PHANASEM

{
  "notary": {
    "name": "Xavier BRICOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Soignies",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "share_class_creation",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.839.429",
    "name_full_after": "PHANASEM",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PHANASEM",
    "current_zetel_raw": "Chemin de la Guelenne 15 : 7060 Soignies",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de la deuxi\u00E8me phrase de l\u0027article 5 par un texte pr\u00E9cisant la r\u00E9partition des actions en classes A et B.",
      "new_text": "Les actions sont r\u00E9parties en 300 actions de classe A et 894 actions de classe B.\nLes diff\u00E9rentes classes d\u2019actions auront, chacune, les droits d\u00E9termin\u00E9s dans les pr\u00E9sents statuts,\nestant entendu que chaque action de classe A et chaque action de classe B aura le m\u00EAme droit de\nvote et le m\u00EAme droit \u00E0 la r\u00E9partition des b\u00E9n\u00E9fices.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Insertion d\u0027une clause sur le droit de pr\u00E9f\u00E9rence lors d\u0027une nouvelle \u00E9mission d\u0027actions.",
      "new_text": "Si la nouvelle \u00E9mission ne concerne pas ou pas dans la m\u00EAme mesure chaque classe d\u2019actions\nexistante, le droit de pr\u00E9f\u00E9rence ne revient alors qu\u2019aux titulaires d\u2019actions de la classe \u00E0 \u00E9mettre,\ndans la m\u00EAme proportion.\nToutefois en cas d\u2019\u00E9mission d\u2019actions d\u2019une nouvelle classe, le droit de pr\u00E9f\u00E9rence revient \u00E0 tous les\nactionnaires existants, quelle que soit la classe d\u2019actions qu\u2019ils d\u00E9tiennent,",
      "change_kind": "added",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Remplacement complet de l\u0027article 12 par un texte d\u00E9taillant les r\u00E8gles de cession d\u0027actions, y compris les restrictions, la notification pr\u00E9alable et le droit de pr\u00E9emption.",
      "new_text": "Article 12. Cession d\u2019actions\n12.1. Principe\nToutes les cessions d\u2019actions, entre vifs et toutes les transmissions d\u2019actions pour cause de mort,\nsauf les cessions d\u2019actions de classe A, entre vifs ou pour cause de mort, au conjoint non s\u00E9par\u00E9 de\nfait ou de corps d\u2019un actionnaire titulaire d\u2019actions de classe A ou \u00E0 ses descendants, sont soumises\nau respect des r\u00E8gles ci-dessous \u00E0 peine d\u2019inopposab",
      "change_kind": "replaced",
      "article_title": "Cession d\u2019actions",
      "article_number": "12"
    },
    {
      "summary": "Remplacement de l\u0027article 13 par un texte d\u00E9finissant les actionnaires et les conditions d\u0027admission.",
      "new_text": "Sont actionnaires au moment de l\u0027acte de cr\u00E9ation de deux classes d\u2019actions les signataires de cet\nacte.\nPeuvent devenir ult\u00E9rieurement actionnaires, les personnes physiques ou morales, agr\u00E9\u00E9es comme\nactionnaires par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, en tant que souscripteurs ou cessionnaires d\u2019actions et les\npersonnes \u00E0 qui des actions auront pu \u00EAtre c\u00E9d\u00E9es librement, ou \u00E0 d\u00E9faut, apr\u00E8s exercice des\nproc\u00E9dur",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Remplacement du \u00A72 de l\u0027article 35 par un texte stipulant que les titres autres que des actions ne donnent pas droit \u00E0 une voix.",
      "new_text": "Si des titres autres que des actions sont \u00E9mis, ils ne donnent pas droit \u00E0 une voix \u00E0 l\u2019assembl\u00E9e",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "35 \u00A72"
    },
    {
      "summary": "Remplacement de la premi\u00E8re phrase du \u00A75 de l\u0027article 35 par un texte imposant l\u0027unanimit\u00E9 des voix pour certaines d\u00E9cisions.",
      "new_text": "Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35 \u00A75"
    },
    {
      "summary": "Remplacement de la premi\u00E8re phrase de l\u0027article 38 par un texte permettant aux actionnaires de prendre par \u00E9crit toutes les d\u00E9cisions de l\u0027AG, sauf la modification des statuts.",
      "new_text": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "38"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "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": "Xavier BRICOUT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte est la traduction, la coordination et d\u0027autres modifications des statuts de la soci\u00E9t\u00E9 PHANASEM.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1200,
    "shares_before": 1200,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 300,
        "label": "classe A",
        "rights_summary": "Droit de vote et droit \u00E0 la r\u00E9partition des b\u00E9n\u00E9fices.",
        "voting_per_share": 1.0
      },
      {
        "count": 894,
        "label": "classe B",
        "rights_summary": "Droit de vote et droit \u00E0 la r\u00E9partition des b\u00E9n\u00E9fices.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne BROUWIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Madame Anne BROUWIER de son mandat d\u0027administrateur, pr\u00E9sent\u00E9e \u00E0 l\u0027instant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec effet ce jour, le 21/05/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "93.09.13-175.93",
        "name": "Thibaut DESPRET",
        "address": "7903 Chapelle-\u00E0-Wattines, rue de Ligne, 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-21",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide, de nommer deux administrateurs, et appelle \u00E0 ces fonctions les deux personnes qui avaient \u00E9t\u00E9 nomm\u00E9es administrateurs suppl\u00E9ants par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/12/2022, \u00E0 savoir: -Monsieur Thibaut DESPRET, domicili\u00E9 \u00E0 7903 Chapelle",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "91.01.13-153.17",
        "name": "Xavier DESPRET",
        "address": "7063 Neufvilles, rue Joseph Quintart, 92",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-21",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide, de nommer deux administrateurs, et appelle \u00E0 ces fonctions les deux personnes qui avaient \u00E9t\u00E9 nomm\u00E9es administrateurs suppl\u00E9ants par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/12/2022, \u00E0 savoir: -Monsieur Xavier DESPRET, domicili\u00E9 \u00E0 7063 Neufville",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne BROUWIER",
        "address": null,
        "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": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.839.429",
    "name_full": "PHANASEM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DESPRET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "original du PV de l\u0027AGE du 21/05/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "93.09.13-175.93",
        "name": "Thibaut DESPRET",
        "address": "7903 Chapelle-\u00E0-Wattines, rue de Ligne, 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Thibaut DESPRET, domicili\u00E9 \u00E0 7903 Chapelle-\u00E0-Wattines, rue de Ligne, 32, num\u00E9ro national 93.09.13-175.93, comme administrateur suppl\u00E9ant de la Soci\u00E9t\u00E9, pour le cas o\u00F9 Madame Anne BROUWIER viendrait, avant l\u0027expiration de la dur\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": "Thibaut DESPRET",
      "rep_rotation_old_rep": "Anne BROUWIER",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "91.01.13-153.17",
        "name": "Xavier DESPRET",
        "address": "7063 Neufvilles, rue Joseph Quintart, 92.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Xavier DESPRET, domicili\u00E9 \u00E0 7063 Neufvilles, rue Joseph Quintart, 92., num\u00E9ro national 91.01.13-153.17, comme administrateur suppl\u00E9ant de la Soci\u00E9t\u00E9, pour le cas o\u00F9 Monsieur Philippe DESPRET viendrait, avant l\u0027expiration de la du",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": "Xavier DESPRET",
      "rep_rotation_old_rep": "Philippe DESPRET",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.839.429",
    "name_full": "PHANASEM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mr Philippe DESPRET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "original du PV de l\u0027AGE du 21/12/2022"
  ],
  "corrected_publication_numac": null
}