Advanced Fire Technologies

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      "evidence_quote": "\u2022 la SRL PIERRE-HUGUES BONNEFOY-CUDRAZ Reviseur d\u0027Entreprises, ayant son si\u00E8ge social Avenue Eug\u00E8ne Demolder 28 \u00E0 1030 Bruxelles, inscrite \u00E0 la Banque Carrefour des entreprises sous le N\u00B00877729343, avec comme repr\u00E9sentant permanent son Administrateur, Monsieur Pierre-Hugues BONNEFOY,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle MICHA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836391804",
        "name": "SRL JOMI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "\u2022 la SRL JOMI, ayant son si\u00E8ge social Molenberglaan 17 \u00E0 1652 Beersel, inscrite \u00E0 la Banque Carrefour des entreprises sous le N\u00B00836.391.804, avec comme repr\u00E9sentant permanent son Administrateur Madame Jo\u00EBlle MICHA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "ADVANCED FIRE TECHNOLOGIES, EN ABREGE : AFITEC OU AFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Piret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Frans Xavier Van Nuffel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Micha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "David Richelle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "ADVANCED FIRE TECHNOLOGIES"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Xavier VAN NUFFEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425818716",
        "name": "SARCCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-10",
      "evidence_quote": "La nomination comme administrateur de la pr\u00E9sente soci\u00E9t\u00E9 ets confirm\u00E9e pour une dur\u00E9e de quatre ans la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e SARCCO, \u00E0 1180 Bruxelles, rue de Stalle 19 BCE 0425.818.716, ayant pour repr\u00E9sentant permanent Monsieur Frans Xavier VAN NUFFEL est confirm\u00E9e. Sa mission d\u00E9bute le 10 avri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "ADVANCED FIRE TECHNOLOGIES, EN ABREGE : AFITEC OU AFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SARCCO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "Advanced Fire Technologies"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "ADVANCED FIRE TECHNOLOGIES, EN ABREGE : AFITEC OU AFT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-11",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full_after": "ADVANCED FIRE TECHNOLOGIES",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ADVANCED FIRE TECHNOLOGIES",
    "current_zetel_raw": "Avenue Louise 480 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 6.448.798 EUR, repr\u00E9sent\u00E9 par 63.150 actions sans d\u00E9signation de valeur nominale, toutes int\u00E9gralement lib\u00E9r\u00E9es.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 six millions quatre cent quarante-huit mille sept-cent nonante-huit euros (6.448.798 EUR).\nIl est repr\u00E9sent\u00E9 par soixante-trois mille cent cinquante (63.150) actions sans d\u00E9signation de valeur\nnominale, toutes int\u00E9gralement lib\u00E9r\u00E9es.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Frans Xavier VAN NUFFEL",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 preuve de versement",
    "5 extraits bancaires",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 76270,
    "shares_before": 63150,
    "capital_after_eur": 6448798.0,
    "capital_before_eur": 5109000.0,
    "share_classes_after": [
      {
        "count": 76270,
        "label": "actions",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 6448798.0,
      "delta_eur": 1339798.0,
      "before_eur": 5109000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 13120,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 102.12
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1339798.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-11",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-03-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "ADVANCED FIRE TECHNOLOGIES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition",
    "preuve de versement",
    "extraits bancaires",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Frans Xavier VAN NUFFEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0425.818.716",
        "name": "SARCCO",
        "address": "rue de Stalle 19, 1180 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "ADVANCED FIRE TECHNOLOGIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 preuve de versement",
    "5 extraits bancaires",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "Advanced Fire Technologies"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6448798,
      "delta_eur": 1339798,
      "before_eur": 5109000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "Advanced Fire Technologies"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1339798.0,
      "currency": "EUR",
      "after_eur": 6448798.0,
      "delta_eur": 1339798.0,
      "before_eur": 5109000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-10",
      "evidence_quote": "le capital de la pr\u00E9sente soci\u00E9t\u00E9 anonyme a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de un million trois cent trente-neuf mille sept cent nonante-huit euros (1.339.798,00 EUR) pour le porter de cinq millions cent neuf mille euros (5.109.000,00 EUR) \u00E0 six millions quatre cent quarante-huit mille sept-cent nonante-huit euros (6.448.798 EUR), par la cr\u00E9ation de treize mille cent vingt actions (13.120) actions nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "ADVANCED FIRE TECHNOLOGIES, EN ABREGE : AFITEC OU AFT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise ; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise 480",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Merlo 1 : 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Merlo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2025-03-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9 \u00E0 Bruxelles"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 liste de pr\u00E9sence",
    "3 procurations",
    "2 rapports du conseil",
    "1 rapport du r\u00E9viseur d\u0027entreprises et statuts coordonn\u00E9s"
  ]
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-12",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full_after": "Advanced Fire Technologies",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SICLINVEST",
    "current_zetel_raw": "Rue du Merlo 1, 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 1 par le texte complet de la d\u00E9nomination sociale et de la forme l\u00E9gale.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u00ABAdvanced Fire Technologies\u00BB, en abr\u00E9g\u00E9 \u00ABAFITEC\u00BB ou \u00ABAFT\u00BB. Les d\u00E9nominations, compl\u00E8te et abr\u00E9g\u00E9es, peuvent \u00EAtre utilis\u00E9es ensemble et/ou s\u00E9par\u00E9ment. A titre d\u0027enseigne commerciale, elle pourra aussi utiliser une ou des appellations particuli\u00E8res pour ses exploitations et points de vente. Les actes, factures, annonces, publications",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Conf\u00E9rence de tous pouvoirs au Conseil d\u0027administration pour l\u0027\u00E9mission des actions nouvelles et l\u0027ex\u00E9cution des r\u00E9solutions.",
      "new_text": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au Conseil d\u2019administration repr\u00E9sent\u00E9 par un administrateur agissant seul avec facult\u00E9 de substitution : - aux fins de notamment proc\u00E9der \u00E0 l\u2019\u00E9mission des actions nouvelles, aux conditions stipul\u00E9es ci-dessus, r\u00E9unir les souscriptions, recueillir les versements, passer \u00E9ventuellement, aux clauses et conditions qu\u2019il avise avec tous tiers des conventions destin\u00E9es",
      "change_kind": "added",
      "article_title": "Pouvoirs",
      "article_number": "5"
    },
    {
      "summary": "Modification de la d\u00E9nomination sociale en \u00ABAdvanced Fire Technologies\u00BB, en abr\u00E9g\u00E9 \u00ABAFITEC\u00BB ou \u00ABAFT\u00BB.",
      "new_text": "Le Pr\u00E9sident expose l\u2019int\u00E9r\u00EAt pour la soci\u00E9t\u00E9 de changer sa d\u00E9nomination. Il propose toutefois de s\u2019\u00E9carter de l\u2019ordre du jour et d\u2019adopter la d\u00E9nomination suivante \u00ABAdvanced Fire Technologies\u00BB, en abr\u00E9g\u00E9 \u00ABAFITEC\u00BB ou \u00ABAFT\u00BB. L\u2019assembl\u00E9e, d\u00FBment \u00E9clair\u00E9e sur les motivations et la pertinence du choix de la nouvelle d\u00E9nomination sociale, d\u00E9cide de modifier la d\u00E9nomination sociale en \u00ABAdvanced Fire Tec",
      "change_kind": "amended",
      "article_title": "Modification de la d\u00E9nomination sociale",
      "article_number": "6"
    },
    {
      "summary": "Confirmation de la d\u00E9cision de transf\u00E9rer le si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 480.",
      "new_text": "L\u2019assembl\u00E9e confirme la d\u00E9cision de l\u2019organe d\u2019administration du 22 janvier 2025 de transf\u00E9rer le si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 480. (....)",
      "change_kind": "amended",
      "article_title": "Confirmation du transfert du si\u00E8ge de la soci\u00E9t\u00E9",
      "article_number": "7"
    },
    {
      "summary": "Conf\u00E9rence de pouvoirs au notaire pour d\u00E9poser la coordination des statuts et une copie de l\u0027acte au greffe pour publication.",
      "new_text": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs :\n- \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent ;\n- au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise ;\n- au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge ;\n- \u00E0 l",
      "change_kind": "added",
      "article_title": "Pouvoirs",
      "article_number": "9"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 liste de pr\u00E9sence",
    "3 procurations",
    "2 rapports du conseil",
    "1 rapport du r\u00E9viseur d\u0027entreprises et statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "reverse_split",
      "share_class_creation"
    ],
    "split_ratio": "1:10",
    "shares_after": 50030,
    "shares_before": 5003,
    "capital_after_eur": 6448798.0,
    "capital_before_eur": 5109000.0,
    "share_classes_after": [
      {
        "count": 5003,
        "label": "actions existantes",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": null
      },
      {
        "count": 13120,
        "label": "actions nouvelles",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Advanced Fire Technologies",
    "old": "SICLINVEST",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise 480",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1180 Uccle, Rue du Merlo 1",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Merlo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "L\u2019assembl\u00E9e confirme la d\u00E9cision de l\u2019organe d\u2019administration du 22 janvier 2025 de transf\u00E9rer le si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 480.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u00ABAdvanced Fire Technologies\u00BB, en abr\u00E9g\u00E9 \u00ABAFITEC\u00BB ou \u00ABAFT\u00BB.",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-03-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "Extrait analytique conforme",
    "Procuration",
    "Liste de pr\u00E9sence",
    "Rapport du conseil d\u0027administration",
    "Rapport du r\u00E9viseur d\u0027entreprises",
    "Statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue du Merlo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "7. Confirmation du transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 480. L\u2019assembl\u00E9e confirme la d\u00E9cision de l\u2019organe d\u2019administration du 22 janvier 2025 de transf\u00E9rer le si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 480."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "governance_restructure",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full_after": "SICLINVEST",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SICLINVEST",
    "current_zetel_raw": "Rue du Merlo 1, 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0476.986.612",
      "holder_name": "Unicorn Real Estate",
      "scope_categories": [
        "ubo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par un texte plus large incluant la prise de participations, l\u0027administration, la gestion, le contr\u00F4le et le d\u00E9veloppement de ces participations, ainsi que la recherche, la conception, le d\u00E9veloppement, la fabrication, la vente et le commerce de mat\u00E9riel et de pr",
      "new_text": "La soci\u00E9t\u00E9 peut, au sens le plus large du terme, faire pour son compte ou pour le compte de tiers, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, ou encore en participation ou en association avec des tiers, la r\u00E9alisation toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 la prise de participations sous quelque forme que ce soit, dans toute entreprise, ainsi que l\u2019administration, la gestion, le con",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme nomm\u00E9e SICLINVEST. Elle peut utiliser des appellations particuli\u00E8res pour ses exploitations et points de vente. Les documents \u00E9manant de la soci\u00E9t\u00E9 porteront cette d\u00E9nomination pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u00AB soci\u00E9t\u00E9 anonyme \u00BB, \u00E9crits sous cette forme ou par l\u2019abr\u00E9vi",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u00AB SICLINVEST \u00BB. A titre d\u0027enseigne commerciale, elle pourra aussi utiliser une ou des appellations particuli\u00E8res pour ses exploitations et points de vente. Les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres documents, sous forme \u00E9lectronique ou non, \u00E9manant de la soci\u00E9t\u00E9 porteront cett",
      "change_kind": "replaced",
      "article_title": "Forme juridique \u2013 D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision de l\u2019organe d\u0027administration publi\u00E9e aux Annexes du Moniteur Belge, pour autant que ce transfert n\u2019impose pas la modification de la langue des statu",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision de l\u2019organe d\u0027administration publi\u00E9e aux Annexes du Moniteur Belge, pour autant que ce transfert n\u2019impose pas la modification de la langue des statuts. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administratifs, d",
      "change_kind": "replaced",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "replaced",
      "article_title": "Dur\u00E9e de la soci\u00E9t\u00E9",
      "article_number": "4"
    },
    {
      "summary": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 cinq millions cent neuf mille euros (5.109.000,00\u20AC). Il est repr\u00E9sent\u00E9 par cinq mille trois (5.003) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ cinq mille cent troisi\u00E8me (1/5.003\u00E8me) de l\u2019avoir social, enti\u00E8rement souscrites et lib\u00E9r\u00E9es ",
      "new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 cinq millions cent neuf mille euros (5.109.000,00\u20AC). Il est repr\u00E9sent\u00E9 par cinq mille trois (5.003) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ cinq mille cent troisi\u00E8me (1/5.003\u00E8me) de l\u2019avoir social, enti\u00E8rement souscrites et lib\u00E9r\u00E9es int\u00E9gralement. (...)",
      "change_kind": "replaced",
      "article_title": "Capital et nature des actions",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre administr\u00E9e soit par un administrateur unique, soit par un conseil d\u0027administration.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre administr\u00E9e :\n- soit par un administrateur unique conform\u00E9ment \u00E0 l\u2019article 11 bis des statuts. Dans ce cas, seul l\u2019article 11 bis sera applicable en ce qui concerne l\u2019administration. Les articles 11 ter et 12 \u00E0 19 des statuts ne seront pas d\u2019application.\n- soit par un conseil d\u2019administration conform\u00E9ment \u00E0 l\u2019article 11 ter des statuts. Dans ce cas, les articles 11 ter et 12 \u00E0",
      "change_kind": "replaced",
      "article_title": "Administration",
      "article_number": "11"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique. L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9termine l\u2019administrateur unique et, le cas \u00E9ch\u00E9ant, sa qualit\u00E9 statutaire, d\u00E9termine la dur\u00E9e de son mandat et l\u0027\u00E9tendue de ses pouvoirs, y compris les pouvoirs de d\u00E9l\u00E9gation. Si une personne morale est ",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9termine l\u2019administrateur unique et, le cas \u00E9ch\u00E9ant, sa\nqualit\u00E9 statutaire, d\u00E9termine la dur\u00E9e de son mandat et l\u0027\u00E9tendue de ses pouvoirs, y compris les\npouvoirs de d\u00E9l\u00E9gation.\nSi une personne morale est nomm\u00E9e administrateur, celle-ci est tenue de d\u00E9signer un repr\u00E9sentant\npermanent, personne physique, ",
      "change_kind": "added",
      "article_title": "Administrateur unique",
      "article_number": "11 bis"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 conseil d\u2019administration, compos\u00E9 de trois (3) administrateurs au moins, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s pour six (6) ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, mais leur mandat peut \u00EAtre renouvel\u00E9 de ",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 conseil d\u2019administration,\ncompos\u00E9 de trois (3) administrateurs au moins, personnes physiques ou morales, actionnaires ou\nnon, nomm\u00E9s pour six (6) ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, mais leur mandat peut \u00EAtre\nrenouvel\u00E9 de mani\u00E8re illimit\u00E9e.\nToutefois, tant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027a",
      "change_kind": "added",
      "article_title": "Organe d\u2019administration coll\u00E9gial",
      "article_number": "11 ter"
    },
    {
      "summary": "En cas de vacances d\u0027une place d\u0027administrateur, les administrateurs restants ont le droit de coopter un nouvel administrateur. La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit doit confirmer le mandat de l\u2019administrateur coopt\u00E9; en cas de confirmation, l\u2019administrateur coopt\u00E9 termine le mandat de son pr\u00E9d\u00E9c",
      "new_text": "En cas de vacances d\u0027une place d\u0027administrateur, les administrateurs restants ont le droit de coopter\nun nouvel administrateur. \nLa premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit doit confirmer le mandat de l\u2019administrateur coopt\u00E9; en cas\nde confirmation, l\u2019administrateur coopt\u00E9 termine le mandat de son pr\u00E9d\u00E9cesseur, sauf si l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale en d\u00E9cide autrement. \u00C0 d\u00E9faut de confirmation, le mandat de l\u2019",
      "change_kind": "added",
      "article_title": "Vacances",
      "article_number": "12"
    },
    {
      "summary": "Le conseil d\u0027administration peut nommer parmi ses membres un pr\u00E9sident et \u00E9ventuellement un vice-pr\u00E9sident. En cas d\u0027absence ou d\u0027emp\u00EAchement du pr\u00E9sident, le conseil d\u00E9signe un de ses membres pour le remplacer.",
      "new_text": "Le conseil d\u0027administration peut nommer parmi ses membres un pr\u00E9sident et \u00E9ventuellement un vice-",
      "change_kind": "added",
      "article_title": "Pr\u00E9sidence",
      "article_number": "13"
    },
    {
      "summary": "Le conseil d\u0027administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou, en cas d\u0027emp\u00EAchement de celui-ci, de l\u0027administrateur le plus \u00E2g\u00E9, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige ou chaque fois que deux (2) administrateurs au moins agissant conjointement le demand",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou, en\ncas d\u0027emp\u00EAchement de celui-ci, de l\u0027administrateur le plus \u00E2g\u00E9, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9\nl\u0027exige ou chaque fois que deux (2) administrateurs au moins agissant conjointement le demandent.\nSauf en cas d\u2019urgence d\u00FBment justifi\u00E9e, la convocation doit \u00EAtre envoy\u00E9e au moins trois (3) jou",
      "change_kind": "added",
      "article_title": "R\u00E9unions",
      "article_number": "14"
    },
    {
      "summary": "Les d\u00E9lib\u00E9rations et d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident et les administrateurs qui le souhaitent. Ces proc\u00E8s-verbaux ainsi que les d\u00E9cisions \u00E9crites du conseil d\u2019administration sont ins\u00E9r\u00E9s dans un registre sp\u00E9cial. Les procurations ",
      "new_text": "Les d\u00E9lib\u00E9rations et d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux\nsign\u00E9s par le pr\u00E9sident et les administrateurs qui le souhaitent. Ces proc\u00E8s-verbaux ainsi que les\nd\u00E9cisions \u00E9crites du conseil d\u2019administration sont ins\u00E9r\u00E9s dans un registre sp\u00E9cial. Les procurations\nsont annex\u00E9es aux proc\u00E8s-verbaux de la r\u00E9union pour laquelle elles ont \u00E9t\u00E9 donn\u00E9es.",
      "change_kind": "added",
      "article_title": "Proc\u00E8s-verbaux des conseils d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le conseil d\u2019administration peut cr\u00E9er en son sein et sous sa responsabilit\u00E9 un ou plusieurs comit\u00E9s consultatifs. I",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la\nr\u00E9alisation de l\u0027objet, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLe conseil d\u2019administration peut cr\u00E9er en son sein et sous sa responsabilit\u00E9 un ou plusieurs comit\u00E9s",
      "change_kind": "added",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "a) Le conseil d\u0027administration peut d\u00E9l\u00E9guer les pouvoirs relevant de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion : - soit \u00E0 un ou plusieurs administrateurs qui portent le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ; - soit \u00E0 une ou plusieurs ",
      "new_text": "a) Le conseil d\u0027administration peut d\u00E9l\u00E9guer les pouvoirs relevant de la gestion journali\u00E8re de la\nsoci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion :\n- soit \u00E0 un ou plusieurs administrateurs qui portent le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ;\n- soit \u00E0 une ou plusieurs personnes, actionnaires ou non, qui portent le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion\njournali\u00E8re.\nEn cas de ",
      "change_kind": "added",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers dans les actes et en justice, y compris ceux pour lesquels le concours d\u2019un officier minist\u00E9riel ou d\u2019un notaire serait requis, - soit par un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul ; - soit par deux administrateurs agissant conjointement ; - so",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers dans les actes et en justice, y compris ceux\npour lesquels le concours d\u2019un officier minist\u00E9riel ou d\u2019un notaire serait requis,\n- soit par un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul ;\n- soit par deux administrateurs agissant conjointement ;\n- soit, dans les limites de la gestion journali\u00E8re, par le ou les d\u00E9l\u00E9gu\u00E9s \u00E0 cette gestion qui ne seraie",
      "change_kind": "added",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "19"
    },
    {
      "summary": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des associations, conform\u00E9ment \u00E0 l\u2019article 3:72, 2\u00B0 du m\u00EAme Code, il n\u0027y a pas lieu \u00E0 nomination d\u0027un commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. S\u2019il n\u2019a pas \u00E9t\u00E9 nomm\u00E9 de commissair",
      "new_text": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et\nde",
      "change_kind": "added",
      "article_title": "Contr\u00F4le",
      "article_number": "20"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter par eux-m\u00EAmes ou par mandataires, moyennant observation des prescriptions l\u00E9gales et statutaires. Les d\u00E9cisions r\u00E9guli\u00E8rement prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rales des actionnaires sont obligato",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit",
      "change_kind": "added",
      "article_title": "Composition et pouvoirs",
      "article_number": "21"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le troisi\u00E8me mercredi du mois de juin \u00E0 11.00 heures. (....)",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le troisi\u00E8me mercredi du mois de juin \u00E0 11.00 heures. (....)",
      "change_kind": "added",
      "article_title": "R\u00E9union",
      "article_number": "22"
    },
    {
      "summary": "Si la convocation l\u0027exige, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout propri\u00E9taire de titres doit, au moins trois (3) jours ouvrables avant la tenue de l\u2018assembl\u00E9e, faire conna\u00EEtre par un \u00E9crit adress\u00E9 \u00E0 l\u2019organe d\u2019administration son intention de participer \u00E0 l\u2019assembl\u00E9e ou effectuer le d\u00E9p\u00F4t de s",
      "new_text": "Si la convocation l\u0027exige, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout propri\u00E9taire de titres doit, au\nmoins trois (3) jours ouvrables avant la tenue de l\u2018assembl\u00E9e, faire conna\u00EEtre par un \u00E9crit adress\u00E9 \u00E0 l\u2019",
      "change_kind": "added",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e",
      "article_number": "24"
    },
    {
      "summary": "Tout actionnaire ayant droit de vote peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, et ce au moyen d\u2019une procuration. Par procuration, il faut entendre le pouvoir donn\u00E9 par un actionnaire \u00E0 une personne physique ou morale pour exercer au nom de cet actionnair",
      "new_text": "Tout actionnaire ayant droit de vote peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un\nmandataire, actionnaire ou non, et ce au moyen d\u2019une procuration. Par procuration, il faut entendre le",
      "change_kind": "added",
      "article_title": "Repr\u00E9sentation aux assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "25"
    },
    {
      "summary": "Il est tenu \u00E0 chaque assembl\u00E9e g\u00E9n\u00E9rale une liste des pr\u00E9sences. Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne le nom, les pr\u00E9noms et l\u0027adresse ou la d\u00E9nomination et le si\u00E8ge des actionnaires et le nombre d\u0027acti",
      "new_text": "Il est tenu \u00E0 chaque assembl\u00E9e g\u00E9n\u00E9rale une liste des pr\u00E9sences. Avant de participer \u00E0 l\u0027assembl\u00E9e,\nles actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne le",
      "change_kind": "added",
      "article_title": "Liste des pr\u00E9sences et Bureau",
      "article_number": "26"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les actionnaires qui le demandent. Ces proc\u00E8s-verbaux sont ins\u00E9r\u00E9s dans un registre sp\u00E9cial. Les copies et/ou extraits des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales \u00E0 produire en justice ou ailleurs sont sign\u00E9s par un",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les\nactionnaires qui le demandent. Ces proc\u00E8s-verbaux sont ins\u00E9r\u00E9s dans un registre sp\u00E9cial.\nLes copies et/ou extraits des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales \u00E0 produire en justice ou",
      "change_kind": "added",
      "article_title": "Proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "30"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e. (...)",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque\nann\u00E9e. (...)",
      "change_kind": "added",
      "article_title": "Exercice social",
      "article_number": "31"
    },
    {
      "summary": "L\u2019assembl\u00E9e confirme que le si\u00E8ge se situe \u00E0 l\u2019adresse suivante : 1180 Bruxelles, rue du Merlo 1.",
      "new_text": "L\u2019assembl\u00E9e confirme que le si\u00E8ge se situe \u00E0 l\u2019adresse suivante : 1180 Bruxelles, rue du Merlo 1.",
      "change_kind": "added",
      "article_title": "CONFIRMATION DU SIEGE",
      "article_number": "4"
    },
    {
      "summary": "Eu \u00E9gard \u00E0 l\u2019option laiss\u00E9e par le nouvel article 11 des nouveaux statuts adopt\u00E9s \u00E0 la troisi\u00E8me r\u00E9solution ci-avant, l\u2019assembl\u00E9e d\u00E9cide d\u2019opter et de conserver un organe d\u2019administration coll\u00E9gial, conform\u00E9ment aux dispositions 11 ter \u00E0 19 des nouveaux statuts. L\u2019assembl\u00E9e confirme donc que le cons",
      "new_text": "Eu \u00E9gard \u00E0 l\u2019option laiss\u00E9e par le nouvel article 11 des nouveaux statuts adopt\u00E9s \u00E0 la troisi\u00E8me\nr\u00E9solution ci-avant, l\u2019assembl\u00E9e d\u00E9cide d\u2019opter et de conserver un organe d\u2019administration coll\u00E9gial,\nconform\u00E9ment aux dispositions 11 ter \u00E0 19 des nouveaux statuts.\nL\u2019assembl\u00E9e confirme donc que le conseil d\u2019administration est compos\u00E9 comme suit, jusqu\u2019\u00E0 l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.\n\u2022 Pier",
      "change_kind": "added",
      "article_title": "ORGANE D\u2019ADMINISTRATION",
      "article_number": "5"
    },
    {
      "summary": "L\u2019assembl\u00E9e d\u00E9cide, de ne pas d\u00E9lib\u00E9rer sur ce point La r\u00E9mun\u00E9ration du commissaire est fix\u00E9e hors la pr\u00E9sence du notaire.",
      "new_text": "L\u2019assembl\u00E9e d\u00E9cide, de ne pas d\u00E9lib\u00E9rer sur ce point\nLa r\u00E9mun\u00E9ration du commissaire est fix\u00E9e hors la pr\u00E9sence du notaire.",
      "change_kind": "added",
      "article_title": "COMMISSAIRE",
      "article_number": "6"
    },
    {
      "summary": "Pour des raisons administratives et organisationnelles, ainsi qu\u0027en raison des \u00E9v\u00E8nements qui ont conduit \u00E0 la r\u00E9vocation du pr\u00E9sident administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et de son renvoi pour motif grave du groupe duquel la Soci\u00E9t\u00E9 est partie, les comptes annuels au 31 d\u00E9cembre 2022 n\u2019ont pu \u00EAtre ",
      "new_text": "Pour des raisons administratives et organisationnelles, ainsi qu\u0027en raison des \u00E9v\u00E8nements qui ont\nconduit \u00E0 la r\u00E9vocation du pr\u00E9sident administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et de son renvoi pour motif",
      "change_kind": "added",
      "article_title": "REPORT",
      "article_number": "7"
    },
    {
      "summary": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent; - au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans l",
      "new_text": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs :\n- \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les points qui\npr\u00E9c\u00E8dent;\n- au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019",
      "change_kind": "added",
      "article_title": "POUVOIRS",
      "article_number": "8"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "dual_board",
    "admin_delegated_added": [
      {
        "name": "Pierre DE SMEDT",
        "excluded_powers": []
      },
      {
        "name": "Mich\u00E8le SACAS GILORMINI",
        "excluded_powers": []
      },
      {
        "name": "Philippe SELLE",
        "excluded_powers": []
      },
      {
        "name": "B\u00E9n\u00E9dicte HERRY",
        "excluded_powers": []
      },
      {
        "name": "Unicorn Real Estate",
        "excluded_powers": []
      }
    ],
    "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": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 liste de pr\u00E9sences",
    "6 procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure la prise de participations dans toute entreprise, l\u0027administration, la gestion, le contr\u00F4le et le d\u00E9veloppement de ces participations, ainsi que la recherche, la conception, le d\u00E9veloppement, la fabrication, la vente et le commerce de mat\u00E9riel et de produits pour l\u0027extinction des incendies, la protection contre les risques, l\u0027\u00E9puration de l\u0027atmosph\u00E8re et des eaux, le stockage de liquides et de gaz, la conservation de produits p\u00E9rissables, toxiques ",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation"
    ],
    "split_ratio": "1:5003",
    "shares_after": 5003,
    "shares_before": 5003,
    "capital_after_eur": 5109000.0,
    "capital_before_eur": 5109000.0,
    "share_classes_after": [
      {
        "count": 5003,
        "label": "actions",
        "rights_summary": "repr\u00E9sentant chacune un/ cinq mille cent troisi\u00E8me (1/5.003\u00E8me) de l\u2019avoir social",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le troisi\u00E8me mercredi du mois de juin \u00E0 11.00 heures",
    "effective_from_year": 2029,
    "rule_changes_summary": "Modification de l\u0027article 3 (objet social), adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations (option entre administrateur unique ou organe coll\u00E9gial), confirmation du si\u00E8ge, confirmation de la composition du conseil d\u0027administration, report de l\u0027approbation des comptes annuels 2022, attribution de pouvoirs."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 liste de pr\u00E9sences",
    "6 procurations",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frans Xavier Van Nuffel",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0425.818.716",
        "name": "Sarcco",
        "address": "19 Rue de Stalle, 1180 Uccle",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-22",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027ajouter la SA Sarcco, ayant son si\u00E8ge social \u00E0 19 Rue de Stalle, 1180 Uccle, inscrite \u00E0 la Banque Carrefour des entreprises sous le N\u00B00425818716 avec comme repr\u00E9sentant permanent son Administrateur, Monsieur Frans Xavier Van Nuffel, dans la cat\u00E9gorie B de pouvoir",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null,
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