EA HOLDING

{
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-05",
    "filing_date": "2025-08-01",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "object_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.584.322",
    "name_full_after": "EA HOLDING",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "EA HOLDING",
    "current_zetel_raw": "Square Vergote 19 : 1200 Woluwe-Saint-Lambert",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "B-DOCS et Pax Affaires",
      "scope_categories": [
        "kbo",
        "btw",
        "other"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts est modifi\u00E9 pour ajouter de nouvelles activit\u00E9s, notamment dans les domaines de l\u0027informatique, du conseil en affaires et de la communication.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n1) Toutes op\u00E9rations financi\u00E8res et mobili\u00E8res.\nElle peut notamment :\n- proc\u00E9der \u00E0 toutes op\u00E9rations financi\u00E8res, portant sur tous instruments financiers et produits d\u00E9riv\u00E9s de toute nature, cr\u00E9ances, parts d\u2019associ\u00E9s et participations dans toutes ent",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel de FR\u00C9SART",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport de l\u2019administration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est \u00E9largi pour inclure des activit\u00E9s de conseil et de gestion informatique, ainsi que des activit\u00E9s de conseil dans les domaines des affaires, de la gestion, des relations publiques et de la communication.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}