MEDDENT

{
  "notary": {
    "name": "Caroline PETIT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ans",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.352.131",
    "name_full_after": "MEDDENT",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MEDDENT",
    "current_zetel_raw": "Rue du Doyard 95, 4040 Herstal",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article newly added granting the board the right to distribute profits from the current or previous fiscal year before annual accounts are approved.",
      "new_text": "Article 22bis. R\u00E9partition \u2013 r\u00E9serves \u2013 Pouvoir de d\u00E9cision par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale de distribuer du b\u00E9n\u00E9fice et pouvoir \u00E0 l\u2019organe d\u2019administration de proc\u00E9der \u00E0 la distribution du b\u00E9n\u00E9fice de l\u2019",
      "change_kind": "added",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves \u2013 Pouvoir de d\u00E9cision par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale de distribuer du b\u00E9n\u00E9fice",
      "article_number": "22bis"
    },
    {
      "summary": "Article amended to detail conditions for free transfers and those requiring shareholder approval, including rights of first refusal and buyback options.",
      "new_text": "Article 9. Cession d\u2019actions \u00A7 1. Cession libre Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "amended",
      "article_title": "Cession d\u2019actions",
      "article_number": "9"
    },
    {
      "summary": "Article amended to clarify that a single administrator holds all powers, while multiple administrators can each act alone unless the law or statutes reserve certain powers for the general meeting.",
      "new_text": "Article 11. Pouvoirs de l\u2019organe d\u2019administration S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e,",
      "change_kind": "amended",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Article amended to allow the board to delegate daily management and representation to one or more members titled \u0027administrateur-d\u00E9l\u00E9gu\u00E9\u0027 or \u0027directeurs\u0027.",
      "new_text": "Article 13. Gestion journali\u00E8re L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "13"
    },
    {
      "summary": "Article amended to establish rules for written resolutions by shareholders, including quorum requirements, timing, and validity conditions.",
      "new_text": "Article 16 Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite \u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "16"
    },
    {
      "summary": "New article added allowing shareholders to participate in general meetings remotely via electronic communication means.",
      "new_text": "Article 16BIS Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique \u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "added",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "16BIS"
    },
    {
      "summary": "Article amended to specify the conditions for admission to the general meeting and the exercise of voting rights, including registration requirements.",
      "new_text": "Article 17. Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "amended",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "Article amended to detail the chairing of meetings, the signing of minutes, and the procedures for consulting the attendance list.",
      "new_text": "Article 18. S\u00E9ances \u2013 proc\u00E8s-verbaux \u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
      "change_kind": "amended",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "18"
    },
    {
      "summary": "Article amended to specify that each share gives one vote, rules for voting by proxy, and that decisions are taken by a majority of votes.",
      "new_text": "Article 19. D\u00E9lib\u00E9rations \u00A71. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "Article amended to allow the board to postpone a general meeting by up to three weeks without annulling other decisions.",
      "new_text": "Article 20. Prorogation Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
      "change_kind": "amended",
      "article_title": "Prorogation",
      "article_number": "20"
    },
    {
      "summary": "Article amended to define the fiscal year as running from January 1st to December 31st and the preparation of annual accounts.",
      "new_text": "Article 21. Exercice social L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e. A",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "Article amended to state that the annual net profit is allocated by the general meeting, with a default split of half to reserves and half for distribution.",
      "new_text": "Article 22. R\u00E9partition \u2013 r\u00E9serves Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "amended",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "22"
    },
    {
      "summary": "Article amended to state that the company can be dissolved at any time by a general meeting deliberating in the forms required for statutory modifications.",
      "new_text": "Article 23. Dissolution La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
      "change_kind": "amended",
      "article_title": "Dissolution",
      "article_number": "23"
    },
    {
      "summary": "Article amended to designate the current administrators as liquidators if no other liquidator is appointed upon dissolution.",
      "new_text": "Article 24. Liquidateurs En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
      "change_kind": "amended",
      "article_title": "Liquidateurs",
      "article_number": "24"
    },
    {
      "summary": "Article amended to describe the distribution of net assets among shareholders after all debts and liquidation costs are paid.",
      "new_text": "Article 25. R\u00E9partition de l\u2019actif net Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "amended",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "25"
    },
    {
      "summary": "Article amended to state that shareholders, administrators, etc., domiciled abroad make their domicile for statute execution at the company\u0027s seat.",
      "new_text": "Article 26. Election de domicile Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "amended",
      "article_title": "Election de domicile",
      "article_number": "26"
    },
    {
      "summary": "Article amended to grant exclusive jurisdiction to the courts of the company\u0027s seat for disputes related to the company and the statutes.",
      "new_text": "Article 27. Comp\u00E9tence judiciaire Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "amended",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "27"
    },
    {
      "summary": "Article amended to state that provisions of the Code of Companies and Associations are deemed incorporated unless derogated from, and contrary clauses are deemed non-written.",
      "new_text": "Article 28. Droit commun Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "amended",
      "article_title": "Droit commun",
      "article_number": "28"
    },
    {
      "summary": "Article amended to specify that all shares are nominative, numbered, and can be held in electronic form via the e-stox platform.",
      "new_text": "Article 8. Nature des actions Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.",
      "change_kind": "amended",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Article amended to state that 100 shares were issued in return for contributions, with each share giving an equal right in profit and liquidation distribution.",
      "new_text": "Article 5: Apports En r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Article amended to state that shares must be paid up upon issuance and that a single administrator-shareholder can determine future payments.",
      "new_text": "Article 6. Appels de fonds Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "change_kind": "amended",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Article amended to detail the right of first refusal for existing shareholders for new cash subscriptions, including the exercise period and procedures.",
      "new_text": "Article 7. Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
      "change_kind": "amended",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Article amended to state that the company is administered by one or more administrators, who can be natural or legal persons, shareholders or not.",
      "new_text": "Article 10. Organe d\u2019administration La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
      "change_kind": "amended",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "Article amended to state that the general meeting decides if the administrator\u0027s mandate is exercised gratuitously and determines the amount if remunerated.",
      "new_text": "Article 12. R\u00E9mun\u00E9ration des administrateurs L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "12"
    },
    {
      "summary": "Article amended to state that company control is assured by one or more commissioners appointed for three years and eligible for re-election.",
      "new_text": "Article 14. Contr\u00F4le de la soci\u00E9t\u00E9 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",
      "change_kind": "amended",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "14"
    },
    {
      "summary": "Article amended to set the annual general meeting for the last Friday of June at 18:00 and to detail the convocation procedures.",
      "new_text": "Article 15. Tenue et convocation Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    },
    {
      "summary": "Article amended to state that the seat is established in the Wallonia region and can be transferred to any place in the Brussels-Capital or French-speaking regions.",
      "new_text": "Article 2. Si\u00E8ge Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Article amended to define the company\u0027s object as practicing dentistry in various forms, including implantology, prosthodontics, and related activities.",
      "new_text": "Article 3. Objet La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger pour compte propre ou compte tiers ou en",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Article amended to state that the company is constituted for an unlimited duration and can be dissolved by a general meeting deliberating as in matters of statutory modifications.",
      "new_text": "Article 4. Dur\u00E9e La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019",
      "change_kind": "amended",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "VERDIN Laetitia Marthe Jacques Ghislaine",
        "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": "Caroline PETIT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts initiaux"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 \u00E9largi pour inclure l\u0027exercice de l\u0027art dentaire dans divers \u00E9tablissements (polycliniques, maisons de repos, h\u00F4pitaux) et toute activit\u00E9 li\u00E9e \u00E0 l\u0027organisation et la gestion de cabinets.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 6200.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}