BECOFLEX

{
  "notary": {
    "name": "Olivier PALSTERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0893.262.805",
    "name_full_after": "BECOFLEX",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BECOFLEX",
    "current_zetel_raw": "Route du Grand Peuplier(S-B) 8 : 7110 La Louvi\u00E8re",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "RSM INTERAUDIT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 en ajoutant un but de cr\u00E9er un impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement.",
      "new_text": "Un des buts de la soci\u00E9t\u00E9 est d\u2019avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u2019environnement,\naud travers de ses activit\u00E9s op\u00E9rationnelles et commerciales.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Un nouvel article 13bis a \u00E9t\u00E9 ajout\u00E9 aux statuts pour encadrer la prise de d\u00E9cision des administrateurs en tenant compte de l\u0027impact positif sur les parties prenantes et l\u0027environnement, tout en pr\u00E9cisant qu\u0027aucune priorit\u00E9 n\u0027est accord\u00E9e \u00E0 ces derni\u00E8res.",
      "new_text": "\u00A71. La soci\u00E9t\u00E9 et ses actionnaires s\u2019assurent que les administrateurs tiennent compte, dans leur\nprise de d\u00E9cision, de la r\u00E9alisation, \u00E0 court et \u00E0 (moyen) long terme, d\u2019un impact positif significatif au\ntravers des activit\u00E9s commerciales et op\u00E9rationnelles de la soci\u00E9t\u00E9, en ayant \u00E9gard aux (int\u00E9r\u00EAts des)\ntiers, tels que :\n(i) les employ\u00E9s de la soci\u00E9t\u00E9, ses filiales et ses fournisseurs ;\n(ii) les",
      "change_kind": "added",
      "article_title": null,
      "article_number": "13bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier PALSTERMAN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "la procuration sous signature priv\u00E9e",
    "le rapport de l\u0027organe d\u0027adminitration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure un but sp\u00E9cifique : avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement \u00E0 travers ses activit\u00E9s op\u00E9rationnelles et commerciales.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Arnaud",
        "address": "rue Antoine de St Exup\u00E9ry 14 \u00E0 6041 Gosselies",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": "rue Antoine de St Exup\u00E9ry 14 \u00E0 6041 Gosselies",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire, la SRL RSM Interaudit, repr\u00E9sent\u00E9e par Madame C\u00E9line Arnaud, ayant son si\u00E8ge rue Antoine de St Exup\u00E9ry 14 \u00E0 6041 Gosselies, pour un terme de trois ans (exercices comptables 2022 \u00E0 2024) qui arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.262.805",
    "name_full": "BECOFLEX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit Coenraets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}