STARELEC

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "WAUTERS Fran\u00E7ois Antoine",
        "address": "7170 Manage, Boulevard Tiberghien 1",
        "birth_date": "1960-10-30",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2008-12-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que la d\u00E9mission de Monsieur WAUTERS Fran\u00E7ois Antoine, n\u00E9 \u00E0 Haine-Saint-Paul le 30 octobre 1960, domicili\u00E9 \u00E0 7170 Manage, Boulevard Tiberghien 1 /B000 intervenue avec effet au 31/12/2008 n\u2019a pas \u00E9t\u00E9 publi\u00E9e aux annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WAUTERS",
        "address": "7170 Manage, Boulevard Tiberghien 1",
        "birth_date": "1960-10-30",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2008-12-31",
      "evidence_quote": "que de besoin l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat de g\u00E9rant de Monsieur Fran\u00E7ois WAUTERS avec effet \u00E0 la date du 31/12/2008, elle lui donne d\u00E9charge pour sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DRUGMAND Walter Robert",
        "address": "7170 Manage, Rue de l\u0027Etoile 18",
        "birth_date": "1959-12-01",
        "profession": null,
        "birth_place": "La Hestre"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur DRUGMAND Walter Robert, n\u00E9 \u00E0 La Hestre le 1 d\u00E9cembre 1959, domicili\u00E9 \u00E0 717",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-11",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0866.117.156",
    "name_full": "STARELEC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas DEMOLIN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal \u2013 statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.117.156",
    "name_full_after": "STARELEC",
    "legal_form_after": "SRL",
    "name_full_before": "STARELEC",
    "current_zetel_raw": "Rue de l\u0027Etoile 18 7170 Manage",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Nicolas DEMOLIN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company adopts the legal form of a limited liability company (SRL) and is named \u0027STARELEC\u0027.",
      "new_text": "*24357106*\nD\u00E9pos\u00E9",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region and can be transferred elsewhere in Belgium by a simple decision of the administration.",
      "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\u2019organe d\u2019administration,",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to carry out all electrical works, small masonry, plastering, earthworks, flooring, and related commercial, industrial, financial, movable, and immovable operations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou\n\u00E0 l\u0027\u00E9tranger, \u00E0 destination tant des particuliers que des professionnels et entreprises :\n \u2022 l\u0027\u00E9tude et la r\u00E9alisation de tous travaux dans le domaine de l\u0027\u00E9lectricit\u00E9 g\u00E9n\u00E9rale, ainsi par",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Two hundred (200) shares were issued in return for contributions. Each share gives an equal right in the distribution of profits and liquidation products and one vote.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, deux cents (200) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nChaque action donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "Actions - Nombre, forme et attributs",
      "article_number": "5"
    },
    {
      "summary": "Shares must be paid up to at least one-fifth upon issuance. The administration decides on supplementary calls for funds. Shareholders can pay up early, and unpaid calls carry interest.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission \u00E0 concurrence d\u2019un cinqui\u00E8me au moins.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "New share issuance requires a statute modification. The general meeting can accept additional contributions without new shares. New shares must be offered preferentially to existing shareholders.",
      "new_text": "L\u2019\u00E9mission d\u2019actions nouvelles n\u00E9cessite une modification des statuts.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 simple, a le pouvoir d\u2019accepter des apports",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative, numbered, and registered. The register is kept at the registered office and can be kept or converted to electronic form.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Shares can be freely transferred to certain relatives. Transfers to others require the approval of at least half of the shareholders holding three-quarters of the shares.",
      "new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "9"
    },
    {
      "summary": "Resignation to the social estate is excluded for all shareholders.",
      "new_text": "La d\u00E9mission \u00E0 charge du patrimoine social est exclue pour tout actionnaire.",
      "change_kind": "restated",
      "article_title": "D\u00E9mission",
      "article_number": "10"
    },
    {
      "summary": "Any shareholder can be excluded for just or other reasons. The general meeting is competent to pronounce an exclusion. The excluded shareholder\u0027s shares are offered to the administration.",
      "new_text": "a. Principe\nTout actionnaire peut \u00EAtre exclu pour de justes motifs ou pour tout autre motif indiqu\u00E9 dans les",
      "change_kind": "restated",
      "article_title": "Exclusion",
      "article_number": "11"
    },
    {
      "summary": "The company is administered by one or more administrators, who can be natural or legal persons, shareholders or not. The general meeting determines their number and mandate duration.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "If there is one administrator, they have all powers. If there are several without a collegial body, each can act alone. If a collegial body is organized, it represents the company.",
      "new_text": "a. S\u2019il n\u2019y a qu\u2019un seul administrateur\nS\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "If there is one administrator, they represent the company. If there are several, each represents the company.",
      "new_text": "a. S\u2019il n\u2019y a qu\u2019un seul administrateur\nIl repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.\nIl peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 tout mandataire.\nb. S\u2019il y a plusieurs administrateurs\nChaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "14"
    },
    {
      "summary": "The administrator\u0027s mandate is free unless the general meeting decides otherwise. If remunerated, the general meeting determines the amount.",
      "new_text": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u2019administrateur est gratuit.\nL\u2019approbation des comptes annuels par l\u2019assembl\u00E9e g\u00E9n\u00E9rale vaut acceptation de la r\u00E9mun\u00E9ration de",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "15"
    },
    {
      "summary": "The administration can delegate daily management and representation to one or more members, who bear the title of administrator-delegated or directors.",
      "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": "16"
    },
    {
      "summary": "When required by law, the control of the company is ensured by one or more commissioners, appointed for three years and re-eligible.",
      "new_text": "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": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "An ordinary general meeting is held annually on the first Friday of June. Extraordinary meetings are convened by the administration and, if necessary, the commissioner.",
      "new_text": "1. Assembl\u00E9e g\u00E9n\u00E9rale ordinaire\nIl est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale - Tenue et convocation",
      "article_number": "18"
    },
    {
      "summary": "Shareholders can participate in the general meeting. Holders of convertible bonds, subscription rights, and certificates can attend with a consultative vote. Members of the administration also attend.",
      "new_text": "Les actionnaires peuvent participer \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nLes titulaires d\u2019obligations convertibles, de droits de souscription et de certificats \u00E9mis en",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u2013 repr\u00E9sentation",
      "article_number": "19"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, the shareholder present who holds the most shares. Minutes are kept in a register.",
      "new_text": "\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": "restated",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "20"
    },
    {
      "summary": "The assembly can only deliberate on proposals on the agenda, unless all persons to be convened are present or represented, and, in the latter case, if the powers of attorney mention it expressly.",
      "new_text": "Toute assembl\u00E9e ne peut d\u00E9lib\u00E9rer que sur les propositions figurant \u00E0 l\u2019ordre du jour, sauf si toutes",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "21"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be prorogued, in the same session, by the administration for up to three weeks. The second meeting will deliberate on the same agenda and rule definitively.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "22"
    },
    {
      "summary": "The fiscal year starts on January 1st of each year and ends on December 31st of the following year. The social books are closed and annual accounts are drawn up.",
      "new_text": "L\u0027exercice social commence le premier janvier de chaque ann\u00E9e et finit le trente et un d\u00E9cembre",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "23"
    },
    {
      "summary": "The general meeting has the power to decide on the allocation of profits and the amount of distributions. The administration can make distributions from the current or previous exercise\u0027s profit.",
      "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",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "24"
    },
    {
      "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",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "25"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever time, the or the administrators in office are designated as liquidator(s) under the present statutes if no other liquidator would have been designated.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "26"
    },
    {
      "summary": "After liquidation of all debts, charges and liquidation expenses or after depositing the amounts necessary for this and, in case of existence of actions not fully paid up, after restoring equality between all the actions, the net asset is distributed between all shareholders in proportion of their a",
      "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 de l\u2019actif net",
      "article_number": "27"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder of obligations domiciled abroad makes election of domicile at the seat where all communications, summonses, assignments, significations can be validly made.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile",
      "article_number": "28"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners and liquidators relating to the affairs of the company and to 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",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "29"
    },
    {
      "summary": "The administration can establish an electronic address of the company. The creation of this electronic address is then communicated to the shareholders and holders of titles.",
      "new_text": "L\u2019organe d\u2019administration peut \u00E9tablir une adresse \u00E9lectronique de la soci\u00E9t\u00E9. La cr\u00E9ation de cette",
      "change_kind": "restated",
      "article_title": "Communications et adresses \u00E9lectroniques",
      "article_number": "30"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed 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",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "31"
    },
    {
      "summary": "The general meeting notes that the resignation of Mr. WAUTERS Fran\u00E7ois Antoine, born in Haine-Saint-Paul on October 30, 1960, domiciled at 7170 Manage, Boulevard Tiberghien 1 /B000, intervened with effect on 31/12/2008 was not published in the annexes of the Moniteur belge. For that purpose the gene",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "D\u00E9mission(s) \u2013 Nomination(s)"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "WALTER ROBERT DRUGMAND",
        "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": "Nicolas DEMOLIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal \u2013 statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 200,
    "shares_before": 200,
    "capital_after_eur": 14360.0,
    "capital_before_eur": 14360.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}