ROOT KOUTER

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  "subject_company": {
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      "evidence_quote": "Les administrateurs nomm\u00E9s ci-dessus acceptant leur nomination \u00E0 titre gratuit",
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      "evidence_quote": "s\u0027engagent \u00E0 exercer leurs fonctions conform\u00E9ment aux lois et r\u00E8glements en vigueur, ainsi qu\u0027aux statuts de la soci\u00E9t\u00E9",
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        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-01-09",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 6041 Gosselies, avenue George Lema\u00EEtre 26.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit en Belgique r\u00E9gion de langue linguistique francophone ainsi que tout endroit de la r\u00E9gion linguistique bilingue de la R\u00E9gion de Bruxelles Capitale, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0870.878.173",
    "name_full": "ROOT Kouter",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren, Notaires Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Samuel WYNANT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "Texte coordonn\u00E9 des statuts",
    "D\u00E9p\u00F4t au greffe"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.878.173",
    "name_full": "ROOT KOUTER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "A tous collaborateurs de l\u2019\u00E9tude \u00AB VAN HALTEREN notaires associ\u00E9s \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN notaires associ\u00E9s",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-09",
    "act_kind_objet": "SIEGE SOCIAL, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e generale",
    "act_date": "2023-12-19",
    "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": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.878.173",
    "name_full_after": "ROOT Kouter",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ROOT KOUTER",
    "current_zetel_raw": "6041 Gosselies, avenue George Lema\u00EEtre 26",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN notaires associ\u00E9s",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 anonyme et porte la d\u00E9nomination \u0022ROOT Kouter\u0022.",
      "new_text": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle porte la d\u00E9nomination : \u0022ROOT Kouter\u0022.",
      "change_kind": "restated",
      "article_title": "Forme - D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne et peut \u00EAtre transf\u00E9r\u00E9 en Belgique francophone ou bilingue par d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit en Belgique r\u00E9gion de langue linguistique francophone ainsi que\ntout endroit de la r\u00E9gion linguistique bilingue de la R\u00E9gion de Bruxelles Capitale, par simple d\u00E9cision\nde l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la\nmodification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans q",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, toute op\u00E9ration immobili\u00E8re au sens le plus large, \u00E0 l\u0027exception du courtage.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de\ntiers ou en participation avec des tiers, :\nToute op\u00E9rations immobili\u00E8res au sens le plus large, \u00E0 l\u2019exception du courtage, en ce compris, la",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e.",
      "new_text": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 quatre cent mille euros (\u20AC 400.000,00) et repr\u00E9sent\u00E9 par 4000 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre cent mille euros (\u20AC 400.000,00).\nIl est repr\u00E9sent\u00E9 4000 actions sans d\u00E9signation de valeur nominale, non enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant dans les conditions requises pour les modifications aux statuts.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant dans les",
      "change_kind": "restated",
      "article_title": "Modification du capital",
      "article_number": "6"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut autoriser l\u0027organe d\u0027administration \u00E0 augmenter le capital pendant une p\u00E9riode de cinq ans.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts et au\nvu d\u0027un rapport motiv\u00E9 \u00E9tabli par l\u2019organe d\u2019administration, annonc\u00E9 \u00E0 l\u0027ordre du jour, peut autoriser l\u2019",
      "change_kind": "restated",
      "article_title": "Capital autoris\u00E9",
      "article_number": "7"
    },
    {
      "summary": "Lors de toute augmentation de capital contre esp\u00E8ces, les actions nouvelles \u00E0 souscrire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires.",
      "new_text": "Lors de toute augmentation de capital contre esp\u00E8ces, les actions nouvelles \u00E0 souscrire doivent \u00EAtre",
      "change_kind": "restated",
      "article_title": "Droit de souscription pr\u00E9f\u00E9rentielle",
      "article_number": "8"
    },
    {
      "summary": "Les appels de fonds sur les actions non enti\u00E8rement lib\u00E9r\u00E9es sont d\u00E9cid\u00E9s souverainement par l\u2019organe d\u2019administration.",
      "new_text": "Les appels de fonds sur les actions non enti\u00E8rement lib\u00E9r\u00E9es sont d\u00E9cid\u00E9s souverainement par l\u2019",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "9"
    },
    {
      "summary": "Les actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives. Les actions enti\u00E8rement lib\u00E9r\u00E9es sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es.",
      "new_text": "Actions\nLes actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives. Elles sont inscrites dans le registre des",
      "change_kind": "restated",
      "article_title": "Nature des titres",
      "article_number": "10"
    },
    {
      "summary": "Toute action est indivisible. Si une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u2019exercice des droits y aff\u00E9rents.",
      "new_text": "Toute action est indivisible.\nSi une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u2019exercice des droits y",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "11"
    },
    {
      "summary": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vif ou pour cause de mort de l\u2019actionnaire.",
      "new_text": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vif ou pour cause de mort de l\u2019actionnaire.",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "12"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut cr\u00E9er et \u00E9mettre des obligations hypoth\u00E9caires ou autres par d\u00E9cision de l\u2019organe d\u2019administration.",
      "new_text": "La soci\u00E9t\u00E9 peut, en tout temps, cr\u00E9er et \u00E9mettre des obligations hypoth\u00E9caires ou autres, par",
      "change_kind": "restated",
      "article_title": "Emission d\u0027obligations - Droits de souscription",
      "article_number": "13"
    },
    {
      "summary": "Le conseil d\u2019administration est l\u2019organe d\u2019administration de la soci\u00E9t\u00E9, compos\u00E9 de trois membres au moins et de cinq membres au plus.",
      "new_text": "Le conseil d\u2019administration est l\u2019organe d\u2019administration de la soci\u00E9t\u00E9.\nLa soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration compos\u00E9 de trois membres au moins et de",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.",
      "new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.\nEn cas d\u2019emp\u00EAchement du pr\u00E9sident, il est remplac\u00E9 par le vice-pr\u00E9sident ou, \u00E0 d\u00E9faut de vice-",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs, chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs,\nchaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige.\nLa convocation est faite par \u00E9crit, au plus tard deux jours avant la r\u00E9union, sauf urgence. Dans ce",
      "change_kind": "restated",
      "article_title": "Convocation du conseil d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la majorit\u00E9 de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": " \u2022 Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la majorit\u00E9 de ses\nmembres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\n \u2022 Tout administrateur peut donner mandat \u00E0 un de ses coll\u00E8gues pour le repr\u00E9senter \u00E0 une",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident de la r\u00E9union et par les administrateurs qui le souhaitent.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
      "article_number": "18"
    },
    {
      "summary": "Le conseil d\u2019administration a le pouvoir d\u2019accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9.",
      "new_text": "Le conseil d\u2019administration a le pouvoir d\u2019accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "19"
    },
    {
      "summary": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "20"
    },
    {
      "summary": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s par deux administrateurs qui agissent conjointement.",
      "new_text": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "21"
    },
    {
      "summary": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les comptes annuels, sera confi\u00E9 \u00E0 un ou plusieurs commissaires.",
      "new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
      "change_kind": "restated",
      "article_title": "Nomination d\u2019un ou plusieurs commissaires",
      "article_number": "22"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 tout autre lieu d\u00E9sign\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me samedi du mois de mai, \u00E0 11 heures.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 tout autre lieu d\u00E9sign\u00E9 dans la convocation, une assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "23"
    },
    {
      "summary": "Les convocations sont faites par le conseil d\u2019administration et le cas \u00E9ch\u00E9ant, le commissaire, chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige ou sur requ\u00EAte d\u2019actionnaires repr\u00E9sentant un dixi\u00E8me du capital.",
      "new_text": "Les convocations sont faites par le conseil d\u2019administration et le cas \u00E9ch\u00E9ant, le commissaire,\nchaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige ou sur requ\u00EAte d\u2019actionnaires repr\u00E9sentant un dixi\u00E8me",
      "change_kind": "restated",
      "article_title": "Formalit\u00E9s de convocations",
      "article_number": "24"
    },
    {
      "summary": "Pour pouvoir assister \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs d\u2019actions d\u00E9mat\u00E9rialis\u00E9es devront d\u00E9poser cinq jours au moins avant la date fix\u00E9e pour l\u0027assembl\u00E9e, au si\u00E8ge ou dans les \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation, une attestation \u00E9tablie par le teneur de comptes agr\u00E9\u00E9 ou l\u0027orga",
      "new_text": "Pour pouvoir assister \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs d\u2019actions d\u00E9mat\u00E9rialis\u00E9es devront",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation et admission aux assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "25"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u2019organe d\u0027administration ou, \u00E0 d\u00E9faut, par un autre administrateur.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u2019organe d\u0027administration ou, \u00E0 d\u00E9faut, par un",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "26"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire, sp\u00E9ciale ou extraordinaire peut, sur d\u00E9cision de l\u2019organe d\u2019administration, \u00EAtre prorog\u00E9e s\u00E9ance tenante \u00E0 trois semaines.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire, sp\u00E9ciale ou extraordinaire peut, sur d\u00E9cision de l\u2019organe d\u2019",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "27"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix.",
      "new_text": "Chaque action donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "28"
    },
    {
      "summary": "Conform\u00E9ment \u00E0 l\u2019article 7 : 142 du Code des soci\u00E9t\u00E9s et des associations, tout actionnaire ayant droit de vote peut voter lui-m\u00EAme ou par procuration.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 7 : 142 du Code des soci\u00E9t\u00E9s et des associations, tout actionnaire ayant",
      "change_kind": "restated",
      "article_title": "Modalit\u00E9s d\u2019exercice du droit de vote",
      "article_number": "29"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que sur les objets port\u00E9s \u00E0 l\u0027ordre du jour, sauf si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u2019unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que sur les objets port\u00E9s \u00E0 l\u0027ordre du jour, sauf si tous les",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations Proc\u00E8sverbaux",
      "article_number": "30"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, le conseil d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels,",
      "change_kind": "restated",
      "article_title": "Ecritures sociales",
      "article_number": "31"
    },
    {
      "summary": "Sur le solde b\u00E9n\u00E9ficiaire, il est pr\u00E9lev\u00E9 un vingti\u00E8me au moins pour la formation du fonds de r\u00E9serve l\u00E9gale, ce pr\u00E9l\u00E8vement cessant d\u0027\u00EAtre obligatoire lorsque la r\u00E9serve atteint le dixi\u00E8me du capital.",
      "new_text": "Sur le solde b\u00E9n\u00E9ficiaire, il est pr\u00E9lev\u00E9 un vingti\u00E8me au moins pour la formation du fonds de r\u00E9serve",
      "change_kind": "restated",
      "article_title": "Distribution",
      "article_number": "32"
    },
    {
      "summary": "Le paiement des dividendes se fait annuellement aux \u00E9poques et aux endroits indiqu\u00E9s par le conseil d\u2019administration.",
      "new_text": "Le paiement des dividendes se fait annuellement aux \u00E9poques et aux endroits indiqu\u00E9s par le conseil",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes \u2013 Acompte sur dividendes",
      "article_number": "33"
    },
    {
      "summary": "La dissolution de la soci\u00E9t\u00E9 peut \u00EAtre prononc\u00E9e \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9lib\u00E9rant dans les formes requises pour les modifications aux statuts.",
      "new_text": "La dissolution de la soci\u00E9t\u00E9 peut \u00EAtre prononc\u00E9e \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "34"
    },
    {
      "summary": "Si plusieurs liquidateurs sont nomm\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u2019ils repr\u00E9sentent la soci\u00E9t\u00E9 seuls, conjointement ou coll\u00E9gialement.",
      "new_text": "Si plusieurs liquidateurs sont nomm\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u2019ils repr\u00E9sentent la soci\u00E9t\u00E9",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "35"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "36"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "37"
    },
    {
      "summary": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 aux dispositions l\u00E9gales.",
      "new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 aux dispositions l\u00E9gales.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "38"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "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": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Dans le libell\u00E9 de l\u2019objet dans le texte fran\u00E7ais, l\u2019adjectif \u00AB social \u00BB ou \u00AB sociale \u00BB est supprim\u00E9 pour utiliser la terminologie du Code des soci\u00E9t\u00E9s et des associations.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 4000,
    "shares_before": 4000,
    "capital_after_eur": 400000.0,
    "capital_before_eur": 400000.0,
    "share_classes_after": [
      {
        "count": 4000,
        "label": "Actions",
        "rights_summary": "Nominatives, non enti\u00E8rement lib\u00E9r\u00E9es. Droit de vote : 1 voix par action.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6041 Gosselies, avenue George Lema\u00EEtre 26",
        "city": "Gosselies",
        "region": "waals_gewest",
        "street": "avenue George Lema\u00EEtre",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "All\u00E9e des Erables(GER) 1 : 6280 Gerpinnes",
        "city": "Gerpinnes",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(GER)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0870.878.173",
    "name_full": "ROOT KOUTER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.878.173",
    "name_full": "ROOT KOUTER"
  }
}

{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": "A02580",
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque et renouvelle le mandat du commissaire \u003C F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 par le cabinet est Monsieur Steve LOTTIN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Steve LOTTIN",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.878.173",
    "name_full": "ROOT KOUTER",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard CAYMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque et renouvelle le mandat du commissaire \u003C F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 par le cabinet est Monsieur Steve LOTTIN (A02580) et ce pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.878.173",
    "name_full": "ROOT KOUTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IMMO-SAMBRE S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GESCOPAR S.P.R.L.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CAYMAN MANAGEMENT S.P.R.L.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JULIEN CAYMAN S.P.R.L.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard Cayman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.878.173",
    "name_full": "ROOT KOUTER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMO-SAMBRE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Ol\u00EDvier CAYMAN, de CAYMAN MANAGEMENT S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN et de JULIEN CAYMAN S.P.R.L"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ol\u00EDvier CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GESCOPAR S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Ol\u00EDvier CAYMAN, de CAYMAN MANAGEMENT S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN et de JULIEN CAYMAN S.P.R.L"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAYMAN MANAGEMENT S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Ol\u00EDvier CAYMAN, de CAYMAN MANAGEMENT S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN et de JULIEN CAYMAN S.P.R.L"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JULIEN CAYMAN S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Ol\u00EDvier CAYMAN, de CAYMAN MANAGEMENT S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN et de JULIEN CAYMAN S.P.R.L"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMO-SAMBRE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration a appel\u00E9, \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.878.173",
    "name_full": "ROOT KOUTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Louis-Fran\u00E7ois BINON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.878.173",
    "name_full": "ROOT KOUTER"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis-Fran\u00E7ois BINON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 et par un vote sp\u00E9cial, l\u0027assembl\u00E9e renouvelle le mandat de la SCRL \u003C\u003C F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB\u003E, repr\u00E9sent\u00E9e par Monsieur Louis-Fran\u00E7ois BINON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.878.173",
    "name_full": "ROOT KOUTER",
    "legal_form": "SA"
  }
}