LCK

{
  "notary": {
    "name": "Axelle GAUDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Iltre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-15",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Adaptation des statuts au nouveau CSA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0515.968.437",
    "name_full_after": "LCK",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "LCK",
    "current_zetel_raw": "1380 Lasne, Chauss\u00E9e de Louvain 435",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Axelle GAUDIN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "The company adopts the legal form of a Limited Liability Company (SRL) and is named LCK.",
      "new_text": "\u00A7 1. La soci\u00E9t\u00E9 adopte la forme de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e.\nMentionner sur la derni\u00E8re page du Volet B:\nAu recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes\nayant pouvo\u00EDr de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nAu verso: Nom et signature (pas applicable aux actes de type \u003C\u003C Mention \u00BB).\n\n---\n\nBijlagen bij het Belgisch Staatsblad - 15/12/2023",
      "change_kind": "restated",
      "article_title": "FORME ET D\u00C9NOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region and can be transferred to any other location in the French-speaking region of Belgium or the Brussels-Capital region.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la r\u00E9gion de langue fran\u00E7aise de Belgique ou de la r\u00E9gion de\nBruxelles-Capitale par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs pour faire constater\nauthentiquement la modification des statuts qui en r\u00E9sulte.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8",
      "change_kind": "restated",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s main object is to perform all works, services, or advice, sales, purchases, rentals, and manufacturing of all movable goods related to interior or landscape architecture of public or private parks and gardens.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet principal, pour compte propre, pour compte de tiers ou en participation, en\nBelgique ou \u00E0 l\u0027\u00E9tranger:\na)tous travaux, prestations ou conseils, vente, achat, location et fabrication de tous biens mobiliers ayant\ntrait \u00E0 la d\u00E9coration ou \u00E0 l\u0027architecture d\u0027int\u00E9rieure ou d\u0027architecture paysag\u00E8re de parcs et de jardins publics\nou priv\u00E9s;\nb)toute activit\u00E9 en rapport avec l\u0027entre",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration and can be dissolved by a decision of the general assembly deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e\nElle peut \u00EAtre dissoute par d\u00E9c\u00EDsion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9l\u00EDb\u00E9rant comme en mati\u00E8re de modification\ndes statuts.",
      "change_kind": "restated",
      "article_title": "DUR\u00C9E",
      "article_number": "4"
    },
    {
      "summary": "One thousand shares have been issued in remuneration for contributions. Each share gives an equal right in the distribution of profits and liquidation products.",
      "new_text": "Mille actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.\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 ET CAPITAUX PROPRES",
      "article_number": "5"
    },
    {
      "summary": "Shares must be paid up upon issuance. If not fully paid, the administration decides on supplementary calls. Shareholders who fail to pay after a one-month notice must pay interest at the legal rate plus two percent per annum.",
      "new_text": "\u00A71. Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\n\u00A7 2. Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u0027organe d\u0027administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant traitement\negal de tous ceux-ci.\nL\u0027aotionnaire qui, apr\u00E8s un pr\u00E9avis d\u0027un mois notifi\u00E9 par lettre recommand\u00E9e, ne satisfait pas \u00E0 un appel de\nfonds, doit payer",
      "change_kind": "restated",
      "article_title": "APPELS DE FONDS",
      "article_number": "6-"
    },
    {
      "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 by the administration.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises\npar le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u0027actions peuvent prendre connaissance de \u0441\u0435\nregistre relatif \u00E0 leurs titres.\nLe registre des actions pourra \u00EAtre tenu en la forme \u00E9lectronique par l\u0027organe d\u0027ad",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "7-"
    },
    {
      "summary": "Shares are indivisible. The company recognizes only one owner per share for the exercise of rights. In case of division of ownership, rights are exercised by the usufructuary unless otherwise stipulated.",
      "new_text": "\u00A7 1. Les actions sont indivisibles.\n\u00A7 2. La soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul\npropri\u00E9taire pour chaque action.\nSi l\u0027action fait l\u0027objet d\u0027une indivision, la soci\u00E9t\u00E9 a le droit de suspendre l\u0027exercice des droits y aff\u00E9rents\njusqu\u0027\u00E0 ce qu\u0027une seule personne soit d\u00E9sign\u00E9e comme \u00E9tant \u00E0 son \u00E9gard propri\u00E9taire du titre.\n\u00A7 3. En cas de d\u00E9membrement",
      "change_kind": "restated",
      "article_title": "INDIVISIBILIT\u00C9 ET D\u00C9MEMBREMENT DES ACTIONS",
      "article_number": "8-"
    },
    {
      "summary": "Shares can be freely transferred between living persons or by inheritance to certain relatives. Transfers to others require the approval of at least half of the shareholders holding three-quarters of the shares.",
      "new_text": "\u00A7 1. Cessions libres\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 des\nactionnaires.\n\u00A72. Cessions soumises \u00E0 agr\u00E9ment\n1. Tout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0\nl\u0027alin\u00E9a pr\u00E9c\u00E9dent devra, \u00E0 pei",
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION D\u0027ACTIONS",
      "article_number": "9"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, named with or without a term limit and who can have the quality of statutory administrator.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts,\navoir la qualit\u00E9 d\u0027administrateur statutaire.\nL\u0027assembl\u00E9e qui les nomme fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de pluralit\u00E9, leurs\npouvoirs. A d\u00E9faut d\u0027indication de dur\u00E9e, le manda",
      "change_kind": "restated",
      "article_title": "ORGANE D\u0027ADMINISTRATION",
      "article_number": "10"
    },
    {
      "summary": "If there is only one administrator, all powers are attributed to them, with the faculty to delegate part of them. If there are several, each can perform all necessary or useful acts, representing the company towards third parties.",
      "new_text": "\u00A7 1. S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\n\u00A7 2. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul,\npeut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet, sous r\u00E9serve de ceux que\nla loi et les statuts r\u00E9servent ",
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u0027ORGANE D\u0027ADMINISTRATION",
      "article_number": "11"
    },
    {
      "summary": "Unless a contrary decision is made by the general assembly, the administrator\u0027s mandate is gratuitous.",
      "new_text": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est gratuit.",
      "change_kind": "restated",
      "article_title": "R\u00C9MUN\u00C9RATION",
      "article_number": "12"
    },
    {
      "summary": "When required by law, the company\u0027s control is ensured by one or more commissioners, appointed for three years and re-eligible. Outside these cases, each shareholder individually possesses the powers of investigation and control of the commissioner.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.\nEn dehors de ces cas, chaque actionnaire poss\u00E8de individuellement les pouvoirs d\u0027investigation et de\ncontr\u00F4le du commissaire. Il peut se faire repr\u00E9senter par un expert comptable. La r\u00E9mun\u00E9ration de celui ci\nincombe \u00E0 la soci\u00E9t\u00E9 s\u0027",
      "change_kind": "restated",
      "article_title": "CONTR\u00D4LE",
      "article_number": "13"
    },
    {
      "summary": "The general assembly meets annually on the first Tuesday of June at 7 PM, at the seat or at the place indicated in the convocation. If this day is a holiday, the assembly is postponed to the next working day, other than a Saturday.",
      "new_text": "\u00A7 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit chaque ann\u00E9e le premier mardi du mois de juin, \u00E0 dix-neuf heures, au\nsi\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation,\nSi ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au plus prochain jour ouvrable, autre qu\u0027un samedi.\n\u00A7 2. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent \u00EAtre convoqu\u00E9es par l\u0027organe d\u0027administration\nchaque fois que l\u0027int\u00E9r\u00EAt social l\u0027exige ou sur ",
      "change_kind": "restated",
      "article_title": "ASSEMBL\u00C9ES G\u00C9N\u00C9RALES",
      "article_number": "14"
    },
    {
      "summary": "Any shareholder can be represented at the general assembly by any person, shareholder or not, holding a special power of attorney. A shareholder who cannot be present also has the faculty to vote by written ballot before the general assembly.",
      "new_text": "\u00A7 1. Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par toute personne, actionnaire ou\nnon, porteuse d\u0027une procuration sp\u00E9ciale.\n\u00A7 2. Un actionnaire qui ne peut \u00EAtre pr\u00E9sent a en outre la facult\u00E9 de voter par \u00E9crit avant l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale. Ce vote par \u00E9crit doit \u00EAtre transmis \u00E0 la soci\u00E9t\u00E9 au plus tard trois jours avant le jour de l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "REPR\u00C9SENTATION - VOTE PAR \u00C9CRIT",
      "article_number": "15 -"
    },
    {
      "summary": "The general assembly is presided over by an administrator or, in default, by the shareholder present who holds the most shares. The president designates a secretary who may not be a shareholder. The assembly votes by majority of voices, regardless of the number of titles represented.",
      "new_text": "\u00A7 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui\nd\u00E9tient le plus de parts. Le pr\u00E9sident d\u00E9signe secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A7 2. Sauf dans les cas pr\u00E9vus par la loi, l\u0027assembl\u00E9e statue \u00E0 la majorit\u00E9 des voix, quel que soit le nombre\nde titres repr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nChaque action donne droit \u00E0 une voix, sous r\u00E9ser",
      "change_kind": "restated",
      "article_title": "S\u00C9ANCES D\u00C9LIB\u00C9RATIONS - PROC\u00C8S-VERBAUX",
      "article_number": "16"
    },
    {
      "summary": "Any general assembly, ordinary or extraordinary, can be prorogued, in the same session, by the administration for up to three weeks. The prorogation annuls all decisions taken.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u0027organe d\u0027administration. La prorogation annule toutes les d\u00E9cisions prises.\nLa seconde assembl\u00E9e d\u00E9lib\u00E8re sur le m\u00EAme ordre du jour et statue d\u00E9finitivement.",
      "change_kind": "restated",
      "article_title": "PROROGATION",
      "article_number": "17"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "18-"
    },
    {
      "summary": "The net annual profit will receive the allocation that the general assembly, deliberating on the administration\u0027s proposal, will give, it being observed that each share confers an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition\nde l\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la\nr\u00E9partition des b\u00E9n\u00E9fices.",
      "change_kind": "restated",
      "article_title": "AFFECTATION DU B\u00C9N\u00C9FICE",
      "article_number": "19-"
    },
    {
      "summary": "The payment of dividends is made at the time and places designated by the administration. The administration is authorized, under its own responsibility and in accordance with legal provisions, to decide the payment of dividends in advance.",
      "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\nl\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes.\nEn application de l\u0027article 5:141 du CSA, l\u0027organe d\u0027administration a le pouvoir de proc\u00E9der, dans les\nlimites des art. 5:142 et 5:143 ",
      "change_kind": "restated",
      "article_title": "PAIEMENT DES DIVIDENDES ET ACOMPTES SUR DIVIDENDES",
      "article_number": "19bis -"
    },
    {
      "summary": "In case of dissolution of the company, the liquidation is carried out by the current administrator(s), unless the general assembly designates one or more liquidators, whose powers and emoluments it will determine.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, la liquidation est effectu\u00E9e par le ou les administrateurs en exercice,\n\u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne d\u00E9signe un ou plusieurs liquidateurs dont elle d\u00E9terminera les pouvoirs et\nles \u00E9moluments.\nApr\u00E8s le paiement de toutes les dettes, charges et frais de liquidation ou consignation des sommes\nn\u00E9cessaires \u00E0 cet effet; l\u0027actif net est r\u00E9parti entre toutes les",
      "change_kind": "restated",
      "article_title": "DISSOLUTION LIQUIDATION",
      "article_number": "20"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, liquidator or holder of obligations domiciled abroad makes an election of domicile at the seat.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, liquidateur ou porteurs d\u0027obligations,\ndomicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge.",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "21"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners and liquidators relating to the company\u0027s affairs and 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 relatifs aux\naffaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux\ndu si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "restated",
      "article_title": "COMPETENCE JUDICIAIRE",
      "article_number": "22"
    },
    {
      "summary": "For objects not expressly regulated by the statutes, reference is made to the law.",
      "new_text": "Pour les objets non express\u00E9ment r\u00E9gl\u00E9s par les statuts, il est r\u00E9f\u00E9r\u00E9 \u00E0 la lo\u00ED \u00BB",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "La SRL \u0022TANGO MANAGEMENT SERVICES\u0022",
        "excluded_powers": []
      },
      {
        "name": "La SRL OLL MANAGEMENT",
        "excluded_powers": []
      },
      {
        "name": "Monsieur Lancksweert Rodolphe Maurice Marie Ghislain",
        "excluded_powers": []
      },
      {
        "name": "Madame Lancksweert Olivia",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axelle GAUDIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte authentique",
    "statut coordonn\u00E9es"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "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": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1380 Lasne, chauss\u00E9e de Louvain, 435",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "435",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante 1380 Lasne, chauss\u00E9e de Louvain, 435.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
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}