A.V.M. Exploiting

{
  "events": [],
  "notary": {
    "name": "Philippe DUMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.357.736",
    "name_full": "A.V.M. Exploiting",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}

{
  "events": [],
  "notary": {
    "name": "Philippe DUMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.357.736",
    "name_full": "A.V.M. Exploiting",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ]
}

{
  "notary": {
    "name": "Philippe DUMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "seat_region_change",
      "object_change",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.357.736",
    "name_full_after": "A.V.M. EXPLOITING",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "name_full_before": "A.V.M. EXPLOITING",
    "current_zetel_raw": "Rue du Crampon(TOU) 92 7500 Tournai",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is a Limited Liability Company named \u0027A.V.M. EXPLOITING\u0027. All documents must contain the company name, legal form, seat, KBO number, and court registry information.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB A.V.M. EXPLOITING \u00BB. Tous les actes, factures, annonces, publications, lettres, notes de commande, site internet et autres documents sous forme informatique ou non \u00E9manant de la soci\u00E9t\u00E9 doivent contenir : 1. La d\u00E9nomination de la soci\u00E9t\u00E9 ; 2. La mention \u00AB soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00BB ou le sigle \u00AB SRL \u00BB, re",
      "change_kind": "restated",
      "article_title": "Forme - d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in Wallonia and can be transferred to Brussels or the French-speaking region of Belgium. The company can also establish or suppress administrative seats, agencies, and branches in Belgium and abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration 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 st",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is the purchase, sale, installation, and operation of all automatic vending machines for products such as cigarettes, hot or cold drinks, condoms, chocolates, biscuits, and sweets, as well as any direct or indirect activity related to vending machine sales and the operation of t",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, et tant pour son compte propre que pour compte de tiers, l\u2019achat, la vente, l\u2019installation et l\u2019exploitation de tous appareils de distribution automatique de tous produits tels cigarettes, boissons chaudes ou froides, pr\u00E9servatifs, chocolats, biscuits, sucreries etc \u2026 ainsi que toute activit\u00E9 directe ou indirecte relative \u00E0 la vente par ap",
      "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, 750 shares were issued. Each share confers an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, sept cent cinquante (750) actions ont \u00E9t\u00E9 \u00E9mises. Chaque 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": "The company is administered by one or more administrators, natural or legal persons, who may be shareholders. A legal person administrator designates a permanent representative. The assembly fixes the number, duration, and powers of the administrators.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u0027administrateur statutaire. Lorsqu\u0027une personne morale assume le mandat d\u0027administrateur, elle d\u00E9signe une personne physique comme repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution d",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration",
      "article_number": "14"
    },
    {
      "summary": "If there is a single administrator, they hold all powers and can delegate some. If there are two, they act jointly. If there are more than two, they form a collegial body. Decisions are taken by a simple majority or unanimously in writing. The collegial body meets upon convocation.",
      "new_text": "Administrateur unique S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice par l\u0027administrateur unique. Pluralit\u00E9 d\u0027administrateurs Au cas o\u00F9 Il y aurait deux administrateurs, ils agiront conjointement. La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des ti",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "An ordinary general meeting is held annually on the second Monday of June at 18:00. Extraordinary general meetings must be convened by the administration and, if necessary, the commissioner, whenever the interest of the company requires it or upon request of shareholders representing one-tenth of th",
      "new_text": "II est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me lundi du mois de juin \u00E0 dix-huit 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 actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u0027organe d\u0027a",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "19"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year. The annual accounts are closed and drawn up by the administration and published after approval by the assembly.",
      "new_text": "L\u0027exercice social d\u00E9bute le 1er janvier et cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u0027assembl\u00E9e, il assure la publication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "25"
    },
    {
      "summary": "The net annual profit will be allocated as decided by the general assembly, on the proposal of the administration. Each share confers 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 de l\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. Conform\u00E9ment \u00E0 l\u0027article 5:141 du Code des soci\u00E9t\u00E9s et des associations, pouvoir est accord\u00E9 \u00E0 l\u0027organe d\u0027administration de proc\u00E9der, dans les limites des ar",
      "change_kind": "restated",
      "article_title": "R\u00E9partitions",
      "article_number": "26"
    },
    {
      "summary": "In case of dissolution, liquidation will be carried out by the administrators in office, unless the general assembly designates one or more liquidators. If creditors cannot be fully repaid, the appointment of liquidators must be submitted to the president of the tribunal for confirmation.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause que ce soit, la liquidation s\u0027op\u00E9rera par les soins de l\u0027/des administrateurs(s) alors en exercice, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne d\u00E9signe \u00E0 cet effet un ou plusieurs liquidateurs, dont elle d\u00E9terminera les pouvoirs et la r\u00E9mun\u00E9ration. S\u0027il r\u00E9sulte de l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 \u00E9tablie conform\u00E9ment \u00E0 l\u0027a",
      "change_kind": "restated",
      "article_title": "Dissolution - Liquidateurs",
      "article_number": "27"
    },
    {
      "summary": "After paying off all debts, charges, and liquidation expenses, or after depositing the necessary amounts, and in case of partially paid shares, after restoring equality between all shares, the net assets are distributed among all shareholders in proportion to their shares.",
      "new_text": "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\u0027actions 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 des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions li",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif",
      "article_number": "28"
    },
    {
      "summary": "Immediate dissolution and closure of liquidation in a single act are possible if no liquidator is named, all debts are repaid or secured, and the general assembly of shareholders approves the dissolution and closure unanimously or by a majority representing at least half of the issued shares.",
      "new_text": "Sans pr\u00E9judice de l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et des associations, une dissolution et la cl\u00F4ture de la liquidation en un seul acte sont possibles moyennant le respect des conditions suivantes : 1\u00B0 aucun liquidateur n\u0027est nomm\u00E9 ; 2\u00B0 toutes les dettes \u00E0 l\u0027\u00E9gard des actionnaires ou de tiers mentionn\u00E9es dans l\u0027\u00E9tat r\u00E9sumant la situation active et passive vis\u00E9 \u00E0 l\u0027article 2:71, $ 2, alin\u00E9a 2 du",
      "change_kind": "restated",
      "article_title": "Cl\u00F4ture imm\u00E9diate de la liquidation",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "ALLARD Jean-Charles",
        "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": [
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}