ECOTYS

{
  "stage": null,
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-09",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.731.030",
        "name": "Whitestone Group, SA",
        "role": "contributor",
        "address": "1380 Lasne, Route de Genval, 32",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Antoine DUCHATEAU",
        "role": "contributor",
        "address": "1300 Wavre, Chauss\u00E9e des Nerviens 39/0002",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0811.019.770",
        "name": "MA MA THO MANAGEMENT, SRL",
        "role": "contributor",
        "address": "Bas-Bonlez 73 \u00E0 1325 Chaumont-Gistoux",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.116.307",
        "name": "SPARAXIS, SA",
        "role": "contributor",
        "address": "Avenue Maurice-Destenay 13 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.391.122",
        "name": "RSM InterAudit",
        "role": "other",
        "address": "Lozenberg 18 \u00E0 1932 Zaventem",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "C\u00E9line ARNAUD",
        "role": "other",
        "address": "Rue Antoine de Saint-Exup\u00E9ry 14 \u00E0 6041 Gosselies",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0807.665.847",
    "name_full": "ECOTYS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Vincke",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ECOTYS a pris plusieurs r\u00E9solutions concernant la nomination de nouveaux administrateurs, le renouvellement du mandat du commissaire, la modification des dispositions relatives \u00E0 la cession d\u0027actions, la constitution d\u0027un Conseil d\u0027administration, la suppression de la facult\u00E9 de d\u00E9mission et d\u0027exclusion des actionnaires, et l\u0027adaptation du quorum de vote. Ces r\u00E9solutions ont conduit \u00E0 la modification substantielle des statuts de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "2 procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rue des Sources(FL) 2 : 6220 Fleurus",
        "city": "Fleurus",
        "region": "waals_gewest",
        "street": "Rue des Sources",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(FL)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Beno\u00EEt COLMANT",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0807.665.847",
    "name_full": "ECOTYS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt COLMANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ]
}