L.M.I.

{
  "notary": {
    "name": "Gr\u00E9goire DANDOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Couvin",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-24",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0479.323.520",
    "firm_name": "SRL PARTNERS TAX \u0026 LEGAL",
    "ibr_number": "25340092",
    "individual_name": "Philippe LURQUIN"
  },
  "subject_company": {
    "kbo": "0477.974.527",
    "name_full_after": "L.M.I.",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "L.M.I.",
    "current_zetel_raw": "Rue Trou-Maillard, Treignes 24 5670 Viroinval",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Gr\u00E9goire DANDOY",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Madame LEGRAND Maryse",
      "scope_categories": [
        "kbo",
        "ub"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is now a limited liability company (SRL) named L.M.I., with specific requirements for naming and registration.",
      "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 \u00ABL.M.I.\u00BB\nTous les actes, factures, annonces, publications, lettres, notes de commande et autres documents\n\u00E9manant de la soci\u00E9t\u00E9 contiendront: la d\u00E9nomination sociale pr\u00E9c\u00E9d\u00E9e ou suivie de la mention:\n\u00ABSoci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00BB ou \u00AB S.R.L. \u00BB, reproduite lisiblement, l\u0027indication pr\u00E9cise du\nsi\u00E8ge, suivis de ",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region, with the possibility to establish administrative seats, agencies, workshops, depots, and branches in Belgium and abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is the management of its real and movable assets, with the power to perform all financial, movable, or real operations related to its object.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet la gestion de son patrimoine immobilier et mobilier.\nElle pourra r\u00E9aliser cet objet en tous lieux, de toutes les mani\u00E8res et suivant les modalit\u00E9s qui lui\nparaitront les mieux appropri\u00E9es.\nElle pourra proc\u00E9der \u00E0 toutes op\u00E9rations financi\u00E8res, mobili\u00E8res ou immobili\u00E8res ayant un rapport\ndirect ou indirect avec son objet, et s\u2019int\u00E9resser par voie de souscription, fusion, appo",
      "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": "Two thousand (2,000) shares were issued in return for contributions. Each share grants an equal right in the distribution of profits and liquidation products. An unavailable statutory capital account exists for founder contributions, containing 200,000 EUR.",
      "new_text": "A/ Apports\nEn r\u00E9mun\u00E9ration des apports, deux mille (2.000) 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.\nB/ Compte de capitaux propres statutairement indisponible.\nLa 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 fon",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Calls for funds are decided by the administration. Late payments incur interest, and failure to pay after a second notice can lead to shareholder exclusion. Voting rights on unpaid shares are suspended.",
      "new_text": "Les appels de fonds sont d\u00E9cid\u00E9s souverainement par l\u2019organe d\u2019administration.\nTout versement appel\u00E9 s\u0027impute sur l\u0027ensemble des actions que l\u0027actionnaire a souscrit.\nL\u0027actionnaire qui, apr\u00E8s un pr\u00E9avis d\u0027un mois, signifi\u00E9 par lettre recommand\u00E9e ou par e-mail avec\naccus\u00E9 de r\u00E9ception, est en retard de satisfaire aux versements doit bonifier \u00E0 la Soci\u00E9t\u00E9 un int\u00E9r\u00EAt\ncalcul\u00E9 au taux de l\u0027int\u00E9r\u00EAt l\u00E9ga",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "New shares must be offered preferentially to existing shareholders proportionally. The subscription right can be exercised for at least 15 days. The administration is authorized to issue non-voting, privileged shares, and create share classes.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, 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 jours \u00E0\ndater de l\u2019ouverture de la souscription.\nL\u2019ouverture de la souscription avec droit de pr\u00E9f\u00E9rence ainsi que son d\u00E9lai d\u2019exercice s",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Shareholders can resign from the company. Shareholders can be excluded for just cause. In case of bankruptcy, insolvency, liquidation, or interdiction, the shareholder is deemed to have resigned.",
      "new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine moyennant le\nrespect des modalit\u00E9s fix\u00E9es par l\u2019article 5:154 du Code des soci\u00E9t\u00E9s et des associations.\nUn actionnaire peut \u00EAtre exclu par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour justes motifs et moyennant le respect\ndes modalit\u00E9s fix\u00E9es par l\u2019article 5:155 du Code des soci\u00E9t\u00E9s et des associations. En cas de faillite,\nde d\u00E9co",
      "change_kind": "restated",
      "article_title": "D\u00E9mission et exclusion \u00E0 charge du patrimoine de la soci\u00E9t\u00E9",
      "article_number": "8"
    },
    {
      "summary": "All shares are nominative and registered in the nominative register. In case of demembrement of property rights, usufructuary and bare owner are registered separately. Shares are indivisible.",
      "new_text": "Toutes les actions sont nominatives.\nElles sont inscrites dans le registre des actions nominatives tenu conform\u00E9ment au prescrit de l\u2019\narticle 5:25 du CSA; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des\nassociations. Les titulaires d\u2019actions peuvent prendre connaissance de ce registre relatif \u00E0 leurs\ntitres.\nEn cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019une action en",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "The administration is authorized to issue convertible or non-convertible bonds or subscription rights. It can limit or suppress preferential subscription rights, even for specific persons other than staff, unless the subscription right is primarily reserved for them.",
      "new_text": "L\u2019organe d\u2019administration est autoris\u00E9, dans les limites autoris\u00E9es par la loi, \u00E0 \u00E9mettre des obligations\nconvertibles ou non, ou des droits de souscription, en une ou plusieurs fois, aux dates et conditions\nqu\u2019il fixera.\nL\u2019organe d\u2019administration peut toutefois limiter ou supprimer le droit de souscription pr\u00E9f\u00E9rentielle, en\ncas d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription, ",
      "change_kind": "restated",
      "article_title": "Emission d\u2019obligations",
      "article_number": "10"
    },
    {
      "summary": "Shares can be freely transferred to specific relatives. Transfers to others require approval from at least half of the shareholders holding at least three-quarters of the shares. The administration must notify all shareholders within 15 days of the request. Refusal of approval is final, but the shar",
      "new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe\ndes actionnaires.\n\u00A7 2. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0\nl\u0027alin\u00E9a pr\u00E9c\u00E9dent devra, \u00E0 peine d",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "11"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, named with or without a term limit and potentially having the status of statutory administrator.",
      "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\nles statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en\ncas de pluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u2019indic",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "If there is only one administrator, all administrative powers are attributed to them, with the faculty to delegate part of them. If there are several administrators, each acting alone can perform all necessary or useful acts, subject to those reserved for the general assembly.",
      "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\nde ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assemb",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "The general assembly decides if the administrator\u0027s mandate is exercised for free. If remunerated, the general assembly, acting by absolute majority of votes, or the sole shareholder, determines the amount of this fixed or proportional remuneration.",
      "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\nvoix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.\nCette r\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment des frais \u00E9ventuels de\nrepr\u00E9sentation, voyag",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "14"
    },
    {
      "summary": "The administration can delegate daily management and representation to one or more members, who bear the title of administrator-delegate, or to one or more directors. The administration determines if they act alone or jointly.",
      "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\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nL\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "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\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "An ordinary general assembly is held annually on the second Monday of June at 11 AM. Extraordinary general assemblies must be convened by the administration and, if necessary, the commissioner, whenever the interest of the company requires it or on request of shareholders representing one-tenth of t",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me lundi du mois de\njuin \u00E0 11 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y\na qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019\nadmini",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "Shareholders can participate in the general assembly at a distance via an electronic communication means provided by the company. This means must allow direct, simultaneous, and continuous access to discussions and the exercise of voting rights. It must also allow participation in deliberations and ",
      "new_text": "1. Participation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique\nLes 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\nmani\u00E8re \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u2019endroit o\u00F9 se tient l\u2019assembl\u00E9e g\u00E9n\u00E9rale\npour le respect des conditions de pr",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "18"
    },
    {
      "summary": "To be admitted to the general assembly and to exercise voting rights, a title holder must be registered in the nominative register for their title category, and their rights must not be suspended; if only the voting right is suspended, they can still participate without voting.",
      "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\nrelatif \u00E0 sa cat\u00E9gorie de titres ;\n- les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; si ",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "19"
    },
    {
      "summary": "The general assembly 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 oldest of them. The president designates the secretary, who may not be a shareholder.",
      "new_text": "\u00A7 1. 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\nd\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A7 2. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ou de l\u2019actionnaire unique\nsont consign\u00E9s dans un registre tenu au ",
      "change_kind": "restated",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "20"
    },
    {
      "summary": "At the general assembly, each share gives one right to vote, subject to legal provisions governing non-voting shares. If the company has only one shareholder, they exercise all powers devolved to the general assembly. Any shareholder can give a written power of attorney to any other person, sharehol",
      "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\nd\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\n\u00A73. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de\ntransmission, une procura",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "21"
    },
    {
      "summary": "Any general assembly, ordinary or extraordinary, can be prorogued, in the same session, to at most three weeks by the administration. Unless the general assembly decides otherwise, this prorogation does not annul the other decisions taken. The second assembly will deliberate on the same agenda and r",
      "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,\ncette prorogation n\u2019annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le\nm\u00EAme ordre du jour et statuera d\u00E9finitivement.",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "22"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year. On this last date, the social books are closed and the administration draws up the annual accounts, which, after approval by the assembly, it ensures the publication, in accordance with the law.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque\nann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "23"
    },
    {
      "summary": "The net annual profit will receive the allocation that the general assembly, acting on the proposal of the administration and within the limits set by the law, will give it, it being observed that each share confers an equal right in the distribution of profits. At any time, the general assembly can",
      "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 et dans les limites fix\u00E9es par la loi, \u00E9tant toutefois fait\nobserver que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.\n\u00C0 tout moment, l\u2019assembl\u00E9e g\u00E9n\u00E9rale peut accorder, dans les limites des articles 5 :142 et 5 :143 du\nCode des soci\u00E9t\u00E9s ",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves - Dividendes intercalaires et acomptes sur dividendes",
      "article_number": "24"
    },
    {
      "summary": "The company can be dissolved at any time, by a decision of the general assembly 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": "25"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever time, the administrator(s) in office are designated as liquidator(s) under the present statutes if no other liquidator would have been designated, without prejudice to the faculty of the general assembly to designate one or mo",
      "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\naucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de\nd\u00E9signer un ou plusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "26"
    },
    {
      "summary": "After liquidation of all debts, charges, and liquidation expenses or after depositing the amounts necessary for this and, in case of existence of shares not fully paid, after restoring equality between all shares either by supplementary calls for funds to charge the insufficiently paid shares, or by",
      "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\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0\ncharge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions\nli",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "27"
    },
    {
      "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, and notifications can be validly made if they have not elected another do",
      "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,\nsommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre\ndomicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "28"
    },
    {
      "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\nattribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "29"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed to be inscribed in the present statutes and clauses contrary to the imperative provisions of the Code of companies are deemed not 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\nimp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "30"
    },
    {
      "summary": "All claims that exist between the shareholders and/or administrators on the one hand and the company on the other hand can be the subject of a \u0022netting\u0022 convention as provided by the law of December 15, 2004 on financial guarantees and bearing various fiscal provisions in matters of constitutive con",
      "new_text": "Toutes les cr\u00E9ances qui existent entre les actionnaires et/ou les administrateurs d\u2019une part et la\nsoci\u00E9t\u00E9 d\u2019autre part pourront faire l\u2019objet d\u2019une convention de \u00AB netting \u00BB telle que pr\u00E9vue par la loi du\nquinze d\u00E9cembre deux mille quatre relative aux s\u00FBret\u00E9s financi\u00E8res et portant des dispositions\nfiscales diverses en mati\u00E8re de conventions constitutives de s\u00FBret\u00E9 r\u00E9elle et de pr\u00EAts portant sur ",
      "change_kind": "restated",
      "article_title": "Compensation",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "MARCHAL Michel",
        "excluded_powers": []
      },
      {
        "name": "LEGRAND Maryse",
        "excluded_powers": []
      },
      {
        "name": "MARCHAL Antoine Pierre",
        "excluded_powers": []
      }
    ],
    "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": "Gr\u00E9goire DANDOY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "le rapport de l\u2019organe de repr\u00E9sentation",
    "les statuts coordonn\u00E9s"
  ],
  "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": 200000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}