FPI-MANAGEMENT
La probabilité de faillite calculée de FPI-MANAGEMENT sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 2017 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 | 8 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 1 |
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 | 23-07-2025 | 2025-00309570 |
| 31-12-2023 | micro | 19-08-2024 | 2024-00357132 |
| 31-12-2022 | micro | 11-07-2023 | 2023-00230453 |
| 31-12-2021 | micro | 05-07-2022 | 2022-20158960 |
| 31-12-2020 | micro | 26-08-2021 | 2021-54800476 |
| 31-12-2019 | micro | 06-10-2020 | 2020-59200245 |
| 31-12-2018 | micro | 09-07-2019 | 2019-31300031 |
-
PIRNAY FrançoisAdministrateurActe Moniteur 24406260 (17-06-2024)Actif17-06-2024 → auj.
Anciens dirigeants (1)
-
PIRNAY François Jacques Jean-Louis GhislainGérantActe Moniteur 24406260 (17-06-2024)Ancien- → 17-06-2024
| NACE primaire | Travaux généraux d'installation électrotechnique(43211) |
| Forme juridique | SRL(610) |
| Date de constitution | 21-09-2017 |
| Status | Actif |
| Code postal | 4163 |
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. |
|---|---|---|---|---|
| 61068A0533/00S000 | Wallonie | 6 289 m² | 1 · 2 619 m² | 12,4 m · 4 ét. |
| 61059D0124/00N000 ClasséSite ou paysage |
Wallonie | 419 m² | 1 · 173 m² | 13,1 m · 3 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.
17-06-2024 Modification des statuts, traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "H\u00E9l\u00E8ne ROSOUX",
"firm_city": null,
"firm_name": null,
"office_city": "Vottem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-17",
"filing_date": "2024-06-13",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-11",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.605.835",
"name_full_after": "FPI-MANAGEMENT",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "FPI-MANAGEMENT",
"current_zetel_raw": "Rue de la Magr\u00E9e 62 4163 Anthisnes",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The company\u0027s legal form is confirmed as a private limited liability company (SRL) and its name is set to FPI-MANAGEMENT.",
"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 FPI-MANAGEMENT.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "The registered office is established in the Wallonia region and can be transferred within the Brussels-Capital region or the French-speaking region of Belgium. Administrative offices can also be established in Belgium or abroad.",
"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 de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modification de la langue des st",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "The company\u0027s object is defined broadly to include various activities in Belgium and abroad, such as construction, electrical works, real estate operations, and general commercial activities, subject to legal compliance.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers\nou en participation avec ceux-ci, dans la mesure o\u00F9 l\u0027exercice de ces activit\u00E9s n\u0027est pas en infraction\nou en contrari\u00E9t\u00E9 avec une ou plusieurs dispositions l\u00E9gales, d\u00E9ontologiques ou r\u00E9glementaires qui\nsoumettraient ces activit\u00E9s \u00E0 des conditions d\u0027acc\u00E8s, d\u0027exercice de la profession ou autres :\n*",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "The company is established for an unlimited duration.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "In return for contributions, 1,000 shares have been issued, each conferring an equal right in the distribution of profits and liquidation products.",
"new_text": "En r\u00E9mun\u00E9ration des apports, mille (1.000) 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": "The company has an unavailable statutory capital account, which includes founder contributions. As of the applicable date of the Code, this account comprises 20,460.00 \u20AC.",
"new_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de\ndistribution aux actionnaires, sur lequel les apports des fondateurs sont inscrits.\nA la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations est devenu applicable \u00E0 la pr\u00E9sente\nsoci\u00E9t\u00E9, ce compte de capitaux propres indisponible comprend vingt-mille quatre cent soixante euros\n(20.460,00 \u20AC).\nPour les ",
"change_kind": "restated",
"article_title": "Compte de capitaux propres statutairement indisponible",
"article_number": "6"
},
{
"summary": "Shares must be paid up upon issuance. In case of a single administrator-shareholder, they determine the subsequent payments.",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des\nbesoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u2019il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "7"
},
{
"summary": "New shares to be subscribed for cash must be offered by preference to existing shareholders proportionally. The subscription right can be exercised for at least 15 days.",
"new_text": "\u00A71. Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux\nactionnaires existants, 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 (15) jours",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 droit de pr\u00E9f\u00E9rence",
"article_number": "8"
},
{
"summary": "All shares are nominative, numbered, and registered. They are indivisible, and the company recognizes only one owner for each title. In case of usufruct and bare ownership demembrement, rights are exercised by the usufructuary.",
"new_text": "\u00A71. 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\nrequises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "9"
},
{
"summary": "If the company has only one shareholder, they are free to transfer shares. If there are multiple shareholders, transfers are subject to pre-emption rights and, in case of non-exercise, to the approval of at least half of the shareholders holding at least three-quarters of the shares.",
"new_text": "\u00A7 1. Actionnaire unique\nSi la soci\u00E9t\u00E9 ne comprend qu\u0027un seul associ\u00E9, celui-ci est libre de c\u00E9der tout ou partie des parts \u00E0 qui\nil l\u0027entend. \u00A7 2. Pluralit\u00E9 d\u2019actionnaires\nLorsque la soci\u00E9t\u00E9 comprend deux ou plusieurs actionnaires, la cession des actions entre vifs et la",
"change_kind": "restated",
"article_title": "Cession d\u2019actions",
"article_number": "10"
},
{
"summary": "Shareholders have the right to resign from the company. The resignation takes effect on the last day of the month in which the formalities are completed, and the withdrawal value is paid within the following month.",
"new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine.\nCette d\u00E9mission s\u2019accompagne des modalit\u00E9s suivantes :\n1\u00B0 Les actionnaires peuvent d\u00E9missionner \u00E0 tout moment, sans pr\u00E9judice des dispositions l\u00E9gales",
"change_kind": "restated",
"article_title": "D\u00E9mission",
"article_number": "11"
},
{
"summary": "The company can exclude a shareholder for just cause. The excluded shareholder recovers the value of their withdrawal share. Only the general meeting is competent to pronounce an exclusion.",
"new_text": "La soci\u00E9t\u00E9 peut exclure un actionnaire pour de justes motifs.\nL\u2019actionnaire exclu recouvre la valeur de sa part de retrait.\nSeule l\u2019assembl\u00E9e g\u00E9n\u00E9rale est comp\u00E9tente pour prononcer une exclusion.",
"change_kind": "restated",
"article_title": "Exclusion",
"article_number": "12"
},
{
"summary": "The company is administered by one or more administrators, natural or legal persons, who may be shareholders. Mr. Fran\u00E7ois PIRNAY has been designated as a statutory administrator for an unlimited duration.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "13"
},
{
"summary": "If there is only one administrator, all administrative powers are attributed to them, with the faculty to delegate part of them. Each administrator represents the company towards third parties.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant\nseul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve",
"change_kind": "restated",
"article_title": "Pouvoir d\u2019administration",
"article_number": "14"
},
{
"summary": "The general meeting decides if the administrator\u0027s mandate is exercised for free. If remunerated, the general meeting or the single 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",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "15"
},
{
"summary": "The administrative body can delegate daily management and representation to one or more members, who bear 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",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "16"
},
{
"summary": "When required by law and within its limits, the control of the company 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": "The minutes of meetings of a collegial administrative body are signed by the president and the administrators who wish; copies to be delivered to third parties are signed by one or more administrators having the power of representation.",
"new_text": "Le proc\u00E8s-verbal des r\u00E9unions d\u0027un organe d\u0027administration coll\u00E9gial est sign\u00E9 par le pr\u00E9sident et les\nadministrateurs qui le souhaitent ; les copies \u00E0 d\u00E9livrer aux tiers sont sign\u00E9es par un ou plusieurs",
"change_kind": "restated",
"article_title": "R\u00E9solutions \u00E9crites",
"article_number": "18"
},
{
"summary": "An ordinary general meeting is held annually on the last working day of June at 19:00. Extraordinary general meetings must be convened by the administrative body and, if applicable, the commissioner.",
"new_text": "\u00A71. Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jour ouvrable du\nmois de juin \u00E0 dix-neuf heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable\nsuivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "19"
},
{
"summary": "Shareholders can, within the limits of the law, take all decisions that fall under the power of the general meeting by writing, unanimously, except for those that must be received in an authentic act.",
"new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
"article_number": "20"
},
{
"summary": "Shareholders can participate remotely to the general meeting through an electronic communication means provided by the company. They are deemed present at the location where the meeting is held.",
"new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de\ncommunication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent de cette",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
"article_number": "21"
},
{
"summary": "To be admitted to the general meeting and to exercise the right to vote, a title holder must be registered in the nominative title register and their 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 de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "22"
},
{
"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 eldest 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",
"change_kind": "restated",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "23"
},
{
"summary": "At the general meeting, each share gives the right to one vote, subject to legal provisions governing shares without voting rights. If the company no longer has one shareholder, they will exercise alone the powers devolved to the general meeting.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "24"
},
{
"summary": "Any general meeting, ordinary or extraordinary, can be prorogued, in the same session, to three weeks at most by the administrative body. The second meeting will deliberate on the same agenda and rule definitively.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "25"
},
{
"summary": "The social exercise begins on January 1st and ends on December 31st of each year. On this last date, the social books are closed and the administrative body draws up an inventory and establishes the 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": "The net annual profit will receive the allocation that the general meeting, acting on the proposal of the administrative body, will give it, it being observed that each share confers an equal right in the distribution of profits.",
"new_text": "Le 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",
"change_kind": "restated",
"article_title": "R\u00E9partition - r\u00E9serves",
"article_number": "27"
},
{
"summary": "The general meeting of the company has the power to decide on the allocation of the profit and the amount of distributions to the administrative body. The administrative body has the right to proceed, within the limits of articles 5:142 and 5:143 of the CSA, to distributions.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 a le pouvoir de d\u00E9cider de l\u0027affectation du b\u00E9n\u00E9fice et du montant",
"change_kind": "restated",
"article_title": "Pouvoir de d\u00E9cision par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale de distribuer du b\u00E9n\u00E9fice et pouvoir \u00E0 l\u2019\norgane d\u2019administration de proc\u00E9der \u00E0 la distribution du b\u00E9n\u00E9fice de l\u2019exercice en cours ou de l\u2019\nexercice pr\u00E9c\u00E9dent",
"article_number": "28"
},
{
"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.",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "29"
},
{
"summary": "In case of dissolution of the company, for whatever cause and at whatever time, the or the administrators in office are designated as liquidator(s) under the present statutes if no other liquidator would have been designated.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "30"
},
{
"summary": "After liquidation of all debts, charges and liquidation expenses or after deposit of the amounts necessary for this and, in case of existence of actions not fully paid up, after restoration of equality between all actions, the net asset is distributed among all shareholders in proportion of their sh",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "31"
},
{
"summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder of obligations domiciled abroad makes an election of domicile at the seat where all communications, summonses, assignments, notifications can be validly made.",
"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": "For any dispute between the company, its shareholders, administrators, commissioners and liquidators relating to the affairs of the company and to 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": "33"
},
{
"summary": "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 the imperative provisions of the Code of companies are deemed non-written.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "34"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "Fran\u00E7ois PIRNAY",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne ROSOUX",
"org_rep_person_name": null
},
"co_filed_documents": [],
"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 | FPI-MANAGEMENT |