DANSIL

{
  "notary": {
    "name": "Adrien Navez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-13",
    "filing_date": "2025-01-08",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.326.797",
    "name_full_after": "DANSIL",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DANSIL",
    "current_zetel_raw": "Rue de la Renaissance 13A, 6041 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Adrien Navez",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Adopted the legal form of a private limited liability company (SPRL/SRL) and defined the company\u0027s name as \u0027DANSIL\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e : \u0022DANSIL\u0022.\nTous les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres\ndocuments, sous forme \u00E9lectronique ou non, \u00E9manant de la soci\u00E9t\u00E9, doivent contenir les indications\nsuivantes:\n- la d\u00E9nomination de la soci\u00E9t\u00E9;\n- la forme l\u00E9gale, en entier (\u00AB soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 l",
      "change_kind": "restated",
      "article_title": "Forme juridique - d\u00E9nomination.",
      "article_number": "1"
    },
    {
      "summary": "Established the registered office in the Walloon region and granted the administration the power to move the seat within Belgium, subject to linguistic regulations.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en r\u00E9gion wallonne.\nL\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 en Belgique, pour autant que\npareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la\nr\u00E8glementation linguistique applicable. Cette d\u00E9cision de l\u0027organe d\u0027administration n\u0027impose pas de\nmodification des statuts, \u00E0 moins que l\u0027adresse de la soci\u00E9t\u00E9 ne figu",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge.",
      "article_number": "2"
    },
    {
      "summary": "Defined the company\u0027s object as performing various administrative, financial, commercial, technical, and organizational operations, including acting as a holding company and managing assets.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, directement ou indirectement, pour son\npropre compte ou pour compte de tiers, ou en participation avec ceux-ci :\na) toutes op\u00E9rations se rapportant directement ou indirectement :\n1. au conseil pour les affaires et le management en g\u00E9n\u00E9ral et dans le domaine administratif,\nfinancier, commercial, technique, organisationnel ou de la communica",
      "change_kind": "restated",
      "article_title": "Objet.",
      "article_number": "3"
    },
    {
      "summary": "The company was established for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e.",
      "article_number": "4"
    },
    {
      "summary": "Two hundred (200) shares were issued in return for contributions, with each share granting an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, deux cents (200) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports.",
      "article_number": "5"
    },
    {
      "summary": "Actions must be fully paid upon issuance unless otherwise stipulated. The administration decides on supplementary calls for funds, and shareholders can pay in advance. Failure to pay after a one-month notice results in interest and potential shareholder exclusion.",
      "new_text": "Sauf disposition contraire dans les conditions d\u2019\u00E9mission, les actions doivent \u00EAtre int\u00E9gralement\nlib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant\ntraitement \u00E9gal de tous ceux-ci.\nL\u2019organe d\u2019administration peut autoriser les actionnaires \u00E0 li",
      "change_kind": "restated",
      "article_title": "Appels de fonds.",
      "article_number": "6"
    },
    {
      "summary": "The company\u0027s assets can be increased. Additional contributions can be made in exchange for new shares by a general meeting. New shares must be offered preferentially to existing shareholders proportionally.",
      "new_text": "Le patrimoine de la soci\u00E9t\u00E9 peut \u00EAtre augment\u00E9. \nLes apports suppl\u00E9mentaires peuvent se faire en contrepartie de l\u2019\u00E9mission d\u2019actions nouvelles par\nd\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale statuant dans les formes prescrites pour la modification des\nstatuts.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 simple a le pouvoir d\u2019accepter des apports\nsuppl\u00E9mentaires sans \u00E9mission d\u2019actions nouvelles. Cette d\u00E9cis",
      "change_kind": "restated",
      "article_title": "Emission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Shareholder rights result from the present statutes, subsequent modifying acts, and subsequent transfers. Shares are nominative, numbered, and registered.",
      "new_text": "Les droits de chaque actionnaire dans la soci\u00E9t\u00E9 r\u00E9sultent seulement des pr\u00E9sentes, des actes\nmodificatifs ult\u00E9rieurs et des cessions ou transmissions qui interviendront post\u00E9rieurement \u00E0 la\nconstitution.\nLes actions sont nominatives. Elles portent un num\u00E9ro d\u2019ordre et sont inscrites dans le registre des\nactions. Ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associat",
      "change_kind": "restated",
      "article_title": "Nature des actions.",
      "article_number": "8"
    },
    {
      "summary": "Shares are indivisible towards the company. If there are multiple owners, rights are suspended until one owner is designated. In case of usufruct and bare ownership demembrement, rights are exercised by the usufructuary.",
      "new_text": "Les actions sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9.\nS\u0027il y a plusieurs propri\u00E9taires d\u0027une action, l\u0027exercice des droits y aff\u00E9rents est suspendu jusqu\u0027\u00E0 ce\nqu\u0027une seule personne soit d\u00E9sign\u00E9e comme \u00E9tant propri\u00E9taire de l\u2019action. \nEn cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action, les droits d\u2019actionnaires, en ce compris",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9.",
      "article_number": "9"
    },
    {
      "summary": "Shares can be transferred freely to certain relatives. Transfers to others require the approval of at least half of the shareholders holding at least three-quarters of the shares. The process includes a formal request and a response period.",
      "new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe\ndes actionnaires.\n\u00A7 2. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es au\nparagraphe pr\u00E9c\u00E9dent devra, \u00E0 pein",
      "change_kind": "restated",
      "article_title": "Cession \u2013 transmission.",
      "article_number": "10"
    },
    {
      "summary": "Heirs, successors, or creditors of a shareholder cannot place seals on the company\u0027s books or assets, oppose them, demand partition, or interfere in its administration.",
      "new_text": "Les h\u00E9ritiers, ayants-cause ou cr\u00E9anciers d\u0027un actionnaire ne peuvent, sous aucun pr\u00E9texte,\nprovoquer l\u0027apposition des scell\u00E9s sur les livres, biens et marchandises ou valeurs de la Soci\u00E9t\u00E9,\nfrapper ces derniers d\u0027opposition, demander le partage ou la licitation du fonds social, ni s\u0027immiscer\nen aucune mani\u00E8re dans son administration.\nIls doivent, pour l\u0027exercice de leurs droits, s\u0027en rapporter au",
      "change_kind": "restated",
      "article_title": "Opposition.",
      "article_number": "11"
    },
    {
      "summary": "Administration is entrusted to one or more administrators, natural or legal persons, appointed by the general meeting. The mandate is for an indefinite duration unless otherwise decided.",
      "new_text": "L\u2019administration de la soci\u00E9t\u00E9 est confi\u00E9e par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 un ou plusieurs\nadministrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans\nlimitation de dur\u00E9e, statutaires ou non.\nS\u2019il n\u2019en est dispos\u00E9 autrement par l\u2019assembl\u00E9e, la nomination du ou des administrateurs vaut pour\nune dur\u00E9e ind\u00E9termin\u00E9e.\nEn toute hypoth\u00E8se, il peut \u00EAtre mis fin au mand",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration.",
      "article_number": "12"
    },
    {
      "summary": "If there is one administrator, they exercise all powers. If there are several, each administrator is invested with the total powers of the administration body.",
      "new_text": "Si la Soci\u00E9t\u00E9 ne compte qu\u2019un administrateur, celui-ci exerce de droit tous pouvoirs de l\u2019organe d\u2019\nadministration, et peut accomplir \u00E0 ce titre tous les actes n\u00E9cessaires ou utiles \u00E0 la Soci\u00E9t\u00E9, sauf\nceux que la loi r\u00E9serve \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nSi la Soci\u00E9t\u00E9 compte plusieurs administrateurs chacun des administrateurs est investi de la totalit\u00E9\ndes pouvoirs attribu\u00E9s \u00E0 l\u2019organe d\u2019administration",
      "change_kind": "restated",
      "article_title": "Pouvoirs.",
      "article_number": "13"
    },
    {
      "summary": "The company is represented by the administrator if there is only one, or by an administrator if there are several. It is also validly represented by mandatories acting within the limits of their mandate.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou\nun officier minist\u00E9riel ou en justice, tant en demandant qu\u2019en d\u00E9fendant, par l\u2019administrateur s\u2019il n\u2019y en\na qu\u2019un seul ou par un administrateur s\u2019il en est plusieurs.\nElle est en outre valablement repr\u00E9sent\u00E9e par les mandataires agissant dans la limite de leur\nmandat.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation.",
      "article_number": "14"
    },
    {
      "summary": "The general meeting decides if the administrator\u0027s mandate is exercised gratuitously. If remunerated, the general meeting or the sole shareholder determines the fixed or proportional amount.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des\nvoix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.\nCette r\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment des frais \u00E9ventuels de\nrepr\u00E9sentation, voyag",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs.",
      "article_number": "15"
    },
    {
      "summary": "The administration body can delegate daily management and representation to one or more members, who hold the title of administrator-delegate, or to one or more directors.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nL\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re.",
      "article_number": "16"
    },
    {
      "summary": "In case of vacancy, the remaining administrators have the right to co-opt a new administrator. The first general meeting following must confirm the mandate.",
      "new_text": "En cas de vacance d\u0027une place d\u0027administrateur par suite de d\u00E9c\u00E8s, d\u00E9mission ou pour quelque autre\nraison que ce soit, les administrateurs restants ont le droit de coopter un nouvel administrateur.\nLa premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit doit confirmer le mandat de l\u2019administrateur coopt\u00E9. En cas\nde confirmation, l\u2019administrateur coopt\u00E9 termine le mandat de son pr\u00E9d\u00E9cesseur, sauf si l\u2019assembl\u00E9e\ng\u00E9",
      "change_kind": "restated",
      "article_title": "Vacance d\u2019un administrateur.",
      "article_number": "17"
    },
    {
      "summary": "No auditor will be appointed if the company meets the criteria set out in the Code of Companies and Associations. If it no longer meets these criteria, the general meeting must appoint an auditor for a three-year term, renewable.",
      "new_text": "Il ne sera pas nomm\u00E9 de commissaire d\u00E8s lors que la Soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 cet\n\u00E9gard au Code des Soci\u00E9t\u00E9s et des Associations.\nAu cas o\u00F9 la Soci\u00E9t\u00E9 ne r\u00E9pondrait plus aux crit\u00E8res indiqu\u00E9s ci-avant, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sera\ntenue de d\u00E9signer un commissaire pour un terme de trois ans, renouvelable.\nLe commissaire devra \u00EAtre choisi parmi les membres de l\u0027Institut des Reviseurs d\u0027Entr",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9.",
      "article_number": "18"
    },
    {
      "summary": "The general meeting determines if the auditor\u0027s mandate is remunerated. If emoluments are allocated, they consist of a fixed sum established at the beginning and for the duration of the mandate by the general meeting.",
      "new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine si le mandat du commissaire est r\u00E9mun\u00E9r\u00E9. Si des \u00E9moluments\nsont allou\u00E9s au commissaire, ceux-ci consistent en une somme fixe \u00E9tablie au d\u00E9but et pour la dur\u00E9e\ndu mandat, par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "Mandat de commissaire.",
      "article_number": "19"
    },
    {
      "summary": "The general meeting is composed of all shareholders with voting rights, either in person or by proxy. If there is only one shareholder, they exercise the powers devolved to the general meeting.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les actionnaires qui ont le droit de voter, par eux-m\u00EAmes\nou par mandataire.\nLorsque la soci\u00E9t\u00E9 ne comporte qu\u2019un seul actionnaire, celui-ci exerce les pouvoirs d\u00E9volus \u00E0 l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale.\nLes titulaires d\u2019actions sans droit de vote, s\u2019il en est, peuvent participer \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale : ils\ndisposent des m\u00EAmes droits que les titulaires d\u2019actions avec",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "article_number": "20"
    },
    {
      "summary": "The annual general meeting meets on the first Monday of June at 17:00. It can be convened extraordinary by the administration body upon request of shareholders holding at least one-tenth of the shares in circulation.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier lundi du mois de juin \u00E0 dix-sept\nheures (17h00). Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027Assembl\u00E9e a lieu le premier jour ouvrable suivant.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre convoqu\u00E9e extraordinairement par l\u2019organe d\u2019administration chaque\nfois que l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9 l\u0027exige. L\u2019organe d\u2019administration doit la convoquer sur demande\nd\u0027",
      "change_kind": "restated",
      "article_title": "R\u00E9union de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "21"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise voting rights, a shareholder must be registered in the share register and their voting rights must not be suspended.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire d\u2019actions doit remplir les conditions suivantes :\n- le titulaire d\u2019actions nominatives doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des actions\nrelatif \u00E0 sa cat\u00E9gorie d\u2019actions ;\n- les droits aff\u00E9rents aux titres du titulaire des actions ne peuvent pas \u00EAtre suspendus ; si\nseul le ",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "22"
    },
    {
      "summary": "Any shareholder can give a written power of attorney to any other person, shareholder or not, to represent them at the general meeting and vote in their place.",
      "new_text": "Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de\nd\u00E9transmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u2019assembl\u00E9e et y voter en ses lieu et place.\nUne procuration octroy\u00E9e reste valable pour chaque assembl\u00E9e g\u00E9n\u00E9rale suivante dans la mesure o\u00F9\nil y est trait\u00E9 des m\u00EAmes points de l\u2019ordre du jour, sauf si la soci\u00E9t\u00E9 est inform\u00E9e d\u2019une cession des\nact",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation.",
      "article_number": "23"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the most shares, or in case of parity, by the oldest of them. The president designates the secretary.",
      "new_text": "\u00A71. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident\nd\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A72. Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par\nles actionnaires pr\u00E9sents qui le demandent. \nLes",
      "change_kind": "restated",
      "article_title": "S\u00E9ance \u2013 Proc\u00E8s-verbal.",
      "article_number": "24"
    },
    {
      "summary": "Each share gives one vote, subject to provisions governing shares without voting rights, without prejudice to exceptions provided by the Code of Companies and Associations.",
      "new_text": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions r\u00E9gissant les actions sans droit\nde vote mais sans pr\u00E9judice des exceptions pr\u00E9vues par le Code des Soci\u00E9t\u00E9s et des Associations\nattribuant le droit de voter aux actions sans droit de vote dans certaines hypoth\u00E8ses limitativement\npr\u00E9vues.\nL\u2019exercice du droit de vote peut faire l\u2019objet de conventions entre actionnaires, lesquelles ",
      "change_kind": "restated",
      "article_title": "Droit de vote.",
      "article_number": "25"
    },
    {
      "summary": "A shareholder who cannot be present has the facility to vote by written ballot before the general meeting. This written vote must be transmitted to the company no later than five days before the day of the general meeting.",
      "new_text": "Un actionnaire qui ne peut \u00EAtre pr\u00E9sent a la facult\u00E9 de voter par \u00E9crit avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Ce\nvote par \u00E9crit doit \u00EAtre transmis \u00E0 la soci\u00E9t\u00E9 au plus tard cinq jours avant le jour de l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale.\nUn vote \u00E9mis par \u00E9crit reste valable pour chaque assembl\u00E9e g\u00E9n\u00E9rale suivante dans la mesure o\u00F9 il y\nest trait\u00E9 des m\u00EAmes points de l\u2019ordre du jour, sauf si la soci\u00E9t\u00E9 est inform\u00E9e d\u2019une c",
      "change_kind": "restated",
      "article_title": "Vote par \u00E9crit.",
      "article_number": "26"
    },
    {
      "summary": "Except for decisions to be received by authentic act, shareholders can take all decisions within the competence of the general meeting unanimously and in writing, except for the modification of the statutes.",
      "new_text": "A l\u0027exception des d\u00E9cisions devant \u00EAtre re\u00E7ues par acte authentique, les actionnaires peuvent\nprendre \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit toutes les d\u00E9cisions relevant de la comp\u00E9tence de l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale, \u00E0 l\u0027exception de la modification des statuts.\nA cet effet, l\u2019organe d\u2019administration enverra \u00E0 tous les actionnaires et au commissaire \u00E9ventuel une\nlettre-circulaire, soit par lettre, fax, e-mail ou ",
      "change_kind": "restated",
      "article_title": "Prise \u00E9crite de d\u00E9cision.",
      "article_number": "27"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st. On the latter date, the company\u0027s books are closed and the administration body draws up a complete inventory.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre.\nA cette derni\u00E8re date, les \u00E9critures de la Soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire complet, ordonn\u00E9 de la m\u00EAme mani\u00E8re que le plan comptable.\nLes comptes sont, apr\u00E8s mise en concordance avec les donn\u00E9es de l\u0027inventaire, synth\u00E9tis\u00E9s en un\n\u00E9tat descriptif constituant les comptes annu",
      "change_kind": "restated",
      "article_title": "Exercice social.",
      "article_number": "28"
    },
    {
      "summary": "The ordinary meeting hears the management report and the auditor\u0027s report, if one has been appointed, and discusses the annual accounts. The annual meeting votes on the adoption of the annual accounts.",
      "new_text": "L\u0027assembl\u00E9e ordinaire entend le rapport de gestion et le rapport du commissaire, s\u0027il en est de\nd\u00E9sign\u00E9, et discute les comptes annuels.\nL\u0027assembl\u00E9e annuelle statue sur l\u0027adoption des comptes annuels.",
      "change_kind": "restated",
      "article_title": "Comptes annuels.",
      "article_number": "29"
    },
    {
      "summary": "Within thirty days of their approval by the general meeting, the annual accounts and the auditor\u0027s report are deposited by the administration body at the Banque Nationale de Belgique.",
      "new_text": "Dans les trente jours de leur approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les comptes annuels et le rapport\ndu commissaire sont d\u00E9pos\u00E9s par les soins de l\u2019organe d\u2019administration \u00E0 la Banque Nationale de\nBelgique. Les documents suivants sont \u00E9galement d\u00E9pos\u00E9s en m\u00EAme temps :\n\u2022 Un document reprenant les noms, pr\u00E9noms, professions et domiciles du ou des\nadministrateurs et commissaires,\n\u2022 Un tableau indiqu",
      "change_kind": "restated",
      "article_title": "D\u00E9p\u00F4t de pi\u00E8ces.",
      "article_number": "30"
    },
    {
      "summary": "The favorable surplus of the balance, after deducting general expenses, social charges, and amortizations, resulting from the approved balance sheet, forms the net annual profit.",
      "new_text": "L\u0027exc\u00E9dent favorable du bilan, d\u00E9duction faite des frais g\u00E9n\u00E9raux, charges sociales et\namortissements, r\u00E9sultant du bilan approuv\u00E9, forme le b\u00E9n\u00E9fice annuel net. \nLe b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un\ndroit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9f",
      "change_kind": "restated",
      "article_title": "Distribution.",
      "article_number": "31"
    },
    {
      "summary": "Dividend payments are made at the time and place designated by the administration body, before the end of the fiscal year in which the dividend amount was fixed.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019organe d\u2019administration.\nCe paiement doit se faire avant la fin de l\u2019exercice social au cours duquel a \u00E9t\u00E9 fix\u00E9 le montant du\ndividende.\nL\u0027organe d\u0027administration est toutefois autoris\u00E9, sous sa propre responsabilit\u00E9, \u00E0 proc\u00E9der, dans les\nlimites des articles 5:142 et 5:143 du Code des Soci\u00E9t\u00E9s et des Associations, \u00E0 des ",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes.",
      "article_number": "32"
    },
    {
      "summary": "The administration body is obliged to convene the general meeting for a meeting to be held within two months if the net asset is negative or risks becoming so, or if the administration body is no longer certain that the company will be able to meet its debts as they fall due for at least the next tw",
      "new_text": "L\u2019organe d\u2019administration a l\u2019obligation de convoquer l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union devant se\ntenir dans les deux mois si l\u2019actif net est n\u00E9gatif ou risque de le devenir ou si l\u2019organe d\u2019administration\nn\u2019est plus certain que la soci\u00E9t\u00E9 sera en mesure de s\u2019acquitter de ses dettes au fur et \u00E0 mesure de",
      "change_kind": "restated",
      "article_title": "Perte d\u2019actif.",
      "article_number": "33"
    },
    {
      "summary": "The pooling of all shares in the hands of a single shareholder does not entail the dissolution of the company of right or judicially.",
      "new_text": "La r\u00E9union de toutes les actions entre les mains d\u0027un seul actionnaire n\u0027entra\u00EEne ni la dissolution de",
      "change_kind": "restated",
      "article_title": "R\u00E9union des actions.",
      "article_number": "34"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for modifications to the statutes.",
      "new_text": "La Soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.\nEn cas de dissolution de la soci\u00E9t\u00E9 pour quelque cause et \u00E0 quelque moment que ce soit, la\nliquidation s\u0027op\u00E8re par les soins d\u0027un ou de plusieurs liquidateurs nomm\u00E9s par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.\nL\u0027Assembl\u00E9e g\u00E9n\u00E9rale fixe le mode de liquidation, d\u00E9term",
      "change_kind": "restated",
      "article_title": "Dissolution.",
      "article_number": "35"
    },
    {
      "summary": "After the settlement of all debts, charges, and liquidation expenses, or the deposit of necessary sums, and in case of the existence of shares not fully paid, after restoring equality between all shares, the net asset is distributed among all shareholders in proportion to their shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes\nn\u00E9cessaires \u00E0 cet effet, et, en cas d\u2019existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u2019\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0\ncharge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions\nlib\u00E9r\u00E9es ",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net.",
      "article_number": "36"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, auditor, liquidator, or holder of obligations domiciled abroad makes an election of domicile at the seat where all communications, summonses, and assignments can be validly made if they have not elected another domicile in Belgium vi",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,\nsommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre\ndomicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Election de domicile.",
      "article_number": "37"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, auditors, and liquidators relating to the company\u0027s affairs and the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat, unless the company renounces it expressly.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "38"
    },
    {
      "summary": "For everything not provided for in the present statutes, reference is made to the Code of Companies and Associations. Similarly, the provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes and clauses contrary to th",
      "new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu aux pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et des\nAssociations.\nDe m\u00EAme, les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas\nlicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux\ndispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun.",
      "article_number": "39"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Sarah MOUVET",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien Navez",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah MOUVET",
        "address": "1435 MONT-SAINT-GUIBERT (Belgique), Rue du Fond des Roux, 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer Madame Sarah MOUVET, domicili\u00E9e \u00E0 1435 MONT-SAINT-GUIBERT (Belgique), Rue du Fond des Roux, 12 en tant qu\u0027administrateur de la soci\u00E9t\u00E9, et ce pour une p\u00E9riode de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Silvano ORSINI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de son d\u0027administrateur de Monsieur Silvano ORSINI suite \u00E0 son d\u00E9part \u00E0 la pension. Pleine et enti\u00E8re d\u00E9charge pour sa gestion lui sera accord\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel BAUDOUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027admininstration est d\u00E8s lors compos\u00E9 comme suit:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 6041 GOSSELIES, Rue de la Renaissance (et non R\u00E9sistance) 13A.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-05",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0898.326.797",
    "name_full": "DANSIL",
    "legal_form": "SRL"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6041 GOSSELIES, Rue de la R\u00E9sistance 13A",
        "city": "GOSSELIES",
        "region": "waals_gewest",
        "street": "Rue de la R\u00E9sistance",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "13A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "En Hayeneux 166 \u00E0 4040 HERSTAL",
        "city": "HERSTAL",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-02-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0898.326.797",
    "name_full": "DANSIL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel BAUDOUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Moniteur belge",
    "Mentionner sur la derni\u00E8re page du Volet B: Volet B",
    "R\u00E9serv\u00E9 au Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "KRIBUN FN.",
    "DIVISION LIECE",
    "Greffe",
    "Nom",
    "N\u00B0 d\u0027entreprise",
    "Forme l\u00E9gale",
    "Adresse compl\u00E8te du si\u00E8ge",
    "Objet de l\u0027acte",
    "Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
    "Au verso : Nom et signature (pas applicable aux actes de type \u00ABMention \u00BB)",
    "Mod DOC 19.01"
  ]
}