SRG & ASSOCIATES

{
  "notary": {
    "name": "Beno\u00EEt COLMANT",
    "firm_city": null,
    "firm_name": "NICAISE, COLMANT ET LIGOT",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-24",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.190.526",
    "name_full_after": "SRG \u0026 ASSOCIATES",
    "legal_form_after": "SRL",
    "name_full_before": "SRG \u0026 ASSOCIATES",
    "current_zetel_raw": "Rue de la Bont\u00E9 4A 1000 Bruxelles",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Conversion automatique du mandat de g\u00E9rant en mandat d\u0027administrateur et des capitaux propres statutairement indisponibles en compte de capitaux propres.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A7 2, deuxi\u00E8me alin\u00E9a"
    },
    {
      "summary": "Adoption de statuts compl\u00E8tement nouveaux en concordance avec les dispositions nouvelles et la terminologie du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:98"
    },
    {
      "summary": "Pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9cider de l\u0027affectation du b\u00E9n\u00E9fice et du montant des distributions dans le respect des articles 5:142 et 5:143 du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142"
    },
    {
      "summary": "Pouvoir de l\u0027organe d\u0027administration de proc\u00E9der \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u0027ont pas \u00E9t\u00E9 approuv\u00E9s.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:143"
    },
    {
      "summary": "Convoquer l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union \u00E0 tenir dans les deux mois de la date \u00E0 laquelle l\u0027actif net risque de devenir ou est devenu n\u00E9gatif.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:153"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      },
      {
        "name": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "excluded_powers": []
      }
    ],
    "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": "Beno\u00EEt COLMANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexe",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net servira d\u0027abord \u00E0 rembourser le montant des apports. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situations et r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des titres insuffisamment lib\u00E9r\u00E9s, soit par des remboursements pr\u00E9alables en esp\u00E8ces au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exercice de toutes les activit\u00E9s jug\u00E9es compatibles par l\u0027Institut en raison de la qualit\u00E9 d\u0027expert-comptable, ainsi que des activit\u00E9s connexes telles que les services juridiques, les conseils en mati\u00E8re statistique, \u00E9conomique, financi\u00E8re et administrative, et l\u0027exercice de fonctions de liquidateur ou d\u0027administrateur dans d\u0027autres soci\u00E9t\u00E9s.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 186,
        "label": "actions",
        "rights_summary": "Droit \u00E0 une voix, part \u00E9gale du b\u00E9n\u00E9fice et du solde de liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Bont\u00E9 4A-1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Bont\u00E9",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante :",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-05",
    "filing_date": "2022-06-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-06-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0874.190.526",
    "name_full": "SRG \u0026 ASSOCIATES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}