AUDECO

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-09",
    "filing_date": "2023-06-30",
    "act_kind_objet": "Adaptation au nouveau droit des soci\u00E9t\u00E9s - statuts coordonn\u00E9s"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0694.931.655",
    "name_full_after": "AUDECO",
    "legal_form_after": "SocL\u00E9t\u00E9 en commandite",
    "name_full_before": "AUDECO",
    "current_zetel_raw": "Rue Fran\u00E7ois Gay 209- 1150 Woluwe-Saint-Pierre",
    "legal_form_before": "SocL\u00E9t\u00E9 en commandite"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is a limited partnership and its name is \u0027Audeco\u0027.",
      "new_text": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 en commandite.\nElle porte la d\u00E9nomination: \u0022Audeco\u0022.",
      "change_kind": "restated",
      "article_title": "FORME - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the Brussels-Capital Region and can be moved to any other Belgian region of the same linguistic regime.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 dans la R\u00E9gion Bruxelles-Capitale.\nIl pourra \u00EAtre transf\u00E9r\u00E9 en tout autre endroit en Belgique de m\u00EAme r\u00E9gime linguistique par simple d\u00E9cision de\nla g\u00E9rance et moyennant publication aux Annexes du Moniteur belge.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The duration of the company is limited.",
      "new_text": "La dur\u00E9e de la soci\u00E9t\u00E9 est llimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object includes installation of heating systems, maintenance of boilers, roofing, electrical, sanitary, and plumbing work, as well as ventilation and air conditioning systems.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet:\n-l\u0027installation de chauffages de tout type;\n-le placement, l\u0027entretien et la r\u00E9paration de tous bruleurs, chaudi\u00E8res ou conduites;\n-les travaux de toitures, de zinguerie, d\u0027\u00E9tanch\u00E9it\u00E9 et d\u0027isolation; m\u0027installation de tout mat\u00E9riel \u00E9lectrique, de\nsanitaire et de plomberie-zinguerie;\n-l\u0027installation de syst\u00E8mes de ventilation et d\u0027a\u00E9ration, de chauffage, de conditionnement ",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "4"
    },
    {
      "summary": "Mr. Kurt RAUMANIS is the sole managing partner and has all powers of representation, management, and decision, except those reserved by law and statutes.",
      "new_text": "Monsleur Kurt RAUMANIS est seul associ\u00E9 commandite responsable et g\u00E9rant de la soci\u00E9t\u00E9. Il aura seul la\nsignature de la soci\u00E9t\u00E9, mais il ne pourra en faire usage que pour les besoins de la soci\u00E9t\u00E9. Il aura tous les\npouvoirs de repr\u00E9sentation, de gestion et de d\u00E9cision, sauf ceux que la loi et les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e\ndes associes. Le mandat du g\u00E9rant est exerc\u00E9 \u00E0 titre gratuit. Les autr",
      "change_kind": "restated",
      "article_title": "POUVOIRS",
      "article_number": "5"
    },
    {
      "summary": "The social capital is fixed at 2,000 euros, represented by 100 shares. The managing partner\u0027s commitment is 1,980 euros for 99 shares, and Ms. Julia PEETERS\u0027 commitment is 20 euros for 1 share.",
      "new_text": "Le patrimoine social est fixe \u00E0 deux mille (2.000) euros, et est repr\u00E9sent\u00E9 par cent (100) parts.\n-La commandite de l\u0027associe commandite est fix\u00E9e a mil neuf cent quatre-vingt (1.980) euros. En r\u00E9mun\u00E9ration\nde son apport, il lui est attribu\u00E9 nonante (99) parts, repr\u00E9sentant une valeur de mil neuf cent quatre-vingt (1.980)\neuros.\n-La commandite de Madame Julia PEETERS, associe commanditaire, est fi",
      "change_kind": "restated",
      "article_title": "PATRIMOINE SOCIAL",
      "article_number": "6"
    },
    {
      "summary": "Any partner can request dissolution, but it can only be pronounced by a two-thirds majority of shares. The liquidation proceeds are distributed proportionally to the shares, except for the managing partner who is only liable up to their commitment.",
      "new_text": "Chaque associe pourra demander la dissolution de la soci\u00E9t\u00E9, mals cette dissolution ne pourra \u00EAtre prononc\u00E9e\nqu\u0027a la majorit\u00E9 des deux tiers des parts. Le partage du fonds a la dissolution de la soci\u00E9t\u00E9 aura lieu entre les\nassocles dans la proportion des parts ci-dessus indiqu\u00E9es. Les b\u00E9n\u00E9fices seront partages dans la m\u00EAme\nproportion. Il en sera de m\u00EAme des pertes, sauf que l\u0027assocle commanditaire",
      "change_kind": "restated",
      "article_title": "DISSOLUTION",
      "article_number": "7"
    },
    {
      "summary": "The fiscal year starts on July 1st and ends on June 30th of each year.",
      "new_text": "L\u0027exercice social prend cours le 1er juillet et se cl\u00F4ture le 30 juin de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "8"
    },
    {
      "summary": "The ordinary general meeting is held annually on the second Friday of December at 18:00 at the company\u0027s seat. Decisions are made by a simple majority of votes, with the manager\u0027s and assembly president\u0027s votes being preponderant in case of a tie.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des assocles se tient chaque ann\u00E9e le deuxi\u00E8me vendredi du mois de\nd\u00E9cembre a dix-huit heures, au si\u00E8ge de la soci\u00E9t\u00E9.\nChaque associe pourra r\u00E9unir une assembl\u00E9e g\u00E9n\u00E9rale des associes, \u00E0 charge pour lui de convoquer chacun\nde ses coassocies huit jours au moins \u00E0 l\u0027avance. Les r\u00E9unions sont pr\u00E9sid\u00E9es par le g\u00E9rant et, en son absence,\npar le plus \u00E2g\u00E9 des associes; elle",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE",
      "article_number": "9"
    },
    {
      "summary": "The death of a partner does not lead to dissolution. Heirs cannot interfere with the company\u0027s operations. If other partners do not accept the heirs, they must buy back the shares at a price not lower than one hundredth of the net asset value.",
      "new_text": "Le d\u00E9c\u00E8s d\u0027un des associes ne donnera pas lieu \u00E0 la dissolutlon de la soci\u00E9t\u00E9. Les h\u00E9ritiers du d\u00E9funt ne\npourront apposer les scelles o\u00F9 proc\u00E9der \u00E0 un inventaire judiciaire, ni entraver la bonne marche de la soci\u00E9t\u00E9. Au\ncas o\u00F9 les autres associent n\u0027agr\u00E9eraient pas les h\u00E9ritiers, ces associes auront l\u0027obligation de racheter les parts\ndes h\u00E9ritiers. Dans ce cas, le prix de chaque part ne pourra \u00EAt",
      "change_kind": "restated",
      "article_title": "DECES D\u0027UN ASSOCIE",
      "article_number": "10"
    },
    {
      "summary": "In case of the manager\u0027s death, legal incapacity, or impediment, the remaining partners have the right to appoint a replacement by a simple majority.",
      "new_text": "En cas de d\u00E9c\u00E8s, d\u0027incapacit\u00E9 l\u00E9gale ou d\u0027emp\u00EAchement du g\u00E9rant, les associes restants auront le droit de\npourvoir \u00E0 son remplacement d\u00E9finitif a la slmple majorit\u00E9.",
      "change_kind": "restated",
      "article_title": "INCAPACITE DU GERANT",
      "article_number": "11"
    },
    {
      "summary": "No partner can transfer their rights in the company, in whole or in part, to a third party, nor grant a proxy to exercise their rights, without the consent of all their co-partners.",
      "new_text": "Aucun des associes ne pourra c\u00E9der ses droits dans la pr\u00E9sente soci\u00E9t\u00E9, en tout ou en partie, s\u0027assocler avec\nune tierce personne, ni conf\u00E9rer \u00E0 un tiers une procuration pour exercer ses droits, qu\u0027avec le consentement de",
      "change_kind": "restated",
      "article_title": "CESSION",
      "article_number": "12"
    },
    {
      "summary": "In case of dissolution, liquidation is carried out by one or more liquidators designated by the extraordinary general meeting, who will also fix their powers and emoluments.",
      "new_text": "En cas de dissolution de la socl\u00E9t\u00E9, la liquidation s\u0027op\u00E8re par les soins d\u0027un ou de plusieurs liquldateurs\nd\u00E9signes par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui fixera \u00E9galement leurs pouvoirs et \u00E9moluments.",
      "change_kind": "restated",
      "article_title": "LIQUIDATION",
      "article_number": "13"
    },
    {
      "summary": "Partners have the right to make any modifications to the statutes with unanimous consent, including changes to the name and signature, increase or reduction of social capital, and addition of new partners.",
      "new_text": "Les associes auront le droit d\u0027apporter aux statuts, moyennant leur assentiment unanime, telles modifications\nqu\u0027lls Jugeront convenables. Ils pourront d\u00E9cider notamment, et sans que cette \u00E9nonciation soit limitative, tous",
      "change_kind": "restated",
      "article_title": "MODIFICATION DES STATUTS",
      "article_number": "14"
    },
    {
      "summary": "Disputes between partners or their heirs regarding the interpretation of the statutes will be judged by the competent courts of the place of the company\u0027s seat.",
      "new_text": "Les contestations pouvant s\u0027\u00E9lever soit entre les associes soit entre leurs h\u00E9ritiers, au sujet de l\u0027interpr\u00E9tation\ndes pr\u00E9sents statuts, seront jug\u00E9es par les juridictions comp\u00E9tentes du lieu du si\u00E8ge de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "LITIGES",
      "article_number": "15"
    },
    {
      "summary": "The provisions of the first part of book 2, title 8, chapter 1, and of the first part of book 4, title 6, of the Code of Companies and Associations apply, unless validly derogated.",
      "new_text": "Les dispositions de la premi\u00E8re partie du livre 2, titre 8, chapitre 1, et de la premi\u00E8re partie du livre 4, titre 6,\ndu Code des Socl\u00E9t\u00E9s et Associations s\u0027appliquent, sauf s\u0027il y est valablement d\u00E9rog\u00E9.",
      "change_kind": "restated",
      "article_title": "LIQUIDATION",
      "article_number": "16"
    }
  ],
  "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": "Raumanis Kurt",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "l\u0027assocle commanditaire n\u0027en sera tenu que Jusqu\u0027\u00E0 concurrence de sa mise.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The company\u0027s statutes were completely re-drafted to comply with the new Code of Companies and Associations, adapting the capital structure, changing the registered office region, and updating the object of the company.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 2000.0,
    "capital_before_eur": 2000.0,
    "share_classes_after": [
      {
        "count": 99,
        "label": "commandite de l\u0027associe commandite",
        "rights_summary": "Voting rights proportional to shares.",
        "voting_per_share": 1.0
      },
      {
        "count": 1,
        "label": "commandite de Madame Julia PEETERS",
        "rights_summary": "Voting rights proportional to shares.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}