Baker Tilly Audit, Comptabilité, Conseil

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Dorthu",
        "address": "4960 Malmedy, \u00E0 la Croix Jacob 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission en tant qu\u0027administrateur de madame Anne Dorthu, domicili\u00E9e \u00E0 4960 Malmedy, \u00E0 la Croix Jacob 7, et ceci avec effet du 1ier octobre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Dorthu",
        "address": "4960 Malmedy, \u00E0 la Croix Jacob 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "La r\u00E9union confirme la d\u00E9mission en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Anne Dorthu, domicili\u00E9e \u00E0 4960 Malmedy, \u00E0 la Croix Jacob 7, et ceci avec effet du 1ier octobre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": "4607 Dalhem, Clos de Holemont 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "La r\u00E9union confirme la nomination en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Christophe Habets, domicili\u00E9 \u00E0 4607 Dalhem, Clos de Holemont 6, et ceci avec effet du 1ier octobre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
    "office_city": "LIEGE",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-24",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.517.819",
    "name_full": "E L\u0027ENTREPRISE DE LIEGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-06-13",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0468.517.819",
    "name_full": "Baker Tilly Belgium Dorthu, Reviseurs d\u0027Entreprises",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sences",
    "texte coordonn\u00E9 des statuts",
    "rapport de l\u0027organe d\u0027administration \u00E9tabli en application de l\u0027article 5:101 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport de l\u0027organe d\u0027administration \u00E9tabli en application de l\u0027article 5:102, deuxi\u00E8me paragraphe du Code des soci\u00E9t\u00E9s et des associations",
    "proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration coll\u00E9gial"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 200000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 2.0
    },
    {
      "n_shares": null,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AELBRECHT Jos Eugeen Josephine",
        "address": null,
        "birth_date": "1963-01-18",
        "profession": null,
        "birth_place": "Asse"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEYERS Peter Leonard Suzanne",
        "address": null,
        "birth_date": "1964-10-20",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DORTHU Anne Blanche Jeannine",
        "address": null,
        "birth_date": "1971-10-12",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HABETS Christophe Nicolas Joseph",
        "address": null,
        "birth_date": "1971-11-26",
        "profession": null,
        "birth_place": "Hermalle-sous-Argenteau"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINEZ VISINTIN Tony",
        "address": null,
        "birth_date": "1986-04-30",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Anne Dorthu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Aelbrecht",
        "address": "9300 Alost, Kareelstraat 120",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.517.819",
    "name_full": "Baker Tilly Belgium Dorthu, Reviseurs d\u0027Entreprises",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u2019organe d\u2019administration \u00E9tabli en application de l\u2019article 5:101 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u2019administration \u00E9tabli en application de l\u2019article 5:102, deuxi\u00E8me paragraphe du Code des soci\u00E9t\u00E9s et des associations",
    "proc\u00E8s-verbal de la r\u00E9union de l\u2019organe d\u2019administration coll\u00E9gial"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, MODIFICATION FORME JURIDIQUE, DENOMINATION, OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0468.517.819",
    "firm_name": "baker Tilly Belgium Dorthu, Reviseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0468.517.819",
    "name_full_after": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Baker Tilly Belgium Dorthu, Reviseurs d\u0027Entreprises",
    "current_zetel_raw": "Rue de la Clef(MEL) 39 : 4633 Soumagne",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Jos Aelbrecht",
      "scope_categories": [
        "kbo",
        "btw",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et prend la d\u00E9nomination \u00ABBaker Tilly Audit, Comptabilit\u00E9, Conseil\u00BB.",
      "new_text": "Article 1. D\u00E9nomination et forme l\u00E9gale\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00ABBaker Tilly Audit, Comptabilit\u00E9, Conseil\u00BB.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme l\u00E9gale",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 dans la R\u00E9gion de Bruxelles-Capitale ou une r\u00E9gion de langue fran\u00E7aise sans modifier la langue des statuts.",
      "new_text": "Article 2. Si\u00E8ge\n\u00A71. Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration, sans que cela ne puisse\nentra\u00EEner une modification de la langue des statuts. En cas de transfert du si\u00E8ge \u00E0 une autre r\u00E9gion,\nla d\u00E9cision de l\u2019organe d\u2019administration n\u00E9",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet principal est l\u0027exercice de la profession de r\u00E9viseur d\u0027entreprises, avec des activit\u00E9s accessoires incluant la comptabilit\u00E9, l\u0027audit, le conseil, la fiscalit\u00E9 et les services juridiques.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet \u00E0 titre principal l\u2019exercice de la profession de r\u00E9viseur d\u2019entreprises en son\nnom propre ainsi que l\u2019exercice en commun de cette profession par ses associ\u00E9s, et la collaboration",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "Article 4. Dur\u00E9e\nLa soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, deux cents mille (200.000) actions ont \u00E9t\u00E9 \u00E9mises. La soci\u00E9t\u00E9 n\u2019a pas de compte de capitaux propres statutairement indisponible.",
      "new_text": "Article 5. Apports \u2013 actions\nEn r\u00E9mun\u00E9ration des apports, deux cents mille (200.000) actions ont \u00E9t\u00E9 \u00E9mises.\nLa soci\u00E9t\u00E9 n\u2019a pas de compte de capitaux propres statutairement indisponible.\nLes apports actuels sont inscrits sur un compte de capitaux propres disponible, qui est pas",
      "change_kind": "restated",
      "article_title": "Apports \u2013 actions",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, dont au moins un doit \u00EAtre r\u00E9viseur d\u0027entreprises, cabinet d\u0027audit ou contr\u00F4leur l\u00E9gal des comptes.",
      "new_text": "Article 15. Organe d\u2019administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "L\u0027organe d\u0027administration coll\u00E9gial peut \u00E9lire un pr\u00E9sident. En cas d\u0027emp\u00EAchement, celui-ci est remplac\u00E9 par un autre administrateur d\u00E9sign\u00E9 par ses pairs ou, \u00E0 d\u00E9faut, par le plus \u00E2g\u00E9.",
      "new_text": "Article 16. Pouvoirs d\u2019administration de l\u2019organe d\u2019administration\nS\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, ceux-ci forment un organe d\u2019",
      "change_kind": "restated",
      "article_title": "Pouvoirs d\u2019administration de l\u2019organe d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "L\u0027administrateur unique ou l\u0027organe d\u0027administration coll\u00E9gial peut accorder des pouvoirs sp\u00E9ciaux \u00E0 tout mandataire. Chaque fois qu\u0027une mission r\u00E9visorale est confi\u00E9e, un repr\u00E9sentant permanent doit \u00EAtre d\u00E9sign\u00E9.",
      "new_text": "Article 18. Repr\u00E9sentation de la soci\u00E9t\u00E9\nS\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs de repr\u00E9sentation de la soci\u00E9t\u00E9 lui est\nattribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nSans pr\u00E9judice du pouvoir g\u00E9n\u00E9ral de repr\u00E9sentation de l\u0027organe d\u2019administration coll\u00E9gial en tant",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "18"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 un ou plusieurs administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
      "new_text": "Article 20. Gestion journali\u00E8re\nL\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "20"
    },
    {
      "summary": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e, le troisi\u00E8me jeudi du mois de juin \u00E0 18 heures.",
      "new_text": "Article 22. Tenue et convocation\nIl est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me jeudi du mois de\njuin \u00E0 18 heures. Si ce jour est une dimanche ou un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "22"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et pour y exercer le droit de vote, un titulaire de titres doit \u00EAtre inscrit dans le registre des titres nominatifs et ses droits ne peuvent pas \u00EAtre suspendus.",
      "new_text": "Article 25. Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale\nPour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "Chaque action de classe A donne droit \u00E0 deux voix, chaque action de classe B \u00E0 une voix. La majorit\u00E9 des droits de vote doit \u00EAtre d\u00E9tenue par des cabinets d\u0027audit, des commissaires aux comptes et/ou des r\u00E9viseurs d\u0027entreprises.",
      "new_text": "Article 27. D\u00E9lib\u00E9rations\n\u00A7 1. Sous r\u00E9serve des dispositions l\u00E9gales et statutaires relatives aux actions sans droit de vote, lors\nde l\u0027assembl\u00E9e g\u00E9n\u00E9rale :\n- chaque action de classe A donne droit \u00E0 deux voix ;\n- chaque d\u00E9tenteur d\u0027une ou plusieurs actions de classe B a droit \u00E0 une voix.\nLa majorit\u00E9 des droits de vote doit \u00EAtre d\u00E9tenue par des cabinets d\u0027audit, des commissaires aux",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "27"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "Article 30. Exercice social\nL\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "30"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration.",
      "new_text": "Article 31. R\u00E9partition\nLe b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "31"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions.",
      "new_text": "Article 34. R\u00E9partition de l\u2019actif net\nApr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "34"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Anne Dorthu",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u2019organe d\u2019administration \u00E9tabli en application de l\u2019article 5:101 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u2019administration \u00E9tabli en application de l\u2019article 5:102, deuxi\u00E8me paragraphe du Code des soci\u00E9t\u00E9s et des associations",
    "proc\u00E8s-verbal de la r\u00E9union de l\u2019organe d\u2019administration coll\u00E9gial"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exercice de la profession de r\u00E9viseur d\u0027entreprises, ainsi que des activit\u00E9s connexes telles que la comptabilit\u00E9, l\u0027audit, le conseil, la fiscalit\u00E9 et les services juridiques, en conformit\u00E9 avec la nouvelle d\u00E9ontologie de l\u0027IRE.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 200000,
    "shares_before": 200000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "A",
        "rights_summary": "Voting rights",
        "voting_per_share": 2.0
      },
      {
        "count": null,
        "label": "B",
        "rights_summary": "Voting rights",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}