B.M.G.

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1480 Tubize, Dr\u00E8ve du Vivier 14",
        "city": "Tubize",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Vivier",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-07",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07/01/2025, est act\u00E9e, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social vers 1480 Tubize, Dr\u00E8ve du Vivier 14 et ce \u00E0 partir du 07/01/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-24",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-01-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.499.276",
    "name_full": null,
    "legal_form": "SComm"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MORAITIS H\u00E9l\u00E8ne",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rante"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-05",
    "filing_date": "2024-08-28",
    "act_kind_objet": "PASSAGE EN SOCIETE EN COMMANDITE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-05-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.499.276",
    "name_full_after": "B.M.G",
    "legal_form_after": "SCS",
    "name_full_before": "B.M.G",
    "current_zetel_raw": "Rue Potaarde 106 \u00E0 1082 Berchem-Sainte-Agahte",
    "legal_form_before": null
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is established as a limited partnership and is named B.M.G.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 en commandite. Elle est d\u00E9nomm\u00E9e \u003C B.M.G\u00BB.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The registered office is located in the Brussels-Capital region at Rue Potaarde 106, 1082 Berchem-Sainte-Agathe, and can be transferred by a simple decision of the administrators.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli en r\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge sccial de la soci\u00E9t\u00E9 est situ\u00E9 Rue Potaarde 106 \u00E0 1082 Berchem-Sainte-Agathe. Il peut \u00EAtre",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to carry out all commercial and civil operations, including specific activities in the automotive, textile, and beauty sectors, both in Belgium and abroad.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The company is established for an indefinite duration and can be dissolved by a decision of the general assembly deliberating as in the matter of amending the statutes.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The company is administered by one or more managers (Commandit\u00E9) with extensive powers. The general assembly determines their fixed and proportional remuneration at a simple majority.",
      "new_text": "La soci\u00E9t\u00E9 sera administr\u00E9e par un ou plusieurs g\u00E9rants portant le titre de Commandit\u00E9. La dur\u00E9e de leurs",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "The liability of the limited partners is limited to the amount of their subscription, without solidarity or indivisibility.",
      "new_text": "La responsabilit\u00E9 des associ\u00E9s commanditaires est limit\u00E9e au montant de leur souscription. Ils sont tenus",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "The general assembly of partners meets of its own right at the registered office or another place indicated in the convocations, on the last Friday of June at 20:00.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s se r\u00E9unit de plein droit au si\u00E8ge social ou en un autre lieu \u00E0 indiquer",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st. The provisions concerning inventories and annual accounts will be followed in accordance with the rules provided in articles 283 to 285, 319,320 and 328 of the Code des Soci\u00E9t\u00E9s.",
      "new_text": "L\u0027exercice social commence le premier janvier pour se terminer le trente et un d\u00E9cembre de chaque",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "The favorable surplus of the balance sheet, after deduction of all charges, general expenses and necessary amortizations, constitutes the net profit of the company and is distributed as follows: five percent is allocated to the constitution of a legal reserve fund, up to the point where it reaches o",
      "new_text": "L\u0027exc\u00E9dent favorable du bilan d\u00E9duction faite de toutes charges, frais g\u00E9n\u00E9raux et amortissements",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The company is dissolved in the cases provided for by law. It can be dissolved anticipatorily at its duration, by a decision of the general assembly. In case of dissolution, the liquidation will be carried out by the management, unless the general assembly of partners designates one or more liquidat",
      "new_text": "La soci\u00E9t\u00E9 est dissoute dans les cas pr\u00E9vus par la loi. Elle pourra l\u0027\u00EAtre anticipativement \u00E0 sa dur\u00E9e, par",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "For the execution of the present statutes, any partner or social representative not domiciled in Belgium is deemed to have elected their domicile at the registered office where all communications, summonses, and assignments can be validly made.",
      "new_text": "Pour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout associ\u00E9 ou mandataire social, non domicili\u00E9 en Belgique, est",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Moraitis H\u00E9l\u00E8ne",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}