MOTTART FRERES

{
  "notary": {
    "name": "Adrien Navez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-10",
    "filing_date": "2025-06-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-04-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.691.539",
    "name_full_after": "MOTTART FRERES",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MOTTART FRERES",
    "current_zetel_raw": "Chem. du Fort des Voiles, Bonlez 9",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 14 is amended to clarify that the administration is entrusted to one or more administrators chosen from shareholders, who are named in the statutes and have the status of statutory administrator.",
      "new_text": "Article 14. Organe d\u2019administration.\nL\u2019administration de la Soci\u00E9t\u00E9 est toujours confi\u00E9e par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 un ou\nplusieurs administrateurs, choisis uniquement parmi les actionnaires (alors qualifi\u00E9s d\u2019actionnaire",
      "change_kind": "amended",
      "article_title": "Organe d\u2019administration.",
      "article_number": "14"
    },
    {
      "summary": "Article 20 is amended to specify that the daily management of the company and its representation in this regard are entrusted to the administrators.",
      "new_text": "Article 20. Gestion journali\u00E8re.\nLes actionnaires-administrateurs sont investis de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re.",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Madame MOTTART Fabienne Sophie Joseph Ghislaine",
        "excluded_powers": []
      },
      {
        "name": "Monsieur MOTTART Olivier Marguerite Val\u00E8re Ghislain",
        "excluded_powers": []
      },
      {
        "name": "Monsieur BERO Luc Fran\u00E7ois Gilbert Marie Ghislain",
        "excluded_powers": []
      },
      {
        "name": "Monsieur DE GREVE Jean-Pierre Louis Ghislain",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-03-14",
    "previous_mb_reference": "0320283"
  }
}

{
  "notary": {
    "name": "Adrien Navez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "wvv_adaptation"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.691.539",
    "name_full_after": "MOTTART FRERES",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MOTTART FRERES",
    "current_zetel_raw": "Chem. du Fort des Voiles, Bonlez 9",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Adrien Navez",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification of Article 10 to align with the Royal Decree of June 28, 2019, regarding pre-emption rights for life transfers and ensuring the company does not fall below two shareholders.",
      "new_text": "\u00AB Article 10. Cessions et transmissions.\n\u00A7 1. B\u00E9n\u00E9ficiaire de la cession\nLes actions ne peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort qu\u0027aux personnes\nvis\u00E9es ci-apr\u00E8s :\n1. \u00E0 un actionnaire ;\n2. au conjoint ou cohabitant l\u00E9gal du c\u00E9dant ;\n3. aux ascendants en ligne directe ;\n4. aux descendants en ligne directe et \u00E0 leurs alli\u00E9s, y compris les enfants adoptifs et les\nenfants du con",
      "change_kind": "amended",
      "article_title": "Cessions et transmissions",
      "article_number": "10"
    },
    {
      "summary": "Modification of Article 14 to comply with the Royal Decree of June 28, 2019, specifying that the administration is entrusted to one or more administrators, at least one of whom is chosen from the shareholders.",
      "new_text": "\u00AB Article 14. Organe d\u2019administration.\nL\u2019administration de la Soci\u00E9t\u00E9 est confi\u00E9e par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 un ou plusieurs\nadministrateurs, dont au moins un est choisi parmi les actionnaires (alors qualifi\u00E9s d\u2019actionnaire",
      "change_kind": "amended",
      "article_title": "Organe d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "Modification of Article 20 to comply with the Royal Decree of June 28, 2019, allowing the administration to delegate daily management to one or more members titled \u0027administrator-delegated\u0027.",
      "new_text": "\u00AB Article 20. Gestion journali\u00E8re.\nL\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": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "MOTTART Fabienne Sophie Joseph Ghislaine",
        "excluded_powers": []
      },
      {
        "name": "MOTTART Olivier Marguerite Val\u00E8re Ghislain",
        "excluded_powers": []
      },
      {
        "name": "BERO Luc Fran\u00E7ois Gilbert Marie Ghislain",
        "excluded_powers": []
      },
      {
        "name": "DE GREVE Jean-Pierre Louis Ghislain",
        "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": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1250,
    "shares_before": 1250,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-08-27",
    "previous_mb_reference": "0431042"
  }
}

{
  "notary": {
    "name": "Adrien Navez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.691.539",
    "name_full_after": "MOTTART FRERES",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MOTTART FRERES",
    "current_zetel_raw": "1325 Chaumont-Gistoux, Chemin du Fort des Voiles 9",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Instaurer un droit de pr\u00E9emption pour les cessions d\u0027actions entre vifs, avec des r\u00E8gles de reprise en cas de refus d\u0027agr\u00E9ment et des conditions pour les ayants droit d\u0027un actionnaire d\u00E9c\u00E9d\u00E9.",
      "new_text": "Article 10. Cessions et transmissions.\n\u00A7 1. B\u00E9n\u00E9ficiaire de la cession\nLes actions ne peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort qu\u0027aux personnes\nvis\u00E9es ci-apr\u00E8s :\n1. \u00E0 un actionnaire ;\n2. au conjoint du c\u00E9dant ;\n3. aux ascendants en ligne directe ;\n4. aux descendants en ligne directe et \u00E0 leurs alli\u00E9s, y compris les enfants adoptifs et les\nenfants du conjoint.\nLes actions ne ",
      "change_kind": "amended",
      "article_title": "Cessions et transmissions",
      "article_number": "10"
    },
    {
      "summary": "Nommer les administrateurs actuels de la soci\u00E9t\u00E9 au sein des statuts pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "new_text": "Article 14. Organe d\u2019administration.\nL\u2019administration de la Soci\u00E9t\u00E9 est confi\u00E9e par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 un ou plusieurs\nadministrateurs, dont au moins un est choisi parmi les actionnaires (alors qualifi\u00E9s d\u2019actionnaire-\nadministrateur), personne physique, nomm\u00E9s dans les statuts, pour une dur\u00E9e ind\u00E9termin\u00E9e.\nL\u2019actionnaire-administrateur est toujours nomm\u00E9 statutairement et a donc to",
      "change_kind": "amended",
      "article_title": "Organe d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "Adapter les r\u00E8gles de repr\u00E9sentation pour que seuls les actionnaires soient habilit\u00E9s \u00E0 poser des actes de gestion journali\u00E8re, avec des seuils de co-signature pour les op\u00E9rations sup\u00E9rieures \u00E0 10.000 \u20AC.",
      "new_text": "Article 18. Repr\u00E9sentation.\nLa soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou\nun officier minist\u00E9riel ou en justice, tant en demandant qu\u2019en d\u00E9fendant, comme suit :\n- Lorsque que la soci\u00E9t\u00E9 ne compte qu\u2019un actionnaire-administrateur : par l\u2019actionnaire-administrateur\nagissant seul ;\n- Lorsque la soci\u00E9t\u00E9 compte plusieurs administrateurs :\n\u2022 Pour t",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation",
      "article_number": "18"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 10000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1250,
    "shares_before": 1250,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-07",
    "previous_mb_reference": "0324676"
  }
}