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      "change_kind": "amended",
      "article_title": null,
      "article_number": "13 \u00E0 21"
    },
    {
      "summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "D\u00E9finition de la d\u00E9nomination de la soci\u00E9t\u00E9 et confirmation de sa forme juridique.",
      "new_text": "1.1 La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u201CEURO-SPRINTERS\u201D (ci-apr\u00E8s, la \u0022Soci\u00E9t\u00E9\u0022).\n1.2 La Soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination - Forme juridique",
      "article_number": "1"
    },
    {
      "summary": "D\u00E9finition du si\u00E8ge social et des pouvoirs de cr\u00E9ation de bureaux administratifs.",
      "new_text": "2.1 Le si\u00E8ge de la Soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion bruxelloise.\n2.2 La Soci\u00E9t\u00E9 peut cr\u00E9er, transf\u00E9rer et fermer - en Belgique et \u00E0 l\u0027\u00E9tranger - des bureaux administratifs suppl\u00E9mentaires, des filiales, des succursales, des si\u00E8ges techniques et op\u00E9rationnels,\ndes agences de toute nature.\n2.3 Le si\u00E8ge de la Soci\u00E9t\u00E9 peut \u00EAtre transf\u00E9r\u00E9 en tout autre lieu de m\u00EAme r\u00E9gion, par simple d\u00E9cision\nde l\u2019organe d\u2019",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "D\u00E9finition de l\u0027objet social incluant les activit\u00E9s de transport, logistique et services express.",
      "new_text": "3.1La soci\u00E9t\u00E9 a pour objet toutes les activit\u00E9s ayant un rapport direct ou indirect avec le secteur de\ntransport et de la logistique, y compris le traitement et la manutention des documents et des\nmarchandises.\nCes activit\u00E9s comprennent notamment :\n\u2022 Agir en tant que commissionnaire pour les services express et de messagerie (en particulier\nde services sprinter) et organiser le transport national ",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "D\u00E9finition de la dur\u00E9e illimit\u00E9e de la soci\u00E9t\u00E9.",
      "new_text": "4.1 La Soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "D\u00E9finition du capital social et de la repr\u00E9sentation par des actions.",
      "new_text": "5.1 Le capital de la Soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 deux cent vingt-quatre mille trois cent trente-quatre euros\nquarante-sept cents (\u20AC 224.334,47 EUR). Il est repr\u00E9sent\u00E9 par vingt et un mille six cent septante-sept\n(21.677) actions, sans valeur nominale, ayant chacune une voix et repr\u00E9sentant chacune une part\negale du capital.\n5.2 Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "R\u00E8gles de composition, nomination et r\u00E9vocation du conseil d\u0027administration.",
      "new_text": "12.1. La Soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, compos\u00E9 de trois (3) \u00E0 sept (7) administrateurs, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nd\u00E9cide de confier l\u0027administration \u00E0 un administrateur unique, qui dispose de tous les pouvoirs\nd\u0027administration et de repr\u00E9sentation, conform\u00E9ment \u00E0 l\u0027article 7:101 du Code des soci\u00E9t\u00E9s et des\nassociations",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u0027administration",
      "article_number": "12"
    },
    {
      "summary": "Pouvoirs \u00E9tendus de l\u0027organe d\u0027administration pour accomplir tous les actes n\u00E9cessaires ou utiles.",
      "new_text": "15.1. L\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les\nactes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027ob-jet de la Soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi\nr\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\n15.2. L\u2019organe d\u0027administration prend des d\u00E9cisions en toute ind\u00E9pendance au niveau de la Soci\u00E9t\u00E9,\ndans le meilleur int\u00E9r\u00EAt de celle-ci.",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tences de l\u2019organe d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "Pouvoir de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 un administrateur-d\u00E9l\u00E9gu\u00E9 ou un directeur g\u00E9n\u00E9ral.",
      "new_text": "16.1 L\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 une ou plusieurs\npersonnes, personnes physiques ou morales, actionnaires ou non. Lorsqu\u0027un administrateur est\ncharg\u00E9 de la gestion journali\u00E8re, celui-ci porte le titre de \u0022administrateur-d\u00E9l\u00E9gu\u00E9\u0022. Lorsqu\u0027une\npersonne non-administrateur est charg\u00E9e de la gestion journali\u00E8re, celle-ci portera le titre de\ndirecteur ou",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "16"
    },
    {
      "summary": "R\u00E8gles de repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers.",
      "new_text": "17.1 La Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers, en justice et dans tout autres",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation externe de la Soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "R\u00E8gles g\u00E9n\u00E9rales pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires.",
      "new_text": "19.1 Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient chaque ann\u00E9e au si\u00E8ge de la Soci\u00E9t\u00E9 ou en tout\nautre lieu d\u00E9sign\u00E9 dans la convocation, le deuxi\u00E8me mercredi du mois de mai, \u00E0 13 heures 30.\n19.2 Si ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale se tient le jour ouvrable suivant \u00E0 la m\u00EAme\nheure.\n19.3 L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires dispose des pouvoirs qui lui sont conf\u00E9r\u00E9s",
      "change_kind": "restated",
      "article_title": "Dispositions g\u00E9n\u00E9rales",
      "article_number": "19"
    },
    {
      "summary": "R\u00E8gles d\u0027intervention et de vote des actionnaires.",
      "new_text": "(\u2026)\n21.3 Chaque action donne droit \u00E0 une voix.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "Intervention et vote",
      "article_number": "21"
    },
    {
      "summary": "D\u00E9finition de l\u0027exercice social de l\u0027ann\u00E9e civile.",
      "new_text": "24.1 L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "24"
    },
    {
      "summary": "R\u00E8gles de distribution des b\u00E9n\u00E9fices nets apr\u00E8s d\u00E9duction de la r\u00E9serve l\u00E9gale.",
      "new_text": "25.1 Les b\u00E9n\u00E9fices nets, apr\u00E8s d\u00E9duction du montant requis par la loi pour \u00EAtre affect\u00E9 \u00E0 la r\u00E9serve\nl\u00E9gale jusqu\u0027\u00E0 ce qu\u0027elle ait atteint le montant maximum requis, peuvent \u00EAtre distribu\u00E9s aux\nactionnaires au prorata de leurs int\u00E9r\u00EAts respectifs ou affect\u00E9s aux fonds propres nets en vertu d\u0027une\nd\u00E9cision d\u00FBment adopt\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "B\u00E9n\u00E9fices nets et distribution",
      "article_number": "25"
    },
    {
      "summary": "Pouvoir de dissolution de la soci\u00E9t\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
      "new_text": "27.1 La dissolution de la Soci\u00E9t\u00E9 peut \u00EAtre prononc\u00E9e \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des\nactionnaires, d\u00E9lib\u00E9rant dans les formes requises pour la modification des statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "27"
    },
    {
      "summary": "R\u00E8gles de nomination et de r\u00E9mun\u00E9ration des liquidateurs.",
      "new_text": "28.1 Si plusieurs liquidateurs sont nomm\u00E9s, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u0027ils repr\u00E9sentent la Soci\u00E9t\u00E9\nseuls, conjointement ou coll\u00E9gialement. L\u0027assembl\u00E9e g\u00E9n\u00E9rale fixe la r\u00E9mun\u00E9ration des liquidateurs.\nA d\u00E9faut de nomination par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, la liquidation est effectu\u00E9e par l\u2019organe",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "28"
    },
    {
      "summary": "R\u00E8gles de distribution de l\u0027actif net apr\u00E8s liquidation.",
      "new_text": "29.1 Apr\u00E8s r\u00E8glement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s d\u00E9p\u00F4t des",
      "change_kind": "restated",
      "article_title": "Distribution",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "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": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure toutes les activit\u00E9s ayant un rapport direct ou indirect avec le secteur de transport et de la logistique, y compris le traitement et la manutention des documents et des marchandises, ainsi que l\u0027exploitation, la vente et l\u0027achat de moyens de transport.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 21677,
    "shares_before": 21677,
    "capital_after_eur": 224334.47,
    "capital_before_eur": 224334.47,
    "share_classes_after": [
      {
        "count": 21677,
        "label": "actions",
        "rights_summary": "sans valeur nominale, ayant chacune une voix et repr\u00E9sentant chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.703.597",
    "name_full_after": "EURO-SPRINTERS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "EURO - SPRINTERS",
    "current_zetel_raw": "Boulevard Anspach 1 bte 1 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Carmen Theunis de BDocs BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het voorwerp van de vennootschap wordt gewijzigd en artikel 3 van de oude statuten wordt vervangen door de nieuwe tekst.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Artikelen 13 tot en met 21 van de oude statuten worden gewijzigd en vervangen door de nieuwe artikelen 12 tot en met 17.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "De datum van de gewone algemene vergadering wordt gewijzigd en artikel 25 van de oude statuten wordt vervangen door artikel 19.1 van de nieuwe statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "De naam van de vennootschap wordt gewijzigd van \u0027EURO - SPRINTERS\u0027 naar \u0027EURO-SPRINTERS\u0027 en de rechtsvorm wordt gewijzigd van \u0027Soci\u00E9t\u00E9 anonyme\u0027 naar \u0027Naamloze vennootschap\u0027.",
      "new_text": "1.1 De Vennootschap heeft de naam van: \u0022EURO-SPRINTERS\u0022 (hierna de \u0022Vennootschap\u0022).\n1.2 De rechtsvorm van de Vennootschap is een Naamloze vennootschap.",
      "change_kind": "amended",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap wordt gewijzigd van \u0027Boulevard Anspach 1 bte 1 : 1000 Bruxelles\u0027 naar \u0027gevestigd in het Brussels Gewest\u0027.",
      "new_text": "2.1 De zetel van de Vennootschap is gevestigd in het Brussels Gewest.",
      "change_kind": "amended",
      "article_title": "Zetel",
      "article_number": "2"
    },
    {
      "summary": "De duur van de vennootschap wordt gewijzigd van onbepaalde duur naar een specifieke datum.",
      "new_text": "4.1 De Vennootschap is opgericht voor onbepaalde duur.",
      "change_kind": "amended",
      "article_title": "Duur",
      "article_number": "4"
    },
    {
      "summary": "De samenstelling van het bestuursorgaan wordt gewijzigd van collegiaal bestuur naar monisme met optie tot benoeming van een enige bestuurder.",
      "new_text": "12.1 De Vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur\ngenoemd, samengesteld uit ten minste drie (3) tot zeven (7) bestuurders, tenzij de algemene",
      "change_kind": "amended",
      "article_title": "Samenstelling van het bestuursorgaan",
      "article_number": "12"
    },
    {
      "summary": "De bevoegdheden van het bestuursorgaan worden gewijzigd.",
      "new_text": "15.1 Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te",
      "change_kind": "amended",
      "article_title": "Bevoegdheden van het bestuursorgaan",
      "article_number": "15"
    },
    {
      "summary": "Het bestuursorgaan mag het dagelijks bestuur delegeren aan \u00E9\u00E9n of meer (rechts)personen.",
      "new_text": "16.1 Het bestuursorgaan mag het dagelijks bestuur van de Vennootschap delegeren aan \u00E9\u00E9n of",
      "change_kind": "amended",
      "article_title": "Dagelijks bestuur",
      "article_number": "16"
    },
    {
      "summary": "De externe vertegenwoordiging van de vennootschap wordt gewijzigd.",
      "new_text": "17.1 De Vennootschap wordt jegens derden in rechtszaken of op andere gebieden, geldig",
      "change_kind": "amended",
      "article_title": "Externe vertegenwoordiging van de Vennootschap",
      "article_number": "17"
    },
    {
      "summary": "De datum van de gewone algemene vergadering wordt gewijzigd en artikel 25 van de oude statuten wordt vervangen door artikel 19.1 van de nieuwe statuten.",
      "new_text": "19.1 Een gewone algemene vergadering wordt elk jaar gehouden op de zetel van de Vennootschap",
      "change_kind": "amended",
      "article_title": "Algemene bepalingen",
      "article_number": "19"
    },
    {
      "summary": "Artikel 21 wordt gewijzigd.",
      "new_text": "(\u2026)",
      "change_kind": "amended",
      "article_title": "Interventie en stemming",
      "article_number": "21"
    },
    {
      "summary": "Artikel 24 wordt gewijzigd.",
      "new_text": "24.1 Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "change_kind": "amended",
      "article_title": "Boekjaar",
      "article_number": "24"
    },
    {
      "summary": "Artikel 25 wordt gewijzigd.",
      "new_text": "25.1 De nettowinst kan, na aftrek van het bedrag dat volgens de wet moet worden toegevoegd aan",
      "change_kind": "amended",
      "article_title": "Nettowinst en uitkering",
      "article_number": "25"
    },
    {
      "summary": "Artikel 27 wordt gewijzigd.",
      "new_text": "27.1 De ontbinding van de Vennootschap kan te allen tijde worden uitgesproken door de algemene",
      "change_kind": "amended",
      "article_title": "Ontbinding",
      "article_number": "27"
    },
    {
      "summary": "Artikel 28 wordt gewijzigd.",
      "new_text": "28.1 Indien meerdere vereffenaars worden benoemd, beslist de algemene vergadering of zij de",
      "change_kind": "amended",
      "article_title": "Vereffenaars",
      "article_number": "28"
    },
    {
      "summary": "Artikel 29 wordt gewijzigd.",
      "new_text": "29.1 Na vereffening van alle schulden, lasten en liquidatiekosten of na storting van de daartoe nodige",
      "change_kind": "amended",
      "article_title": "Distributie",
      "article_number": "29"
    },
    {
      "summary": "De datum van de gewone algemene vergadering wordt gewijzigd en artikel 25 van de oude statuten wordt vervangen door artikel 19.1 van de nieuwe statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19.1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "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": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp elke activiteit die rechtstreeks of onrechtstreeks steunt op de transportsector en de logistieke sector, met inbegrip van de verwerking en de behandeling van documenten- en goederen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
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