ARDENNES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Petit Sart 38C \u00E0 4990 LIERNEUX",
        "city": "LIERNEUX",
        "region": "waals_gewest",
        "street": "Petit Sart",
        "country": "BE",
        "postcode": "4990",
        "box_number": null,
        "street_number": "38C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Regn\u00E9 11B 6690 VIELSALM",
        "city": "VIELSALM",
        "region": "waals_gewest",
        "street": "Regn\u00E9",
        "country": "BE",
        "postcode": "6690",
        "box_number": null,
        "street_number": "11B",
        "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-15",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.358.706",
    "name_full": "ARDENNES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maurice CELIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Le PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 juin 2025."
  ]
}

{
  "notary": {
    "name": "Pierre JOISTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lierneux",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.358.706",
    "name_full_after": "ARDENNES",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ARDENNES",
    "current_zetel_raw": "6690 Vielsalm, Regn\u00E9 11b",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is a soci\u00E9t\u00E9 anonyme named \u0027ARDENNES\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022ARDENNES\u0022.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in Wallonia and can be moved to Brussels or French-speaking Belgium by the administration. The company can also establish administrative seats, agencies, workshops, depots, and branches in Belgium and abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous\npouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en\nr\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes investment and exploitation of stone quarries, commercialization of quarry products, artificial stone production, machinery development, earthworks, and related import/export activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\n1. L\u2019investissement dans, et l\u2019exploitation de carri\u00E8res, tant en sous-sol qu\u2019en surface, de toutes\nsortes de d\u00E9p\u00F4t de pierres en Belgique et \u00E0 l\u2019\u00E9tranger, ainsi que les installations en vue de la\nmanipulation, du traitement et de la valorisation des mati\u00E8res exploit\u00E9es ;\n2. La commercialisation de chaque produit et sous-produit de carri\u00E8res belges ou \u00E9trang\u00E8res ;\n3. L\u2019\u00E9t",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration and can be dissolved by a general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification aux statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at 250,000 euros, represented by 625 shares (500 of category A and 125 of category B), each representing 1/625th of the capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux cent cinquante mille euros (250.000,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par six cent vingt-cinq (625) actions, dont cinq cents (500) de cat\u00E9gorie A et cent\nvingt-cinq (125) de cat\u00E9gorie B, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune\n1/625\u00E8me du capital. Chaque personne titulaire d\u2019une ou plusieurs Actions A sera appel\u00E9e \u00AB\nActionnaire A \u00BB ci-apr\u00E8s et chaque personne ti",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "The social capital can be increased or reduced by a decision of the general meeting deliberating as in matters of statute modification.",
      "new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant",
      "change_kind": "restated",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "Subscribers are bound to pay the full amount represented by their shares. If the capital is not fully paid, the administration decides on calls for funds. Voting rights are suspended until payments are made.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative, bear a serial number, and are registered in a register of nominative shares kept at the registered office.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge social et dont tout",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "All other titles are nominative, bear a serial number, and are registered in a register of nominative titles of the category to which they belong.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u2019ordre.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "9"
    },
    {
      "summary": "Every share is indivisible. The company recognizes only one owner per share. If a share belongs to several co-owners, the company can suspend the exercise of rights until one person is designated as the owner.",
      "new_text": "Toute action est indivisible.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.\nSi une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "10"
    },
    {
      "summary": "Shareholders of categories A and B are irrevocably prohibited from transferring their shares to third parties without first offering them to other shareholders under the same conditions of price and deadline.",
      "new_text": "Chacun des actionnaires de cat\u00E9gorie A et B s\u2019interdit irr\u00E9vocablement de c\u00E9der \u00E0 des tiers les",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "11"
    },
    {
      "summary": "If one shareholder transfers their participation to a third party, they agree not to sell their shares to the third party unless the latter irrevocably agrees to acquire all the shares held by the other shareholders at the same price and conditions.",
      "new_text": "Sans pr\u00E9judice des dispositions pr\u00E9vues \u00E0 l\u2019article 11 ci-avant, au cas o\u00F9 l\u2019un des actionnaires",
      "change_kind": "restated",
      "article_title": "Droit de suite",
      "article_number": "12"
    },
    {
      "summary": "The company is administered under a monistic system by a council of at least the minimum number of members required by law, appointed by the general meeting for up to six years.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e, selon un syst\u00E8me moniste, par un conseil compos\u00E9 au moins du nombre",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "The council of administration elects a president among its members and may also appoint a vice-president.",
      "new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence du conseil d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "The council of administration meets on the convocation of the president, or in case of his impediment, the vice-president, or, in default of the vice-president, the oldest administrator, whenever the interest of the company requires it, and within fifteen days of a request for this purpose from two ",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou, en cas d\u2019emp\u00EAchement du",
      "change_kind": "restated",
      "article_title": "Convocation du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "The council of administration can only deliberate and rule validly if at least half of its members are present or represented. If this condition is not met, a new meeting can be convened, which, provided that at least two administrators are present or represented, will deliberate and rule validly on",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "The decisions of the council of administration are recorded in minutes signed by at least the majority of the members present. These minutes are recorded in a special register.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par la",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "The council of administration has the power to perform all acts necessary or useful to the realization of the object of the company, except those that the law or the statutes reserve to the general meeting.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "18"
    },
    {
      "summary": "The council of administration can delegate daily management, as well as the representation of the company in this regard, to one or more of its members, who bear the title of administrator-delegated, or to one or more directors.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "All acts that engage the company vis-\u00E0-vis third parties, in court and in all acts, are valid if they are signed by two administrators acting jointly.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers, en justice et dans tous les actes, sont\nvalables s\u2019ils sont sign\u00E9s par deux administrateur qui agissent conjointement.\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "At the occasion of each nomination, the general meeting decides, if and to what extent the mandate of administrator will be remunerated by a fixed or variable indemnity.",
      "new_text": "A l\u2019occasion de chaque nomination, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, si et dans quelle mesure le mandat",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "21"
    },
    {
      "summary": "When the law requires it, the control of the financial situation, the annual accounts and the regularity of the operations to be recorded in the annual accounts will be entrusted to one or more commissioners, appointed in accordance with the legal provisions.",
      "new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
      "change_kind": "restated",
      "article_title": "Nomination d\u2019un ou plusieurs commissaires",
      "article_number": "22"
    },
    {
      "summary": "The ordinary general meeting meets annually on the second Wednesday of June at six o\u0027clock. If this day is a Sunday or a legal holiday, the meeting takes place on the first following working day other than a Saturday, at the same time.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me mercredi du mois de juin \u00E0 dix-\nhuit heures. Si ce jour est un dimanche ou un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "23"
    },
    {
      "summary": "To be admitted to the general meeting and, for shareholders, to exercise the right to vote, a holder of titles must meet the following conditions: the holder of nominative titles must be registered in this quality in the register of nominative titles relative to his category of titles; the rights at",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "Any owner of titles can be represented at the general meeting by a proxy provided that all formalities for admission to the general meeting are completed.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "Before entering into session, a list of attendance indicating the name of the shareholders, the number of their titles and, if applicable, the proxies is signed by all shareholders or proxies present.",
      "new_text": "Avant d\u2019entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires, le nombre de",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sences",
      "article_number": "26"
    },
    {
      "summary": "The general meeting is presided over by the president of the council of administration, or in his absence, by the vice-president or, in default of vice-president, by another administrator designated by his colleagues.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence,\npar le vice-pr\u00E9sident ou \u00E0 d\u00E9faut de vice-pr\u00E9sident, par un autre administrateur d\u00E9sign\u00E9 par ses",
      "change_kind": "restated",
      "article_title": "Composition du bureau",
      "article_number": "27"
    },
    {
      "summary": "The general meeting cannot deliberate on points that do not appear on the agenda, except if all shareholders are present (or that the proxy by which they are represented provides expressly) and decide unanimously to deliberate on new subjects, as well as when exceptional circumstances unknown at the",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "28"
    },
    {
      "summary": "Shareholders can, within the limits of the law, unanimously take by writing all decisions that fall within the power of the general meeting except those that must be received in an authentic act.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "29"
    },
    {
      "summary": "Associates can participate remotely at the general meeting thanks to a means of electronic communication made available by the company. Associates who participate in this way at the general meeting are deemed present at the place where the general meeting is held for the respect of the conditions of",
      "new_text": "Les associ\u00E9s peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "30"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote, subject to the legal provisions governing shares without voting rights. Each beneficiary share gives the right to one vote, within the limits of the law.",
      "new_text": "1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "31"
    },
    {
      "summary": "The council of administration can, sitting, prorogue for three weeks any general meeting, annual, extraordinary or special, even if it is not about to rule on the annual accounts.",
      "new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "32"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and by the shareholders who request it. They are recorded in a special register kept at the registered office.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "33"
    },
    {
      "summary": "The social exercise begins on January 1st and ends on December 31st of each year. On this last date, the books of the company are closed and the council of administration draws up an inventory and establishes the annual accounts, in accordance with the legal provisions.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et le conseil d\u0027administration dresse un",
      "change_kind": "restated",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "34"
    },
    {
      "summary": "The net annual profit is determined in accordance with the legal provisions. At least five percent is deducted from this profit for the creation of the legal reserve. This obligation ends when the reserve fund reaches one-tenth of the social capital. The obligation renews if the legal reserve is tap",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "35"
    },
    {
      "summary": "The payment of dividends is made at the time and places designated by the council of administration.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "36"
    },
    {
      "summary": "In case of dissolution of the company for any reason and at any time, the liquidation is carried out by the or the liquidators appointed by the general meeting.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "37"
    },
    {
      "summary": "The liquidators are competent to perform all operations provided for by the law except if the general meeting decides otherwise, by a majority of votes.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019",
      "change_kind": "restated",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "38"
    },
    {
      "summary": "After the settlement of all debts, charges and liquidation expenses or the deposit of the sums necessary for this purpose, the net asset is first used to repay, in cash, the shares of category B increased, if applicable, by the issue premium. The repayment of the shares of category B will be, to the",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes\nn\u00E9cessaires \u00E0 cet effet, l\u2019actif net sert d\u2019abord \u00E0 rembourser, en esp\u00E8ces les actions de la cat\u00E9gorie B",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "39"
    },
    {
      "summary": "For any dispute relating to the affairs of the company between the company, its shareholders, administrators, administrator-delegated, permanent representatives, directors, former administrators, former administrator-delegated, former permanent representatives, former directors and/or liquidators, a",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,",
      "change_kind": "restated",
      "article_title": "Litiges",
      "article_number": "40"
    },
    {
      "summary": "Any shareholder, administrator, commissioner or liquidator domiciled abroad must make an election of domicile in Belgium for the execution of the statutes and all relations with the company, otherwise he will be deemed to have elected domicile at the registered office of the company, where all commu",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "41"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed to be inscribed in the present statutes and the clauses contrary to the mandatory provisions of the Code are deemed to be non-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": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "42"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre JOISTEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019AGE du 22 d\u00E9cembre 2023",
    "cinq procurations",
    "la coordination des statuts au 22 d\u00E9cembre 2023"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u2019actif net sert d\u2019abord \u00E0 rembourser, en esp\u00E8ces les actions de la cat\u00E9gorie B augment\u00E9, le cas \u00E9ch\u00E9ant, de la prime d\u2019\u00E9mission. Le remboursement des actions de la cat\u00E9gorie B sera, dans la mesure de la disponibilit\u00E9 des fonds, \u00E9quivalent \u00E0 leur valeur de souscription sauf si l\u2019actif net \u00E9tait sup\u00E9rieur au montant du capital lib\u00E9r\u00E9. Dans ce dernier cas, le prix de remboursement des actions de la cat\u00E9gorie B sera \u00E9quivalent \u00E0 l\u2019actif net divis\u00E9 par le nombre total des actions repr\u00E9sentatives du capital de la soci\u00E9t\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 625,
    "shares_before": 625,
    "capital_after_eur": 250000.0,
    "capital_before_eur": 250000.0,
    "share_classes_after": [
      {
        "count": 500,
        "label": "A",
        "rights_summary": "Ordinary shares",
        "voting_per_share": 1.0
      },
      {
        "count": 125,
        "label": "B",
        "rights_summary": "Preferred shares",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha HOLPER",
        "address": "Walleroder Weg 11 4780 Saint-Vith",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2018-08-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer Madame Natascha HOLPER, domicili\u00E9e Walleroder Weg 11 4780 Saint-Vith comme repr\u00E9sentant permanent de la SA LUXEMBOURG DEVELOPPEMENT, administrateur, avec effet r\u00E9troactif au 24 ao\u00FBt 2018.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-09-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.358.706",
    "name_full": "ARDENNES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maurice CELIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "copie de PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 ao\u00FBt 2022"
  ],
  "corrected_publication_numac": null
}