ISOTHERMOS

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    "office_city": "Bruxelles",
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    "pub_date": "2024-10-01",
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  ],
  "articles_modified": [
    {
      "summary": "Article 6 is restated to clarify that the general assembly can increase capital, and the board of administration can also decide on capital increases within authorized limits.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 peut \u00EAtre augment\u00E9, en une ou plusieurs fois, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour les modifications aux statuts. Une augmentation de capital peut \u00E9galement \u00EAtre d\u00E9cid\u00E9e par l\u2019organe d\u2019administration dans les limites du capital autoris\u00E9.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Article 15 D/ is restated to require administrators with a direct or indirect financial interest in a decision or operation to communicate this to other administrators before the board of administration takes a decision.",
      "new_text": "D/ Sauf les cas d\u0027exception vis\u00E9s par le Code des soci\u00E9t\u00E9s et des associations, un administrateur qui a, directement ou indirectement, un int\u00E9r\u00EAt oppos\u00E9 de nature patrimoniale \u00E0 une d\u00E9cision ou une op\u00E9ration relevant du conseil d\u0027administration, doit le communiquer aux autres administrateurs avant que le conseil d\u2019administration ne prenne une d\u00E9cision; le conseil d\u0027administration et la soci\u00E9t\u00E9 doi",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15 D/"
    },
    {
      "summary": "Article 20 is restated to define the powers of shareholders to investigate and control when no auditor is appointed, and to specify the conditions under which an expert-accountant\u0027s remuneration is borne by the company.",
      "new_text": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des associations, conform\u00E9ment \u00E0 l\u2019article 3:72, 2\u00B0 du m\u00EAme Code, il n\u0027y a pas lieu \u00E0 nomination d\u0027un commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. S\u2019il n\u2019a pas \u00E9t\u00E9 nomm\u00E9 de commissaire, chaque actionnaire a individuellement les pouvoirs d\u0027investigation et de contr\u00F4le du commissaire.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Article 23 is amended to replace the reference to the \u0027Code des Soci\u00E9t\u00E9s\u0027 with the \u0027Code des Soci\u00E9t\u00E9s et des Associations\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Article 25 is restated to provide rules for shareholders\u0027 participation in the general assembly via electronic means, including conditions for presence, voting, and control of identity.",
      "new_text": "*24432550*",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Article 29 is added to allow shareholders, convertible bondholders, and holders of subscription rights or certificates to participate in the general assembly remotely via electronic communication.",
      "new_text": "d/ Participation \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale\nLes actionnaires, les titulaires d\u2019obligations convertibles, de droits de souscription ou de certificats\n\u00E9mis en collaboration avec la soci\u00E9t\u00E9, peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0\nun moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 la Loi.\nLes actionnaires qui participent de cette mani\u00E8r",
      "change_kind": "added",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Article 30 is amended to replace the reference to the \u0027Code des Soci\u00E9t\u00E9s\u0027 with the \u0027Code des Soci\u00E9t\u00E9s et des Associations\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "The last paragraph of Article 32 is restated to specify that administrators must establish an annual management report, unless the company meets the criteria for exemption.",
      "new_text": "Les administrateurs \u00E9tablissent en outre annuellement un rapport de gestion conform\u00E9ment aux\narticles 3:5 et 3:6 du Code des soci\u00E9t\u00E9s et des associations. Toutefois, les administrateurs ne sont\npas tenus de r\u00E9diger un rapport de gestion si la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus \u00E0 l\u0027article 3:4, 1er\nalin\u00E9a du Code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "Article 35 is restated to define dividend payment procedures, the prescription period for unpaid dividends (5 years), and the rules for advance payments.",
      "new_text": "Le paiement \u00E9ventuel des dividendes d\u00E9cid\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale se fait aux \u00E9poques et\nendroits indiqu\u00E9s par elle ou par l\u2019organe d\u0027administration, en une ou plusieurs fois. Les dividendes\nnon r\u00E9clam\u00E9s se prescrivent par cinq (5) ans.\nL\u2019organe d\u0027administration peut, sous sa responsabilit\u00E9, d\u00E9cider le paiement d\u0027acomptes sur\ndividendes \u00E0 imputer sur le dividende qui sera distribu\u00E9 sur les r\u00E9su",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "Article 36 is restated to define the liquidation process, specifying that it is carried out by a liquidator appointed by the general assembly, or by the board of administration acting as a liquidation committee if no liquidator is appointed.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, la\nliquidation s\u0027op\u00E8re par les soins de liquidateur(s) nomm\u00E9(s) par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et \u00E0 d\u00E9faut de\npareille nomination, la liquidation s\u0027op\u00E8re par les soins des administrateurs en fonction \u00E0 cette\nepoque, agissant en qualit\u00E9 de comit\u00E9 de liquidation.\nLe(s) liquidateur(s) dispose(nt) \u00E0 cette fin des pouvoi",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "Article 37 is restated to describe the distribution of the net asset after liquidation, prioritizing the repayment of the share capital, and establishing rules for rebalancing if shares are not equally paid.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes\nn\u00E9cessaires \u00E0 cet effet, l\u0027actif net sert d\u0027abord \u00E0 rembourser en esp\u00E8ces ou titres, le montant lib\u00E9r\u00E9\ndes actions.\nSi les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs avant de\nproc\u00E9der aux r\u00E9partitions r\u00E9tablissent l\u0027\u00E9quilibre entre toutes les actions soit par des ap",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "37"
    },
    {
      "summary": "Article 38 is restated to detail the procedures for dissolution, including the board\u0027s obligations, the general assembly\u0027s role in deciding dissolution due to losses, and the conditions under which dissolution can be requested by any interested party.",
      "new_text": "ARTICLE 38 - Dissolution\na) En cas de proposition de dissolution de la soci\u00E9t\u00E9, l\u2019organe d\u2019administration doit se conformer \u00E0\nl\u0027article 2:71, \u00A7 2 du Code des soci\u00E9t\u00E9s et des associations.\nb) Si, par suite de pertes, l\u0027actif net est r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital de la\nsoci\u00E9t\u00E9, l\u2019organe d\u2019administration doit, sauf dispositions plus rigoureuses dans les statuts, convoquer\nl\u2019ass",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "38"
    },
    {
      "summary": "Article 41 is restated to state that the provisions of the Code of Companies and Associations that are not derogated from are deemed to be inscribed in the present act, and contrary clauses 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 aux termes des pr\u00E9sents statuts, sont r\u00E9put\u00E9es inscrites au pr\u00E9sent acte et les clauses\nstatutaires contraires aux dispositions imp\u00E9ratives ou d\u2019ordre public du Code des soci\u00E9t\u00E9s et des\nassociations sont r\u00E9put\u00E9es non \u00E9crites, sans que cette irr\u00E9gularit\u00E9 affecte les autres dispositions\nstatutaire",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "41"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
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  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
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