9t\u00E9 en commandite\u0027 naar \u0027Soci\u00E9t\u00E9 en commandite\u0027 en de zetel werd verplaatst naar Walloni\u00EB. De oprichtingsduur werd gewijzigd van 30 jaar met taciete verlenging naar onbepaalde duur.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 400,
    "shares_before": 400,
    "capital_after_eur": null,
    "capital_before_eur": 9915.7,
    "share_classes_after": [
      {
        "count": 300,
        "label": "300 parts",
        "rights_summary": "associated partner",
        "voting_per_share": 1.0
      },
      {
        "count": 50,
        "label": "50 parts",
        "rights_summary": "partner",
        "voting_per_share": 1.0
      },
      {
        "count": 25,
        "label": "25 parts",
        "rights_summary": "nue propri\u00E9t\u00E9",
        "voting_per_share": 0.0
      },
      {
        "count": 25,
        "label": "25 parts",
        "rights_summary": "nue propri\u00E9t\u00E9",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}