BMA

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  "articles_modified": [
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exercice de la profession d\u0027Expert-comptable Certifi\u00E9, l\u0027exercice en commun par les actionnaires, la collaboration avec d\u0027autres experts-comptables ou personnes \u00E9quivalentes, ainsi que diverses missions connexes telles que la comptabilit\u00E9, le conseil, la v",
      "new_text": "La soci\u00E9t\u00E9 a pour objet l\u0027exercice de la profession d\u0027Expert-comptable Certifi\u00E9 en son propre nom ainsi que l\u0027exercice en commun de cette profession par ses actionnaires et la collaboration avec d\u0027autres Experts-comptables certifi\u00E9s ou avec des personnes ayant une qualit\u00E9 \u00E9quivalente \u00E0 l\u0027\u00E9tranger. L\u0027exercice de la profession vise notamment : 1. l\u0027organisation de la comptabilit\u00E9 et des services com",
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      "article_number": "3"
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      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB BMA \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB BMA \u00BB.",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
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      "summary": "Toutes les actions sont nominatives, portent un num\u00E9ro d\u0027ordre et sont inscrites dans un registre. Les cessions n\u0027ont d\u0027effet qu\u0027\u00E0 dater de leur inscription dans ce registre.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre. Elles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u0027actions peuvent prendre connaissance de ce registre relatif \u00E0 leurs titres. En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action en nue- propri\u00E9t\u00E9 et usuf",
      "change_kind": "amended",
      "article_title": "Nature des actions",
      "article_number": "8"
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      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs. La majorit\u00E9 des membres de l\u0027organe de gestion doit \u00EAtre compos\u00E9e d\u0027experts-comptables certifi\u00E9s, de conseillers fiscaux certifi\u00E9s, d\u0027experts-comptables, d\u0027experts-comptables fiscalistes et de stagiaires. L\u0027Organe de gestion ne peut jam",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u0027administrateur statutaire. Lorsqu\u0027une personne morale est nomm\u00E9e administrateur, celle-ci est tenue de d\u00E9signer parmi ses associ\u00E9s, administrateurs ou travailleurs, un repr\u00E9sen",
      "change_kind": "amended",
      "article_title": "Organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "L\u0027article 11 bis des statuts a \u00E9t\u00E9 supprim\u00E9.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "11 bis"
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  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exercice de la profession d\u0027Expert-comptable Certifi\u00E9, l\u0027exercice en commun par les actionnaires, la collaboration avec d\u0027autres experts-comptables ou personnes \u00E9quivalentes, ainsi que diverses missions connexes telles que la comptabilit\u00E9, le conseil, la v\u00E9rification, l\u0027expertise et les missions fiscales.",
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  "coordinated_text_lineage": null
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      "date": "2019-11-27",
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Philippe Durieux, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec droit de substitution, afin d\u0027assurer toutes formalit\u00E9s relatives aux d\u00E9cisions et confirmations qui pr\u00E9c\u00E8dent, en ce compris les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "assurer toutes formalit\u00E9s relatives aux d\u00E9cisions et confirmations qui pr\u00E9c\u00E8dent, en ce compris les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises",
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    {
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      "quote": "Faisant suite \u00E0 la cession de branche d\u0027activit\u00E9 r\u00E9visorale de la SPRL BASTOGNE \u0026 Co \u00E0 la SRL BMA \u0026 Associates (Boulevard du Lambermont 430 bte 3 \u00E0 1030 Schaerbeek - BCE 0461.440.381) act\u00E9e le 18 d\u00E9cembre 2019, le mandat de commissaire de la soci\u00E9t\u00E9 anonyme Sopartec a \u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 770 du Code des Soci\u00E9t\u00E9s (12 :103 du Code des Soci\u00E9t\u00E9s et Associations), transf\u00E9r\u00E9 de plein droit \u00E0 la soci\u00E9t\u00E9 SRL BMA \u0026 Associates, repr\u00E9sent\u00E9e par H\u00E9l\u00E8ne Spegelaere et Myriam Bouton.",
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