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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 9 mois
2025
17-09-2025 1 administrateur nommé, 2 démissionnaires rectificatif
- de LIMBURG STIRUM Wolfgang — Voorzitter
- de LIMBURG STIRUM Wolfgang — Bestuurder
- EYKERMAN Martine — Bestuurder
Notaire:
Sophie MAQUET · Bruxelles
Détails techniques
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"date": "2025-09-15",
"unanimous": null
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{
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"date": "2025-08-29",
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}17-09-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Sophie MAQUET · Bruxelles
Détails techniques
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{
"summary": "Creation of two categories of administrators (A and B) and modification of the board\u0027s composition, term, and voting rules.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois (3) administrateurs au moins, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s pour six (6) ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, mais leur mandat peut \u00EAtre renouvel\u00E9 de mani\u00E8re illimit\u00E9e. Toutefois, tant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre limit\u00E9 \u00E0 deux (2) membres. Tant que ",
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"article_number": "11"
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{
"summary": "The board of directors is authorized to appoint a president from among its members, specifically from the Administrateur A category.",
"new_text": "Le conseil d\u0027administration peut nommer parmi ses membres un pr\u00E9sident, parmi le(s) administrateur(s) A.",
"change_kind": "replaced",
"article_title": "Pr\u00E9sidence",
"article_number": "13"
},
{
"summary": "Valid deliberation requires at least half of the board members, including one Administrateur A, to be present or represented.",
"new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e, dont un administrateur A. Si cette derni\u00E8re condition n\u0027est pas remplie, une nouvelle r\u00E9union peut \u00EAtre convoqu\u00E9e, qui, \u00E0 condition que deux (2) administrateurs au moins soient pr\u00E9sents ou repr\u00E9sent\u00E9s, dont un administrateur A, d\u00E9lib\u00E9rera et statuera valablemen",
"change_kind": "replaced",
"article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
"article_number": "15 A/"
},
{
"summary": "Decisions are taken by a simple majority of present or represented administrators, including a positive vote from an Administrateur A. In case of a tie, the President\u0027s vote is decisive unless the board has only two members.",
"new_text": "C/ Toutes les d\u00E9cisions du conseil d\u0027administration sont prises \u00E0 la majorit\u00E9 simple des voix des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, en ce compris le vote positif d\u2019un administrateur A, et en cas d\u0027abstention de l\u0027un ou plusieurs d\u0027entre eux, \u00E0 la majorit\u00E9 des autres administrateurs, en ce compris le vote positif d\u2019un administrateur A. En cas de partage des voix, la voix du Pr\u00E9sident du cons",
"change_kind": "replaced",
"article_title": null,
"article_number": "15 C/"
},
{
"summary": "Defines the company\u0027s valid representation thresholds: single administrator for up to \u20AC249,999.99; single or joint Administrateur A for \u20AC250,000 to \u20AC499,999.99; single Administrateur A or AGM decision for \u20AC500,000 or more.",
"new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers dans les actes et en justice, y compris ceux pour lesquels le concours d\u2019un officier minist\u00E9riel ou d\u2019un notaire serait requis:\n- Pour tout acte engageant la soci\u00E9t\u00E9 pour un montant de z\u00E9ro euro (\u20AC 0,00) \u00E0 deux cent quarante-neuf mille neuf cent nonante-neuf euros nonante-neuf cents (\u20AC 249.999,99), par un administrateur agissant seul ;\n- Po",
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"article_number": "19"
}
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