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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 1 an
2024
29-10-2024 Publication au Moniteur belge — Divers
Résumé:
Material correctionNotaire:
Vincent LELUBRE · Tournai
Détails techniques
{
"stage": null,
"notary": {
"name": "Vincent LELUBRE",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-29",
"filing_date": "2024-10-25",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-10-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0470.199.481",
"name": "B-SIDE",
"role": "other",
"address": "Rue du Follet(K) 10 : 7540 Tournai",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0470.199.481",
"name_full": "B-SIDE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 B-SIDE a constat\u00E9 une erreur mat\u00E9rielle dans l\u0027article 34 de ses statuts, publi\u00E9e le 29 f\u00E9vrier 2024. L\u0027assembl\u00E9e a d\u00E9clar\u00E9 que l\u0027article 34 doit \u00EAtre lu comme suit afin de correspondre \u00E0 la r\u00E9alit\u00E9 et conform\u00E9ment aux anciens statuts.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-02-29",
"what_corrected": "l\u2019article 34 des statuts",
"prior_pub_number": "24369837"
},
"should_reroute_to_category": null
}29-10-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Vincent LELUBRE · Tournai
Détails techniques
{
"notary": {
"name": "Vincent LELUBRE",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-29",
"filing_date": "2024-10-25",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "other",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0470.199.481",
"name_full_after": "B-SIDE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "B-SIDE",
"current_zetel_raw": "Rue du Follet(K) 10 : 7540 Tournai",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 34 a \u00E9t\u00E9 r\u00E9tabli pour corriger une erreur mat\u00E9rielle concernant la date de fin de l\u0027exercice social.",
"new_text": "Article 34 : Exercice social \u2013 Comptes annuels\nL\u0027exercice social commence le 1er novembre et se termine le 31 octobre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et le conseil d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels, conform\u00E9ment aux dispositions l\u00E9gales.",
"change_kind": "restated",
"article_title": "Exercice social \u2013 Comptes annuels",
"article_number": "34"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent LELUBRE",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2023-12-22",
"previous_mb_reference": "24369837"
}
}