SANDRA TRANS

{
  "notary": {
    "name": "St\u00E9phanie JANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beyne-Heusay",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0518.970.685",
    "name_full_after": "SANDRA TRANS",
    "legal_form_after": "SRL",
    "name_full_before": "SANDRA TRANS",
    "current_zetel_raw": "Rue du Beau-Site 88 4032 Li\u00E8ge",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is confirmed as a limited liability company (SRL) and its name is set to \u0027SANDRA TRANS\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB SANDRA TRANS \u00BB.",
      "change_kind": "restated",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region and can be transferred to any location in the Brussels-Capital or French-speaking region of Belgium.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes transport of goods, import/export of products, HORECA activities, and general commercial and industrial operations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte ou pour le compte d\u2019autrui,\ntoutes op\u00E9rations se rapportant directement ou indirectement \u00E0 :\n \u2022 Le transport de marchandises ;\n \u2022 L\u2019importexport de tous produits et mat\u00E9riaux quelconques ;\n \u2022 Toutes activit\u00E9s dans le secteur de l\u2019HORECA et notamment snack ou sandwicherie.",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration and can be dissolved by a general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The company\u0027s assets are represented by 100 voting shares, each representing 1/100th of the assets.",
      "new_text": "Le patrimoine de la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par cent (100) actions avec droit de vote repr\u00E9sentant\nchacune un / centi\u00E8me (1/100\u00E8me) du patrimoine.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Nombre d\u2019actions",
      "article_number": "5"
    },
    {
      "summary": "The administration decides on supplementary calls for funds. Delinquent shareholders must pay interest at the legal rate plus two percent.",
      "new_text": "Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "New shares, convertible obligations, or subscription rights must be offered preferentially to existing shareholders proportionally.",
      "new_text": "En cas d\u2019\u00E9mission d\u2019actions \u00E0 souscrire en num\u00E9raire, d\u2019obligations convertibles ou de droits de\nsouscription, ces titres doivent \u00EAtre offerts par pr\u00E9f\u00E9rence aux actionnaires existants",
      "change_kind": "restated",
      "article_title": "Emission d\u2019actions nouvelles",
      "article_number": "7"
    },
    {
      "summary": "The general meeting can accept supplementary contributions without issuing new shares, which are presumed to be on the distributable capital account.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 simple, a le pouvoir d\u2019accepter des apports\nsuppl\u00E9mentaires sans \u00E9mission d\u2019actions nouvelles. Cette d\u00E9cision doit \u00EAtre constat\u00E9e par acte",
      "change_kind": "restated",
      "article_title": "Apports suppl\u00E9mentaires",
      "article_number": "8"
    },
    {
      "summary": "The company can issue obligations, potentially convertible into shares, and subscription rights under conditions determined by the general meeting.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations, le cas \u00E9ch\u00E9ant convertibles en actions, et des droits de\nsouscription aux conditions d\u00E9termin\u00E9es par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "Obligations - Droits de souscription.",
      "article_number": "9"
    },
    {
      "summary": "Shares are nominative, registered in the share register, and can be held in usufruct and naked ownership separately.",
      "new_text": "Les actions sont nominatives.\nElles sont inscrites dans le registre des actions. Il contiendra le nombre total des actions \u00E9mises par",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "10"
    },
    {
      "summary": "All other titles are nominative, bear a serial number, and are registered in a nominative register of the relevant category.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u2019ordre.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "11"
    },
    {
      "summary": "Titles are indivisible, and the society recognizes only one owner for each title. Voting rights are suspended if multiple persons hold rights on the same share.",
      "new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "12"
    },
    {
      "summary": "Shares can be transferred without approval to another shareholder. Other transfers require approval from shareholders holding at least 75% of the shares.",
      "new_text": "\u00A71. Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0\nun actionnaire.\n\u00A72. Tout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "13"
    },
    {
      "summary": "Title transfers are registered in the relevant register, dated and signed by the transferor and transferee or their representatives.",
      "new_text": "Les transferts de titres sont inscrits au registre relatif \u00E0 ces titres, dat\u00E9s et sign\u00E9s par le c\u00E9dant et le\ncessionnaire ou par leurs mandataires, dans le cas de cession entre vifs; par un membre de l\u2019organe",
      "change_kind": "restated",
      "article_title": "Inscription des transferts de titres",
      "article_number": "14"
    },
    {
      "summary": "No resignation or exclusion of shareholders from the company\u0027s assets is permitted.",
      "new_text": "Aucune d\u00E9mission ni exclusion \u00E0 charge du patrimoine de la soci\u00E9t\u00E9 des actionnaires n\u2019est permise.",
      "change_kind": "restated",
      "article_title": "D\u00E9mission \u2013 exclusion",
      "article_number": "15"
    },
    {
      "summary": "The company is administered by one or more administrators, who can be natural or legal persons, shareholders or not, and may have the status of statutory administrator.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
      "change_kind": "restated",
      "article_title": "Administrateurs.",
      "article_number": "16"
    },
    {
      "summary": "A single administrator has all powers and can delegate some. Multiple administrators can each act alone, except for acts reserved to the general meeting.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration et de repr\u00E9sentation lui\nest attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs et sauf organisation par l\u2019assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "17"
    },
    {
      "summary": "Administrators are revocable at any time by the general meeting without any right to indemnity.",
      "new_text": "Les administrateurs sont r\u00E9vocables ad nutum, sans que leur r\u00E9vocation leur donne droit \u00E0 une\nindemnit\u00E9 quelconque, par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "R\u00E9vocation",
      "article_number": "18"
    },
    {
      "summary": "The administrator\u0027s mandate is remunerated monthly, quarterly, or annually in cash and/or in kind, such as the free provision of a home, vehicle, etc.",
      "new_text": "Le mandat d\u2019administrateur sera r\u00E9mun\u00E9r\u00E9, mensuellement, trimestriellement ou annuellement en\nnum\u00E9raire et/ou en nature, et notamment par la mise \u00E0 disposition gratuite d\u2019un logement, d\u2019un",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "19"
    },
    {
      "summary": "The administration can delegate daily management and representation to one or more members titled \u0027administrator-delegated\u0027.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "20"
    },
    {
      "summary": "If required by law, financial control is entrusted to one or more commissioners appointed by the general meeting. If not required, the general meeting can still appoint one.",
      "new_text": "Si la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 au\nregard du Code des Soci\u00E9t\u00E9s et des Associations et des statuts des op\u00E9rations \u00E0 constater dans les",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "21"
    },
    {
      "summary": "A regularly constituted general meeting represents all shareholders. Its decisions are binding on all, including absent or dissenting ones.",
      "new_text": "\u00A71. L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Les\nd\u00E9cisions prises par elle sont obligatoires pour tous, m\u00EAme pour les absents ou dissidents.",
      "change_kind": "restated",
      "article_title": "Composition et pouvoirs",
      "article_number": "22"
    },
    {
      "summary": "An annual general meeting is held every year on the last Thursday of June at 18:00. Extraordinary meetings are convened by the administration and, if necessary, the commissioner.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de juin\n\u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "23"
    },
    {
      "summary": "A shareholder can be represented by a proxy who is also a shareholder, administrator, or liquidator, or a representative of a legal person shareholder.",
      "new_text": "Un actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire pourvu qu\u2019il soit\nlui-m\u00EAme actionnaire, administrateur ou liquidateur de la soci\u00E9t\u00E9, ou qu\u2019il soit repr\u00E9sentant d\u2019un",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "24"
    },
    {
      "summary": "The general meeting is presided over by the shareholder with the most shares, or in case of a tie, the oldest one. The secretary and scrutineers are chosen by the meeting.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u2019actionnaire ayant le plus grand nombre d\u2019actions ou, en cas\nde parit\u00E9, par le plus \u00E2g\u00E9 d\u0027entre eux. Le Pr\u00E9sident d\u00E9signera, s\u0027il l\u0027estime utile, le secr\u00E9taire qui peut",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "25"
    },
    {
      "summary": "A list of attendees indicating the number of titles for which they intend to vote is signed by each of them or their representatives before entering into session.",
      "new_text": "Une liste de pr\u00E9sences indiquant le nom des actionnaires et le nombre des titres pour lesquels ils\nentendent prendre part au vote est sign\u00E9e par chacun d\u0027eux ou par leurs mandataires avant d\u0027entrer",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "26"
    },
    {
      "summary": "Each share confers one vote.",
      "new_text": "Chaque action conf\u00E8re une voix.",
      "change_kind": "restated",
      "article_title": "Vote",
      "article_number": "27"
    },
    {
      "summary": "Minutes of the general meeting are recorded in a special register and signed by the members of the bureau, as well as by the shareholders who request it.",
      "new_text": "Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9s sur un registre\nsp\u00E9cial et sont sign\u00E9s par les membres du bureau, ainsi que par les actionnaires qui le demandent.",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "28"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year. The annual accounts are prepared by the administration and approved by the general meeting.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "29"
    },
    {
      "summary": "The general meeting decides on the allocation of profits and the amount of distributions, on the proposal of the administration. No distribution can be made if the net assets are negative.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des\ndistributions, sur proposition de l\u2019organe d\u2019administration.\nAucune distribution ne peut \u00EAtre faite si l\u2019actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la suite",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "30"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for modifications to the statutes.",
      "new_text": "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\nformes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "31"
    },
    {
      "summary": "If the net assets risk becoming or have become negative, the administration must convene the general meeting within two months to decide on the dissolution of the company.",
      "new_text": "Lorsque l\u2019actif net risque de devenir ou est devenu n\u00E9gatif, l\u2019organe d\u2019administration doit convoquer l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union \u00E0 tenir dans les deux mois de la date \u00E0 laquelle cette situation a",
      "change_kind": "restated",
      "article_title": "Actif net n\u00E9gatif",
      "article_number": "32"
    },
    {
      "summary": "In case of dissolution, liquidation is carried out by one or more liquidators appointed by the general meeting. The surplus of the liquidation is first used to repay the shares.",
      "new_text": "Sauf liquidation en un seul acte, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation s\u2019op\u00E8re par les\nsoins d\u2019un ou de plusieurs liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9termine leurs",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "33"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder of obligations domiciled abroad makes an election of domicile at the seat.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "34"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners and liquidators relating to the company\u0027s affairs and the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "35"
    },
    {
      "summary": "The provisions of the Code of Companies and Associations to which it would not be licit to derogate are deemed to be inscribed in the present statutes, and clauses contrary to the imperative provisions of the Code of Companies are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "36"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "VUKCEVIK Goran",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "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, adapting the legal form, removing the statutory unavailable capital account, and updating the corporate object.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": 14260.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}