VD-VASTGOED

{
  "notary": {
    "name": "Albert Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-05",
    "filing_date": "2024-05-21",
    "act_kind_objet": "ADOPTION DE NOUVEAUX STATUTS EN FRAN\u00C7AIS SUITE AU TRANSFERT DU SIEGE ET DE L\u0027ADRESSE DU SIEGE EN REGION WALLONE - NOUVELLE ADRESSE DU SIEGE - MANDAT COORDINATION ET DEPOT DES STATUTS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-05-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "seat_region_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0753.402.562",
    "name_full_after": "VD-VASTGOED",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "VD-VASTGOED",
    "current_zetel_raw": "Rue Johannes Kepler 3 bo\u00EEte 11, 1357 HELECINE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is established as a limited liability company named VD-VASTGOED.",
      "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 \u00ABVD-VASTGOED\u0022.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The company\u0027s registered office is established in the Walloon Region, with the ability to establish administrative offices, agencies, workshops, and branches in Belgium and abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u0027organe d\u0027administration, \u00E9tablir ou supprimer des si\u00E8ges",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes construction of highways and other roads, execution of construction and demolition works, site preparation, building finishing, electrical installations, solar panel and boiler installation, plumbing, carpentry, insulation, tiling, project development, and general build",
      "new_text": "La soci\u00E9t\u00E9 a pour objet:\n- La construction d\u0027autoroutes et autres routes;\n- L\u0027ex\u00E9cution de travaux de construction et de d\u00E9molition en g\u00E9n\u00E9ral;\n- D\u00E9molition et pr\u00E9paration de sites;\n- Finition de b\u00E2timents;\n- Travaux d\u0027instaliation \u00E9lectrique dans et sur les b\u00E2timents;\n- Installation de panneaux solaires et de chaudi\u00E8res:\nTravaux de plomberie;\nTravaux de menuiserie:\n- Travaux d\u0027isolation;\n- Pose d",
      "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": "In consideration for the contributions, 200 shares were issued, each granting an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, deux cent (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.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Shares must be fully paid upon issuance. In case of a single shareholder-administrator, they can determine future payments at their discretion.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u0027actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des",
      "change_kind": "restated",
      "article_title": "Lib\u00E9ration des actions",
      "article_number": "6"
    },
    {
      "summary": "New shares to be subscribed for in cash must be offered by preference to existing shareholders proportionally to their holdings. The subscription right can be exercised for at least fifteen days.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u0027actions qu\u0027ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u0027au moins quinze jours \u00E0 dater de",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions - Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative, numbered, and registered in the register of nominative shares. The register is kept in electronic form.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Shares can be transferred freely between living persons or by inheritance without approval. Transfers to other persons require the approval of at least half of the shareholders holding at least three-quarters of the shares.",
      "new_text": "\u00A71. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire.\n\u00A72. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celle vis\u00E9e au",
      "change_kind": "restated",
      "article_title": "Cession d\u0027actions",
      "article_number": "9"
    },
    {
      "summary": "Founders can only resign after the third fiscal year. Shareholders can resign at any time, with the value of their withdrawn shares calculated based on the net asset value of their actions.",
      "new_text": "Nonobstant toute disposition statutaire contraire, la d\u00E9mission des fondateurs n\u0027est autoris\u00E9e qu\u0027\u00E0 partir du\ntroisi\u00E8me exercice suivant la constitution.\n\u00A71. Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine.\nCette d\u00E9mission s\u0027accompagne des modalit\u00E9s suivantes:\n1\u00B0 Les actionnaires peuvent d\u00E9missionner \u00E0 tout moment;\n2\u00B0 La demande de d\u00E9mission doit \u00EAtre notifi\u00E9",
      "change_kind": "restated",
      "article_title": "D\u00E9mission",
      "article_number": "10"
    },
    {
      "summary": "The company can exclude a shareholder for just cause. The excluded shareholder\u0027s shares are annulled, and they recover the value of their withdrawn shares. Only the general assembly is competent to pronounce an exclusion.",
      "new_text": "\u00A71. La soci\u00E9t\u00E9 peut exclure un actionnaire pour de justes motifs.\nLes actions de l\u0027actionnaire exclu sont annul\u00E9es.\n\u00A72. L\u0027actionnaire exclu recouvre la valeur de sa part de retrait.\n\u00A73. Seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale est comp\u00E9tente pour prononcer une exclusion.\nLa proposition motiv\u00E9e d\u0027exclusion lui est communiqu\u00E9e par e-mail \u00E0 l\u0027adresse \u00E9lectronique qu\u0027il a",
      "change_kind": "restated",
      "article_title": "Exclusion",
      "article_number": "11"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, appointed with or without a duration limit.",
      "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\u0027ils sont nomm\u00E9s dans les statuts,",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration",
      "article_number": "12"
    },
    {
      "summary": "If there is only one administrator, they are attributed all administrative powers, with the ability to delegate part of them. If there are several administrators, each acting alone can perform all necessary or useful acts.",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul,\npeut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet, sous r\u00E9serve de ceux que",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "13"
    },
    {
      "summary": "The general assembly decides whether the administrator\u0027s mandate is exercised for free. If remunerated, the general assembly or the single shareholder determines the fixed or proportional amount.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix,",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "14"
    },
    {
      "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": "15"
    },
    {
      "summary": "An ordinary general meeting is held annually on the last Friday of May at 7 PM. Extraordinary meetings must be 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 vendredi de mai, \u00E0 dix-\nineur heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "16"
    },
    {
      "summary": "Shareholders can participate in the general meeting remotely via an electronic communication means provided by the company. The quality of shareholder and identity are controlled and guaranteed.",
      "new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de\ncommunication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent de cette mani\u00E8re",
      "change_kind": "restated",
      "article_title": "Participation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique",
      "article_number": "17"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise the right to vote, a title holder must be registered in the register of nominative titles and their rights cannot be suspended.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes:\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "18"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the most shares. Minutes are kept in a register at the registered office.",
      "new_text": "\u00A71. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui\nd\u00E9tient le plus d\u0027actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u0027entre eux. Le pr\u00E9sident d\u00E9signera le",
      "change_kind": "restated",
      "article_title": "S\u00E9ances - proc\u00E8s-verbaux",
      "article_number": "19"
    },
    {
      "summary": "At the general meeting, each share gives one vote, subject to legal provisions governing shares without voting rights. If the company has only one shareholder, they exercise the powers devolved to the general assembly.",
      "new_text": "\u00A71. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u0027un actionnaire, celui-ci exercera seul les pouvoirs d\u00E9volus",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "20"
    },
    {
      "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\nsemaines au plus par l\u0027organe d\u0027administration. Sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "21"
    },
    {
      "summary": "The fiscal year starts on January 1 and ends on December 31 of each year. On the last date, the social books are closed and the annual accounts are drawn up.",
      "new_text": "L\u0027exercice social commence le 1 janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un inventaire",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "22"
    },
    {
      "summary": "The net annual profit will receive the allocation given by the general assembly, acting on the proposal of the administration, with the observation that each share grants an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition\nde l\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la",
      "change_kind": "restated",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "23"
    },
    {
      "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": "24"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever time, the administrator(s) in office are designated as liquidator(s) under the present statutes if no other liquidator has 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": "25"
    },
    {
      "summary": "After the settlement of all debts, charges, and liquidation expenses, or after the deposit of the amounts necessary for this purpose, and in case of the existence of shares not fully paid, after the establishment of equality between all shares, the net asset is distributed among all shareholders in ",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants\nn\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "26"
    },
    {
      "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 address of the registered office.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "27"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners, and liquidators relating to the affairs of the company and the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the registered office.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "28"
    },
    {
      "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 d\u00E9rog\u00E9\nsont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "29"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Albert JANSSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal d\u00E9livr\u00E9e avant enregistrement aux fins de d\u00E9p\u00F4t au greffe du tribunal d\u0027entreprise pour publication au Moniteur belge",
    "texte des statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was expanded to include a wide range of construction, demolition, and related services, as well as the management of construction projects and the administration of assets.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Leuvensesteenweg 54, 3370 Boutersem",
        "city": "Boutersem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "3370",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1357 H\u00E9l\u00E9cine, Rue Johannes Kepler 3 bo\u00EEte 11",
        "city": null,
        "region": null,
        "street": "H\u00E9l\u00E9cine",
        "country": "BE",
        "postcode": null,
        "box_number": "11",
        "street_number": "1357",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Albert JANSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-21",
    "unanimous": true
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