ROGER CROUGHS CONSULT

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Roger CROUGHS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de ses fonctions de g\u00E9rant Monsieur Roger CROUGHS et lui a don d\u00E9charge de sa mission",
      "decharge_status": "granted",
      "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": "CROUGHS Roger Nestor Joseph",
        "address": "4550 Nandrin, Rue du Moulin de Falogne, 2",
        "birth_date": "1946-09-07",
        "profession": null,
        "birth_place": "Hollogne-Aux-Pierres"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "a nomm\u00E9 comme administrateurs \u00E0 dur\u00E9e ind\u00E9termin\u00E9e Monsieur CROUGHS Roger Nestor Joseph",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANHOREN Anne Marie Fernande Huberte",
        "address": "4550 Nandrin, Rue du Moulin de Falogne, 2",
        "birth_date": "1950-04-22",
        "profession": null,
        "birth_place": "Jemeppe (sur-Meuse)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Madame VANHOREN Anne Marie Fernande Huberte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CROUGHS Renaud C\u00E9dric Roger Xavier",
        "address": "4121 Neupr\u00E9 rue du Ch\u00E2teau d\u0027eau 24",
        "birth_date": "1978-07-22",
        "profession": null,
        "birth_place": "Liege"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Monsieur CROUGHS Renaud C\u00E9dric Roger Xavier",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": "CO\u0401ME \u0026 WERA, soci\u00E9t\u00E9 notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-18",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.893.385",
    "name_full": "ROGER CROUGHS CONSULT S.P.R.L.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": "CO\u0401ME \u0026 WERA, soci\u00E9t\u00E9 notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-18",
    "filing_date": "2024-06-19",
    "act_kind_objet": "modification de la d\u00E9nomination - modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.893.385",
    "name_full_after": "ROGER CROUGHS CONSULT",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ROGER CROUGHS CONSULT SPRL",
    "current_zetel_raw": "4550 Nandrin rue du Moulin de Falogne 2",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Christine WERA",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company adopts the legal form of a Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme de Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
      "change_kind": "restated",
      "article_title": "Forme",
      "article_number": "1"
    },
    {
      "summary": "The company\u0027s name is set to \u0027ROGER CROUGHS CONSULT\u0027 with the abbreviation R2C.",
      "new_text": "La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u003C\u00ABROGER CROUGHS CONSULT\u00BB en abr\u00E9g\u00E9 R2C",
      "change_kind": "amended",
      "article_title": "D\u00E9nomination",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s seat is established in the Wallonia region, and the administrative body has the power to move the seat.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne\nDans le respect des limites pr\u00E9vues par l\u0027article 2:4. CSA (dont notamment le respect des dispositions\nl\u00E9gales/d\u00E9cr\u00E9tales relatives \u00E0 l\u0027emploi des langues), l\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge de la soci\u00E9t\u00E9",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object includes consulting, management, research, development, marketing, commercialization, investments, and representation activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en\npartenariat avec des tiers, toutes op\u00E9rations se rapportant directement ou indirectement :\nA toutes activit\u00E9s de conseils, d\u0027\u00E9tudes et de services en mati\u00E8re d\u0027analyse de besoins, de d\u00E9finitions de",
      "change_kind": "amended",
      "article_title": "Objet et But(s) de la soci\u00E9t\u00E9",
      "article_number": "4"
    },
    {
      "summary": "The company has an unlimited duration and can be dissolved by a general meeting deliberating as in the case of a modification of the statutes.",
      "new_text": "La 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 modification",
      "change_kind": "amended",
      "article_title": "Dur\u00E9e",
      "article_number": "5"
    },
    {
      "summary": "In consideration for contributions, 100 nominative shares have been issued.",
      "new_text": "En r\u00E9mun\u00E9ration des apports 100 actions nominatives ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "amended",
      "article_title": "Titres",
      "article_number": "6"
    },
    {
      "summary": "In case of a split in the property rights of shares, the rights are exercised by the usufructuary.",
      "new_text": "Conform\u00E9ment \u00E0 l\u0027article 5:22. CSA en cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027actions, les droits y",
      "change_kind": "amended",
      "article_title": "Vote par l\u0027usufruitier",
      "article_number": "7"
    },
    {
      "summary": "Shares can be freely transferred to certain related parties without approval. Transfers to others require approval from shareholders holding at least three-quarters of the shares.",
      "new_text": "A/ Cessions libres\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "amended",
      "article_title": "Cession et transmission des actions",
      "article_number": "8"
    },
    {
      "summary": "Shares are registered in a register kept in accordance with CSA article 5:25, which can be electronic.",
      "new_text": "Les actions sont inscrites dans un registre tenu confom\u00E9ment au prescrit de l\u0027article 5:25. CSA. Le registre",
      "change_kind": "amended",
      "article_title": "Registre des actions",
      "article_number": "9"
    },
    {
      "summary": "The company is administered by one or more administrators, who can be natural or legal persons, shareholders or not.",
      "new_text": "A/ Nomination\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
      "change_kind": "amended",
      "article_title": "Administration",
      "article_number": "10"
    },
    {
      "summary": "The general meeting decides whether the administrator\u0027s mandate is remunerated or gratuitous.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9 ou gratuit.",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "11"
    },
    {
      "summary": "As long as the company meets the criteria for not appointing a commissioner, no commissioner is appointed, unless the general meeting decides otherwise.",
      "new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code des soci\u00E9t\u00E9s et des associations permettant de",
      "change_kind": "amended",
      "article_title": "Contr\u00F4le",
      "article_number": "12"
    },
    {
      "summary": "The annual general meeting meets every year on the last Friday of May at 18:00. Extraordinary meetings are convened by the administrative body or on the request of shareholders representing 1/10th of the shares.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le dernier vendredi du mois de mai \u00E0 18 heures. Si",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "13"
    },
    {
      "summary": "Shareholders can participate in the general meeting remotely via electronic means provided by the company, which are considered present for conditions of presence and majority.",
      "new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "amended",
      "article_title": "Participation \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique",
      "article_number": "14"
    },
    {
      "summary": "Each shareholder can give a power of attorney to a representative, shareholder or not.",
      "new_text": "Chaque actionnaire peut donner procuration \u00E0 un mandataire, actionnaire au non.",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation",
      "article_number": "15"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be postponed by the administrative body for up to three months. The second meeting deliberates on the same agenda and rules definitively.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre, s\u00E9ance tenante, prorog\u00E9e \u00E0 trois semairies",
      "change_kind": "amended",
      "article_title": "Prorogation",
      "article_number": "16"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the most shares. Each share gives one vote.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient",
      "change_kind": "amended",
      "article_title": "Pr\u00E9sidence - D\u00E9lib\u00E9rations- Proc\u00E8s-verbaux",
      "article_number": "17"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "18"
    },
    {
      "summary": "The allocation of profits is decided by the general meeting deliberating on the proposal of the administrative body, in accordance with CSA articles 5:142 to 5:144.",
      "new_text": "L\u0027affectation du b\u00E9n\u00E9fice est d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur proposition de l\u0027organe",
      "change_kind": "amended",
      "article_title": "Affectation du b\u00E9n\u00E9fice",
      "article_number": "19"
    },
    {
      "summary": "If the company is dissolved, liquidation is carried out by a liquidator designated in principle by the general meeting. The liquidator takes office after confirmation by the competent Tribunal de l\u0027Entreprise.",
      "new_text": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est dissoute,",
      "change_kind": "amended",
      "article_title": "Liquidation",
      "article_number": "20"
    },
    {
      "summary": "After approval of the distribution plan by the competent Tribunal de l\u0027Entreprise, the liquidator distributes the net assets among shareholders pro rata to the number of shares they hold.",
      "new_text": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u0027Entreprise comp\u00E9tent, le",
      "change_kind": "amended",
      "article_title": "R\u00E9partition",
      "article_number": "21"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator or liquidator domiciled abroad makes an election of domicile at the company\u0027s seat.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, admin\u00EDstrateur ou liquidateur, domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection",
      "change_kind": "amended",
      "article_title": "Election de domicile",
      "article_number": "22"
    },
    {
      "summary": "Legal provisions to which it is not explicitly derogated are deemed to be part of the statutes, and clauses contrary to mandatory legal provisions are deemed non-written.",
      "new_text": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie des",
      "change_kind": "amended",
      "article_title": "Droit commun",
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The company\u0027s name was changed from \u0027ROGER CROUGHS CONSULT SPRL\u0027 to \u0027ROGER CROUGHS CONSULT\u0027. The legal form was confirmed as a limited liability company (SRL). The legal capital and legal reserve were converted into a statutory unavailable capital account and then released. The statutes were completely re-drafted in accordance with the Code of Companies and Associations. The registered office is established in the Wallonia region, with the administrative body having the power to move the seat.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 12400.0,
    "capital_before_eur": 12400.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "nominatives",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}