CATALYA

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      },
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      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "firm_name": "DE CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-07",
    "filing_date": "2026-05-05",
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    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0727.648.171",
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    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
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      "n_shares": 18947,
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    {
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        "kbo": "0865762216",
        "name": "ABILES",
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      },
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      },
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        "name": "Micha\u00EBl GRANDFILS",
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      },
      "effective_date": "2025-12-23",
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    },
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        "rrn": null,
        "name": "Thibault JONCKHEERE",
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        "birth_date": null
      },
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        "kbo": "0560790850",
        "name": "CTJ CONSULTING",
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        "legal_form": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "C) Un (1) administrateur d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CTJ CONSULTING \u00BB, dont le si\u00E8ge est \u00E9tabli Avenue Charles Madoux 15, 1160 Auderghem, num\u00E9ro d\u2019entreprises 0560.790.850, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thibault JONCKHEERE."
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  "subject_company": {
    "kbo": "0727.648.171",
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      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les trois (3) administrateurs suivants, pour un terme de six (6) ans \u00E0 compter de la date des pr\u00E9sentes : A) Un (1) administrateur repr\u00E9sentant les investisseurs : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VOX SUALEM \u00BB",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sous r\u00E9serve de la confirmation de sa nomination par le conseil d\u0027administration de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CTJ CONSULTING \u00BB, dont le si\u00E8ge est \u00E9tabli Avenue Charles Madoux 15, 1160 Auderghem, num\u00E9ro d\u2019entreprises 0560.790.850, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mon",
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        "name": "Hadrien Chef",
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        "name": "Violette Keppenne",
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        "name": "Osborne Clarke",
        "address": "Place du Champ de Mars, 5, \u00E0 1050 Bruxelles",
        "country": "BE",
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      "evidence_quote": "et/ou Madame Violette Keppenne, Avocats ou tout collaborateur du cabinet d\u2019avocats Osborne Clarke",
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  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
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      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0727.648.171",
    "name_full": "CATALYA",
    "legal_form": "SRL"
  },
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    "exp\u00E9dition conforme de l\u0027acte",
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  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
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    "act_date": "2025-12-18",
    "unanimous": true
  },
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      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0727.648.171",
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    "name_full_before": "CATALYA",
    "current_zetel_raw": "Avenue Pr\u00E9-Aily 10, 4031 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter la situation actuelle de la soci\u00E9t\u00E9 et le Code des soci\u00E9t\u00E9s et des associations, en pr\u00E9cisant le nombre d\u0027actions et les droits de chaque action.",
      "new_text": "Il existe quinze mille cinq cents (15.500) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
        "excluded_powers": []
      }
    ],
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    "representation_rule_before": "enige_bestuurder"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027assembl\u00E9e a pris une r\u00E9solution pour rectifier une d\u00E9cision ant\u00E9rieure du 19 avril 2023, afin de cr\u00E9er 5.500 nouvelles actions sans d\u00E9signation de valeur nominale, identiques aux actions existantes, attribu\u00E9es aux trois apporteurs.",
  "capital_structure_change": {
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      "share_class_creation"
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    "split_ratio": null,
    "shares_after": 15500,
    "shares_before": 15500,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 15500,
        "label": "actions",
        "rights_summary": "donnent droit au m\u00EAme droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-04-19",
    "previous_mb_reference": null
  }
}

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      },
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