Flow-Tronic Holding

{
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    "name": "Narges ELJA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-02-11",
    "filing_date": "2025-02-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "act_date": "2025-02-07",
    "unanimous": true
  },
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      "targeted_amendment"
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    "language_before": "nl"
  },
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  "subject_company": {
    "kbo": "1002.263.287",
    "name_full_after": "FLOW-TRONIC HOLDING",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FLOW-TRONIC HOLDING",
    "current_zetel_raw": "Chemin des Tilleuls 32 bte A : 4840 Welkenraedt",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "KARMA CONSULTING GmbH",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "FAVRE Vincent",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "The article 5 of the statutes is amended to reflect the issuance of 8,697 new shares (4,072 ordinary and 4,625 preference shares) in exchange for cash contributions.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, huit mille six cent nonante-sept (8.697) actions ont \u00E9t\u00E9 \u00E9mises. Les actions sont divis\u00E9es en deux cat\u00E9gories, \u00E0 savoir :\n- quatre mille septante-deux (4.072) actions ordinaires\n- quatre mille six cent vingt-cinq (4.625) actions pr\u00E9f\u00E9rentielles.",
      "change_kind": "amended",
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      "article_number": "5"
    }
  ],
  "governance_change": null,
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    "person_name": "Narges ELJA",
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  },
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    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
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    "shares_before": 8697,
    "capital_after_eur": 52000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 4072,
        "label": "ordinaires",
        "rights_summary": "Ordinary shares",
        "voting_per_share": 1.0
      },
      {
        "count": 4625,
        "label": "pr\u00E9f\u00E9rentielles",
        "rights_summary": "Preference shares",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-02",
    "unanimous": null
  },
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      "targeted_amendment"
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    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1002.263.287",
    "name_full_after": "Flow-Tronic Holding",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Flow-Tronic Holding",
    "current_zetel_raw": "Chemin des Tilleuls 21 bte A : 4840 Welkenraedt",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Correction du nombre total d\u0027actions apr\u00E8s l\u0027apport suppl\u00E9mentaire, passant de 8.644 \u00E0 8.645, avec une r\u00E9partition ajust\u00E9e des actions ordinaires et pr\u00E9f\u00E9rentielles.",
      "new_text": "Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports, huit mille six cent quarante-cinq (8.645) actions ont \u00E9t\u00E9 \u00E9mises.\nLes actions sont divis\u00E9es en deux cat\u00E9gories, \u00E0 savoir :\n- quatre mille vingt-six (4.026) actions ordinaires\n- quatre mille six cent dix-neuf (4.619) actions pr\u00E9f\u00E9rentielles\nChaque action ordinaire donne \u00E0 son titulaire les droits suivants :\n- Chaque action ordinaire donne droit \u00E0 une ",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
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  },
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    "une exp\u00E9dition de l\u2019acte",
    "le texte coordonn\u00E9 des statuts"
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      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
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    "shares_before": 8644,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 4026,
        "label": "actions ordinaires",
        "rights_summary": "Droits de vote et de dividendes identiques aux actions ordinaires.",
        "voting_per_share": 1.0
      },
      {
        "count": 4619,
        "label": "actions pr\u00E9f\u00E9rentielles",
        "rights_summary": "Sans droit de vote, droits de membre et dividende pr\u00E9f\u00E9rentiel annuel fictif au taux de 8% par an.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Boris S\u00E9var",
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    {
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        "name": "Jean-Marie S\u00E9var",
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        "name": "SEVIMM SRL",
        "address": "Rue Grande Bruy\u00E8re 9, 4840 Welkenraedt, Belgique",
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        "legal_form": "SRL"
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        "name": "Ad-Ministerie SRL",
        "address": "Brusselsesteenweg 66, 1860 Meise",
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      },
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-25",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/06/2024 - Annexes du Moniteur belge"
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  "corrected_publication_numac": null
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    },
    {
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        "issue_price_per_share_eur": 972.22
      },
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    },
    {
      "kind": "transfert_siege",
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    }
  ],
  "notary": {
    "name": "Frederic Helsen",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
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  },
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    "pub_date": "2024-05-27",
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  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY, R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
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    "individual_name": "Evelien De Groote"
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  "subject_company": {
    "kbo": "1002.263.287",
    "name_full": "ELIGER HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procurations",
    "texte coordonn\u00E9 des statuts",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises"
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    {
      "n_shares": 4025,
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      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 4619,
      "class_name": "Pr\u00E9f\u00E9rentiel",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
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  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica LANZILLOTTA",
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      },
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      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder heeft besloten om: - het ontslag goed te keuren van mevrouw Jessica LANZILLOTTA als bestuurder van de Vennootschap en dit met ingang vanaf 31 januari 2024. De enige aandeelhouder geeft voorlopige kwijting aan mevrouw Jessica LANZILL\u00D6TTA voor de uitoefening van haar mandaat.",
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      },
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      "evidence_quote": "Bijgevolg is, per 31 januari 2024, het bestuur als volgt samengesteld: - mevrouw Gitte dE BRABANDER, - mevrouw Miruna MARIN.",
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      },
      "reason": null,
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      "evidence_quote": "een volmacht te verlenen aan Tiffany PHILIPS, Vicki KALUZA en R\u00E9gine BERNARD, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
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      },
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      "evidence_quote": "een volmacht te verlenen aan Tiffany PHILIPS, Vicki KALUZA en R\u00E9gine BERNARD, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
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      },
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      },
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        "name": "Ad-Ministerie BV",
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      "evidence_quote": "alsook aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, met macht van indeplaatsstelling.",
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