LMF GROUP

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Activit\u00E9es"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1006.401.031",
    "name_full_after": "LMF GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 en nom Collectif",
    "name_full_before": "LMF GROUP",
    "current_zetel_raw": "Rue Guillaume Stocq 79, 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 en nom Collectif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is established under the name LMF GROUP, and all documents issued by the company must mention the company name, followed by \u0027entreprise partenaire\u0027 or the abbreviation \u0027VOF\u0027, along with the registered office, company number, and court of the registered office.",
      "new_text": "L\u0027entreprise a \u00E9t\u00E9 constitu\u00E9e sous forme de soci\u00E9t\u00E9 en nom collectif sous le nom: \u003C LMF GROUP \u00BB. Tous\nles actes, factures, annonces, lettres, commandes, sites Internet et autres documents, sous forme \u00E9lectronique\nou non, \u00E9manant de la soci\u00E9t\u00E9, mentionnent le nom de la soci\u00E9t\u00E9, imm\u00E9diatement pr\u00E9c\u00E9d\u00E9 ou suivi des mots \u00AB\u003C\nentreprise partenaire \u00BB, Ou de l\u0027abr\u00E9viation \u003C VOF \u00BB, ainsi que l\u0027indication pr",
      "change_kind": "restated",
      "article_title": "NOM",
      "article_number": "1"
    },
    {
      "summary": "The registered office is located at Rue Guillaume Stocq 79/35 1050 Ixelles. It can be transferred to any other place in Belgium, in the same linguistic zone or in the bilingual zone of Brussels-Capital, upon a simple decision of the administrator.",
      "new_text": "Le si\u00E8ge social est situ\u00E9 \u00E0 Rue Guillaume Stocq 79/35 1050 Ixelles. Il peut \u00EAtre transf\u00E9r\u00E9 en tout autre",
      "change_kind": "restated",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to carry out all activities related to business and construction, including renovation and finishing in the real estate sector, as well as all possible techniques related to construction, renovation, and finishing.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte, pour le compte de tiers",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an indefinite duration, from today. The provisions concerning the dissolution and termination of the company contract are not applicable. Unless decided by the judge, the company can only be dissolved by the assembly of shareholders, and with respect to the requirement",
      "new_text": "La soci\u00E9t\u00E9 est fondu pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 dater d\u0027aujourd\u0027hui. Les dispositions concernant la",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "The social capital of the Company is represented by 1000 shares, each with voting rights, without mention of nominal value, each representing 1/1000th of the social capital.",
      "new_text": "Le patrimoine social de la Soci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par 1000 parts sociales, chacune avec droit de vote, sans",
      "change_kind": "restated",
      "article_title": "PARTS ET PATRIMOINE SOCIAL",
      "article_number": "5"
    },
    {
      "summary": "The shares are always nominative. A register of shares is kept at the company\u0027s headquarters. It contains: -the precise data relating to the identity of each shareholder and the number of shares he possesses; -the payments made; -the transfers of shares, dated and signed by the transferor and the tr",
      "new_text": "Les parts sont toujours nominatives. Un registre des parts est tenu au si\u00E8ge de la soci\u00E9t\u00E9. Il Contient:\n-les donn\u00E9es pr\u00E9cises relatives \u00E0 l\u0027identit\u00E9 de chaque associ\u00E9 et au nombre de parts qu\u0027il poss\u00E8de;\n-les versements effectu\u00E9s;\n-les cessions de parts, dat\u00E9es et sign\u00E9es par le c\u00E9dant et le cessionnaire (ou leurs mandataires) en cas de",
      "change_kind": "restated",
      "article_title": "REGISTRE DES PARTS",
      "article_number": "6"
    },
    {
      "summary": "The shareholders are: Monsieur Luiz Fernando Da Silva Marques Filho and Madame Patricia Alves Pereira. They are jointly and unlimitedly liable for all debts of the company.",
      "new_text": "Les associ\u00E9s sont: Monsieur Luiz Fernando Da Silva Marques Filho et Madame Patricia Alves Pereira.\nIls sont responsables solidairement et de mani\u00E8re illimit\u00E9e de toutes les dettes de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "ASSOCIES",
      "article_number": "7"
    },
    {
      "summary": "The company is managed by one or more managers, associated or not. The following are appointed managers for an indefinite duration: Monsieur Luiz Fernando Da Silva Marques Filho.",
      "new_text": "La soci\u00E9t\u00E9 est dirig\u00E9e par un ou plusieurs g\u00E9rants, associ\u00E9s ou pas. Sont nomm\u00E9s g\u00E9rants pour une dur\u00E9e",
      "change_kind": "restated",
      "article_title": "GERANCE",
      "article_number": "8"
    },
    {
      "summary": "Each shareholder has the right to exercise unlimited surveillance and control over all operations of the company. He can consult on site the books, correspondence, minutes, and, in general, all writings of the company.",
      "new_text": "Chaque associ\u00E9 a le droit d\u0027exercer une surveillance et un contr\u00F4le illimit\u00E9 sur toutes les Op\u00E9rations de la",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "9"
    },
    {
      "summary": "By decision of the general assembly, remuneration can be attributed to each shareholder, independently of his share in the profits. This remuneration is to be levied on the General expenses.",
      "new_text": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il peut \u00EAtre attribu\u00E9 une r\u00E9mun\u00E9ration \u00E0 chaque associ\u00E9,\nInd\u00E9pendamment de sa part dans les b\u00E9n\u00E9fices. Cette r\u00E9mun\u00E9ration est \u00E0 pr\u00E9lever sur les frais, G\u00E9n\u00E9raux.",
      "change_kind": "restated",
      "article_title": "REMUNERATION",
      "article_number": "10"
    },
    {
      "summary": "The ordinary general assembly of shareholders is held on the first Saturday of the month of June at six o\u0027clock, at the headquarters of the company or at any other place indicated in the convocations.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s se tient le premier samedi du mois de juin \u00E0 dix-huit heures,\naud si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans les convocations. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e se",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE",
      "article_number": "11"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year. However, the first year will only begin from the registration of the company in the commercial and companies register.",
      "new_text": "L\u0027exercice comptable commence le 1ier janvier et termine le 31 d\u00E9cembre de chaque ann\u00E9e.\nToutefois, le premier exercice ne d\u00E9butera qu\u0027\u00E0 compter de l\u0027immatriculation de la soci\u00E9t\u00E9 au registre du",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "12"
    },
    {
      "summary": "The annual accounts, the inventory, the management report, and the special reports of the manager are established in accordance with the applicable legislative and regulatory provisions and must be submitted to the approval of the shareholders within a period of six months from the end of the fiscal",
      "new_text": "Les comptes annuels, l\u0027inventaire, le rapport de gestion, et les rapports sp\u00E9ciaux du g\u00E9rant sont \u00E9tablis",
      "change_kind": "restated",
      "article_title": "COMPTES SOCIAUX",
      "article_number": "13"
    },
    {
      "summary": "The company is dissolved in case of the occurrence of a cause of dissolution provided for by law. It can also intervene due to a decision of the shareholders assembled in extraordinary general assembly. From its dissolution, the company is put in Liquidation.",
      "new_text": "La soci\u00E9t\u00E9 est dissoute en cas de survenance d\u0027une cause de dissolution pr\u00E9vue par la loi. Elle peut",
      "change_kind": "restated",
      "article_title": "DISSOLUTION -LIQUIDATION",
      "article_number": "14"
    },
    {
      "summary": "Any contestation relative to social affairs, whatever it may be and between whoever, that may arise during the duration of the company will be settled by the competent court.",
      "new_text": "Toute contestation relative aux affaires sociales, quelle qu\u0027elle soit et entre qui que ce soit, pouvant surgir",
      "change_kind": "restated",
      "article_title": "CONTESTATIONS",
      "article_number": "15"
    },
    {
      "summary": "The statutes being thus drafted, the comparants take unanimously the following decisions which will only become effective from the deposit of the extract of the constitutive act at the registry:",
      "new_text": "Les statuts \u00E9tant ainsi r\u00E9dig\u00E9s, les comparants prennent \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivartes qui ne",
      "change_kind": "restated",
      "article_title": "DISPOSITIONS TRANSITOIRES",
      "article_number": "16"
    }
  ],
  "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": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Luiz Fernando Da Silva Marques Filho",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 1000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "parts sociales",
        "rights_summary": "chacune avec droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}