4X4 INVEST

{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-26",
    "unanimous": true
  },
  "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": "0778.708.476",
    "name_full_after": "4X4 INVEST",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "4X4 INVEST",
    "current_zetel_raw": "Rue de la Vieille-Sambre,Morn. 162 : 5190 Jemeppe-sur-Sambre",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adaptation des statuts pour refl\u00E9ter la cr\u00E9ation de quatre classes d\u0027actions.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9mis 2625 actions, en r\u00E9mun\u00E9ration des apports. Ces actions, toutes b\u00E9n\u00E9ficiaires du droit de vote et conf\u00E9rant les m\u00EAmes droits au b\u00E9n\u00E9fice et dans le boni de liquidation, se r\u00E9partissent comme suit : \u2022 375 actions de classe A, \u2022 750 actions de classe B, \u2022 750 actions de classe C, \u2022 750 actions de classe D.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Remplacement complet de l\u0027article 10 par un texte d\u00E9taillant la composition, le fonctionnement et les r\u00E8gles de convocation du conseil d\u0027administration.",
      "new_text": "Article 10 : Administration \u2013 R\u00E9union a) Composition du conseil d\u2019administration 10.1 Sans pr\u00E9judice d\u2019\u00E9ventuelles stipulations particuli\u00E8res arr\u00EAt\u00E9es valablement dans un pacte d\u2019actionnaires qui pr\u00E9vaudront sur les dispositions du pr\u00E9sent article, la Soci\u00E9t\u00E9 est administr\u00E9e par un Conseil d\u2019administration. 10.2 Le conseil d\u2019administration de la Soci\u00E9t\u00E9 sera compos\u00E9 d\u2019au moins : - un administrateu",
      "change_kind": "replaced",
      "article_title": "Administration \u2013 R\u00E9union",
      "article_number": "10"
    },
    {
      "summary": "Remplacement de l\u0027article 9 par un texte d\u00E9taillant les r\u00E8gles de cession d\u0027actions, y compris les conditions d\u0027exclusion des actionnaires.",
      "new_text": "9. Cessions d\u2019actions G\u00E9n\u00E9ralit\u00E9s Les actions sont librement transmissibles, le cas \u00E9ch\u00E9ant, dans les limites autoris\u00E9es par la loi et en l\u2019absence de convention d\u2019actionnaires contraire. Exclusion Tout actionnaire peut \u00EAtre exclu conform\u00E9ment aux dispositions de l\u2019article 5:155 du Code des soci\u00E9t\u00E9s et des associations pour justes motifs ainsi que dans l\u2019hypoth\u00E8se o\u00F9 un Actionnaire, que ce soit : ",
      "change_kind": "replaced",
      "article_title": "Cessions d\u2019actions",
      "article_number": "9"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "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": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "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": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 2625,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 375,
        "label": "A",
        "rights_summary": "droit de vote et droits au b\u00E9n\u00E9fice et dans le boni de liquidation",
        "voting_per_share": 1.0
      },
      {
        "count": 750,
        "label": "B",
        "rights_summary": "droit de vote et droits au b\u00E9n\u00E9fice et dans le boni de liquidation",
        "voting_per_share": 1.0
      },
      {
        "count": 750,
        "label": "C",
        "rights_summary": "droit de vote et droits au b\u00E9n\u00E9fice et dans le boni de liquidation",
        "voting_per_share": 1.0
      },
      {
        "count": 750,
        "label": "D",
        "rights_summary": "droit de vote et droits au b\u00E9n\u00E9fice et dans le boni de liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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        "name": "Fran\u00E7ois NONET",
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      "compensated": null,
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      "evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer les mandats d\u0027administrateurs de Monsieur Fran\u00E7ois NONET",
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    },
    {
      "kind": "commissaris_revocation",
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      "person": {
        "rrn": null,
        "name": "Claire NONET",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer les mandats d\u0027administrateurs de Monsieur Fran\u00E7ois NONET",
      "decharge_status": null,
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    },
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      "kind": "commissaris_revocation",
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      },
      "reason": null,
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      "evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer les mandats d\u0027administrateurs de Monsieur Fran\u00E7ois NONET",
      "decharge_status": null,
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    },
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      "kind": "commissaris_revocation",
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        "name": "Simon NONET",
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      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque \u00E9galement les mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Simon NONET",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e s\u0027engage \u00E0 leur donner d\u00E9charge pour l\u0027exercice de leur mandat \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e s\u0027engage \u00E0 leur donner d\u00E9charge pour l\u0027exercice de leur mandat \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Marie NONET",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e s\u0027engage \u00E0 leur donner d\u00E9charge pour l\u0027exercice de leur mandat \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
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      "kind": "director_in",
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      "via_org": {
        "kbo": "0534.495.140",
        "name": "SRL MLV",
        "address": "Chemin du Gros Sous 29",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e illimit\u00E9e les personnes suivantes: - la SRL MLV dont le si\u00E8ge est sis \u00E0 Chemin du Gros Sous 29 \u00E0 5100 W\u00E9pion",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": "Simon NONET",
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    },
    {
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      "via_org": {
        "kbo": "0536.458.401",
        "name": "SRL TAKTIC",
        "address": "Tienne aux Pierres 68",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e illimit\u00E9e les personnes suivantes: - la SRL TAKTIC dont le si\u00E8ge est sis Tienne aux Pierres 68 \u00E0 5100 W\u00E9pion",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": "Fran\u00E7ois NONET",
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    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0721.779.770",
        "name": "SRL 4L",
        "address": "Sib\u00E9rie 24",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la SRL 4L dont le si\u00E8ge est sis Sib\u00E9rie 24 \u00E0 5170 Bois-de-Villers, 0721.779.770",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Claire NONET",
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    },
    {
      "kind": "director_in",
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      "evidence_quote": "la SRL MANOFORM dont le si\u00E8ge est sis Trieux-Scieurs 12 \u00E0 5020 Malonne",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Marie NONET",
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": "0534.495.140",
        "name": "SRL MLV",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la SRL MLV (BCE: 0534.495.140) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Simon NONET.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Simon NONET",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.708.476",
    "name_full": "4X4 INVEST",
    "legal_form": "SRL"
  },
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    "kind": "org",
    "org_kbo": "0534.495.140",
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    "person_name": null,
    "org_rep_person_name": "Simon NONET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01 juillet 2022"
  ],
  "corrected_publication_numac": null
}