Floridienne

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    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la d\u00E9tention et la gestion de participations dans d\u0027autres soci\u00E9t\u00E9s, de droit belge ou \u00E9tranger, ainsi que la prestation de services de conseil ou d\u0027encadrement en rapport avec la d\u00E9tention ou la gestion de ces participations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet la d\u00E9tention et la gestion de participations dans d\u0027autres soci\u00E9t\u00E9s, de droit\nbelge ou \u00E9tranger, quelle que soit leur forme juridique, ainsi que la prestation de services de conseil\nou d\u0027encadrement en rapport avec la d\u00E9tention ou la gestion de ces participations.\nLa soci\u00E9t\u00E9 pourra fournir, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, des conseils et des services en mati\u00E8re\ncommercial",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e.",
      "new_text": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 4.854.769,98 euros, repr\u00E9sent\u00E9 par 996.857 actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 4.854.769,98 euros.\nIl est repr\u00E9sent\u00E9 par 996.857 actions, sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "Le conseil d\u0027administration est autoris\u00E9 \u00E0 augmenter le capital \u00E0 concurrence de 4.850.000 EUR et \u00E0 r\u00E9aliser diverses op\u00E9rations financi\u00E8res, y compris l\u0027\u00E9mission d\u0027obligations convertibles et de droits de souscription, avec des limitations ou suppressions de droit de pr\u00E9f\u00E9rence des actionnaires.",
      "new_text": "Aux dates et conditions qu\u2019il fixera, le conseil d\u0027administration est autoris\u00E9, dans les conditions\npr\u00E9vues par le Code des soci\u00E9t\u00E9s et des associations, \u00E0 augmenter, en une ou plusieurs fois, le\ncapital \u00E0 concurrence de quatre millions huit cent cinquante mille euros (4.850.000 EUR).\nDans ce cadre, le conseil d\u2019administration peut augmenter le capital par voie d\u2019apports en num\u00E9raire\nou en nature,",
      "change_kind": "restated",
      "article_title": "Capital autoris\u00E9",
      "article_number": "7"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut acqu\u00E9rir, ali\u00E9ner et prendre en gage ses propres actions, avec des restrictions de vote pour les administrateurs repr\u00E9sentant les b\u00E9n\u00E9ficiaires de l\u0027exclusion du droit de pr\u00E9f\u00E9rence.",
      "new_text": "1 \u2013 La soci\u00E9t\u00E9 peut acqu\u00E9rir ses propres actions, par voie d\u0027achat ou d\u0027\u00E9change, directement ou par\npersonne agissant en son nom propre mais pour le compte de la soci\u00E9t\u00E9, dans les limites fix\u00E9es par\nla loi.\n2 \u2013 Par ailleurs, en application de l\u0027article 7:218, \u00A71, 4\u00B0, du Code des soci\u00E9t\u00E9s et des associations, la\nsoci\u00E9t\u00E9 est autoris\u00E9e \u00E0 ali\u00E9ner les actions acquises en vertu du pr\u00E9sent article confor",
      "change_kind": "restated",
      "article_title": "Actions propres",
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 pourra \u00E9mettre des obligations par d\u00E9cision du conseil d\u0027administration, en tenant compte des dispositions relatives au capital autoris\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 pourra en tout temps, par d\u00E9cision du conseil d\u0027administration, \u00E9mettre des obligations,\nsans pr\u00E9judice des dispositions relatives au capital autoris\u00E9 si elles sont applicables. Le conseil\nd\u0027administration fixera le type de ces obligations, le mode et la date de remboursement et toutes\nautres conditions de l\u0027\u00E9mission.",
      "change_kind": "restated",
      "article_title": "\u00C9mission d\u2019obligations",
      "article_number": "11"
    },
    {
      "summary": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es, repr\u00E9sent\u00E9es par une inscription en compte ou dans le registre des actions.",
      "new_text": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es.\nLe titre d\u00E9mat\u00E9rialis\u00E9 est repr\u00E9sent\u00E9 par une inscription en compte au nom de son propri\u00E9taire ou de\nson d\u00E9tenteur aupr\u00E8s d\u2019un teneur de comptes agr\u00E9\u00E9 ou d\u2019un organisme de liquidation.\nLe titre nominatif est repr\u00E9sent\u00E9 par une inscription dans le registre des actions tenu au si\u00E8ge de la\nsoci\u00E9t\u00E9. Des certificats constatant cette inscription sont d\u00E9li",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "12"
    },
    {
      "summary": "A l\u0027\u00E9gard de la soci\u00E9t\u00E9, les actions sont indivisibles. Si une action fait l\u2019objet de droits concurrents, l\u2019exercice des droits y aff\u00E9rents est suspendu jusqu\u2019\u00E0 ce qu\u2019une seule personne ait \u00E9t\u00E9 d\u00E9sign\u00E9e comme \u00E9tant propri\u00E9taire de l\u2019action.",
      "new_text": "A l\u0027\u00E9gard de la soci\u00E9t\u00E9, les actions sont indivisibles. Si une action fait l\u2019objet de droits concurrents,\nnotamment en raison de l\u2019existence d\u2019un nantissement, d\u2019un d\u00E9membrement du droit de propri\u00E9t\u00E9 ou\nd\u2019une copropri\u00E9t\u00E9, l\u2019exercice des droits y aff\u00E9rents est suspendu jusqu\u2019\u00E0 ce qu\u2019une seule personne ait\n\u00E9t\u00E9 d\u00E9sign\u00E9e comme \u00E9tant, \u00E0 l\u2019\u00E9gard de la soci\u00E9t\u00E9, propri\u00E9taire de l\u2019action. En cas d\u2019usufruit",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "13"
    },
    {
      "summary": "Les actions peuvent \u00EAtre librement c\u00E9d\u00E9es ou transmises \u00E0 des actionnaires ou \u00E0 des tiers.",
      "new_text": "Les actions peuvent \u00EAtre librement c\u00E9d\u00E9es ou transmises \u00E0 des actionnaires ou \u00E0 des tiers.",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "14"
    },
    {
      "summary": "Toute personne qui acquiert des titres de la soci\u00E9t\u00E9 conf\u00E9rant le droit de vote doit d\u00E9clarer, dans les d\u00E9lais l\u00E9gaux, le nombre de titres qu\u0027elle d\u00E9tient \u00E0 la soci\u00E9t\u00E9 et \u00E0 la FSMA, d\u00E8s que les droits de vote atteignent 3% du nombre total de droits de vote.",
      "new_text": "Toute personne qui acquiert des titres de la soci\u00E9t\u00E9 conf\u00E9rant le droit de vote doit d\u00E9clarer, dans les\nd\u00E9lais l\u00E9gaux, le nombre de titres qu\u0027elle d\u00E9tient \u00E0 la soci\u00E9t\u00E9 et \u00E0 la FSMA, d\u00E8s que les droits de vote\nattach\u00E9s au nombre total de titres qu\u0027elle d\u00E9tient atteignent trois pour cent (3%) du nombre total de\ndroits de vote aff\u00E9rents aux titres de la soci\u00E9t\u00E9, au moment de la r\u00E9alisation de la situ",
      "change_kind": "restated",
      "article_title": "Publicit\u00E9 des participations",
      "article_number": "15"
    },
    {
      "summary": "L\u0027administration de la soci\u00E9t\u00E9 est confi\u00E9e \u00E0 un conseil compos\u00E9 d\u2019au moins autant de membres que la loi exige, personnes physiques ou morales, nomm\u00E9s et r\u00E9vocables en tous temps par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u0027administration de la soci\u00E9t\u00E9 est confi\u00E9e \u00E0 un conseil compos\u00E9 d\u2019au moins autant de membres que\nla loi exige, personnes physiques ou morales, nomm\u00E9s et r\u00E9vocables en tous temps par l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale\nLa dur\u00E9e du mandat des administrateurs ne peut exc\u00E9der le terme de six ans.\nLes administrateurs sortants sont r\u00E9\u00E9ligibles.\nEn cas de vacance d\u2019une place d\u2019administrateur, pour quelque raison que ce",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de toutes les affaires et pour la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u2019exception de ceux que la loi r\u00E9serve \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion\nde toutes les affaires et pour la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u2019exception de ceux que la loi\nr\u00E9serve \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nLe conseil d\u0027administration peut, \u00E0 la majorit\u00E9, d\u00E9l\u00E9guer la gestion journali\u00E8re ainsi que la\nBijlagen bij het Belgisch Staatsblad - 06/06/2025 - Annexes du ",
      "change_kind": "restated",
      "article_title": "Pouvoirs de gestion \u2013 Gestion journali\u00E8re",
      "article_number": "20"
    },
    {
      "summary": "Le conseil d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers, dans les actes, y compris ceux auxquels interviennent un fonctionnaire public ou un officier minist\u00E9riel, et en justice.",
      "new_text": "Le conseil d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers, dans les actes, y compris ceux\nauxquels interviennent un fonctionnaire public ou un officier minist\u00E9riel, et en justice.\n La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e, \u00E0 l\u2019\u00E9gard des tiers et en justice, par deux administrateurs\nagissant conjointement. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement\nvalablement re",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "22"
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 au regard du Code des soci\u00E9t\u00E9s et des associations et des statuts, des op\u00E9rations \u00E0 constater dans les comptes annuels, est confi\u00E9e \u00E0 un ou plusieurs commissaires.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 au regard du Code des\nsoci\u00E9t\u00E9s et des associations et des statuts, des op\u00E9rations \u00E0 constater dans les comptes annuels, est\nconfi\u00E9e \u00E0 un ou plusieurs commissaires.\nLe commissaire est nomm\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale parmi les membres, personnes physiques ou\nmorales, de l\u2019Institut des R\u00E9viseurs d\u2019Entreprises. Le commissai",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "24"
    },
    {
      "summary": "Chaque ann\u00E9e, l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier mardi du mois de juin \u00E0 quinze (15) heures. Si ce jour tombe un jour f\u00E9ri\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a lieu le jour ouvrable suivant \u00E0 la m\u00EAme heure.",
      "new_text": "Chaque ann\u00E9e, l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier mardi du mois de juin \u00E0 quinze\n(15) heures. Si ce jour tombe un jour f\u00E9ri\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a lieu le jour ouvrable suivant \u00E0 la\nm\u00EAme heure.\nPar ailleurs, une assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre convoqu\u00E9e par le conseil d\u2019administration, le\ncommissaire ou, le cas \u00E9ch\u00E9ant, par les liquidateurs chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019",
      "change_kind": "restated",
      "article_title": "Type de r\u00E9union \u2013 Date \u2013 Lieu",
      "article_number": "25"
    },
    {
      "summary": "Les convocations pour toute assembl\u00E9e g\u00E9n\u00E9rale contiennent l\u2019ordre du jour et les propositions de d\u00E9cisions et sont envoy\u00E9es aux actionnaires nominatifs et autres personnes vis\u00E9es \u00E0 l\u2019article 7:128, \u00A71er, alin\u00E9a 3, du Code des soci\u00E9t\u00E9s et des associations, par courrier ordinaire ou par courrier \u00E9lec",
      "new_text": "Les convocations pour toute assembl\u00E9e g\u00E9n\u00E9rale contiennent l\u2019ordre du jour et les propositions de\nd\u00E9cisions et sont envoy\u00E9es aux actionnaires nominatifs et autres personnes vis\u00E9es \u00E0 l\u2019article 7:128,\n\u00A71er, alin\u00E9a 3, du Code des soci\u00E9t\u00E9s et des associations, par courrier ordinaire ou par courrier\n\u00E9lectronique si la personne concern\u00E9e a donn\u00E9 \u00E0 la soci\u00E9t\u00E9 une adresse \u00E9lectronique afin de\ndcommuniquer",
      "change_kind": "restated",
      "article_title": "Convocation",
      "article_number": "26"
    },
    {
      "summary": "Le droit de participer \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale et d\u2019y exercer le droit de vote est r\u00E9gl\u00E9 conform\u00E9ment \u00E0 l\u2019article 7:134 du Code des soci\u00E9t\u00E9s et des associations et est donc subordonn\u00E9 \u00E0 l\u2019enregistrement comptable des actions au nom de l\u2019actionnaire le quatorzi\u00E8me jour qui pr\u00E9c\u00E8de l\u2019assembl\u00E9e g\u00E9n\u00E9ra",
      "new_text": "Le droit de participer \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale et d\u2019y exercer le droit de vote est r\u00E9gl\u00E9\nconform\u00E9ment \u00E0 l\u2019article 7:134 du Code des soci\u00E9t\u00E9s et des associations et est donc subordonn\u00E9 \u00E0 l\u2019\nenregistrement comptable des actions au nom de l\u2019actionnaire le quatorzi\u00E8me jour qui pr\u00E9c\u00E8de l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale \u00E0 24 heures heure belge (la \u00AB date d\u2019enregistrement \u00BB), soit par leur inscription\nsur le regist",
      "change_kind": "restated",
      "article_title": "Admission",
      "article_number": "27"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter par un mandataire, actionnaire ou non, lors de toute assembl\u00E9e g\u00E9n\u00E9rale. La procuration doit \u00EAtre d\u00FBment sign\u00E9e par l\u2019actionnaire, selon les modalit\u00E9s prescrites, le cas \u00E9ch\u00E9ant, par la soci\u00E9t\u00E9.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter par un mandataire, actionnaire ou non, lors de toute\nassembl\u00E9e g\u00E9n\u00E9rale. La procuration doit \u00EAtre d\u00FBment sign\u00E9e par l\u2019actionnaire, selon les modalit\u00E9s\nprescrites, le cas \u00E9ch\u00E9ant, par la soci\u00E9t\u00E9.\nLes procurations, dont la forme est d\u00E9termin\u00E9e par le conseil d\u2019administration, doivent \u00EAtre notifi\u00E9es\npar courrier, e-mail ou par tout autre moyen de communicati",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "28"
    },
    {
      "summary": "Sous r\u00E9serve de restrictions l\u00E9gales ou statutaires, en principe, chaque action donne droit \u00E0 une voix.",
      "new_text": "Sous r\u00E9serve de restrictions l\u00E9gales ou statutaires, en principe, chaque action donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "Nombre de voix",
      "article_number": "29"
    },
    {
      "summary": "Pour autant que la convocation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale le pr\u00E9voie, les actionnaires peuvent participer \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance conform\u00E9ment \u00E0 l\u2019article 7:137 du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "Pour autant que la convocation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale le pr\u00E9voie, les actionnaires peuvent participer\n\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance conform\u00E9ment \u00E0 l\u2019article 7:137 du Code des soci\u00E9t\u00E9s et des\nassociations.\nPour autant que le conseil d\u2019administration ait pr\u00E9vu cette facult\u00E9 dans la convocation, tout\nactionnaire est autoris\u00E9 \u00E0 voter \u00E0 distance avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale, par le site internet de l",
      "change_kind": "restated",
      "article_title": "Vote \u00E0 distance",
      "article_number": "32"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que sur les propositions qui sont \u00E9nonc\u00E9es dans l\u0027ordre du jour, \u00E0 moins que tous les actionnaires ne soient pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 la r\u00E9union et qu\u2019ils y consentent \u00E0 l\u2019unanimit\u00E9.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que sur les propositions qui sont \u00E9nonc\u00E9es dans l\u0027ordre du\njour, \u00E0 moins que tous les actionnaires ne soient pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 la r\u00E9union et qu\u2019ils y\nconsentent \u00E0 l\u2019unanimit\u00E9.\nDevront figurer \u00E0 l\u2019ordre du jour les sujets propos\u00E9s par un ou plusieurs actionnaires poss\u00E9dant\nensemble au moins 3 % du capital, dans le respect de l\u2019article 7:130 du Code des",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "33"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle ou extraordinaire, peut \u00EAtre s\u00E9ance tenante prorog\u00E9e \u00E0 cinq semaines par d\u00E9cision du conseil d\u2019administration quels que soient les objets \u00E0 l\u0027ordre du jour.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle ou extraordinaire, peut \u00EAtre s\u00E9ance tenante prorog\u00E9e \u00E0 cinq\nsemaines par d\u00E9cision du conseil d\u2019administration quels que soient les objets \u00E0 l\u0027ordre du jour.\nCette prorogation annule toutes d\u00E9cision prises, sauf disposition contraire pr\u00E9vue dans le Code des\nsoci\u00E9t\u00E9s et des associations.\nLa seconde assembl\u00E9e d\u00E9lib\u00E9rera sur le m\u00EAme ordre du jour.\nLes formalit\u00E9s acco",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "34"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque\nann\u00E9e.\nA la fin de chaque exercice social, il est dress\u00E9, par les soins du conseil d\u0027administration, un\ninventaire ainsi que les comptes annuels conform\u00E9ment \u00E0 la loi.\nLe conseil d\u2019administration \u00E9tablit en outre chaque ann\u00E9e un rapport de gestion conform\u00E9ment aux\ndispositions du Code des soci\u00E9t\u00E9s et des",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "36"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale fait annuellement, sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9, un pr\u00E9l\u00E8vement d\u2019un vingti\u00E8me (5%) au moins, affect\u00E9 \u00E0 la formation de la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u2019\u00EAtre obligatoire lorsque la r\u00E9serve l\u00E9gale atteint le dixi\u00E8me (10%) du capital.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale fait annuellement, sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9, un pr\u00E9l\u00E8vement d\u2019un\nvingti\u00E8me (5%) au moins, affect\u00E9 \u00E0 la formation de la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u2019\u00EAtre\nobligatoire lorsque la r\u00E9serve l\u00E9gale atteint le dixi\u00E8me (10%) du capital.\nSur proposition du conseil d\u2019administration, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u2019affectation \u00E0 donner au\nsolde des b\u00E9n\u00E9fices.",
      "change_kind": "restated",
      "article_title": "R\u00E9partition des b\u00E9n\u00E9fices",
      "article_number": "37"
    },
    {
      "summary": "Le paiement des dividendes d\u00E9cr\u00E9t\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale se fait aux lieu et date d\u00E9sign\u00E9s par celle-ci ou par le conseil d\u2019administration.",
      "new_text": "Le paiement des dividendes d\u00E9cr\u00E9t\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale se fait aux lieu et date d\u00E9sign\u00E9s par\ncelle-ci ou par le conseil d\u2019administration.\nLes dividendes non r\u00E9clam\u00E9s se prescrivent par cinq ans et reviennent \u00E0 la soci\u00E9t\u00E9.\nLe conseil d\u2019administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividendes, conform\u00E9ment aux\nconditions pr\u00E9vues par le Code des soci\u00E9t\u00E9s et des associations.\nTout acom",
      "change_kind": "restated",
      "article_title": "Dividendes",
      "article_number": "38"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9 avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Lorsqu\u2019une personne morale est nomm\u00E9e liquidateur, elle d\u00E9signe une personne physique comme repr\u00E9sentant permanent charg\u00E9 de l\u2019ex\u00E9cution de ce mandat au nom et pour le compte de l",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s par l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale. Lorsqu\u2019une personne morale est nomm\u00E9e liquidateur, elle d\u00E9signe une\npersonne physique comme repr\u00E9sentant permanent charg\u00E9 de l\u2019ex\u00E9cution de ce mandat au nom et\npour le compte de la personne morale.\n\u00C0 d\u00E9faut de nomination de liquidateur(s) par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, les administr",
      "change_kind": "restated",
      "article_title": "Dissolution et liquidation",
      "article_number": "39"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique ROULEZ",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "La liste de pr\u00E9sences avec les procurations",
    "Le rapport sp\u00E9cial du Conseil d\u0027Administration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "\u00AB Aux dates et conditions qu\u2019il fixera, le conseil d\u0027administration est autoris\u00E9, dans les conditions pr\u00E9vues par le Code des soci\u00E9t\u00E9s et des associations, \u00E0 augmenter, en une ou plusieurs fois, le capital \u00E0 concurrence de quatre millions huit cent cinquante mille euros (4.850.000 EUR). Dans ce cadre, le conseil d\u2019administration peut augmenter le capital par voie d\u2019apports en num\u00E9raire ou en nature, avec ou sans prime d\u2019\u00E9mission, par incorporation de r\u00E9serves, tant disponibles qu\u2019indisponibles, ou par incorporation de primes d\u2019\u00E9mission, avec ou sans \u00E9mission de nouvelles actions, avec ou sans droit de vote. Le conseil d\u2019administration peut \u00E9galement utiliser ce pouvoir pour l\u2019\u00E9mission d\u2019obligations convertibles, d\u2019obligations remboursables en actions, de droits de souscription ou d\u2019autres instruments financiers donnant droit \u00E0 des actions. \u00C0 cet effet, le conseil d\u2019administration est en outre express\u00E9ment habilit\u00E9 \u00E0 utiliser ce pouvoir afin de r\u00E9aliser les op\u00E9rations suivantes : (i) augmentation de capital ou \u00E9mission d\u2019obligations convertibles ou de droits de souscription \u00E0 l\u2019occasion desquelles le droit de pr\u00E9f\u00E9rence des actionnaires est limit\u00E9 ou supprim\u00E9 ; (ii) augmentation de capital ou \u00E9mission d\u2019obligations convertibles \u00E0 l\u2019occasion de laquelle le droit de pr\u00E9f\u00E9rence des actionnaires est limit\u00E9 ou supprim\u00E9 en faveur d\u2019une ou de plusieurs personnes d\u00E9termin\u00E9es qui ne sont pas membres du personnel au sens de l\u2019article 1:27 du Code des soci\u00E9t\u00E9s et des associations ; dans ce cas, le ou les membres du conseil d\u2019administration repr\u00E9sentant en fait le b\u00E9n\u00E9ficiaire de l\u2019exclusion du droit de pr\u00E9f\u00E9rence ou une personne agissant de concert avec le b\u00E9n\u00E9ficiaire au sens de l\u2019article 7:193, \u00A7 1, alin\u00E9a 6 du Code des soci\u00E9t\u00E9s et des associations ne peuvent pas participer au vote ; et (iii) augmentation de capital par incorporation de r\u00E9serves. Cette autorisation est conf\u00E9r\u00E9e au conseil d\u0027administration pour une dur\u00E9e de cinq ans prenant cours \u00E0 dater de la publication aux ",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet la d\u00E9tention et la gestion de participations dans d\u0027autres soci\u00E9t\u00E9s, de droit belge ou \u00E9tranger, ainsi que la prestation de services de conseil ou d\u0027encadrement en rapport avec ces participations. Elle pourra fournir des conseils et services en mati\u00E8re commerciale, financi\u00E8re ou de gestion, ainsi qu\u0027en mati\u00E8re administrative ou juridique. Elle pourra \u00E9galement r\u00E9aliser, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, directement ou indirectement via une filiale ou une entit\u00E9 quelconque",
  "capital_structure_change": {
    "operations": [
      "board_authorized_capital"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "3 juin 2025",
    "previous_mb_reference": null
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-06-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "FLORIDIENNE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 W. INVEST SA repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan WAUCQUEZ et \u00E0 HEXAGON ADVISORY SRL repr\u00E9sent\u00E9e par Monsieur Thibaut HOFMAN, chacun pouvant agir s\u00E9par\u00E9ment, pour accomplir toutes les formalit\u00E9s aupr\u00E8s de toutes administrations comp\u00E9tentes",
      "holder_kbo": null,
      "holder_name": "W. INVEST SA",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 W. INVEST SA repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan WAUCQUEZ et \u00E0 HEXAGON ADVISORY SRL repr\u00E9sent\u00E9e par Monsieur Thibaut HOFMAN, chacun pouvant agir s\u00E9par\u00E9ment, pour accomplir toutes les formalit\u00E9s aupr\u00E8s de toutes administrations comp\u00E9tentes",
      "holder_kbo": null,
      "holder_name": "HEXAGON ADVISORY SRL",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "au notaire instrumentant pour coordonner les statuts de la soci\u00E9t\u00E9 et en d\u00E9poser un exemplaire aupr\u00E8s du tribunal de l\u2019entreprise",
      "holder_kbo": null,
      "holder_name": "Notaire Dominique ROULEZ",
      "scope_categories": [
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Floridienne",
    "old": "SA FLORIDIENNE NV",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "SA FLORIDIENNE NV"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [],
  "notary": {
    "name": "Dominique ROULEZ",
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-04",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-06-03",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "SA FLORIDIENNE NV",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "special_mandataries",
    "org_kbo": null,
    "org_name": "W. INVEST SA; HEXAGON ADVISORY SRL",
    "person_name": "Ga\u00EBtan WAUCQUEZ; Thibaut HOFMAN"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "la liste de pr\u00E9sences avec les procurations",
    "le rapport sp\u00E9cial du Conseil d\u0027Administration"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 996857,
      "class_name": "actions sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 4854769.98,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act = statutory modernization of SA FLORIDIENNE NV (KBO 0403.064.593), AGE held 3 June 2025 before notary Dominique ROULEZ at Waterloo, deposited 04-06-2025, published 06/06/2025. Objet de l\u0027acte: \u0022DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)\u0022. Four resolutions:\n1) PREMIERE RESOLUTION - Renewal of AUTHORIZED capital (capital autoris\u00E9) up to EUR 4,850,000 granted to the board for 5 years (and a special 3-year power in case of public takeover offer). This is only an authorization ceiling/power granted to the board, NOT an actual registered-capital change. No event recorded.\n2) DEUXIEME RESOLUTION - Authorization to acquire/exchange/dispose of own shares (max 10% of issued shares, price band 1 EUR min / \u002B25% vs 10-day Euronext Brussels average), plus art.9 buyback powers for grave/imminent harm and disposal authorization. These are framework authorizations to the board, not an executed share_buyback event. No event recorded.\n3) TROISIEME RESOLUTION - Adaptation/modernization \u002B full coordinated statutes. New denomination \u0022Floridienne\u0022. Article 5 states EXISTING capital = EUR 4,854,769.98 represented by 996,857 shares without nominal value, fully paid up. This is the pre-existing/current state described in the coordinated statutes, NOT a change effected by this act, so it is NOT a capital event.\n4) QUATRIEME RESOLUTION - Powers/proxies: to the board; to W. INVEST SA (rep. Ga\u00EBtan WAUCQUEZ) and HEXAGON ADVISORY SRL (rep. Thibaut HOFMAN), each acting separately, for administrative formalities; to the notary to coordinate statutes and file with the enterprise court.\nNo actual capital increase/decrease, no share issuance, no transfer, no buyback executed -\u003E has_capital_content=false, events=[]. Listed shares (Euronext Brussels). Company is a Belgian SA, R\u00E9gion wallonne seat (Dr\u00E8ve Richelle 161P bte 4, 1410 Waterloo). Co-filed documents: an expedition (copy) of the act; the attendance list with proxies; the special board report. Bedrijfsrevisor: none mentioned (statutes only). Publication proxies captured (special mandataries W. INVEST SA and HEXAGON ADVISORY SRL). Article 5 current capital/shares captured in share_classes_after for reference (single class, 1 voice per share per art.29).",
  "_other_categories_present": [
    "statutes"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "SA FLORIDIENNE NV"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "FLORIDIENNE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 Monsieur Thibaut HOFMAN, pr\u00E9cit\u00E9, pour accomplir toutes les formalit\u00E9s aupr\u00E8s de toutes les administrations comp\u00E9tentes",
      "holder_kbo": null,
      "holder_name": "Monsieur Thibaut HOFMAN",
      "scope_categories": [
        "formalities",
        "administrations"
      ],
      "with_substitution": false
    },
    {
      "quote": "au notaire instrumentant pour coordonner les statuts de la soci\u00E9t\u00E9 et en d\u00E9poser un exemplaire aupr\u00E8s du tribunal de l\u2019entreprise",
      "holder_kbo": null,
      "holder_name": "Notaire instrumentant",
      "scope_categories": [
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Maxime STAS de RICHELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-21",
    "filing_date": "2025-02-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.064.593",
    "name_full_after": "SA FLORIDIENNE NV",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "S.A. FLORIDIENNE N.V.",
    "current_zetel_raw": "Dr\u00E8ve Richelle 161P bte 4 : 1410 Waterloo",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article was replaced with new text allowing the company to acquire its own shares via purchase or exchange, and to alienate them to specific persons under legal conditions, with restrictions on voting for related parties.",
      "new_text": "\u00AB Article 5quater \u2013 Acquisition d\u2019actions propres par la Soci\u00E9t\u00E9\n1 \u2013 La Soci\u00E9t\u00E9 peut acqu\u00E9rir ses propres actions, par voie d\u0027achat ou d\u0027\u00E9change, directement ou par\npersonne agissant en son nom propre mais pour le compte de la Soci\u00E9t\u00E9, dans les limites fix\u00E9es par\nla loi.\n2 \u2013 Par ailleurs, en application de l\u0027article 7:218, \u00A71, 4\u00B0, du Code des soci\u00E9t\u00E9s et des associations, la\nSoci\u00E9t\u00E9 est autoris\u00E9e ",
      "change_kind": "amended",
      "article_title": "Acquisition d\u2019actions propres par la Soci\u00E9t\u00E9",
      "article_number": "5quater"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Thibaut HOFMAN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime STAS de RICHELLE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "liste de pr\u00E9sence avec procurations"
  ],
  "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": [
      "eigen_aandelen_inkoop"
    ],
    "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA SPARAXIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA WAYS-RUART",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.064.593",
    "name_full": "FLORIDIENNE SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Montenair",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En application de l\u0027article 10 des statuts de la soci\u00E9t\u00E9 et dans le respect de l\u0027article 7:88 du CSA, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter : la SA SPARAXIS, dont la repr\u00E9sentante permanent est St\u00E9phanie Montenair, en remplacement de la SA SAMANDA, d\u00E9missionnaire;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA SAMANDA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En application de l\u0027article 10 des statuts de la soci\u00E9t\u00E9 et dans le respect de l\u0027article 7:88 du CSA, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter : la SA SPARAXIS, dont la repr\u00E9sentante permanent est St\u00E9phanie Montenair, en remplacement de la SA SAMANDA, d\u00E9missionnaire;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Cornet de Ways Ruart",
        "address": null,
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