Josef KIRSCHVINK architecte

{
  "notary": {
    "name": "Antoine RIJCKAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-04",
    "act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), ENTLASSUNG, ERNENNUNG, AENDERUNG RECHTSFORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.053.744",
    "name_full_after": "Josef KIRSCHVINK architecte",
    "legal_form_after": "SRL",
    "name_full_before": "Josef KIRSCHVINK architecte",
    "current_zetel_raw": "H\u00FCtte 79 4700 Eupen",
    "legal_form_before": "Privatgesellschaft mit beschr\u00E4nkter Haftung"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is a limited liability company named \u0027Josef KIRSCHVINK architecte\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB Josef KIRSCHVINK architecte \u00BB.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in Wallonia and can be transferred within the region or to another French-speaking part of Belgium.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl pourra \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la r\u00E9gion wallonne et/ou de langue fran\u00E7aise en\nBelgique, par simple d\u00E9cision du conseil d\u2019administration (ou de l\u2019administrateur unique) publi\u00E9e aux\nannexes du Moniteur Belge.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is the exercise of the architect profession in Belgium and abroad, including related activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger l\u2019exercice de la profession d\u2019architecte, en ce\nsens qu\u2019elle accomplit directement ou indirectement pour son propre compte ou le compte de tiers,\nles missions et prestations de services relevant de l\u2019exercice de la profession d\u2019architecte ainsi que",
      "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": "100 shares were issued in return for contributions, each representing 1/100th of the social assets.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) 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.\nChaque action dispose d\u2019une voix.\nChaque action repr\u00E9sente un centi\u00E8me (1/100\u00E8me) de l\u2019avoir social.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Shares must be paid upon issuance, and capital increases or decreases are decided by the general meeting.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLes appels de fonds sont d\u00E9cid\u00E9s souverainement par l\u2019organe d\u2019administration. Tout versement\nappel\u00E9 s\u0027impute sur l\u0027ensemble des actions que l\u0027actionnaire a souscrit.\nLes fonds propres de la soci\u00E9t\u00E9 peuvent \u00EAtre augment\u00E9s ou r\u00E9duits en une ou plusieurs fois, par",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "All shares are nominative, numbered, and indivisible.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives, tenu au si\u00E8ge de la soci\u00E9t\u00E9.\nLe registre des actions pourra \u00EAtre tenu en la forme \u00E9lectronique. Dans ce cas, le registre",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "7"
    },
    {
      "summary": "Shareholders cannot transfer shares without the written consent of other shareholders and approval from the competent Provincial Order.",
      "new_text": "Aucun actionnaire ne pourra c\u00E9der ses parts entre vifs, \u00E0 titre gratuit ou on\u00E9reux, ou les transmettre\npour cause de mort \u00E0 une personne non-actionnaire, sans le consentement expr\u00E8s et \u00E9crit des autres\nactionnaires.\nTout projet de cession, de transmission d\u2019actions ou d\u2019admission d\u2019un actionnaire doit \u00EAtre soumis",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "8"
    },
    {
      "summary": "The company is administered by one or more physical person administrators, who must be architects.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques, actionnaires,\nnomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "9"
    },
    {
      "summary": "A single administrator has all powers, while multiple administrators can each act alone for necessary acts.",
      "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",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "A single administrator represents the company alone; multiple administrators can each act alone for binding acts.",
      "new_text": "Si la soci\u00E9t\u00E9 ne compte qu\u2019un administrateur, lui seul est habilit\u00E9 \u00E0 repr\u00E9senter la soci\u00E9t\u00E9.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, tous les actes qui engagent la",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de l\u0027organe d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "The general meeting decides if the administrator\u0027s mandate is paid and determines the 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": "12"
    },
    {
      "summary": "The administration can delegate daily management and representation to one or more delegated administrators or directors.",
      "new_text": "Dans les limites pr\u00E9vues par les dispositions sur la protection du titre et de la profession d\u2019architecte,\nl\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "13"
    },
    {
      "summary": "Company control is ensured by one or more commissioners appointed for three years.",
      "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": "14"
    },
    {
      "summary": "An ordinary general meeting is held annually on the third Friday of June, and extraordinary meetings can be convened.",
      "new_text": "Les actionnaires se r\u00E9unissent en assembl\u00E9e g\u00E9n\u00E9rale pour d\u00E9lib\u00E9rer sur tous les objets qui\nint\u00E9ressent la soci\u00E9t\u00E9.\nIl est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u2019endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "15"
    },
    {
      "summary": "The fiscal year runs from January 1st to December 31st, with annual accounts prepared by the administration.",
      "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": "16"
    },
    {
      "summary": "The net profit is distributed by simple majority, with each share having an equal right to participation.",
      "new_text": "L\u2019exc\u00E9dent favorable du bilan d\u00E9duction faite des frais g\u00E9n\u00E9raux, des charges et amortissements,\nconstitue le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale disposera du surplus \u00E0 la simple majorit\u00E9 des voix. Chaque action donne droit",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "17"
    },
    {
      "summary": "The company can be dissolved by general meeting decision or by loss of architect qualification. Net assets are used to repay shares first.",
      "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.\nElle sera dissoute de plein droit en cas de perte de la qualit\u00E9 d\u0027architecte autre que le d\u00E9c\u00E8s de",
      "change_kind": "restated",
      "article_title": "Dissolution \u2013 Liquidation \u2013 R\u00E9partition de l\u2019actif net",
      "article_number": "18"
    },
    {
      "summary": "Shareholders, administrators, etc., domiciled abroad make their domicile for statute execution at the company\u0027s seat.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "19"
    },
    {
      "summary": "Exclusive jurisdiction for disputes related to the company and statutes is attributed to the courts of the seat.",
      "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": "20"
    },
    {
      "summary": "Dispositions of the Code of companies and associations are deemed incorporated unless derogated from.",
      "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": "21"
    },
    {
      "summary": "The architect contract specifies the associated architect. In case of withdrawal or death of an administrator/shareholder, continuity is ensured by another shareholder or an architect designated by the Order.",
      "new_text": "Le contrat d\u2019architecte pr\u00E9cise l\u2019identit\u00E9 de l\u2019architecte associ\u00E9 qui sera charg\u00E9 de la mission d\u2019\narchitecte.\nEn cas de retrait, d\u00E9mission, exclusion, d\u00E9c\u00E8s, absence, incapacit\u00E9 ou indisponibilit\u00E9 d\u2019un",
      "change_kind": "restated",
      "article_title": "Dispositions particuli\u00E8res \u00E0 la profession d\u2019architecte",
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "KIRSCHVINK Johann dit Josef",
        "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": "Philippe MALHERBE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was not modified.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}