Devline
La probabilité de faillite calculée de Devline sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2000 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 25 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 28-08-2025 | 2025-00440844 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00404231 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00388235 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20362569 |
| 31-12-2020 | micro | 16-08-2021 | 2021-48900282 |
| 31-12-2019 | micro | 23-10-2020 | 2020-62500412 |
| 31-12-2018 | micro | 28-08-2019 | 2019-52000420 |
| 31-12-2017 | micro | 25-08-2018 | 2018-48900011 |
| 31-12-2016 | micro | 11-08-2017 | 2017-42500534 |
| 31-12-2015 | volledig | 10-08-2016 | 2016-41100441 |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SRL(610) |
| Date de constitution | 23-10-2000 |
| Status | Actif |
| Code postal | 4263 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 64068A0255/00C004 | Wallonie | 912 m² | 1 · 117 m² | 8,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
16-04-2025 Simone MOSENA démissionne de son mandat d'administrateur
- Simone MOSENA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "71.12.09-518-11",
"name": "Simone MOSENA",
"address": "Passage du Jardinier, 8 \u00E0 4263 TOURINNE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner Simone MOSENA (NN: 71.12.09-518-11) domicili\u00E9e Passage du Jardinier, 8 \u00E0 4263 TOURINNE, comme administrateur de la soci\u00E9t\u00E9 DEVLINE avec effet r\u00E9troactif au 1er janvier 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "TRIGONE-CONSEIL",
"address": "Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 la SA TRIGONE-CONSEIL, valablement repr\u00E9sent\u00E9e par un de ses administrateurs et ayant son si\u00E8ge social, Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS, chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "mixed",
"pub_date": null,
"filing_date": "2025-02-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.243.303",
"name_full": "DEVLINE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Trigone-Conseil SA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"pv d\u0027AGE du 04/02/2025"
],
"corrected_publication_numac": null
}31-01-2024 Modification des statuts, traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Emilie GILLET",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2023-12-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.243.303",
"name_full_after": "DEVLINE",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "DEVLINE",
"current_zetel_raw": "Passage du Jardinier 8 4263 Braives",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article defining the conditions under which a company can reduce its own capital, specifically the solvability and liquidity tests that must be passed.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:142"
},
{
"summary": "Article detailing the post-distribution solvency test that the administrative body must verify before a distribution takes effect.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:143"
},
{
"summary": "Article establishing the joint and several liability of administrative members if they knew or should have known that a distribution would render the company unable to pay its debts.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:144"
},
{
"summary": "Article defining the legal form of the company as a private limited liability company named \u0027DEVLINE\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 \u0022 DEVLINE \u0022.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Article establishing the company\u0027s registered office in Wallonia and allowing for its transfer to Brussels or the French-speaking region.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision du conseil d\u2019administration qui a tous pouvoirs aux fins de\nfaire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne\npuisse entra\u00EEner une modification de la langue des sta",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "Article defining the company\u0027s object as software analysis, design, implementation, integration, commercialization, and maintenance.",
"new_text": "La soci\u00E9t\u00E9 agissant tant pour elle-m\u00EAme que pour compte de tiers, a pour objet toutes op\u00E9rations se\nrapportant directement ou indirectement \u00E0 :\n \u2022 L\u2019analyse, le design, l\u2019impl\u00E9mentation, l\u2019int\u00E9gration, la commercialisation et la maintenance de\nlogiciels pour le compte de tous utilisateurs,\n \u2022 La recherche et le d\u00E9veloppement dans les domaines de l\u2019internet, de l\u2019intranet, de la domotique\net la com",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "Article stating the company is constituted for an unlimited duration and can be dissolved by a general assembly decision.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification aux statuts. Elle n\u0027est pas dissoute par le d\u00E9c\u00E8s, la faillite, la d\u00E9confiture ou l\u0027incapacit\u00E9",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Article stating that 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": "Apport",
"article_number": "5"
},
{
"summary": "Article detailing the rules for supplementary calls on funds, including the administration\u0027s discretion, conditions for early payment, and interest for non-payment.",
"new_text": "Les actions peuvent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\n1. les apports ne sont pas enti\u00E8rement lib\u00E9r\u00E9s, l\u2019organe d\u2019administration d\u00E9cide souverainement",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "Article establishing the preferential subscription right for existing shareholders proportionally to their holdings, with a minimum 15-day exercise period.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "Article stating that all shares are nominative, numbered, and registered in the register of nominative shares.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "8"
},
{
"summary": "Article stating that all other titles are nominative, numbered, and registered in the appropriate register of nominative titles.",
"new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u2019ordre.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce",
"change_kind": "restated",
"article_title": "Nature des autres titres",
"article_number": "9"
},
{
"summary": "Article stating that titles are indivisible and that the company recognizes only one owner for each title regarding the exercise of rights.",
"new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul",
"change_kind": "restated",
"article_title": "Indivisibilit\u00E9 des titres",
"article_number": "10"
},
{
"summary": "Article detailing the rules for share transfers between living persons and transmission upon death, including approval requirements for companies with multiple shareholders.",
"new_text": "A. CESSION ENTRE VIFS ET TRANSMISSION DES ACTIONS AU CAS OU LA SOCIETE NE\nCOMPREND QU\u0027UN ACTIONNAIRE\na) La cession entre vifs\nSi la soci\u00E9t\u00E9 ne comprend qu\u0027un actionnaire, celui-ci sera libre de c\u00E9der tout ou partie des actions \u00E0",
"change_kind": "restated",
"article_title": "Cession d\u2019actions",
"article_number": "11"
},
{
"summary": "Article stating that share transfers are registered in the shareholders\u0027 register, signed by the transferor and transferee for inter vivos transfers.",
"new_text": "Les transferts des actions sont inscrits au registre des actionnaires dont tout actionnaire ou tiers",
"change_kind": "restated",
"article_title": "Inscription des transferts des actions",
"article_number": "12"
},
{
"summary": "Article stating that the company is administered by one or more administrators, who can be natural or legal persons, shareholders or not.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "13"
},
{
"summary": "Article defining the powers of the administrative body, including the full powers of a single administrator and the ability of each administrator to act alone.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "14"
},
{
"summary": "Article stating that the general assembly decides whether the administrator\u0027s mandate is exercised for free or is remunerated.",
"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",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "15"
},
{
"summary": "Article allowing the administrative body to delegate daily management and representation to one or more members or directors.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "16"
},
{
"summary": "Article stating that the company\u0027s control is ensured by one or more commissioners, appointed for three years and re-eligible.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
"change_kind": "restated",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "17"
},
{
"summary": "Article stating that the General Assembly represents all shareholders and has the sole right to amend the statutes, appoint/remove administrators, approve annual accounts, etc.",
"new_text": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u2019universalit\u00E9 des actionnaires.\nLes d\u00E9cisions prises par elle sont obligatoires pour tous, m\u00EAme pour les absents ou dissidents.\nElle a seule, le droit d\u0027apporter des modifications aux statuts de nommer le ou les administrateur(s),",
"change_kind": "restated",
"article_title": "Composition et pouvoirs",
"article_number": "18"
},
{
"summary": "Article setting the annual general meeting for the last Tuesday of May at 18:30 and detailing the convocation process via email.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier mardi du mois de\nmai \u00E0 18 heures 30. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "19"
},
{
"summary": "Article allowing shareholders to take decisions by written resolution unanimously, with specific rules for dating and signature verification.",
"new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
"article_number": "20"
},
{
"summary": "Article allowing shareholders to participate in the general meeting remotely via electronic communication means.",
"new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
"change_kind": "restated",
"article_title": "Assembl\u00E9es g\u00E9n\u00E9rales \u00E9lectroniques",
"article_number": "21"
},
{
"summary": "Article defining the conditions for admission to the general meeting and the exercise of voting rights, including registration in the register.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "22"
},
{
"summary": "Article detailing the chairmanship of the general meeting, the keeping of minutes in a register, and the right of participants to consult the attendance list.",
"new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
"change_kind": "restated",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "23"
},
{
"summary": "Article stating that each share gives one vote, with specific rules for the single shareholder, proxy voting, and majority decision-making.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "24"
},
{
"summary": "Article allowing the general meeting to be prorogued by the administrative body for up to three weeks, with the second session deliberating on the same agenda.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "25"
},
{
"summary": "Article defining the fiscal year from January 1st to December 31st and the preparation of annual accounts.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "26"
},
{
"summary": "Article stating that the net annual profit is allocated by the general assembly, with a default rule of half to reserves and half for distribution.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
"change_kind": "restated",
"article_title": "R\u00E9partition - r\u00E9serves",
"article_number": "27"
},
{
"summary": "Article stating that dividend payments are made at times and places designated by the board of directors.",
"new_text": "Le paiement des dividendes se fait aux \u00E9poques et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019",
"change_kind": "restated",
"article_title": "Paiement des dividendes",
"article_number": "28"
},
{
"summary": "Article stating that the company can be dissolved at any time by a general assembly decision deliberating in the forms provided for statutory modifications.",
"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",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "29"
},
{
"summary": "Article stating that in case of dissolution, the current administrators are designated as liquidators unless another liquidator is appointed.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "30"
},
{
"summary": "Article detailing the distribution of the net asset after the liquidation of all debts, charges, and expenses, and the equalization of shares.",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "31"
},
{
"summary": "Article stating that for the execution of the statutes, any shareholder, administrator, etc., domiciled abroad makes an election of domicile at the company\u0027s seat.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "32"
},
{
"summary": "Article granting exclusive jurisdiction to the courts of the seat for any dispute between the company, its shareholders, administrators, etc., related to the company\u0027s affairs.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "33"
},
{
"summary": "Article stating that the provisions of the Code of companies and associations that cannot be derogated from are deemed inscribed in the present statutes.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "34"
},
{
"summary": "Article declaring that the registered office address is at Passage du Jardinier 8, 4263 Braives (Tourinne).",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4263 Braives (Tourinne), Passage",
"change_kind": "restated",
"article_title": "Adresse du si\u00E8ge",
"article_number": "4"
},
{
"summary": "Article deciding to end the function of the current managers, Monsieur RONDAL St\u00E9phane and Madame MOSENA Simone, and immediately renewing their mandate as non-statutory administrators for an indefinite duration.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels de Monsieur RONDAL",
"change_kind": "restated",
"article_title": "D\u00E9mission et renouvellement du mandat de l\u2019administrateur",
"article_number": "5"
},
{
"summary": "Article granting all powers to the Board of Directors for the execution of the preceding resolutions.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs au Conseil d\u0027administration pour l\u0027ex\u00E9cution des",
"change_kind": "restated",
"article_title": "Pouvoirs \u00E0 conf\u00E9rer au conseil d\u2019administration",
"article_number": "6"
},
{
"summary": "Article granting all powers to the undersigned notary to draft and file the coordination of the statutes.",
"new_text": "Suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, tous pouvoirs sont conf\u00E9r\u00E9s au Notaire soussign\u00E9 en vue de",
"change_kind": "restated",
"article_title": "Coordination des statuts",
"article_number": "7"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte du 28 d\u00E9cembre 2023"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"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
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Devline |