MANAGEMENT AND DEVELOPMENT

{
  "events": [],
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.329.030",
    "name_full": "MANAGEMENT AND DEVELOPMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-23",
    "act_kind_objet": "D\u00E9cision d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.329.030",
    "name_full_after": "MANAGEMENT AND DEVELOPMENT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MANAGEMENT AND DEVELOPMENT",
    "current_zetel_raw": "1410 Waterloo, Dr\u00E8ve Richelle 161N/48",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Anne RUTTEN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "The company adopted the legal form of a limited liability company (SRL) and is named \u0027MANAGEMENT AND DEVELOPMENT\u0027.",
      "new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL.\nElle est d\u00E9nomm\u00E9e \u00AB MANAGEMENT AND DEVELOPMENT \u00BB.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in Wallonia and can be transferred anywhere in Belgium by the administration, subject to linguistic regulations.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration, pour",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The company has an indefinite duration and can be dissolved by the general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e ind\u00E9termin\u00E9e.\nElle peut \u00EAtre dissoute par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object includes participation in the constitution or development of companies, management activities, and various commercial and administrative tasks.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet aussi bien en Belgique, qu\u0027\u00E0 l\u0027\u00E9tranger :\n-La participation \u00E0 la constitution ou le d\u00E9veloppement des soci\u00E9t\u00E9s par voie d\u0027apport, de fusion, de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "There are 1,250 shares, each issued in exchange for a contribution and giving an equal part of the profit and the balance of liquidation.",
      "new_text": "Il existe mille deux cents cinquante (1.250) actions. Chaque action est \u00E9mise en contrepartie d\u0027un apport et\ndonne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The general meeting deliberating under conditions required for statute modification can grant the administration the power to issue new shares, convertible obligations, or subscription rights for a period of five years.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "When shares are not fully paid, the administration decides sovereignly on supplementary calls for funds, and shareholders can pay in advance.",
      "new_text": "Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u0027organe d\u0027administration d\u00E9cide",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Shareholders have the right to resign from the company, and can be excluded by the general meeting for just cause.",
      "new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine moyennant le",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Shares are nominative. The company maintains a register for each class of nominative shares, which can be kept in electronic form.",
      "new_text": "Les actions sont nominatives.\nLes autres titres \u00E9mis par la soci\u00E9t\u00E9 sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s. Les propri\u00E9taires de titres",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Any transfer of shares is subject to the approval of at least half of the shareholders holding at least three-quarters of the shares, with exceptions for transfers to an existing shareholder or their close relatives.",
      "new_text": "Tout transfert d\u0027actions \u00E0 titre particulier ou \u00E0 titre universel, \u00E0 titre on\u00E9reux ou \u00E0 titre gratuit, entre vifs ou \u00E0",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The company is administered by one or more administrators, constituting a collegial or non-collegial body, who are appointed in the statutes or by the general meeting.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non, constituant un coll\u00E8ge",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "If there is only one administrator, all administrative powers are attributed to him, with the possibility of delegation. If there are several, each acting alone can perform all necessary or useful acts.",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The collegial body of administrators meets on the convocation of an administrator whenever the interest of the company requires it, and deliberates validly if at least half of its members are present or represented.",
      "new_text": "L\u0027organe d\u0027administration coll\u00E9gial se r\u00E9unit sur la convocation d\u0027un administrateur, chaque fois que",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The control of the company\u0027s financial situation, annual accounts, and regularity is entrusted to one or more auditors appointed for three years by the general meeting.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard du",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The general meeting represents the universality of shareholders; its decisions are binding for all, even absent or dissenting shareholders.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires; ses d\u00E9cisions sont obligatoires pour tous,",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The fiscal year starts on April 1st and ends on March 31st of each year. The administration prepares the inventory and annual accounts, which are submitted to the shareholders\u0027 general meeting.",
      "new_text": "L\u0027exercice social commence le premier avril et finit le trente et un mars de chaque ann\u00E9e.\nChaque ann\u00E9e, l\u0027organe d\u0027administration dresse l\u0027inventaire et \u00E9tablit les comptes annuels conform\u00E9ment",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The general meeting has the power to decide, within limits set by law, on the allocation of profit and the amount of distributions.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider, dans les limites fix\u00E9es par la loi, de l\u0027affectation du b\u00E9n\u00E9fice",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "In respect of the conditions provided for in Article 2:80 of the Code of Companies and Associations, a dissolution and a closure of liquidation in a single act can be effected.",
      "new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "For everything not provided for in the present statutes, the parties declare to refer to the Code of Companies and Associations.",
      "new_text": "Pour tout ce qui n\u0027a pas \u00E9t\u00E9 pr\u00E9vu aux pr\u00E9sents statuts, les parties d\u00E9clarent s\u0027en r\u00E9f\u00E9rer au Code des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Each member of an administration body or delegate to daily management can choose domicile at the seat of the legal person for all matters concerning the exercise of their mandate.",
      "new_text": "Chaque membre d\u0027un organe d\u0027administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile au",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The statutes were completely restated to comply with the Code of Companies and Associations, without changing the company\u0027s object.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1250,
    "shares_before": 1250,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1250,
        "label": "actions",
        "rights_summary": "Each share gives an equal part of the profit and the balance of liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "48",
        "street_number": "161"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "48",
        "street_number": "161"
      },
      "effective_date": "2020-02-21",
      "evidence_quote": "D\u00E8s lors \u00E0 dater de ce 21 f\u00E9vrier 2020, il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 la: Dr\u00E8ve Richelle 161 N bte 48 \u00E0 1410 Waterloo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.329.030",
    "name_full": "MANAGEMENT \u0026 DEVELOPMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "48",
        "street_number": "161"
      },
      "old_address": {
        "city": "Genval",
        "region": null,
        "street": "Avenue Normande",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "4-6"
      },
      "effective_date": "2013-11-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue Normande 4-6, 1332 Genval \u00E0 Dr\u00E8ve Richelle 161 bte 48 b\u00E2timent N, 1410 Waterloo. Cette d\u00E9cision prend cours \u00E0 partir du 22 novembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.329.030",
    "name_full": "MANAGEMENT \u0026 DEVELOPMENT",
    "legal_form": "SPRL"
  }
}