BELGIUM CABLE PARK

{
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.260.209",
    "name_full_after": "BELGIUM CABLE PARK",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BELGIUM CABLE PARK",
    "current_zetel_raw": "Rue de la Hamaide(T) 79 7333 Saint-Ghislain",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0501.962.132",
      "holder_name": "FIDUCIAIRE COMPTABLE DU HAINAUT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Anne RUTTEN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Adopted new statutes to align with resolutions and the Code of Companies and Associations without changing the company\u0027s object.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in Wallonia and can be transferred to any other part of Belgium by the administration, provided it does not require a change of the statute\u0027s language.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is the exploitation and management of tourist attractions and recreational activities, including related services like catering and retail.",
      "new_text": null,
      "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 the case of a modification of the statutes.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at 115,000 euros, represented by 1,800 shares without nominal value, divided into 1,000 Class A and 800 Class B shares.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "CAPITAL - ACTIONS",
      "article_number": "5"
    },
    {
      "summary": "The general meeting can authorize the administration to increase the capital up to a maximum amount for a period of five years, renewable.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "CAPITAL AUTORISE",
      "article_number": "6"
    },
    {
      "summary": "The capital can be increased by a general meeting deliberating in the forms and according to the modalities prescribed by the Code of companies and associations.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "AUGMENTATION DU CAPITAL",
      "article_number": "7"
    },
    {
      "summary": "During any capital increase in cash, new shares to be subscribed in cash must be offered by preference to shareholders pro rata of the number of their shares.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DROIT DE SOUSCRIPTION PREFERENTIELLE",
      "article_number": "8"
    },
    {
      "summary": "Any reduction of the capital can only be decided by a general meeting deliberating in accordance with the Code of companies and associations, with equal treatment of shareholders in identical conditions.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "REDUCTION DU CAPITAL",
      "article_number": "9"
    },
    {
      "summary": "Shares are nominative or dematerialized at the shareholder\u0027s choice. The administration manages the register of nominative shares.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "10"
    },
    {
      "summary": "Shares are indivisible towards the company. If there are several owners of a share, the company can suspend the exercise of voting rights until one person is designated as the owner.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "INDIVISIBILITE DES TITRES",
      "article_number": "11"
    },
    {
      "summary": "Rights and obligations attached to a share follow it in any hands. Creditors or heirs of a shareholder cannot demand the partition or auction of the company\u0027s assets.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "AYANTS CAUSE",
      "article_number": "12"
    },
    {
      "summary": "Any transfer of shares is free unless contrary agreements are established between shareholders. A transfer of nominative shares is not opposable to the company and third parties without a declaration of transfer inscribed in the register.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION DES TITRES",
      "article_number": "13"
    },
    {
      "summary": "The company can create and issue bonds, mortgage or not, by decision of the administration. Convertible bonds or subscription rights are issued by a general meeting deliberating as in the case of a modification of the statutes.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "OBLIGATIONS - DROITS DE SOUSCRIPTION",
      "article_number": "14"
    },
    {
      "summary": "The general meeting can authorize the administration to issue convertible bonds or subscription rights for a maximum amount for a period of five years, renewable.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "EMISSION D\u0027OBLIGATIONS CONVERTIBLES AUTORISEE",
      "article_number": "15"
    },
    {
      "summary": "The acquisition by a joint-stock company of its own shares, bearer shares or related certificates, by way of purchase or exchange, directly or by a person acting on its own behalf but on behalf of the company, is subject to the conditions fixed by law.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "ACQUISITION PAR LA SOCIETE DE SES PROPRES TITRES",
      "article_number": "16"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons. In case of a single administrator, he can be named in the statutes or by the general meeting.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "COMPOSITION",
      "article_number": "17"
    },
    {
      "summary": "The board of directors can elect among its members a president. In case of absence or impediment of the latter, the board designates one of its members to replace him.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "PRESIDENCE",
      "article_number": "18"
    },
    {
      "summary": "The board of directors meets on convocation and under the presidency of its president or, in case of impediment of the latter, of the administrator who replaces him.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "REUNIONS",
      "article_number": "19"
    },
    {
      "summary": "The board of directors can only deliberate and rule validly if at least half of its members are present or represented. Decisions of the board of directors are taken by a simple majority of votes, without taking into account abstentions.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "20"
    },
    {
      "summary": "The decisions of the administration are recorded in minutes signed by the single administrator or by the president and the administrators who wish it.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "21"
    },
    {
      "summary": "The 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 reserves to the general meeting.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "22"
    },
    {
      "summary": "The board of directors or the single administrator can delegate the daily management of the company, as well as the representation of the company in relation to this management.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "GESTION JOURNALIERE",
      "article_number": "23"
    },
    {
      "summary": "Unless contrary decision of the general meeting, the mandate of administrator is exercised on a non-remunerated basis.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "REMUNERATION",
      "article_number": "24"
    },
    {
      "summary": "The control of the financial situation of the company, of the annual accounts and of the regularity in accordance with the Code of companies and associations and the statutes of the operations to be recorded in the annual accounts is entrusted to one or more auditors.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "25"
    },
    {
      "summary": "The company is represented in all acts, including those where a public official or a ministerial officer intervenes and in court: either by an administrator acting alone; or, within the limits of the daily management, by each delegate to this management, acting alone.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES",
      "article_number": "26"
    },
    {
      "summary": "The general meeting is composed of all shareholders who have the right to vote by themselves or by proxies, subject to the observation of legal and statutory prescriptions.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "COMPOSITION ET POUVOIRS",
      "article_number": "27"
    },
    {
      "summary": "The annual general meeting meets on the third Tuesday of June at eleven o\u0027clock. If this day is a legal holiday, the meeting takes place on the first working day following, other than a Saturday, at the same time.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "REUNIONS",
      "article_number": "28"
    },
    {
      "summary": "The general meeting, whether annual or extraordinary, meets on the convocation of the administration and, if applicable, the auditor.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "CONVOCATIONS",
      "article_number": "29"
    },
    {
      "summary": "The convocations can prescribe that, to be admitted to the general meeting, the owners of nominative shares must, at the latest three clear days before the date fixed for the meeting, inform the company at the specific electronic address indicated in the convocation of their willingness to participa",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "ADMISSION A L\u0027ASSEMBLEE",
      "article_number": "30"
    },
    {
      "summary": "Any owner of title can be represented at the general meeting by a proxy, shareholder or not, provided that he has accomplished the formalities possibly required by the administration to be admitted to the meeting; he can even issue, before the meeting, his vote at a distance, by correspondence or by",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "31"
    },
    {
      "summary": "Every general meeting is presided over by an administrator, who can designate a secretary. The meeting can choose one or more scrutineers among the shareholders.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "BUREAU",
      "article_number": "32"
    },
    {
      "summary": "Each share gives the right to one vote, subject to the legal and statutory provisions. In case of acquisition or pledge by the company of its own titles, the voting right attached to these titles is suspended.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "33"
    },
    {
      "summary": "No assembly can deliberate on objects that do not appear on the agenda unless all shareholders are personally present at the assembly and they give their express unanimous agreement for this purpose.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "34"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and the shareholders who request it. The copies or extracts to be produced in court or elsewhere are signed by two administrators or by an administrator-delegate.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "35"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st. On this last date, the social books are closed and the administration draws up an inventory and establishes the annual accounts in accordance with the legal provisions on the matter; it submits these documents to the deliberations of t",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "ECRITURES SOCIALES",
      "article_number": "36"
    },
    {
      "summary": "The annual assembly, if the company is in the conditions required by law for this purpose, hears the management report, the auditor\u0027s report, the other reports prescribed by the Code of companies and associations.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "COMPTES ANNUELS",
      "article_number": "37"
    },
    {
      "summary": "On the net profit, determined in accordance with the legal provisions, five percent is set aside for the legal reserve. This withdrawal ceases to be mandatory when the reserve fund reaches one-tenth of the capital; it must be taken back if the legal reserve is to be impaired.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DISTRIBUTION",
      "article_number": "38"
    },
    {
      "summary": "The administration can, under its own responsibility and on the basis of an active and passive situation of the company, previously examined by the auditor, decide the payment of dividends in advance subject to the respect of the conditions fixed in article 7:213 of the Code of companies and associa",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "ACOMPTES SUR DIVIDENDES",
      "article_number": "39"
    },
    {
      "summary": "In respect of the conditions provided for in article 2:80 of the Code of companies and associations, a dissolution and a closure of the liquidation in a single act can be effected.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "LIQUIDATION",
      "article_number": "40"
    },
    {
      "summary": "After the settlement of all debts, charges and liquidation expenses or consignation of the sums necessary for this purpose, the net asset is first used to repay, in cash or in titles, the amount of the unpaid non-amortized shares.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "REPARTITION",
      "article_number": "41"
    },
    {
      "summary": "Each member of an administration or delegate to the daily management can elect domicile at the seat of the company for all questions concerning the exercise of his mandate.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "42"
    },
    {
      "summary": "For all disputes between the company, its shareholders, bondholders, administrators, auditors and liquidators relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the registered office, unless the company renounces",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "COMPETENCE JUDICIAIRE",
      "article_number": "43"
    },
    {
      "summary": "The parties intend to comply entirely with the law and more specifically with the Code of companies and associations. Consequently, the provisions of the law, to which it would not be licit to derogate, are deemed inscribed in the present statutes and clauses contrary to the mandatory provisions of ",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "44"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "FIDUCIAIRE COMPTABLE DU HAINAUT",
        "excluded_powers": []
      },
      {
        "name": "Anne RUTTEN",
        "excluded_powers": []
      }
    ],
    "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": "Anne RUTTEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s",
    "rapport d l\u2019organe d\u2019administration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Les dividendes attribu\u00E9s aux Actionnaires A seront puis\u00E9s en priorit\u00E9, dans la mesure de leurs disponibilit\u00E9s, dans les r\u00E9serves de liquidation de CABLE PARK et, en cas de r\u00E9serves de liquidation cr\u00E9\u00E9es \u00E0 des dates diff\u00E9rentes, par priorit\u00E9 sur les r\u00E9serves de liquidation les plus anciennes. Les dividendes attribu\u00E9s \u00E0 des actions B seront quant \u00E0 eux puis\u00E9s en priorit\u00E9, dans la mesure de leurs disponibilit\u00E9s, dans les r\u00E9serves ordinaires de CABLE PARK.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met diverse activiteiten zoals het exploiteren van recreatieve attracties, het organiseren van evenementen, het leveren van HORECA-diensten, het handelen in auto\u0027s en onderdelen, en het verrichten van bouw- en reparatieactiviteiten.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1800,
    "shares_before": 1800,
    "capital_after_eur": 115000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "Actions A",
        "rights_summary": "Actions d\u00E9tenues par des personnes physiques.",
        "voting_per_share": 1.0
      },
      {
        "count": 800,
        "label": "Actions B",
        "rights_summary": "Actions d\u00E9tenues par des personnes morales.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 115000.0,
      "delta_eur": -85000.0,
      "before_eur": 200000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 200,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Sylvie WAUTERS de BESTERFELD",
    "firm_city": null,
    "firm_name": "Laurent DELCROIX et Sylvie WAUTERS de BESTERFELD, notaires associ\u00E9s",
    "office_city": "Mons",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-12",
    "filing_date": "2021-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_g\u00E9n\u00E9rale",
    "act_date": "2021-10-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-10-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.260.209",
    "name_full": "BELGIUM CABLE PARK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "1 procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1800,
      "class_name": "actions",
      "capital_share_eur": 115000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}