Oh-Chef

{
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        {
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          "liberation_pct": 100.0,
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          "contribution_amount_eur": 159038.43
        }
      ],
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        "issue_price_per_share_eur": 4.54396
      },
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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    },
    {
      "kind": "apport_nature",
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        {
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          "name": "DAMS Francis",
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          "contribution_kind": "geld",
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          "contribution_amount_eur": 4271.36
        },
        {
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          "kind": "person",
          "name": "ZAJFEN Alain",
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          "contribution_amount_eur": 2272.0
        },
        {
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          "contribution_amount_eur": 1635.84
        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "SCHUIND Fr\u00E9d\u00E9ric",
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          "n_shares_subscribed": 20,
          "contribution_amount_eur": 908.8
        }
      ],
      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 200,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 45.44
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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      "statutory_unavailable_equity_op": "create"
    },
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      "kind": "share_split",
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    },
    {
      "kind": "statutory_reserve_release",
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        "issue_price_per_share_eur": null
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Barbara TONGLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fosses-la-Ville",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-06-28",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "C\u00E9dric ANTONELLI"
  },
  "subject_company": {
    "kbo": "0541.925.043",
    "name_full": "Oh-Chef",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara TONGLET",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "rapport de l\u2019organe d\u2019administration",
    "rapport de Monsieur C\u00E9dric ANTONELLI, reviseur d\u2019entreprises"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "JEUNEJEAN Xavier Marie Jacques Henri",
      "role": "aandeelhouder",
      "n_shares": 125,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LAHAYE Thierry Albert Henri",
      "role": "aandeelhouder",
      "n_shares": 75,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LEMPEREUR Fr\u00E9d\u00E9ric Marc Ghislain",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": "0658.992.957",
      "pct": null,
      "kind": "org",
      "name": "DIGITAL ATTRAXION",
      "role": "aandeelhouder",
      "n_shares": 35,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DAMS Francis",
      "role": "aandeelhouder",
      "n_shares": 94,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ZAJFEN Alain",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GRAPPIOLO Roberta",
      "role": "aandeelhouder",
      "n_shares": 36,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SCHUIND Fr\u00E9d\u00E9ric",
      "role": "aandeelhouder",
      "n_shares": 20,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Barbara TONGLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fosses-la-Ville",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "C\u00E9dric ANTONELLI"
  },
  "subject_company": {
    "kbo": "0541.925.043",
    "name_full_after": "Oh-Chef",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Oh-Chef",
    "current_zetel_raw": "1200 Woluwe-Saint-Lambert, rue Th\u00E9odore de Cuyper 159 bte 7",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "V\u00E9ronique MASSINON",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Barbara TONGLET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 5 replaced to reflect the issuance of 28,700 shares and the equal rights of each share in the distribution of profits and liquidation products.",
      "new_text": "\u00AB Article 5. Apport\nEn r\u00E9mun\u00E9ration des apports, vingt-huit sept cent (28.700,00) 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. \u00BB",
      "change_kind": "replaced",
      "article_title": "Apport",
      "article_number": "5"
    },
    {
      "summary": "Article 6 replaced to update the amount of the indisponible capital account to 202,726.43\u20AC and define conditions for future contributions.",
      "new_text": "\u00AB Article 6. 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 fondateurs sont inscrits.\nA la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations est applicable \u00E0 la pr\u00E9sente soci\u00E9t\u00E9, ce\ncompte de capitaux propres indisponible comprenait ",
      "change_kind": "replaced",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara TONGLET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "rapport de l\u2019organe d\u2019administration",
    "rapport de Monsieur C\u00E9dric ANTONELLI, reviseur d\u2019entreprises"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "wvv_capital_release",
      "split"
    ],
    "split_ratio": "1:100",
    "shares_after": 28700,
    "shares_before": 250,
    "capital_after_eur": 202726.43,
    "capital_before_eur": 34600.0,
    "share_classes_after": [
      {
        "count": 285,
        "label": "actions existantes",
        "rights_summary": "Porteuses des m\u00EAmes droits que les actions existantes",
        "voting_per_share": 1.0
      },
      {
        "count": 35,
        "label": "nouvelles actions (apport en nature)",
        "rights_summary": "De m\u00EAme nature et porteuses des m\u00EAmes droits que les actions existantes",
        "voting_per_share": 1.0
      },
      {
        "count": 200,
        "label": "nouvelles actions (apport en num\u00E9raire)",
        "rights_summary": "De m\u00EAme type et jouissant des m\u00EAmes droits, obligations et avantages que les actions existantes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-28",
    "previous_mb_reference": "23484263"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Barbara TONGLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fosses-la-Ville",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "The assembly decided to waive the report of the board of administration as required by article 5:121 of the Code of Companies and Associations.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0541.925.043",
        "name": "Oh-Chef",
        "role": "contributor",
        "address": "1200 Woluwe-Saint-Lambert, rue Th\u00E9odore de Cuyper 159/7",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0658.992.957",
        "name": "DIGITAL ATTRAXION",
        "role": "contributor",
        "address": "7000 Mons, rue des Quatre Fils Aymon 14",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.908.867",
        "name": "SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE CHARLEROI",
        "role": "contributor",
        "address": "6000 Charleroi, Quai Arthur Rimbaud, 6",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0890.497.612",
        "name": "WAPINVEST \u2013 FOND SPIN-OFF / SPIN-OUT",
        "role": "contributor",
        "address": "7503 Tournai (FRY), rue du Progr\u00E8s, 24/1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 235,
    "real_estate_included": false,
    "patrimony_description": "The act involves a capital increase through two contributions: an in-kind contribution of a claim from DIGITAL ATTRAXION and a cash contribution of \u20AC9,088.00. The act also includes the amendment of the company\u0027s statutes to reflect these changes.",
    "equity_transferred_eur": 159038.43,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0541.925.043",
    "name_full": "Oh-Chef",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Oh-Chef a approuv\u00E9 une augmentation de capital par apport en nature d\u0027une cr\u00E9ance de 159.038,43\u20AC de DIGITAL ATTRAXION et un apport en num\u00E9raire de 9.088,00\u20AC. Ces apports ont \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9s par l\u0027\u00E9mission de 235 nouvelles actions. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier les statuts de la soci\u00E9t\u00E9 pour int\u00E9grer ces changements.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-12-28",
    "what_corrected": "Statutes",
    "prior_pub_number": "23484263"
  },
  "should_reroute_to_category": "statutes"
}

{
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    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JEUNEJEAN Xavier Marie Jacques Henri",
        "address": "1200 Woluwe-Saint-Lambert, rue Th\u00E9odore De Cuyper 159/b007",
        "birth_date": "1975-08-23",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 d\u2019administrateurs statutaires : 1. Monsieur JEUNEJEAN Xavier Marie Jacques Henri, n\u00E9 \u00E0 Etterbeek le 23 ao\u00FBt 1975, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, rue Th\u00E9odore De Cuyper 159/b007",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEMPEREUR Fr\u00E9d\u00E9ric Marc Ghislain",
        "address": "5300 Andenne, rue du Tienne 19/A",
        "birth_date": "1970-02-12",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 d\u2019administrateurs statutaires : 1. Monsieur JEUNEJEAN Xavier Marie Jacques Henri, n\u00E9 \u00E0 Etterbeek le 23 ao\u00FBt 1975, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, rue Th\u00E9odore De Cuyper 159/b007",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "JEUNEJEAN Xavier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Messieurs JEUNEJEAN Xavier et LEMPEREUR Fr\u00E9d\u00E9ric comme dit ci-avant lesquels d\u00E9cident de d\u00E9signer \u00E9galement Monsieur JEUNEJEAN Xavier en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Barbara TONGLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fosses-la-Ville",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.925.043",
    "name_full": "Oh-Chef",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara TONGLET",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Barbara TONGLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fosses-la-Ville",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "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": "0541.925.043",
    "name_full_after": "Oh-Chef",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Oh-Chef",
    "current_zetel_raw": "1200 Woluwe-Saint-Lambert, rue Th\u00E9odore De Cuyper 159 bte 7",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "V\u00E9ronique MASSINON",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Barbara TONGLET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de vorm van een soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e en heet \u0027Oh-Chef\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 \u0022Oh-Chef\u0022.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Het hoofdkantoor is gevestigd in de regio Brussel-Hoofdstad en kan worden verplaatst binnen deze regio of de Franstalige regio van Belgi\u00EB.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous\npouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en\nr\u00E9sulte, sans que cela ne puisse entra\u00EEner une mo",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap is toegewezen aan het courtage van culinaire ervaringen via een website voor individuele of collectieve gebruikers.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci le courtage, par le biais d\u2019un site internet, en organisation d\u2019exp\u00E9riences\nculinaires, pour des utilisateurs individuels ou collectifs.\nPar le biais d\u2019un site internet, la soci\u00E9t\u00E9 pr\u00E9sente une large palette de prestataires, r\u00E9servables et\npayables en ligne, \u00E0 des clien",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap is opgericht voor een onbeperkte duur.",
      "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": "Twee honderd vijftig (250) aandelen zijn uitgegeven als vergoeding voor de bijdragen.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, deux cent cinquante (250) 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.",
      "change_kind": "restated",
      "article_title": "Apport",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap beschikt over een onbeschikbaar eigen vermogensrekening van 34.600,00 \u20AC voor de bijdragen van de oprichters.",
      "new_text": "La 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 fondateurs sont inscrits.\nA la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations devient applicable \u00E0 la pr\u00E9sente\nsoci\u00E9t\u00E9, ce compte de capitaux propres indisponible comprend trente-quatre mille six cents euros\n(34.600,00 \u20AC).",
      "change_kind": "restated",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "6"
    },
    {
      "summary": "De aandelen moeten worden vrijgegeven bij uitgifte.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "7"
    },
    {
      "summary": "Nieuwe aandelen in contanten moeten worden aangeboden met voorkeur aan bestaande actionnaires, evenredig aan het aantal aandelen dat zij bezitten.",
      "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.",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 droit de pr\u00E9f\u00E9rence",
      "article_number": "8"
    },
    {
      "summary": "Alle aandelen zijn nominatief, hebben een volgnummer en zijn ingeschreven in het register van nominatieve aandelen.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions\nrequises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre\nconnaissance de ce registre relatif \u00E0 leurs titres.",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Een actionnaire die zijn aandelen wil overdragen, moet de goedkeuring krijgen van ten minste de helft van de actionnaires die bezitten ten minste drie kwart van de aandelen.",
      "new_text": "Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs devra, \u00E0 peine de nullit\u00E9, obtenir l\u0027agr\u00E9ment",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "10"
    },
    {
      "summary": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer administrateurs, natuurlijke of juridische personen.",
      "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",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Als er maar \u00E9\u00E9n administrateur is, krijgt hij alle bevoegdheden, met de mogelijkheid om een deel daarvan te delegeren.",
      "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.",
      "change_kind": "restated",
      "article_title": "Pouvoir d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "Elke administrateur vertegenwoordigt de vennootschap voor derden en in de rechtbank.",
      "new_text": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit",
      "change_kind": "restated",
      "article_title": "Pouvoir de repr\u00E9sentation",
      "article_number": "13"
    },
    {
      "summary": "De algemene vergadering beslist of het mandaat van administrateur gratis wordt uitgeoefend.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "14"
    },
    {
      "summary": "Het administratieorgaan kan de dagelijkse beheer en de vertegenwoordiging van de vennootschap delegeren aan een of meer leden, die de titel \u0027administrateur-d\u00E9l\u00E9gu\u00E9\u0027 dragen.",
      "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",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "Wanneer de wet dit vereist, wordt het controleren van de vennootschap verzorgd door \u00E9\u00E9n of meer commissarissen.",
      "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": "16"
    },
    {
      "summary": "Er wordt jaarlijks op 31 mei een algemene vergadering gehouden op het hoofdkantoor. Extraordinair vergaderingen worden op verzoek van actionnaires met 10% van de aandelen ingeroepen.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 31 du mois de mai, \u00E0 20\nheures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "Om toegelaten te worden tot de algemene vergadering en te stemmen, moet een titulaire van titels de volgende voorwaarden vervullen.",
      "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",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "18"
    },
    {
      "summary": "De algemene vergadering wordt gepresenteerd door een administrateur of, als er geen is, door de actionnaire die het meeste aandelen bezit.",
      "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",
      "change_kind": "restated",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "19"
    },
    {
      "summary": "Op de algemene vergadering geeft elke actie recht op \u00E9\u00E9n stem, met uitzondering van de wettelijke bepalingen die regelen de acties zonder stemrecht.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "20"
    },
    {
      "summary": "Elke algemene vergadering, ordinaire of extraordinair, kan worden uitgesteld, op dezelfde dag, met maximaal drie weken door het administratieorgaan.",
      "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,",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "21"
    },
    {
      "summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "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": "22"
    },
    {
      "summary": "Het jaarlijkse netto winst zal de toewijzing krijgen die de algemene vergadering, op voorstel van het administratieorgaan, zal geven.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "restated",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "23"
    },
    {
      "summary": "De vennootschap kan op elk moment worden opgelost, door een beslissing van de algemene vergadering die delibereren in de voor de wijzigingen van de statuten voorgeschreven vormen.",
      "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": "24"
    },
    {
      "summary": "In geval van opheffing van de vennootschap, worden de in functie zijnde administrateurs aangewezen als liquidator(s) als geen andere liquidator is aangewezen.",
      "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",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "25"
    },
    {
      "summary": "Na afrekening van alle schulden, lasten en liquidatiekosten, wordt het netto vermogen verdeeld tussen alle actionnaires in verhouding tot hun aandelen.",
      "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",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "26"
    },
    {
      "summary": "Voor de uitvoering van de statuten, doet elke actionnaire, administrateur, commissaris, liquidator of houder van obligaties die gevestigd is in het buitenland, een keuze van woonplaats op het hoofdkantoor.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "27"
    },
    {
      "summary": "Voor elke geschil tussen de vennootschap, haar actionnaires, administrateurs, commissarissen en liquidateurs die betrekking heeft op de zaken van de vennootschap en de uitvoering van de huidige statuten, is exclusieve bevoegdheid toegekend aan de rechtbanken van het hoofdkantoor.",
      "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": "28"
    },
    {
      "summary": "De bepalingen van het Code des soci\u00E9t\u00E9s et des associations die niet wettelijk kunnen worden afgeweken van, worden beschouwd als ingeschreven in de huidige statuten.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "JEUNEJEAN Xavier",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 7500.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara TONGLET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De statuten zijn volledig herformuleerd om in overeenstemming te zijn met het Code des soci\u00E9t\u00E9s et des associations, zonder dat het voorwerp van de vennootschap is gewijzigd.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 250,
    "shares_before": 250,
    "capital_after_eur": 0.0,
    "capital_before_eur": 34600.0,
    "share_classes_after": [
      {
        "count": 250,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}