BIT4YOU

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full": "BIT4YOU",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-11",
    "act_kind_objet": "OBJET, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "seat_region_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full_after": "BIT4YOU",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BIT4YOU",
    "current_zetel_raw": "Avenue Franklin Roosevelt 104, 1330 Rixensart",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Koen Diegenant",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "De voorwerp van de vennootschap is uitgebreid met activiteiten in de informatietechnologie, zoals programmering, advies en softwareontwikkeling, en de mogelijkheid om in vergelijkbare ondernemingen te investeren.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers, en participation avec des tiers ou par l\u2019entremises de commissionnaires les activit\u00E9s de programmation informatique (Code NACE 62.100), de conseil en informatique et de gestion d\u2019installation informatique (Code NACE 62.200, et des autres activit\u00E9s de services informatiques (Code NACE 62.900), ainsi",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u00AB BIT4YOU \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB BIT4YOU \u00BB.",
      "change_kind": "renumbered",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne et peut \u00EAtre transf\u00E9r\u00E9 en Belgique par d\u00E9cision du conseil d\u2019administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nLe si\u00E8ge social peut, par simple d\u00E9cision du conseil d\u2019administration, \u00EAtre transf\u00E9r\u00E9 en tout autre\nendroit en Belgique moyennant le respect de la l\u00E9gislation en mati\u00E8re d\u0027emploi des langues en\nvigueur.\nLa soci\u00E9t\u00E9 peut \u00E9galement, par simple d\u00E9cision de l\u2019organe d\u2019administration/ l\u2019administrateur unique,\n\u00E9tablir ou supprimer des si\u00E8ges administratifs, agences",
      "change_kind": "renumbered",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC 62.000,00) et repr\u00E9sent\u00E9 par 62.000 actions avec droit de vote, sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC 62.000,00).\nIl est repr\u00E9sent\u00E9 par 62.000 actions avec droit de vote, sans d\u00E9signation de valeur nominale,\nnum\u00E9rot\u00E9s de 1 \u00E0 62.000, repr\u00E9sentant chacune 1/62.000i\u00E8me du capital social, lib\u00E9r\u00E9es \u00E0\nconcurrence de 100 pour cent.",
      "change_kind": "renumbered",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification aux statuts.",
      "new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant\ncomme en mati\u00E8re de modification aux statuts.\nLorsque, en cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019une action en nue-propri\u00E9t\u00E9 et usufruit,\ndes r\u00E9serves sont incorpor\u00E9es dans le capital avec attribution de nouvelles actions, ces nouvelles\nactions reviendront au nu-propri\u00E9taire pour la nue-propri\u00E9t\u00E9 et",
      "change_kind": "renumbered",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.\nL\u2019administrateur unique n\u2019est pas tenu personnellement des obligations de la soci\u00E9t\u00E9.\nLe consentement de l\u2019administrateur unique est exig\u00E9 pour toute modification de statuts, pour toute\ndistribution aux actionnaires, ainsi que pour sa r\u00E9vocation, hormis en cas de r\u00E9vocation pour de\njustes motifs.",
      "change_kind": "renumbered",
      "article_title": "Composition de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "L\u2019administrateur unique exerce la totalit\u00E9 des pouvoirs d\u2019administration, sans limitations aucunes, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "new_text": "L\u2019administrateur unique exerce la totalit\u00E9 des pouvoirs d\u2019administration, sans limitations aucunes,\navec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "change_kind": "renumbered",
      "article_title": "Pouvoirs de l\u2019administrateur unique",
      "article_number": "14"
    },
    {
      "summary": "L\u2019administrateur unique peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 un ou plusieurs directeurs.",
      "new_text": "L\u2019administrateur unique peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9\nen ce qui concerne cette gestion, \u00E0 un ou plusieurs directeurs.\nL\u2019administrateur unique d\u00E9termine s\u2019ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette gestion, attribuer des\nmandats sp\u00E9ciaux \u00E0 tout mandataire.\nL\u2019administrateur unique fixe ",
      "change_kind": "renumbered",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "Tous les actes qui engagent la soci\u00E9t\u00E9 sont valables s\u2019ils sont sign\u00E9s par l\u2019administrateur unique.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\nsign\u00E9s par l\u2019administrateur unique.\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans\ntous actes et en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui agissent seul.\nIl ne doit pas prouver ses pouvoirs vis-\u00E0-vis des tiers.\n3. L\u2019adm",
      "change_kind": "renumbered",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nL\u2019administrateur unique peut accorder des indemnit\u00E9s aux personnes charg\u00E9es de la gestion\njournali\u00E8re et aux mandataires sp\u00E9ciaux.",
      "change_kind": "renumbered",
      "article_title": "R\u00E9mun\u00E9ration de l\u2019administrateur",
      "article_number": "17"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum requis par la loi.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum\nrequis par la loi.\nLes administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.\nEn cas de nomination, si aucun candidat ne recueille la majorit\u00E9 des voix, il est proc\u00E9d\u00E9 \u00E0 un scrutin\nde ballottage entre les candidats qui ont obtenu le plus de voix.\nEn cas de parit\u00E9 de voix au scrutin de ballot",
      "change_kind": "renumbered",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.",
      "new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.\nEn cas d\u2019emp\u00EAchement du pr\u00E9sident, il est remplac\u00E9 par le vice-pr\u00E9sident ou, \u00E0 d\u00E9faut de vice-\npr\u00E9sident, par un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues, ou \u00E0 d\u00E9faut d\u2019accord, par le plus\n\u00E2g\u00E9 des administrateurs pr\u00E9sents.",
      "change_kind": "renumbered",
      "article_title": "Pr\u00E9sidence du conseil d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou, en cas d\u2019emp\u00EAchement, du vice-pr\u00E9sident ou d\u2019un autre administrateur d\u00E9sign\u00E9.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou, en cas d\u2019emp\u00EAchement du\npr\u00E9sident, du vice-pr\u00E9sident ou, \u00E0 d\u00E9faut du vice-pr\u00E9sident, d\u2019un autre administrateur d\u00E9sign\u00E9 par ses\ncoll\u00E8gues, chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige, ainsi que dans les 8 jours d\u2019une requ\u00EAte \u00E0\ncet effet \u00E9manant de deux administrateurs.\nLa r\u00E9union se tient au lieu indiqu\u00E9 dans la convocati",
      "change_kind": "renumbered",
      "article_title": "Convocation du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses\nmembres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nTout administrateur peut donner mandat \u00E0 un de ses coll\u00E8gues pour le repr\u00E9senter \u00E0 une r\u00E9union\nd\u00E9termin\u00E9e du conseil d\u2019administration et pour y voter en ses lieu et place. Ce mandat doit \u00EAtre\ndonn\u00E9 par \u00E9crit ou par tout autre moyen de communication ayant un su",
      "change_kind": "renumbered",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident de la r\u00E9union et par la majorit\u00E9 au moins des membres pr\u00E9sents.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le\npr\u00E9sident de la r\u00E9union et par la majorit\u00E9 au moins des membres pr\u00E9sents/les administrateurs qui le\nsouhaitent.\nCes proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial.\nLes d\u00E9l\u00E9gations, ainsi que les avis et votes donn\u00E9s par \u00E9crit ou tout autre moyen de communication\nayant un support mat\u00E9riel y sont ",
      "change_kind": "renumbered",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la\nr\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "renumbered",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "18"
    },
    {
      "summary": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nLe conseil d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.\nIls agissent seuls.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, ",
      "change_kind": "renumbered",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "Tous les actes qui engagent la soci\u00E9t\u00E9 sont valables s\u2019ils sont sign\u00E9s : par le conseil d\u2019administration agissant en tant coll\u00E8ge ; par 2 administrateurs qui agissent conjointement ; par les administrateurs-d\u00E9l\u00E9gu\u00E9s qui agissent seul.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\nsign\u00E9s :\n- par le conseil d\u2019administration agissant en tant coll\u00E8ge ;\n- par 2 administrateurs qui agissent conjointement.\n- par les administrateurs-d\u00E9l\u00E9gu\u00E9s qui agissent seul.\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans\ntous actes et en jus",
      "change_kind": "renumbered",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "renumbered",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "21"
    },
    {
      "summary": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les comptes annuels, sera confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s conform\u00E9ment aux dispositions l\u00E9gales.",
      "new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9\ndes op\u00E9rations \u00E0 constater dans les comptes annuels, sera confi\u00E9 \u00E0 un ou plusieurs commissaires,\nnomm\u00E9s conform\u00E9ment aux dispositions l\u00E9gales.",
      "change_kind": "renumbered",
      "article_title": "Nomination d\u2019un ou plusieurs commissaires",
      "article_number": "22"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier mardi du mois de mai \u00E0 17h. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration/l\u2019administrateur unique et, le cas \u00E9ch\u00E9ant, le commissaire.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier mardi du mois de mai \u00E0 17h. Si ce\njour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant, \u00E0 la m\u00EAme heure.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019\nadministration/l\u2019administrateur unique et, le cas \u00E9ch\u00E9ant, le commissaire, chaque fois que l\u2019int\u00E9r\u00EAt de\nde la s",
      "change_kind": "renumbered",
      "article_title": "Tenue et convocation",
      "article_number": "23"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : Le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titr",
      "new_text": "Pour \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 nominatifs\nrelatif \u00E0 sa cat\u00E9gorie de titres ;\nLes titulaires d\u2019actions sans droit de vote, de parts b\u00E9n\u00E9ficiaires sans droit de vote, d\u2019obl",
      "change_kind": "renumbered",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "new_text": "1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n2. Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9\ndes voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\n3. Si plusieurs personnes ont des droits r\u00E9els sur une m\u00EAme action, l\u2019e",
      "change_kind": "renumbered",
      "article_title": "Droit de vote",
      "article_number": "31"
    },
    {
      "summary": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et le conseil d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels, conform\u00E9ment aux dispositions l\u00E9gales.",
      "change_kind": "renumbered",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "34"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Au moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette\nobligation prend fin lorsque le fonds de r\u00E9serve atteint un-dixi\u00E8me du capital social. L\u2019obligation rena\u00EEt\nsi la r\u00E9serve l\u00E9gale est entam\u00E9e, jusqu\u2019\u00E0 ce que le fonds de r\u00E9serve ait \u00E0 nouveau atteint un-dixi\u00E8me\ndu capital social.\n",
      "change_kind": "renumbered",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "35"
    },
    {
      "summary": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019administration.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019\nadministration.\nLe conseil d\u2019administration/ l\u2019administrateur unique est autoris\u00E9, sous sa propre responsabilit\u00E9 et\nconform\u00E9ment aux dispositions l\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes.",
      "change_kind": "renumbered",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "36"
    },
    {
      "summary": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres,\nentre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.\nLes biens qui subsistent en nature sont r\u00E9partis de la m\u00EAme fa\u00E7on.\nSi toutes les actions ne sont pas lib\u00E9r\u00E9es de la m\u00EAme fa\u00E7on, le",
      "change_kind": "renumbered",
      "article_title": "Mode de liquidation",
      "article_number": "39"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Bernard Joseph Marie LEMERCIER",
        "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": "Koen Diegenant",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "extrait de l\u2019acte - statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met activiteiten in de informatietechnologie, zoals programmering, advies en softwareontwikkeling, en de mogelijkheid om in vergelijkbare ondernemingen te investeren.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DE KEMMETER, Michel Andr\u00E9 Jean Marie",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la d\u00E9mission de l\u2019administrateur (d\u00E9l\u00E9gu\u00E9) depuis le 21 mai 2023, qui n\u2019a jamais \u00E9t\u00E9 publi\u00E9e, \u00E9tant Monsieur DE KEMMETER, Michel Andr\u00E9 Jean Marie, n\u00E9 \u00E0 Gent le 29 septembre 1964, domicili\u00E9 \u00E0 3090 Overijse, Permekedreef 27.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LEMERCIER, Bernard Joseph Marie",
        "address": "1420 Braine-l\u0027Alleud, Chauss\u00E9e de Tubize 125",
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        "profession": null,
        "birth_place": "Waterloo"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs (d\u00E9l\u00E9gu\u00E9s) actuels, mentionn\u00E9s ci-apr\u00E8s :",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_provisoire",
      "person": {
        "rrn": null,
        "name": "DELACOLLETTE, Yves",
        "address": "1050 Bruxelles, Avenue Louise 143 bo\u00EEte 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs (d\u00E9l\u00E9gu\u00E9s) actuels, mentionn\u00E9s ci-apr\u00E8s :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_unique",
      "person": {
        "rrn": null,
        "name": "LEMERCIER, Bernard Joseph Marie",
        "address": "1420 Braine-l\u0027Alleud, Chauss\u00E9e de Tubize 125",
        "birth_date": "1959-11-22",
        "profession": null,
        "birth_place": "Waterloo"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur unique non statutaire, depuis le 1er f\u00E9vrier 2026 :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-02-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full": "BIT4YOU",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Diegenant",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "extrait de l\u2019acte - statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard Sylvain Dupuis",
        "country": "BE",
        "postcode": "1070",
        "box_number": "123",
        "street_number": "233"
      },
      "old_address": {
        "city": "Rixensart",
        "region": "Wallonia",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "104"
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare de modifier l\u0027adresse du si\u00E8ge de 1330 Rixensart, Avenue Franklin Roosevelt 104 \u00E0 1070 Anderlecht, Boulevard Sylvain Dupuis, 233 bo\u00EEte 123."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full": "BIT4YOU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1070 Anderlecht, Boulevard Sylvain Dupuis, 233 bo\u00EEte 123",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Sylvain Dupuis",
        "country": "BE",
        "postcode": "1070",
        "box_number": "123",
        "street_number": "233",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Franklin Roosevelt 104 : 1330 Rixensart",
        "city": "Rixensart",
        "region": "waals_gewest",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "104",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full": "BIT4YOU",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Diegenant",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "extrait de l\u2019acte - statuts coordonn\u00E9s"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KEMMETER, Michel Andr\u00E9 Jean Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la d\u00E9mission de l\u2019administrateur (d\u00E9l\u00E9gu\u00E9) depuis le 21 mai 2023, qui n\u2019a jamais \u00E9t\u00E9 publi\u00E9e, \u00E9tant Monsieur DE KEMMETER, Michel Andr\u00E9 Jean Marie... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMERCIER, Bernard Joseph Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs (d\u00E9l\u00E9gu\u00E9s) actuels, mentionn\u00E9s ci-apr\u00E8s : - Administrateur (d\u00E9l\u00E9gu\u00E9) : Monsieur LEMERCIER, Bernard Joseph Marie... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELACOLLETTE, Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs (d\u00E9l\u00E9gu\u00E9s) actuels, mentionn\u00E9s ci-apr\u00E8s : - Administrateur provisoire : Ma\u00EEtre DELACOLLETTE, Yves... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMERCIER, Bernard Joseph Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur unique non statutaire, depuis le 1er f\u00E9vrier 2026 : Monsieur LEMERCIER, Bernard Joseph Marie... ici repr\u00E9sent\u00E9 et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full": "BIT4YOU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rixensart",
        "region": null,
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "Uccle",
        "region": null,
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "274"
      },
      "effective_date": null,
      "evidence_quote": "Aux fins de l\u0027exercice de sa mission, l\u0027administrateur provisoire a d\u00E9cid\u00E9 de transf\u00E9rer le sl\u00E8ge social de la S.A. BIT4YOU \u00E0 1330 Rixensart, Avenue Franklin Roosevelt 104."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full": "BIT4YOU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DELACOLLETTE",
        "address": "rue G\u00E9n\u00E9ral Leman, 22, bte 1 \u00E0 1040 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "Outre ces six administrateurs d\u00E9j\u00E0 nomm\u00E9s le 10 mars 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 12 mars 2023: 2. Monsieur Emmanuel VLODAVER comme administrateur pour une dur\u00E9e de six ans.",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SRL ANDRE FRANCOIS, REVISEUR D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, avenue Louise 349, bo\u00EEte 13, en tant que commissaire de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 pour certifier les comptes de la soci\u00E9t\u00E9 pour"
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