MAT Unity

{
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vanessa Dupuis",
        "address": "Rue Baudouin Leprince 126, 6120 Jamioulx",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission (\u00E0 compter du 27 f\u00E9vrier 2025) de: - Madame Vanessa Dupuis, domicili\u00E9 \u00E0 Rue Baudouin Leprince 126, 6120 Jamioulx;",
      "decharge_status": "provisional",
      "mandate_duration": {
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        "value": "2025-02-27"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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      "person": {
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission (\u00E0 compter du 27 f\u00E9vrier 2025) de: - Monsieur Fr\u00E9d\u00E9ric Ranwez, domicili\u00E9 \u00E0 Ruelle de Fiernet 3, 5650 Walcourt;",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Lerat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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        "name": "MAT\u0026CIE SRL",
        "address": "Rue de la Place Verte (Fra) 22, 5650 Wal-court",
        "country": "FR",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-27",
      "evidence_quote": "MAT\u0026CIE SRL, dont le si\u00E8ge est sis \u00E0 Rue de la Place Verte (Fra) 22, 5650 Wal-court, repr\u00E9sent\u00E9e par Mme. Ang\u00E9lique Lerat.",
      "decharge_status": "provisional",
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      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-27",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, et \u00E0 compter du 27 f\u00E9vrier 2025: Monsieur Peter Verschelden, domicili\u00E9 \u00E0 Veldemeersdreef 32, 9880 Aalter;",
      "decharge_status": null,
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    {
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        "name": "Olivier Bottequin",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-27",
      "evidence_quote": "Monsieur Olivier Bottequin, domicili\u00E9 \u00E0 Rue de l\u0027Espinat 43, 1380 Lasne;",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Rapha\u00EBl Defrenne",
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      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-27",
      "evidence_quote": "Monsieur Rapha\u00EBl Defrenne, domicili\u00E9 \u00E0 Baty du Grand Bernard 88, 1470 Genappe.",
      "decharge_status": null,
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": "Veldemeersdreef 32, 9880 Aalter",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 27 f\u00E9vrier 2025, monsieur Peter Verschelden, domicili\u00E9 \u00E0 Veldemeersdreef 32, 9880 Aalter, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
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    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vanessa Dupuis",
        "address": "Rue Baudouin Leprince 126, 6120 Jamioulx",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne (\u00E0 l\u0027unanimit\u00E9 des voix), dans la mesure o\u00F9 la loi le permet, d\u00E9charge provisoire aux administrateurs susmentionn\u00E9s pour l\u0027exercice de leurs mandat au sein de la Soci\u00E9t\u00E9 pendant l\u0027exercice en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission",
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    },
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      },
      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e donne (\u00E0 l\u0027unanimit\u00E9 des voix), dans la mesure o\u00F9 la loi le permet, d\u00E9charge provisoire aux administrateurs susmentionn\u00E9s pour l\u0027exercice de leurs mandat au sein de la Soci\u00E9t\u00E9 pendant l\u0027exercice en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission",
      "decharge_status": "provisional",
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    },
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      "kind": "decharge_granted",
      "role": "administrateur",
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        "name": "Ang\u00E9lique Lerat",
        "address": null,
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      },
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      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne (\u00E0 l\u0027unanimit\u00E9 des voix), dans la mesure o\u00F9 la loi le permet, d\u00E9charge provisoire aux administrateurs susmentionn\u00E9s pour l\u0027exercice de leurs mandat au sein de la Soci\u00E9t\u00E9 pendant l\u0027exercice en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission",
      "decharge_status": "provisional",
      "mandate_duration": {
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        "value": null
      },
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": "Veldemeersdreef 32, 9880 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 27 f\u00E9vrier 2025, monsieur Peter Verschelden, domicili\u00E9 \u00E0 Veldemeersdreef 32, 9880 Aalter, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, comp\u00E9tent pour les actes de gestion quotidienne",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": "Veldemeersdreef 32, 9880 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027organe d\u0027administration est compos\u00E9 comme suit \u00E0 compter du 27 f\u00E9vrier 2025: - monsieur Peter Verschelden, administrateur d\u00E9l\u00E9gu\u00E9,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Bottequin",
        "address": "Rue de l\u0027Espinat 43, 1380 Lasne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027organe d\u0027administration est compos\u00E9 comme suit \u00E0 compter du 27 f\u00E9vrier 2025: - monsieur Olivier Bottequin, administrateur,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Defrenne",
        "address": "Baty du Grand Bernard 88, 1470 Genappe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027organe d\u0027administration est compos\u00E9 comme suit \u00E0 compter du 27 f\u00E9vrier 2025: - monsieur Rapha\u00EBl Defrenne, administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A7 4 CSA la r\u00E9union de toutes les actions entre les mains d\u0027une personne ainsi que l\u0027identit\u00E9 de cette personne sont d\u00E9pos\u00E9es dans le dossier de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "procuration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax SRL",
        "address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morate \u00E0 legard des tiers",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-14",
    "filing_date": "2025-02-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.524.504",
    "name_full": "MAT UNITY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax SRL",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027organe d\u0027administration, dat\u00E9 du 8 avril 2025 conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A74 de la CSA"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Gauthier VANDERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2025-01-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-01-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.524.504",
    "name_full_after": "MAT Unity",
    "legal_form_after": "SRL",
    "name_full_before": "MAT Unity",
    "current_zetel_raw": "Rue de la Place Verte(Fra) 22 : 5650 Walcourt",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
      "new_text": "Article 1 \u2013 Forme\nSoci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
      "change_kind": "restated",
      "article_title": "Forme",
      "article_number": "1"
    },
    {
      "summary": "La d\u00E9nomination de la soci\u00E9t\u00E9 est MAT Unity.",
      "new_text": "Article 2 \u2013 D\u00E9nomination\nMAT Unity",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination",
      "article_number": "2"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne et peut \u00EAtre d\u00E9plac\u00E9 par simple d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "Article 3 \u2013 Si\u00E8ge de la soci\u00E9t\u00E9\nLe si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne.\nDans le respect des limites pr\u00E9vues par l\u2019article 2:4. CSA (dont notamment le respect des\ndispositions l\u00E9gales/d\u00E9cr\u00E9tales relatives \u00E0 l\u2019emploi des langues), l\u2019organe d\u2019administration a le\npouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9, par simple d\u00E9cision.\nLa soci\u00E9t\u00E9 peut par ailleurs \u00E9tablir ou supprimer, par simple",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge de la soci\u00E9t\u00E9",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u0027achat et la vente de valeurs mobili\u00E8res et la prise de participation financi\u00E8re, exerc\u00E9e pour son compte propre.",
      "new_text": "Article 4 \u2013 Objet et But(s) de la soci\u00E9t\u00E9\nObjet\nLa soci\u00E9t\u00E9 a pour objet l\u0027achat et la vente de toutes valeurs mobili\u00E8res et plus principalement\nd\u0027actions, obligations ou titres g\u00E9n\u00E9ralement quelconques, cot\u00E9s ou non en bourse, la prise de\nparticipation financi\u00E8re dans des soci\u00E9t\u00E9s de droit belge ou \u00E9tranger. Cette activit\u00E9 sera exerc\u00E9e\nexclusivement pour le compte propre de la soci\u00E9t\u00E9.\nElle pourra",
      "change_kind": "restated",
      "article_title": "Objet et But(s) de la soci\u00E9t\u00E9",
      "article_number": "4"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Article 5 \u2013 Dur\u00E9e\nLa soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification des statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "5"
    },
    {
      "summary": "20.600 actions nominatives ont \u00E9t\u00E9 \u00E9mises, avec des apports inscrits sur un compte de capitaux propres indisponible.",
      "new_text": "Article 6 \u2013 Titres\nEn r\u00E9mun\u00E9ration des apports, 20.600 actions nominatives ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes apports des actionnaires (et le cas \u00E9ch\u00E9ant, la r\u00E9serve l\u00E9gale au 1er janvier 2020) sont inscrits \u00E0\nhauteur de 6.200,00 \u20AC sur un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de\ndis",
      "change_kind": "restated",
      "article_title": "Titres",
      "article_number": "6"
    },
    {
      "summary": "Les actions nouvelles doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, avec un d\u00E9lai d\u0027exercice d\u0027au moins quinze jours.",
      "new_text": "Article 7 \u2013 Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence.\nLes 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. Le droit de pr\u00E9f\u00E9rence peut \u00EAtre\nexerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0 dater de l\u2019ouverture de la souscription. L\u2019ouverture",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence.",
      "article_number": "7"
    },
    {
      "summary": "En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action, l\u0027usufruitier exerce les droits y aff\u00E9rents.",
      "new_text": "Article 8 \u2013 Vote par l\u0027usufruitier\nConform\u00E9ment \u00E0 l\u2019article 5:22. CSA, en cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019une action en\nnue-propri\u00E9t\u00E9 et usufruit, l\u2019usufruitier et le nu-propri\u00E9taire sont inscrits s\u00E9par\u00E9ment dans le registre",
      "change_kind": "restated",
      "article_title": "Vote par l\u0027usufruitier",
      "article_number": "8"
    },
    {
      "summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es librement \u00E0 un actionnaire, ou soumises \u00E0 agr\u00E9ment des actionnaires repr\u00E9sentant au moins trois quarts des actions.",
      "new_text": "Article 9 \u2013 Cession et transmission des actions\nA/ Cessions libres\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire.\nB/ Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "9"
    },
    {
      "summary": "Les actions sont inscrites dans un registre des actions nominatives tenu conform\u00E9ment \u00E0 l\u2019article 5:25. CSA.",
      "new_text": "Article 10 \u2013 Registre des actions\nLes actions sont inscrites dans un registre des actions nominatives tenu conform\u00E9ment au prescrit de\nl\u2019article 5:25. CSA. Les titulaires d\u2019actions peuvent prendre connaissance de ce registre relatif \u00E0 leurs\ntitres.\nLe registre des actions pourra \u00EAtre tenu en la forme \u00E9lectronique.",
      "change_kind": "restated",
      "article_title": "Registre des actions",
      "article_number": "10"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial compos\u00E9 de trois membres au moins, avec des r\u00E8gles de pr\u00E9sidence, de r\u00E9unions et de d\u00E9lib\u00E9rations.",
      "new_text": "Article 11 \u2013 Administration\nA/ Composition de l\u2019organe d\u2019administration coll\u00E9gial\nLa soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial compos\u00E9 de trois membres au\nmoins, actionnaires ou non, d\u00E9sign\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 simple.\nLa dur\u00E9e du mandat des administrateurs peut \u00EAtre limit\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale lors de leur\nnomination. Les mandats sont en to",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "11"
    },
    {
      "summary": "Le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Article 12 \u2013 R\u00E9mun\u00E9ration\nLe mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\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",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "12"
    },
    {
      "summary": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res du Code des soci\u00E9t\u00E9s et des associations, il n\u0027est pas nomm\u00E9 de commissaire.",
      "new_text": "Article 13 \u2013 Contr\u00F4le\nTant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code des soci\u00E9t\u00E9s et des associations\npermettant de ne pas en nommer, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "13"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le 2\u00E8me vendredi du mois de juin. Des assembl\u00E9es extraordinaires peuvent \u00EAtre convoqu\u00E9es par l\u0027organe d\u0027administration ou sur requ\u00EAte d\u0027actionnaires repr\u00E9sentant 1/10\u00E8me des actions.",
      "new_text": "Article 14 \u2013 Assembl\u00E9es g\u00E9n\u00E9rales\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le 2\u00E8me vendredi du mois de juin \u00E0 18 h 00.\nSi ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au plus prochain jour ouvrable, autre qu\u0027un samedi.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "14"
    },
    {
      "summary": "Chaque actionnaire peut donner une procuration \u00E9crite \u00E0 un mandataire pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e et y voter.",
      "new_text": "Article 15 \u2013 Repr\u00E9sentation\nChaque actionnaire peut donner, par lettre, e-mail ou tout autre moyen de communication\n\u00E9lectronique \u00E9quivalent accept\u00E9 par l\u2019organe d\u2019administration, une procuration \u00E9crite \u00E0 un\nmandataire, actionnaire ou non, pour le repr\u00E9senter \u00E0 l\u2019assembl\u00E9e et y voter en ses lieu et place.\nUne procuration octroy\u00E9e reste valable pour chaque assembl\u00E9e g\u00E9n\u00E9rale suivante dans la mesure ",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "15"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre prorog\u00E9e \u00E0 trois semaines au plus par l\u0027organe d\u0027administration.",
      "new_text": "Article 16 \u2013 Prorogation\nToute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut-\u00EAtre, s\u00E9ance tenante, prorog\u00E9e \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.\nLa seconde assembl\u00E9e d\u00E9lib\u00E8re sur le m\u00EAme ordre du jour et statue d\u00E9finitivement.",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "16"
    },
    {
      "summary": "L\u0027assembl\u00E9e est pr\u00E9sid\u00E9e par un administrateur ou l\u0027actionnaire le plus repr\u00E9sent\u00E9. Chaque action donne droit \u00E0 une voix. La participation \u00E0 distance est possible.",
      "new_text": "Article 17 \u2013 Pr\u00E9sidence \u2014 D\u00E9lib\u00E9rations \u2014 Proc\u00E8s-verbaux \u2014 participation et vote \u00E0 distance\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui\nd\u00E9tient le plus d\u2019actions.\nSauf dans les cas pr\u00E9vus par la loi, l\u0027assembl\u00E9e statue quel que soit le nombre de titres repr\u00E9sent\u00E9s\n\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et \u00E0 la majorit\u00E9 des voix.\nChaque action donne droit \u00E0 u",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence \u2014 D\u00E9lib\u00E9rations \u2014 Proc\u00E8s-verbaux \u2014 participation et vote \u00E0 distance",
      "article_number": "17"
    },
    {
      "summary": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine, avec des modalit\u00E9s sp\u00E9cifiques pour les fondateurs et les actionnaires.",
      "new_text": "Article 18 \u2013 Droit d\u2019un actionnaire de d\u00E9missionner\nLes 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, \u00E9tant\npr\u00E9cis\u00E9 que :\n \u2022 La d\u00E9mission des fondateurs n\u0027est autoris\u00E9e qu\u0027\u00E0 partir du troisi\u00E8me exercice suivant la",
      "change_kind": "restated",
      "article_title": "Droit d\u2019un actionnaire de d\u00E9missionner",
      "article_number": "18"
    },
    {
      "summary": "Un actionnaire peut \u00EAtre exclu par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour justes motifs, avec annulation de ses actions et remboursement de sa part de retrait.",
      "new_text": "Article 19 \u2013 Exclusion\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.\nLes actions de l\u2019actionnaire exclu sont annul\u00E9es.\nL\u2019actionnaire exclu recouvre la valeur de sa part de retrait fix\u00E9e au prix de souscription.\nSeule l\u2019assembl\u00E9e g\u00E9n\u00E9rale est comp\u00E9tente pour pronon",
      "change_kind": "restated",
      "article_title": "Exclusion",
      "article_number": "19"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre.",
      "new_text": "Article 20 \u2013 Exercice social\nL\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "20"
    },
    {
      "summary": "Chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices, d\u00E9cid\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sur proposition de l\u0027organe d\u0027administration.",
      "new_text": "Article 21 \u2013 Affectation du b\u00E9n\u00E9fice\nChaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.\nL\u0027affectation du b\u00E9n\u00E9fice est d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur proposition de l\u2019organe d\u2019\nadministration, dans le respect des r\u00E8gles fix\u00E9e par les articles 5:142 \u00E0 5:144 du Code des soci\u00E9t\u00E9s",
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice",
      "article_number": "21"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. La liquidation est effectu\u00E9e par un liquidateur d\u00E9sign\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Article 22 \u2013 Dissolution - Liquidation\nSous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est",
      "change_kind": "restated",
      "article_title": "Dissolution - Liquidation",
      "article_number": "22"
    },
    {
      "summary": "Le liquidateur r\u00E9partit l\u0027actif net entre les actionnaires au prorata du nombre d\u2019actions qu\u0027ils poss\u00E8dent.",
      "new_text": "Article 23 \u2013 R\u00E9partition\nLe cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u2019Entreprise comp\u00E9tent, le\nliquidateur r\u00E9partit l\u0027actif net entre les actionnaires au prorata du nombre d\u2019actions qu\u0027ils poss\u00E8dent.\nSi toutes les actions ne sont pas lib\u00E9r\u00E9es dans une \u00E9gale proportion, le liquidateur doit r\u00E9tablir",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "23"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur ou liquidateur, domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Article 24 \u2013 Election de domicile\nPour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur ou liquidateur, domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "24"
    },
    {
      "summary": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie des statuts.",
      "new_text": "Article 25 \u2013 Droit commun\nLes dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gauthier VANDERHAEGEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "le rapport de l\u0027organe d\u0027administration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 par l\u0027adoption d\u0027un nouveau texte statutoire. La soci\u00E9t\u00E9 a pour objet l\u0027achat et la vente de valeurs mobili\u00E8res, la prise de participation financi\u00E8re dans des soci\u00E9t\u00E9s de droit belge ou \u00E9tranger, et la distribution d\u0027avantages patrimoniaux \u00E0 ses actionnaires.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 20600,
    "shares_before": 20600,
    "capital_after_eur": 6200.0,
    "capital_before_eur": 6200.0,
    "share_classes_after": [
      {
        "count": 20600,
        "label": "nominative",
        "rights_summary": "Equal rights in the distribution of profits and liquidation products.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roulin Aur\u00E9lie",
        "address": "Rue Bourgmestre Willy Squelard 7 \u00E0 5600 Philippeville",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Lerat",
        "address": "Ruelle de Fiernet 3 \u00E0 5600 Walcourt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Ang\u00E9lique Lerat",
      "rep_rotation_old_rep": "Roulin Aur\u00E9lie",
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-22",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-05",
      "unanimous": null
    }
  ],
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  "subject_company": {
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