EUROSOFT FINANCES

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    "old": "",
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  },
  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0436.035.190",
    "name_full": "EUROSOFT FINANCES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
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{
  "notary": {
    "name": "Christian GARSOU",
    "firm_city": null,
    "firm_name": "GARSOU \u0026 SCHREIBER, notaires associ\u00E9s",
    "office_city": "Villers-le-Bouillet",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.035.190",
    "name_full_after": "EUROSOFT FINANCES",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "EUROSOFT FINANCES",
    "current_zetel_raw": "Cours Saint Michel 30B 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 est restreint en supprimant les activit\u00E9s li\u00E9es \u00E0 l\u0027informatique, en se concentrant sur la prise de participations dans des soci\u00E9t\u00E9s industrielles, financi\u00E8res, immobili\u00E8res, commerciales ou civiles, ainsi que la gestion et la valorisation de ces participations.",
      "new_text": "La 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 :\n- la prise de participations sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s, entreprises,\nassociations, \u00E9tablissements, existants ou \u00E0 cr\u00E9er, ayant des activit\u00E9s industrielles, financi\u00E8res,\nimmobili\u00E8res, commerciales ou civiles;\n- la gestion et la valorisation d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Renouvellement de l\u0027autorisation pour augmenter le capital autoris\u00E9 pour une p\u00E9riode de 5 ans, avec un plafond de 10 millions d\u0027euros. L\u0027organe d\u0027administration est autoris\u00E9 \u00E0 augmenter le capital par souscription en esp\u00E8ces, apport en nature ou incorporation de r\u00E9serves, avec ou sans cr\u00E9ation d\u0027act",
      "new_text": "L\u2019organe d\u2019administration est autoris\u00E9 dans les limites l\u00E9gales, pendant une p\u00E9riode de cinq ans\nprenant cours \u00E0 la date de la publication aux Annexes du Moniteur du Belge de l\u0027acte constatant ou\nrenouvelant cette autorisation, \u00E0 augmenter le capital, en une ou plusieurs fois, aux dates et\nconditions qu\u2019il fixera, d\u0027un montant maximum de dix millions d\u2019euros.\nCette(ces) augmentation(s) de capital ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Modification de l\u0027article 13 pour restreindre la cessibilit\u00E9 et la transmissibilit\u00E9 des actions afin de maintenir un actionnariat familial. Elle introduit un droit de pr\u00E9emption pour les actionnaires, une proc\u00E9dure d\u0027agr\u00E9ment pour les cessions \u00E0 des tiers, et pr\u00E9voit un rachat d\u0027actions propres en c",
      "new_text": "Article 13. Cession et transmission des titres\nA) G\u00E9n\u00E9ralit\u00E9s\nCompte tenu de l\u2019objet de la soci\u00E9t\u00E9, de la structure de son actionnariat, des rapports des\nactionnaires ou d\u00E9tenteurs de titres entre eux et de l\u2019objectif patrimonial de la soci\u00E9t\u00E9, il est de l\u2019\nint\u00E9r\u00EAt de la soci\u00E9t\u00E9 de restreindre la cessibilit\u00E9 entre vifs des titres ou leur transmissibilit\u00E9 pour\ncause de d\u00E9c\u00E8s.\nEn cons\u00E9quence, sauf l",
      "change_kind": "amended",
      "article_title": "Cession et transmission des titres",
      "article_number": "13"
    },
    {
      "summary": "Modification de l\u0027article 14 pour pr\u00E9voir la possibilit\u00E9 pour l\u0027assembl\u00E9e de fixer un d\u00E9lai de pr\u00E9avis et une indemnit\u00E9 de d\u00E9part pour les administrateurs.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins.\nToutefois, dans les cas pr\u00E9vus par la loi, la composition du conseil d\u2019administration peut \u00EAtre limit\u00E9e \u00E0\nun membre.\nLes administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale peut mettre un terme \u00E0 tout moment, avec effet imm\u00E9diat et sans motif au\nmandat de chaque administrateur.\n",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Modification de l\u0027article 20 pour pr\u00E9ciser que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 s\u0027exerce via une convention de prestations de services et que les modalit\u00E9s contractuelles rel\u00E8vent de la comp\u00E9tence de l\u0027organe d\u0027administration.",
      "new_text": "Article 20. Gestion journali\u00E8re\nLe 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\u0027administration d\u00E9termine s\u2019ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8r",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "20"
    },
    {
      "summary": "Modification de l\u0027article 22 pour pr\u00E9ciser que la r\u00E9mun\u00E9ration du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (y compris l\u0027administrateur-d\u00E9l\u00E9gu\u00E9) rel\u00E8ve de la comp\u00E9tence de l\u0027organe d\u0027administration.",
      "new_text": "A l\u2019occasion de chaque nomination, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, si et dans quelle mesure le mandat\nd\u0027administrateur sera r\u00E9mun\u00E9r\u00E9 par une indemnit\u00E9 fixe ou variable. L\u2019indemnit\u00E9 du d\u00E9l\u00E9gu\u00E9 \u00E0 la\ngestion journali\u00E8re (en ce compris l\u2019administrateur-d\u00E9l\u00E9gu\u00E9) rel\u00E8vera de la comp\u00E9tence de l\u2019organe d\u2019\nadministration conform\u00E9ment \u00E0 l\u2019article 20 des statuts.",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "22"
    },
    {
      "summary": "Modification de l\u0027article 24 pour supprimer la mention inutile de l\u0027\u00E9ventualit\u00E9 o\u00F9 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle tomberait un dimanche.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier vendredi du mois de mai \u00E0 10\nheures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant, \u00E0 la\nm\u00EAme heure.\nDes assembl\u00E9es g\u00E9n\u00E9rales doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration et, le cas\n\u00E9ch\u00E9ant, le commissaire, chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige ou sur requ\u00EAte d\u2019act",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
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    "person_name": "Christian GARSOU",
    "org_rep_person_name": null
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est restreint en supprimant les activit\u00E9s li\u00E9es \u00E0 l\u0027informatique, en se concentrant sur la prise de participations dans des soci\u00E9t\u00E9s industrielles, financi\u00E8res, immobili\u00E8res, commerciales ou civiles, ainsi que la gestion et la valorisation de ces participations.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Christian GARSOU",
    "firm_city": null,
    "firm_name": "GARSOU \u0026 SCHREIBER, notaires associ\u00E9s",
    "office_city": "Villers-le-Bouillet",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0436.035.190",
    "name_full": "EUROSOFT FINANCES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian GARSOU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de EUROSOFT FINANCES a approuv\u00E9 la modification de son objet social, l\u0027augmentation du plafond du capital autoris\u00E9 \u00E0 dix millions d\u0027euros, et diverses modifications statutaires, notamment relatives \u00E0 la cession des titres et \u00E0 la gestion journali\u00E8re.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Christian GARSOU",
    "firm_city": null,
    "firm_name": "GARSOU \u0026 SCHREIBER, notaires associ\u00E9s",
    "office_city": "Villers-le-Bouillet",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0436.035.190",
    "name_full": "EUROSOFT FINANCES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian GARSOU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme EUROSOFT FINANCES, ayant son si\u00E8ge \u00E0 Etterbeek, a approuv\u00E9 des modifications statutaires, notamment la restriction de l\u0027objet social par la suppression des activit\u00E9s informatiques, l\u0027augmentation du capital autoris\u00E9 \u00E0 dix millions d\u0027euros, et des ajustements aux articles 13, 14, 20, 22 et 24 des statuts concernant les cessions d\u0027actions, les indemnit\u00E9s de d\u00E9part, la d\u00E9l\u00E9gation de gestion et la convocation des assembl\u00E9es g\u00E9n\u00E9rales.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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      "role": "administrateur",
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        "rrn": null,
        "name": "Renwart Julie-Anne",
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        "name": "Renwart Julie-Anne",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission avec effet au 31 d\u00E9cembre 2024 de l\u0027administrateur Madame Renwart Julie-Anne (NN 75.05.10-284.56), et donne d\u00E9charge pour son mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
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    "pub_date": "2025-02-05",
    "filing_date": "2025-01-29",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-20",
      "unanimous": true
    }
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{
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      "person": {
        "rrn": null,
        "name": "RENWART Vincent",
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      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2030, aux fonctions d\u0027administrateur: Monsieur RENWART Vincent, domicili\u00E9 Avenue \u00C9mile Zola 25- bte 7 \u00E0 1030 Bruxelles.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    }
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    "pub_date": "2024-07-04",
    "filing_date": "2024-05-03",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-03",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
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    "name_full": "EUROSOFT FINANCES",
    "legal_form": "SA"
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      }
    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LEFEBVRE",
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        "birth_date": null
      }
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      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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{
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    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
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