ADIL ZAHYANI

{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-30",
    "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": "0675.441.583",
    "name_full_after": "ADIL ZAHYANI",
    "legal_form_after": "Societe en commandite",
    "name_full_before": "ADIL ZAHYANI",
    "current_zetel_raw": "Rue Berthelot 38, 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite simple"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Charles HUYLEBROUCK",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is named \u0027ADIL ZAHYANI\u0027 and operates as a \u0027Societe en commandite\u0027 (SComm).",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 en commandite, en abr\u00E9g\u00E9 \u00AB Scomm \u00BB.\nElle est d\u00E9nomm\u00E9e \u00AB ADIL ZAHYANI \u00BB",
      "change_kind": "restated",
      "article_title": "DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the Brussels-Capital Region and can be transferred within the region or the French-speaking region of Belgium without changing the language of the statutes.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision du/des g\u00E9rant(s), sans que cela ne puisse entra\u00EEner une\nmodification de la langue des statuts.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes the practice of physiotherapy, wellness activities, and the management of professional sports facilities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u2019autrui ou\nen participation :\nToute op\u00E9ration relative \u00E0 l\u2019exercice de la profession de kin\u00E9sith\u00E9rapeute dans son sens le plus large",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration and will not be dissolved by the death, incapacity, or bankruptcy of an associate.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nElle ne sera pas dissoute par le d\u00E9c\u00E8s, l\u2019incapacit\u00E9, l\u2019interdiction, la faillite ou la d\u00E9confiture d\u2019un",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "The contributions are fixed at 1,000 euros, represented by 100 nominative shares without nominal value.",
      "new_text": "Les apports sont fix\u00E9s \u00E0 MILLE EUROS (1.000,00 \u20AC) euros.\nLes apports sont repr\u00E9sent\u00E9s par CENT (100) parts sans d\u00E9signation de valeur nominale.\nCes parts sont nominatives",
      "change_kind": "restated",
      "article_title": "APPORTS",
      "article_number": "5"
    },
    {
      "summary": "The commanditaire has a pre-emption right on the commandit\u00E9\u0027s shares, and there is a joint exit obligation for the commanditaire.",
      "new_text": "Seul le commandit\u00E9 peut consentir \u00E0 la cession de parts, celui-ci a un droit de pr\u00E9emption sur les\nparts du commanditaire.\nIl y a une obligation de sortie conjointe pour le commanditaire.",
      "change_kind": "restated",
      "article_title": "CESSION DE PARTS",
      "article_number": "6"
    },
    {
      "summary": "The company continues despite the death of the commanditaire. In case of the death of the commandit\u00E9, the company continues with his/her heirs.",
      "new_text": "La soci\u00E9t\u00E9 continue malgr\u00E9 le d\u00E9c\u00E8s du commanditaire.\nDans le cas du d\u00E9c\u00E8s du commandit\u00E9, la soci\u00E9t\u00E9 continue avec ses h\u00E9ritiers, ceux-ci deviennent",
      "change_kind": "restated",
      "article_title": "CONTINUIT\u00C9 \u2013 D\u00C9C\u00C8S DU COMMANDIT\u00C9",
      "article_number": "7bis"
    },
    {
      "summary": "Commandit\u00E9 associates are jointly and indefinitely liable for all company engagements, while commanditaire associates are only liable up to their contribution.",
      "new_text": "Les associ\u00E9s commandit\u00E9s sont solidairement et ind\u00E9finiment responsable de tous les engagements\nde la soci\u00E9t\u00E9.\nLes associ\u00E9s commanditaires sont seulement responsables des dettes et pertes de la soci\u00E9t\u00E9 \u00E0",
      "change_kind": "restated",
      "article_title": "RESPONSABILITE",
      "article_number": "8"
    },
    {
      "summary": "The company is administered by one or more managers who have sole management and signature power for all administrative and disposition acts.",
      "new_text": "La soci\u00E9t\u00E9 sera administr\u00E9e par un ou plusieurs g\u00E9rants.\nLeur mandat est gratuit sauf stipulation contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nLe G\u00E9rant aura seul la gestion et la signature sociale pour tous les actes d\u2019administration et de",
      "change_kind": "restated",
      "article_title": "G\u00C9RANCE",
      "article_number": "9"
    },
    {
      "summary": "Each manager can perform all necessary or useful acts to achieve the company\u0027s object, representing the company towards third parties.",
      "new_text": "Chaque g\u00E9rant peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet\nsocial de la soci\u00E9t\u00E9, sauf ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et sauf d\u00E9cision contraire de",
      "change_kind": "restated",
      "article_title": "POUVOIRS DU G\u00C9RANT",
      "article_number": "10"
    },
    {
      "summary": "An ordinary general meeting is convened annually within six months of the end of the accounts. Special or extraordinary meetings are held as mentioned in the invitations.",
      "new_text": "Une assembl\u00E9e g\u00E9n\u00E9rale de tous les associ\u00E9s commandit\u00E9s et commanditaires, appel\u00E9e assembl\u00E9e\ng\u00E9n\u00E9rale ordinaire, est convoqu\u00E9e chaque ann\u00E9e dans les six mois suivant la cl\u00F4ture des comptes",
      "change_kind": "restated",
      "article_title": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
      "article_number": "11"
    },
    {
      "summary": "Each associate has a number of votes equal to the number of shares they hold. A decision is considered adopted if it receives the approval of 75% of the votes.",
      "new_text": "Chaque associ\u00E9 dispose d\u0027un nombre de voix \u00E9gal au nombre de parts sociales qu\u0027il d\u00E9tient dans le\ncapital de la soci\u00E9t\u00E9.\nLes associ\u00E9s peuvent se faire repr\u00E9senter aux Assembl\u00E9es G\u00E9n\u00E9rales par un mandataire par:",
      "change_kind": "restated",
      "article_title": "DROITS DE VOTE ET QUORUM DE PR\u00C9SENCE",
      "article_number": "12"
    },
    {
      "summary": "The accounting year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u2019exercice comptable prend cours le premier janvier et se termine le trente-et-un d\u00E9cembre de",
      "change_kind": "restated",
      "article_title": "EXERCICE COMPTABLE",
      "article_number": "13"
    },
    {
      "summary": "The general meeting will decide on the allocation of the result.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera de l\u2019affectation du r\u00E9sultat.",
      "change_kind": "restated",
      "article_title": "AFFECTATION DU R\u00C9SULTAT",
      "article_number": "14"
    },
    {
      "summary": "A decision is considered adopted if it receives the approval of 75% of the votes of both commanditaire and commandit\u00E9 associates.",
      "new_text": "Dans tous les cas o\u00F9 il n\u0027est pas pr\u00E9vu de mani\u00E8re \u0027\u0027qualifi\u00E9e\u0027\u0027 (c\u0027est-\u00E0-dire sup\u00E9rieure \u00E0 la majorit\u00E9\nsimple) que ce soit par la loi ou par les pr\u00E9sents statuts, une d\u00E9cision des associ\u00E9s est consid\u00E9r\u00E9e",
      "change_kind": "restated",
      "article_title": "DISSOLUTION",
      "article_number": "15"
    },
    {
      "summary": "The company continues despite the death of the commanditaire. In case of the death of the commandit\u00E9, the company continues with his/her heirs.",
      "new_text": "La soci\u00E9t\u00E9 continue malgr\u00E9 le d\u00E9c\u00E8s du commanditaire.\nDans le cas du d\u00E9c\u00E8s du commandit\u00E9, la soci\u00E9t\u00E9 continue avec ses h\u00E9ritiers, ceux-ci deviennent",
      "change_kind": "restated",
      "article_title": "DECES, INCAPACIT\u00C9 OU EMPECHEMENT D\u2019UN G\u00C9RANT",
      "article_number": "16"
    },
    {
      "summary": "Each associate, whether commandit\u00E9 or commanditaire, has individual powers of inquiry and control.",
      "new_text": "Chaque associ\u00E9, tant commandit\u00E9 que commanditaire, a des comp\u00E9tences individuelles d\u2019enqu\u00EAte et",
      "change_kind": "restated",
      "article_title": "COMP\u00C9TENCE INDIVIDUELLE DE CONTROLE",
      "article_number": "17"
    },
    {
      "summary": "For the execution of the statutes, any associate, manager, etc. domiciled abroad makes an election of domicile at the company\u0027s seat.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout associ\u00E9, g\u00E9rant, commissaire, liquidateur ou porteur d\u2019obligations\ndomicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations,",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "18"
    },
    {
      "summary": "Exclusive jurisdiction is attributed to the courts of the seat for any dispute between the company, its associates, managers, etc. related to the company\u0027s affairs.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses associ\u00E9s, g\u00E9rants, commissaires et liquidateurs relatifs aux\naffaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux",
      "change_kind": "restated",
      "article_title": "COMPETENCE JUDICIAIRE",
      "article_number": "19"
    },
    {
      "summary": "The provisions of the Code of companies and associations that cannot be derogated from are deemed to be inscribed in the present statutes.",
      "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": "22"
    },
    {
      "summary": "The general meeting decides to give the notary the mission to establish and sign the coordination of the statutes.",
      "new_text": "3\u00B0 Troisi\u00E8me r\u00E9solution : Mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de d\u00E9poser la coordination des\nstatuts.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la",
      "change_kind": "added",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The general meeting confers all powers to the manager, Mr. ZAHYANI Adil Mohamed, for the execution of the resolutions.",
      "new_text": "4\u00B0 Quatri\u00E8me r\u00E9solution : Pouvoirs d\u2019ex\u00E9cution\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs au g\u00E9rant Monsieur ZAHYANI Adil Mohamed,\npr\u00E9nomm\u00E9, pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent.",
      "change_kind": "added",
      "article_title": "Pouvoirs d\u2019ex\u00E9cution",
      "article_number": "4"
    },
    {
      "summary": "The general meeting gives a special mandate to the notary Charles HUYLEBROUCK and his employees to fulfill all administrative formalities and establish the coordinated statutes.",
      "new_text": "5\u00B0 Cinqui\u00E8me r\u00E9solution : Mandat pour les formalit\u00E9s administratives\nL\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, soussign\u00E9, ainsi qu\u2019\u00E0 ses",
      "change_kind": "added",
      "article_title": "Mandat pour les formalit\u00E9s administratives",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "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": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "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 activities related to physiotherapy, wellness, massage, and other paramedical services, as well as the management of wellness centers and various educational or scientific publications.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 1000.0,
    "capital_before_eur": 1000.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "parts",
        "rights_summary": "Nominative shares representing the capital.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}