SOBELPAP

{
  "notary": {
    "name": "Alain HENRY",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Estaimpuis",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.295.830",
    "name_full_after": "SOBELPAP",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SOBELPAP",
    "current_zetel_raw": "Chemin de la Guelenne 64 bte b : 7060 Soignies",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article was replaced with a new text establishing the seat in Wallonia and granting the administration the power to move the seat, while also allowing the establishment of administrative, operational, agency, and branch seats in Belgium or abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nDans le respect des limites pr\u00E9vues par l\u2019article 2:4 du Code des soci\u00E9t\u00E9s et des associations (dont\nnotamment le respect des dispositions l\u00E9gales/d\u00E9cr\u00E9tales relatives \u00E0 l\u2019emploi des langues), l\u2019organe\nd\u2019administration a le pouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9.\nLa soci\u00E9t\u00E9 peut par ailleurs \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des ",
      "change_kind": "replaced",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The article was replaced with a comprehensive definition of the company\u0027s object, covering all operations related to the paper and cardboard industry, packaging, printing, and related activities, including acquisition of raw materials and various forms of contracts.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet toutes les op\u00E9rations se rapportant directement ou indirectement \u00E0 l\u0027achat,\nla vente, et le commerce, l\u0027importation, l\u0027exportation, la repr\u00E9sentation, l\u0027entreposage, et le courtage de\ntout article et produit fini ou non-fini d\u00E9rivant ou se rapportant, soit \u00E0 l\u0027industrie du papier et du\ncartonnage, \u00E0 l\u0027industrie de l\u0027emballage, \u00E0 l\u0027industrie de l\u0027imprimerie, ces termes \u00E9tant",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The article was replaced with a text stating the company is constituted for an unlimited duration and can be dissolved by a decision of the General Assembly deliberating in the forms required for statutory modifications.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illi-mit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027As-sembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes requises",
      "change_kind": "replaced",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The article was replaced with a new text fixing the capital at 198,314.82 euros, divided into six thousand shares without nominal value, each representing one-sixth of the social assets, fully paid.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de cent nonante-huit mille trois cent quatorze euros quatre-vingt-deux",
      "change_kind": "replaced",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "The article was replaced with a new text stating that the capital can be increased or reduced by a decision of the General Assembly deliberating as in matters of statutory modifications, and includes provisions for the incorporation of reserves in the capital.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en",
      "change_kind": "replaced",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "The article was replaced with a new text detailing the pre-emption rights of shareholders in case of capital increase, convertible bond issuance, or subscription rights, including the exercise period and procedures.",
      "new_text": "Sauf au cas o\u00F9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, par application des dispositions des articles 7:191 \u00E0 7:194 du",
      "change_kind": "replaced",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "The article was replaced with a new text outlining the procedure for approval and subsequent pre-emption for transfers of shares to third parties, including the timeline for decisions and the consequences of refusal.",
      "new_text": "La proc\u00E9dure d\u0027agr\u00E9ment et la proc\u00E9dure cons\u00E9cutive \u00E9ventuelle de pr\u00E9emption s\u0027appliquent aux",
      "change_kind": "replaced",
      "article_title": "Agr\u00E9ment - Pr\u00E9emption",
      "article_number": "8"
    },
    {
      "summary": "The article was replaced with a new text stating that subscribers are committed to the full amount represented by their shares, and details the process for calls on capital, including suspension of voting rights and penalties for non-payment.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans",
      "change_kind": "replaced",
      "article_title": "Appels de fonds",
      "article_number": "9"
    },
    {
      "summary": "The article was replaced with a new text stating that shares can be nominative or dematerialized at the shareholder\u0027s choice, and that non-fully paid shares must be nominative.",
      "new_text": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es au choix de l\u0027actionnaire. Les frais de conversion",
      "change_kind": "replaced",
      "article_title": "Nature des titres",
      "article_number": "10"
    },
    {
      "summary": "The article was replaced with a new text stating that every share is indivisible, the company recognizes only one owner per share, and details the exercise of rights in case of co-ownership or death.",
      "new_text": "Toute action est indivisible.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.\nSi une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y",
      "change_kind": "replaced",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "11"
    },
    {
      "summary": "The article was replaced with a new text stating that heirs, successors, or creditors of a shareholder cannot take any action against the company\u0027s books, assets, or goods, and must rely on the social balance sheets and General Assembly decisions.",
      "new_text": "Les h\u00E9ritiers, ayants cause ou cr\u00E9anciers d\u0027un actionnaire ne peuvent, sous quelque pr\u00E9texte que ce",
      "change_kind": "replaced",
      "article_title": "H\u00E9ritiers, ayants-cause ou cr\u00E9anciers",
      "article_number": "12"
    },
    {
      "summary": "The article was replaced with a new text stating that the company can issue mortgage or other bonds by decision of the Board of Administration, and that bearer bonds must be signed by two administrators.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations hypoth\u00E9-caires ou autres, par d\u00E9cision du Conseil d\u0027adminis",
      "change_kind": "replaced",
      "article_title": "Obligations",
      "article_number": "13"
    },
    {
      "summary": "The article was replaced with a new text detailing the administration structure, including provisions for a single administrator, a collegial Board of Administration, delegation of powers, and rules for representation.",
      "new_text": "14.1. : Administrateur unique\nS\u2019il n\u2019y a qu\u2019un administrateur, les dispositions suivantes sont d\u2019application :\nLa soci\u00E9t\u00E9 est administr\u00E9e par un administrateur, actionnaire ou non, nomm\u00E9 par l\u2019assembl\u00E9e",
      "change_kind": "replaced",
      "article_title": "Administration",
      "article_number": "14"
    },
    {
      "summary": "The article was replaced with a new text stating that the General Assembly decides whether the administrator\u0027s mandate is remunerated or gratuitous.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9 ou gratuit.",
      "change_kind": "replaced",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "15"
    },
    {
      "summary": "The article was replaced with a new text stating that no commissioner is appointed unless the General Assembly decides otherwise, in which case each shareholder has the powers of investigation and control of the commissioner.",
      "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",
      "change_kind": "replaced",
      "article_title": "Contr\u00F4le",
      "article_number": "16"
    },
    {
      "summary": "The article was replaced with a new text detailing the convening of ordinary and extraordinary General Assemblies, including the timing, location, and methods of notification via email or ordinary mail.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me vendredi de mai \u00E0 15 heures",
      "change_kind": "replaced",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "The article was replaced with a new text stating the conditions for admission to the General Assembly and for exercising the right to vote, including registration for nominative and dematerialized shares.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "replaced",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "18"
    },
    {
      "summary": "The article was replaced with a new text stating that any title holder can be represented by a proxy, who can be a shareholder or, with the consent of all shareholders, a non-shareholder.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire lui",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "19"
    },
    {
      "summary": "The article was replaced with a new text detailing the right of shareholders to vote by correspondence or electronically before the General Assembly, including the required information on the voting form and the deadline for submission.",
      "new_text": "Chaque actionnaire a le droit de voter \u00E0 distance avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale, par correspondance ou",
      "change_kind": "replaced",
      "article_title": "Vote par correspondance et vote par voie \u00E9lectronique avant l\u2019assembl\u00E9e - questions \u00E9crites par voie \u00E9lectronique avant l\u2019assembl\u00E9e",
      "article_number": "20"
    },
    {
      "summary": "The article was replaced with a new text stating that the General Assembly is presided over by the President of the Board of Administration, or in their absence, by the delegated administrator or the oldest administrator.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence,",
      "change_kind": "replaced",
      "article_title": "Composition du bureau",
      "article_number": "21"
    },
    {
      "summary": "The article was replaced with a new text stating that the General Assembly cannot deliberate on points not on the agenda, except if all shareholders are present and decide unanimously to deliberate on new subjects.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "22"
    },
    {
      "summary": "The article was replaced with a new text detailing the possibility for shareholders to take all decisions within the power of the General Assembly by written resolution, including rules for dating and validity.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "replaced",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "23"
    },
    {
      "summary": "The article was replaced with a new text stating that shareholders can participate in the General Assembly at a distance via an electronic communication means provided by the company, and that they are deemed present for the purpose of presence and majority conditions.",
      "new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "replaced",
      "article_title": "Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique",
      "article_number": "24"
    },
    {
      "summary": "The article was replaced with a new text stating that each share gives one right to vote, subject to legal provisions, and that the General Assembly statutes by an absolute majority of votes.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "replaced",
      "article_title": "Droit de vote",
      "article_number": "25"
    },
    {
      "summary": "The article was replaced with a new text stating that the Board of Administration can, in session, postpone any General Assembly, annual, extraordinary, or special, by three weeks (five weeks for a listed company).",
      "new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e",
      "change_kind": "replaced",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "26"
    },
    {
      "summary": "The article was replaced with a new text stating that the minutes of the General Assemblies are signed by the members of the bureau and by the shareholders who request it, and are kept in a special register.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "replaced",
      "article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "27"
    },
    {
      "summary": "The article was replaced with a new text stating that the social exercise begins on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "replaced",
      "article_title": "Exercice social",
      "article_number": "28"
    },
    {
      "summary": "The article was replaced with a new text stating that the annual General Assembly statutes on the annual accounts and pronounces by a special vote on the discharge to be given to the administrators (and to the commissioners if they exist).",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels.\nApr\u00E8s leur adoption, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux",
      "change_kind": "replaced",
      "article_title": "Vote des comptes annuels",
      "article_number": "29"
    },
    {
      "summary": "The article was replaced with a new text stating that the net profit is determined in accordance with legal provisions, and that an annual deduction of at least five percent is made for the legal reserve.",
      "new_text": "Le b\u00E9n\u00E9fice net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Sur ce b\u00E9n\u00E9fice net, il est",
      "change_kind": "replaced",
      "article_title": "Distribution",
      "article_number": "30"
    },
    {
      "summary": "The article was replaced with a new text stating that the eventual payment of dividends is made annually, at the times and places indicated by the Board of Administration, in one or more installments.",
      "new_text": "Le paiement \u00E9ventuel des dividendes se fait annuelle-ment, aux \u00E9poques et endroits indiqu\u00E9s par le",
      "change_kind": "replaced",
      "article_title": "Paiement des dividendes",
      "article_number": "31"
    },
    {
      "summary": "The article was replaced with a new text stating that if the company is dissolved, the liquidation is carried out by a liquidator designated in principle by the General Assembly, and that the liquidator enters into function after confirmation by the competent Tribunal of Enterprise.",
      "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",
      "change_kind": "replaced",
      "article_title": "Liquidation de la soci\u00E9t\u00E9",
      "article_number": "32"
    },
    {
      "summary": "The article was replaced with a new text stating that after approval of the distribution plan by the competent Tribunal of Enterprise, the liquidator distributes the net assets between shareholders pro rata of the number of shares they possess.",
      "new_text": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u2019Entreprise comp\u00E9tent, le",
      "change_kind": "replaced",
      "article_title": "R\u00E9partition",
      "article_number": "33"
    },
    {
      "summary": "The article was replaced with a new text stating that for the execution of the statutes, any shareholder, obligor, administrator, commissioner, director, or liquidator domiciled abroad makes an election of domicile at the seat.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, obliga-taire, administrateur, commissaire, directeur ou",
      "change_kind": "replaced",
      "article_title": "Election de domicile",
      "article_number": "34"
    },
    {
      "summary": "The article was replaced with a new text stating that for any dispute between the company, its shareholders, obligors, administrators, commissioners, and liquidators, exclusive jurisdiction is attributed to the courts of the seat of the company.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et",
      "change_kind": "replaced",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "35"
    },
    {
      "summary": "The article was replaced with a new text stating that the legal provisions to which it would not be 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",
      "change_kind": "replaced",
      "article_title": "Droit commun",
      "article_number": "36"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain HENRY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BLACKH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme BLACKH repr\u00E9sent\u00E9 par Monsieur Hugues H\u00E9rion, administreur d\u00E9l\u00E9gu\u00E9 de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV MANAGEMENT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme BV MANAGEMENT repr\u00E9sent\u00E9 par Monsieur Samuel BOSSUT,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente r\u00E9solution est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "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": "Soignies",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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