ADVANCED MECHANICAL AND OPTICAL SYSTEMS

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      "evidence_quote": "L\u0027Actionnaire nomme en tant que reviseur aux comptes de l\u0027entreprise la soci\u00E9t\u00E9 RSM INTERAUDIT SRL, inscr\u00EDte \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0436.391.122... repr\u00E9sent\u00E9e par Madame Marie DELACROIX"
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    {
      "summary": "The company adopted the legal form of a soci\u00E9t\u00E9 anonyme (SA) and is named \u0027ADVANCED MECHANICAL AND OPTICAL SYSTEMS\u0027 (A.M.O.S.).",
      "new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 anonyme, en abr\u00E9g\u00E9 SA.\nElle est d\u00E9nomm\u00E9e \u00AB ADVANCED MECHANICAL AND OPTICAL SYSTEMS \u00BB, en abr\u00E9g\u00E9 \u201CA.M.O.\nS.\u201D.",
      "change_kind": "restated",
      "article_title": "FORME ET DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region and can be transferred anywhere in Belgium by the administration, provided it does not require a change of the statute\u0027s language.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration,\npour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de\nla r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.\nSi le si\u00E8ge est transf\u00E9r\u00E9 vers une autre r\u00E9gion, l\u2019orga",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to carry out all commercial, industrial, financial, or real estate operations related to the study, manufacture, and trade of optical and mechanical systems, including mirrors, optoelectronic systems, and metal constructions.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, tant pour son compte que pour le compte de",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration and can be dissolved by a decision of the general meeting deliberating as in the matter of modification of the statutes.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at 3,601,674.43 EUR, represented by 697,019 shares without nominal value, each representing 1/697,019th of the capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de trois millions six cent un mille six cent septante-quatre euros",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "The general meeting can authorize the administration to increase the capital in one or several times, for a maximum amount determined, for a period of five years, renewable.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut\nautoriser l\u2019organe d\u0027administration, pendant une p\u00E9riode de cinq ans, \u00E0 compter du jour fix\u00E9 par la loi",
      "change_kind": "restated",
      "article_title": "CAPITAL AUTORISE",
      "article_number": "6"
    },
    {
      "summary": "The capital can be increased by a decision of the general meeting deliberating in the forms and according to the modalities prescribed by the Code of companies and associations.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes et",
      "change_kind": "restated",
      "article_title": "AUGMENTATION DU CAPITAL",
      "article_number": "7"
    },
    {
      "summary": "During any capital increase in cash, new shares to be subscribed in cash must be offered by preference to shareholders pro rata to the number of their shares within a period not less than fifteen days.",
      "new_text": "Lors de toute augmentation de capital en num\u00E9raire, les nouvelles actions \u00E0 souscrire en num\u00E9raire",
      "change_kind": "restated",
      "article_title": "DROIT DE SOUSCRIPTION PREFERENTIELLE",
      "article_number": "8"
    },
    {
      "summary": "Any reduction of capital can only be decided by a decision of the general meeting deliberating in accordance with the Code of companies and associations, with equal treatment of shareholders in identical conditions.",
      "new_text": "Toute r\u00E9duction du capital ne peut \u00EAtre d\u00E9cid\u00E9e que par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant",
      "change_kind": "restated",
      "article_title": "REDUCTION DU CAPITAL",
      "article_number": "9"
    },
    {
      "summary": "Shares, even fully paid, are nominative. The administration can decide that the register will be kept in electronic form.",
      "new_text": "Les actions, m\u00EAmes enti\u00E8rement lib\u00E9r\u00E9es, sont nominatives.\nIl est tenu au si\u00E8ge de la soci\u00E9t\u00E9 un registre des actions nominatives dont tout actionnaire peut",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "10"
    },
    {
      "summary": "The titles are indivisible vis-\u00E0-vis the company. In case of death of the sole shareholder, the rights attached to the titles are exercised by the heirs and legatees.",
      "new_text": "Les titres sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9.\nS\u0027il y a plusieurs propri\u00E9taires d\u0027un titre, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice du droit de vote, jusqu\u0027\u00E0",
      "change_kind": "restated",
      "article_title": "INDIVISIBILITE DES TITRES",
      "article_number": "11"
    },
    {
      "summary": "The rights and obligations attached to a title follow it in whatever hands it passes. Creditors or heirs of a shareholder cannot demand the partition or auction of the company\u0027s assets.",
      "new_text": "Les droits et obligations attach\u00E9s \u00E0 un titre le suivent en quelques mains qu\u0027il passe.\nLes cr\u00E9anciers ou h\u00E9ritiers d\u0027un actionnaire ne peuvent, sous aucun pr\u00E9texte, demander le partage",
      "change_kind": "restated",
      "article_title": "AYANTS CAUSE",
      "article_number": "12"
    },
    {
      "summary": "Any transfer of titles is free unless contrary agreements are established between shareholders. A transfer of nominative titles is not opposable to the company and third parties unless declared in the register.",
      "new_text": "Toute cession de titres est libre sauf conventions contraires \u00E9tablies entre actionnaires.\nPar cession de titres, il faut entendre toute convention, vente, achat, donation, apport en soci\u00E9t\u00E9 (tant",
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION DES TITRES",
      "article_number": "13"
    },
    {
      "summary": "The company can create and issue bonds, mortgage or not, by decision of the administration. Convertible bonds or subscription rights are issued by a decision of the general meeting.",
      "new_text": "La soci\u00E9t\u00E9 peut, en tout temps, cr\u00E9er et \u00E9mettre des obligations, hypoth\u00E9caires ou non, par d\u00E9cision",
      "change_kind": "restated",
      "article_title": "OBLIGATIONS - DROITS DE SOUSCRIPTION",
      "article_number": "14"
    },
    {
      "summary": "The general meeting can authorize the administration to issue convertible bonds or subscription rights, in one or several times, for a maximum amount determined, for a period of five years, renewable.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut\nautoriser l\u2019organe d\u0027administration, pendant une p\u00E9riode de cinq ans \u00E0 compter du jour fix\u00E9 par la loi",
      "change_kind": "restated",
      "article_title": "EMISSION D\u0027OBLIGATIONS CONVERTIBLES AUTORISEE",
      "article_number": "15"
    },
    {
      "summary": "The acquisition by a joint-stock company of its own shares, bearer shares or related certificates, by way of purchase or exchange, directly or by a person acting in its own name but on behalf of the company, is subject to conditions fixed by law.",
      "new_text": "L\u0027acquisition par une soci\u00E9t\u00E9 anonyme de ses propres actions, parts b\u00E9n\u00E9ficiaires ou certificats s\u0027y",
      "change_kind": "restated",
      "article_title": "ACQUISITION PAR LA SOCIETE DE SES PROPRES TITRES",
      "article_number": "16"
    },
    {
      "summary": "The company is administered by one or several administrators, natural or legal persons. In case of a sole administrator, he can be named in the statutes or by the general meeting.",
      "new_text": "1. La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales.\nLorsqu\u2019une personne morale assume un mandat de membre d\u2019un organe d\u2019administration, elle",
      "change_kind": "restated",
      "article_title": "COMPOSITION",
      "article_number": "17"
    },
    {
      "summary": "The board of directors can elect among its members a president. In case of absence or impediment of the latter, the board designates one of its members to replace him.",
      "new_text": "Le conseil d\u0027administration peut \u00E9lire parmi ses membres un pr\u00E9sident. En cas d\u0027absence ou",
      "change_kind": "restated",
      "article_title": "PRESIDENCE",
      "article_number": "18"
    },
    {
      "summary": "The board of directors meets on convocation and under the presidency of its president or, in case of impediment of the latter, of the administrator who replaces him.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou en",
      "change_kind": "restated",
      "article_title": "REUNIONS",
      "article_number": "19"
    },
    {
      "summary": "The board of directors can only deliberate and rule validly if at least half of its members are present or represented. Decisions are taken by a simple majority of votes, without taking into account abstentions.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "20"
    },
    {
      "summary": "Decisions of the administration are recorded in minutes signed by the sole administrator or by the president and the administrators who wish it.",
      "new_text": "Les d\u00E9cisions de l\u2019organe d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par l\u2019",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "21"
    },
    {
      "summary": "The administration has the power to perform all acts necessary or useful to the realization of the object of the company, except those that the law reserves to the general meeting.",
      "new_text": "L\u2019organe d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation",
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "22"
    },
    {
      "summary": "The board of directors or the sole administrator can charge one or several persons, who act individually, jointly or collegially, with the daily management of the company, as well as the representation of the company in this regard.",
      "new_text": "Le conseil d\u0027administration ou l\u2019administrateur unique peut charger une ou plusieurs personnes, qui",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALIERE",
      "article_number": "23"
    },
    {
      "summary": "Unless contrary decision of the general meeting, the mandate of administrator is exercised on a non-paid basis.",
      "new_text": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre non",
      "change_kind": "restated",
      "article_title": "REMUNERATION",
      "article_number": "24"
    },
    {
      "summary": "The control of the financial situation of the company, of the annual accounts and of the regularity in accordance with the Code of companies and associations and of the statutes of the operations to be recorded in the annual accounts is entrusted to one or several auditors.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "25"
    },
    {
      "summary": "The company is represented in all acts, including those where a public official or a ministerial officer intervenes and in court: either by the sole administrator or, in case of a board of directors, by two administrators acting jointly.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire",
      "change_kind": "restated",
      "article_title": "REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES",
      "article_number": "26"
    },
    {
      "summary": "The general meeting is composed of all shareholders who have the right to vote by themselves or by proxies, subject to observing legal and statutory prescriptions.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les actionnaires qui ont le droit de voter par eux-m\u00EAmes",
      "change_kind": "restated",
      "article_title": "COMPOSITION ET POUVOIRS",
      "article_number": "27"
    },
    {
      "summary": "The annual general meeting meets on the last Friday of May at three o\u0027clock. If this day is a legal holiday, the meeting takes place on the first working day following, other than a Saturday, at the same time.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le dernier vendredi du mois de mai \u00E0 quinze heures.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un",
      "change_kind": "restated",
      "article_title": "REUNIONS",
      "article_number": "28"
    },
    {
      "summary": "The general meeting, whether annual or extraordinary, meets on the convocation of the administration and, if applicable, the auditor. The convocations contain the agenda and are communicated at least fifteen days before the meeting.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, tant annuelle qu\u0027extraordinaire, se r\u00E9unit sur la convocation de l\u2019organe",
      "change_kind": "restated",
      "article_title": "CONVOCATIONS",
      "article_number": "29"
    },
    {
      "summary": "The convocations can prescribe that, to be admitted to the general meeting, the owners of nominative shares must, at the latest three clear days before the date fixed for the meeting, inform the company of their willingness to participate in the meeting and indicate the number of titles for which th",
      "new_text": "Les convocations peuvent prescrire que, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les propri\u00E9taires",
      "change_kind": "restated",
      "article_title": "ADMISSION A L\u0027ASSEMBLEE",
      "article_number": "30"
    },
    {
      "summary": "Any owner of title can be represented at the general meeting by a proxy, shareholder or not, provided that he has accomplished the formalities possibly required by the administration to be admitted to the meeting; he can even issue, before the meeting, his vote at a distance, by correspondence or by",
      "new_text": "Tout propri\u00E9taire de titre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire,",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "31"
    },
    {
      "summary": "Every general meeting is presided over by an administrator, who can designate a secretary. The meeting can choose one or several scrutineers among the shareholders.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur, qui peut d\u00E9signer un secr\u00E9taire.\nL\u0027assembl\u00E9e peut choisir un ou plusieurs scrutateurs parmi les actionnaires.",
      "change_kind": "restated",
      "article_title": "BUREAU",
      "article_number": "32"
    },
    {
      "summary": "Each share gives the right to one vote, subject to legal and statutory provisions. In case of acquisition or pledge by the company of its own titles, the voting right attached to these titles is suspended.",
      "new_text": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales et statutaires.\nEn cas d\u0027acquisition ou de prise en gage par la soci\u00E9t\u00E9 de ses propres titres, le droit de vote attach\u00E9",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "33"
    },
    {
      "summary": "No meeting can deliberate on objects that do not appear on the agenda unless all shareholders are personally present at the meeting and they give their express unanimous agreement for this purpose.",
      "new_text": "1. Aucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur des objets qui ne figurent pas \u00E0 l\u0027ordre du jour sauf si",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "34"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and the shareholders who request it. The copies or extracts to be produced in court or elsewhere are signed by two administrators or by an administrator-delegate.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "35"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year. On this last date, the social books are closed and the administration draws up the annual accounts in accordance with the legal provisions on the matter.",
      "new_text": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque",
      "change_kind": "restated",
      "article_title": "ECRITURES SOCIALES",
      "article_number": "36"
    },
    {
      "summary": "The annual meeting, if the company is in the conditions required by law for this purpose, hears the management report, the auditor\u0027s report, the other reports prescribed by the Code of companies and associations.",
      "new_text": "L\u0027assembl\u00E9e annuelle, si la soci\u00E9t\u00E9 se trouve dans les conditions requises par la loi \u00E0 cet effet,",
      "change_kind": "restated",
      "article_title": "COMPTES ANNUELS",
      "article_number": "37"
    },
    {
      "summary": "On the net profit, determined in accordance with the legal provisions, five percent is deducted for the legal reserve. This deduction ceases to be mandatory when the reserve fund reaches one tenth of the capital; it must be taken back if the legal reserve is to be impaired.",
      "new_text": "Sur le b\u00E9n\u00E9fice net, d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales, il est pr\u00E9lev\u00E9 cinq pour cent",
      "change_kind": "restated",
      "article_title": "DISTRIBUTION",
      "article_number": "38"
    },
    {
      "summary": "The administration can, under its own responsibility and on the basis of a current and passive situation of the company, previously examined by the auditor, decide the payment of dividends in advance and fix the date of their payment.",
      "new_text": "L\u2019organe d\u0027administration peut, sous sa propre responsabilit\u00E9 et sur le vu d\u0027une situation active et",
      "change_kind": "restated",
      "article_title": "ACOMPTES SUR DIVIDENDES",
      "article_number": "39"
    },
    {
      "summary": "In respect of the conditions provided for in article 2:80 of the Code of companies and associations, a dissolution and a closure of the liquidation in a single act can be effected.",
      "new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une",
      "change_kind": "restated",
      "article_title": "LIQUIDATION",
      "article_number": "40"
    },
    {
      "summary": "After liquidation of all debts, charges and liquidation expenses or deposit of the sums necessary for this purpose, the net asset is first used to repay, in cash or in securities, the amount of unpaid non-amortized shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes",
      "change_kind": "restated",
      "article_title": "REPARTITION",
      "article_number": "41"
    },
    {
      "summary": "Each member of an administration or daily management delegate can elect domicile at the seat of the company for all matters concerning the exercise of his mandate. For the execution of the present statutes, every shareholder, administrator, daily management delegate, auditor and liquidator domiciled",
      "new_text": "Chaque membre d\u2019un organe d\u2019administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "42"
    },
    {
      "summary": "For all disputes between the company, its shareholders, bondholders, administrators, auditors and liquidators relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat of the company, unless the company renounc",
      "new_text": "Pour tous litiges entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et",
      "change_kind": "restated",
      "article_title": "COMPETENCE JUDICIAIRE",
      "article_number": "43"
    },
    {
      "summary": "The parties intend to comply entirely with the law and more specifically with the Code of companies and associations. Consequently, the provisions of the law, to which it would not be licit to derogate, are deemed inscribed in the present statutes and clauses contrary to the mandatory provisions of ",
      "new_text": "Les parties entendent se conformer enti\u00E8rement \u00E0 la loi et plus sp\u00E9cifiquement au Code des soci\u00E9t\u00E9s",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "44"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Beno\u00EEt Deper",
        "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": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme 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": "The object of the company was modified to include all commercial, industrial, financial, or real estate operations related to the study, manufacture, and trade of optical and mechanical systems, including mirrors, optoelectronic systems, and metal constructions, as well as the exploitation of workshops and general engineering.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 697019,
    "shares_before": 7405867,
    "capital_after_eur": 3601674.43,
    "capital_before_eur": 7405866.99,
    "share_classes_after": [
      {
        "count": 697019,
        "label": "Ordinary",
        "rights_summary": "Ordinary shares with voting rights",
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{
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      "evidence_quote": "L\u2019assembl\u00E9e acte la fin du mandat de l\u2019ensemble des administrateurs ... savoir : - La soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB, num\u00E9ro d\u2019entreprises 0452.116.307, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Sarah KRINS",
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      "evidence_quote": "L\u2019assembl\u00E9e acte la fin du mandat de l\u2019ensemble des administrateurs ... savoir : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CEFMA CONSULT \u00BB, num\u00E9ro d\u2019entreprises 0534.583.034, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Freddy MEURS",
      "discharge_granted": true
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        "name": "Premiun Head Ventures S.A.",
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      "effective_date": "2024-04-19",
      "evidence_quote": "L\u2019assembl\u00E9e acte la fin du mandat de l\u2019ensemble des administrateurs ... savoir : - La soci\u00E9t\u00E9 de droit luxembourgeois \u00AB Premiun Head Ventures S.A. \u00BB, num\u00E9ro d\u2019entreprises 0730.778.697, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fabrizio TESTA",
      "discharge_granted": true
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      "evidence_quote": "L\u2019assembl\u00E9e acte la fin du mandat de l\u2019ensemble des administrateurs ... savoir : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BELLERIVE \u0026 CO MANAGEMENT \u00BB, num\u00E9ro d\u2019entreprises 0747.899.395, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe FELTEN",
      "discharge_granted": true
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      "evidence_quote": "L\u2019assembl\u00E9e acte la fin du mandat de l\u2019ensemble des administrateurs ... savoir : - La soci\u00E9t\u00E9 anonyme \u00AB Wallonie Entreprendre \u00BB, en abr\u00E9g\u00E9 \u00AB WE \u00BB, num\u00E9ro d\u2019entreprises 0793.630.244, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Alexis VAN LEDE",
      "discharge_granted": true
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        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u2019assembl\u00E9e acte la fin du mandat de l\u2019ensemble des administrateurs ... savoir : - La soci\u00E9t\u00E9 anonyme \u00AB NOSHAQ PARTNERS \u00BB, num\u00E9ro d\u2019entreprises 0808.219.836, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Dimitri LIQUET",
      "discharge_granted": true
    },
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      "kind": "director_out",
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        "name": "DKHorizon Management\u0026Consulting",
        "address": null,
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      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u2019assembl\u00E9e acte la fin du mandat de l\u2019ensemble des administrateurs ... et la d\u00E9mission du d\u00E9l\u00E9gu\u00E9 \u00E0 la journali\u00E8re de la soci\u00E9t\u00E9, \u00E0 compter du jour de l\u0027acte, savoir : ... La soci\u00E9t\u00E9 \u00AB DKHorizon Management\u0026Consulting \u00BB, num\u00E9ro d\u2019entreprises 0803.948.965, valablement repr\u00E9sent\u00E9e par Monsieur Damien ",
      "discharge_granted": true
    },
    {
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        "kbo": "0652911750",
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        "address": null,
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      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 anonyme \u0022AEROSPACELAB\u0022, ayant son si\u00E8ge \u00E0 1435 Mont-Saint-Guibert, rue Andr\u00E9 Dumont, 14B, inscrite au Registre des Personnes morales (RPM Brabant wallon) sous le num\u00E9ro 0652.911.750 et \u00E0 la Taxe sur la Valeur Ajout\u00E9e sous le num\u00E9ro BE0652.911.750 avec Beno\u00EEt D"
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        "name": "Wallonie Entreprendre SA",
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      "evidence_quote": "A la demande Wallonie Entreprendre SA, par courrier re\u00E7u le 28/06/2023, le Conseil d\u0027Administration d\u00E9cide de coopter Wallonie Entreprendre SA (dont le si\u00E8ge est sis 4000 Li\u00E8ge, avenue Maurice DESTENAY 13, num\u00E9ro BCE 0793.630.244) en tant qu\u0027administrateur \u00E0 la place de SOGEPA SA (soci\u00E9t\u00E9 cl\u00F4tur\u00E9e p"
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      "role": "num\u00E9ro d\u0027entreprise",
      "person": {
        "rrn": null,
        "name": "DK Horizon Management \u0026 Consulting SAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Angleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Changement d\u0027Administrateur au sein du Conseil d\u0027Administration et"
  },
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    "body": "raad_van_bestuur",
    "act_date": "2023-09-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.172.378",
        "name": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS",
        "role": "other",
        "address": "Rue des Chasseurs Ardennais 2 \u00E0 4031 ANGLEUR",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0793.630.244",
        "name": "Wallonie Entreprendre SA",
        "role": "contributor",
        "address": "4000 Li\u00E8ge, avenue Maurice DESTENAY 13",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SOGEPA SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0803.948.965",
        "name": "DK Horizon Management \u0026 Consulting SAS",
        "role": "other",
        "address": "16, route du Bannerot \u00E0 88400 LIEZEY (France)",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le changement concerne la nomination d\u0027un nouvel administrateur au sein du conseil d\u0027administration et le changement du num\u00E9ro d\u0027entreprise du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bellerive \u0026 Co management SPRL",
    "person_name": null,
    "org_rep_person_name": "Philippe Felten"
  },
  "summary_narrative": "Le Conseil d\u0027administration de ADVANCED MECHANICAL AND OPTICAL SYSTEMS SA a d\u00E9cid\u00E9, le 12 septembre 2023, de coopter Wallonie Entreprendre SA comme administrateur \u00E0 la place de SOGEPA SA, d\u00E9sormais dissoute par fusion. Il a \u00E9galement confirm\u00E9 le mandat du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de DK Horizon Management \u0026 Consulting SAS, dont le num\u00E9ro d\u0027entreprise a \u00E9t\u00E9 modifi\u00E9 en BE-0803.948.965.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
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        "name": "Alexis VAN LEDE",
        "address": null,
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      },
      "via_org": {
        "kbo": "0426887397",
        "name": "SOGEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-20",
      "evidence_quote": "La soci\u00E9t\u00E9 Wallonne de Gestion et de Participations, en abr\u00E9g\u00E9 \u0022SOGEPA\u0022, soci\u00E9t\u00E9 anonyme, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, avenue Maurice Desteray 13, n\u00B0 d\u0027entreprise 0426.887.397, d\u00E9signe, avec effet au 20 septembre 2022, Monsieur Alexis VAN LEDE (NN 780814-115.92), domicili\u00E9 \u00E0 1330 Ri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah KRINS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u003C SPARAXIS \u003E ayar\u0131t son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13, enregistr\u00E9e \u00E0 la BC\u00C9 sous le num\u00E9ro d\u0027entreprise BE0452 116 307, d\u00E9signe, avec effet au 30 novembre 2022, Madame Sarah KRINS (NN 790810-256.92), domicili\u00E9e \u00E0 4671 Blegry, rue Justin Sauvenier, 36 en lie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant",
      "person": {
        "rrn": "780814-115.92",
        "name": "Alexis VAN LEDE",
        "address": "1330 Rixensart, rue de la Chapelle, 16",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0426.887.397",
        "name": "Wallonne de Gestion et de Participations",
        "address": "4000 Li\u00E8ge, avenue Maurice Desteray 13",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-20",
      "evidence_quote": "Extrait de la procuration SD/AVL/cp/2022/01 du 19 septembre 2022, appuy\u00E9e par le PV du Conseil d\u0027Administration du 14 f\u00E9vrier 2023.",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": "Alexis VAN LEDE",
      "rep_rotation_old_rep": "Sarah KRINS",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant",
      "person": {
        "rrn": "790810-256.92",
        "name": "Sarah KRINS",
        "address": "4671 Blegny, rue Justin Sauvenier, 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0452.116.307",
        "name": "SPARAXIS",
        "address": "4000 Li\u00E8ge, avenue Maurice Destenay 13",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "Extrait du courrier de la S.A. SPARAXIS du 5 d\u00E9cembre 2022, appuy\u00E9e par le PV du Conseil d\u0027Admiriistration du 14 f\u00E9vrier 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Sarah KRINS",
      "rep_rotation_old_rep": "Pierre PARAIRE",
      "effective_date_qualifier": "future"
    }
  ],
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    "office_city": "Angleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-30",
    "filing_date": "2023-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "body": "conseil_d_administration",
      "date": "2023-02-14",
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    }
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    "kbo": "0425.172.378",
    "name_full": "VISION EGEaffe",
    "legal_form": "SA"
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}