NOLICIS ENTERPRISE

{
  "notary": {
    "name": "Ysaline DONNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.062.203",
    "name_full_after": "NOLICIS ENTERPRISE",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "NOLICIS ENTERPRISE",
    "current_zetel_raw": "Rue du Monast\u00E8re 141 1330 Rixensart",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Ysaline DONNER",
      "scope_categories": [
        "statuts"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est confirm\u00E9e comme une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e NOLICIS ENTERPRISE.",
      "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 \u0022NOLICIS ENTERPRISE\u0022.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion wallonne.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 confirm\u00E9 sans modification, en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, en nom propre comme pour le compte de\ntiers :\n- la consultance, l\u2019organisation et/ou la participation dans toute op\u00E9ration g\u00E9n\u00E9ralement quelconque,\nindustrielle, commerciale, financi\u00E8re, mobili\u00E8re et immobili\u00E8re se rapportant directement ou\nindirectement au domaine de la gestion d\u2019entreprise au sens le plus large et au domaine\ninformatique",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "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": "Cent actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports, qui sont inscrits sur le compte de capitaux propres disponible.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) 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.\nLes apports ont \u00E9t\u00E9 sont inscrits sur le compte de capitaux propre disponible. Pour les apports\nult\u00E9rieurs, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont \u00E9galement inscrits sur ce compte de\ncapitaux propres indisponible ou dispo",
      "change_kind": "restated",
      "article_title": "Apport",
      "article_number": "5"
    },
    {
      "summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 concurrence d\u0027un tiers, et l\u0027administrateur d\u00E9cide des appels de fonds compl\u00E9mentaires.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission \u00E0 concurrence d\u2019un/tiers.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019administrateur d\u00E9cide souverainement des\nappels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant traitement \u00E9gal de tous\nceux-ci.\nL\u2019administrateur peut autoriser les actionnaires \u00E0 lib\u00E9rer leurs actions par anticipation ; dans ce cas, il\nd\u00E9termine l",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Toutes les actions sont nominatives, num\u00E9rot\u00E9es et inscrites dans un registre.",
      "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.\nLes cessions n\u2019ont d\u2019effet vis-\u00E0-vis de la soci\u00E9t\u00E9 et des tiers qu\u2019\u00E0 dater de leur",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, nomm\u00E9s par l\u0027assembl\u00E9e.",
      "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\nles statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en\ncas de pluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u2019indic",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "Un administrateur unique d\u00E9tient tous les pouvoirs, tandis que plusieurs administrateurs peuvent agir seuls.",
      "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.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant\nseul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve\nde ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assemb",
      "change_kind": "restated",
      "article_title": "Pouvoir d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice.",
      "new_text": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit\nen d\u00E9fendant.\nIl peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 tout mandataire.",
      "change_kind": "restated",
      "article_title": "Pouvoir de repr\u00E9sentation",
      "article_number": "12"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
      "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\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nL\u2019organe d\u2019administration d\u00E9termine s\u0027ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e le deuxi\u00E8me vendredi du mois de juin.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me vendredi du mois\nde juin, \u00E0 16 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il\nn\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes\nannuels.",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "16"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "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\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice net est r\u00E9parti par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, et la distribution d\u0027un acompte sur dividendes est autoris\u00E9e.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un\ndroit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. \nPar ailleurs, la distribution d\u0027un acompte sur dividendes est autoris\u00E9e. L\u2019organe d\u2019administration\npourra distribuer, en cours d\u0027exercice, un acompte \u00E0 impu",
      "change_kind": "restated",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victoria / Ysaline DONNER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte des statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 confirm\u00E9 sans modification, en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "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
}

{
  "facts": [
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      "quote": "Objet de l\u0027acte: Reconduction de mandats",
      "value": "Reconduction de mandats",
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      "subject": "e1"
    },
    {
      "date": "2017-07-12",
      "type": "publication",
      "quote": "MONITEUR BELGE 05-07-2017",
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      "object": null,
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    },
    {
      "date": "2017-06-28",
      "type": "filing",
      "quote": "Tribunal de Commerne 28 JUIN 2017",
      "value": "28/06/2017",
      "object": null,
      "subject": "e1"
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    {
      "date": "2017-05-31",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 31 mai 2017",
      "value": "31/05/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-05-31",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans ... des administrateurs suivants: - Monsieur John C. Martin",
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      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans ... des administrateurs suivants: - Monsieur Alain Prigogine",
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      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans ... des administrateurs suivants: - Monsieur Daniel SAMSON",
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      "subject": "e4",
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        "start_date": "31/05/2017"
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    {
      "date": "2017-05-31",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans ... des administrateurs suivants: - La S.P.R.L NOLICIS ENTERPRISE",
      "value": {
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      },
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      "subject": "e5",
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        "role": "administrateur",
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    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e a pris acte de ce que Monsieur Francis PENNEQUIN a \u00E9t\u00E9 nomm\u00E9 ... en qualit\u00E9 de repr\u00E9sentant permanent de la SPRL NOLICIS ENTERPRISE",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2017-05-31",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur pour une dur\u00E9e de trois (3) ans ... des administrateurs suivants: - La SA DISPRIMO",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2017-05-31"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "31/05/2017"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e a pris acte de ce que la SA DISPRIMO a nomm\u00E9 Monsieur Ivo Claeys en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que les mandats des administrateurs ne sont pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
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    },
    {
      "date": "2017-05-31",
      "type": "auditor_appointment",
      "quote": "l\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans ... le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: - Bruno Var DenBosch \u0026 Co",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "start_date": "31/05/2017"
      },
      "object": null,
      "subject": "e9"
    },
    {
      "date": "2017-05-31",
      "type": "auditor_appointment",
      "quote": "l\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans ... le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: - Andr\u00E9 FRANCOIS",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "start_date": "31/05/2017"
      },
      "object": null,
      "subject": "e11"
    },
    {
      "date": "2017-05-31",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 31 mai 2017",
      "value": "31/05/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-05-31",
      "type": "officer_appointment",
      "quote": "Monsieur John C. Martin est nomm\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
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        "role": "administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re",
        "term": "dur\u00E9e de son mandat d\u0027administrateur",
        "start_date": "31/05/2017"
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  "act_meta": {
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    "postfix": [
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      "kbo": "0422.825.374",
      "kind": "company",
      "name": "MARTIN\u0027S HOTELS",
      "attrs": {
        "seat": "avenue du Lac 87 - 1332 Genval",
        "legal_form": "S.A."
      }
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      "kind": "person",
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      "attrs": {
        "address": "Avenue des Merisiers, 8 \u00E0 1332 Genval"
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      "kbo": null,
      "kind": "person",
      "name": "Alain Prigogine",
      "attrs": {
        "address": "Avenue Montant 42 \u00E0 1180 Bruxelles"
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Daniel SAMSON",
      "attrs": {
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