GROUPE AUTOSECURITE

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    "scope_categories": [
      "personnel",
      "tax",
      "special_assets",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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    "org_rep_person_name": null
  },
  "co_filed_documents": [
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  ],
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    "monetary_cap_eur": null,
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      "personnel",
      "tax",
      "other"
    ],
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    "substitution_allowed": true
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  "single_shareholder_declaration": null
}

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    "kind": "person",
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "PV du 8 d\u00E9cembre 2025"
  ],
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    "grantor_name": "GROUPE AUTOSECURITE",
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    "monetary_cap_eur": null,
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      "personnel",
      "other"
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    "termination_clause": null,
    "substitution_allowed": true
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{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0885.585.056",
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  "officer_designation": null,
  "special_procuration": {
    "quote": "Le Conseil d\u0027Administration donne tous pouvoirs \u00E0 Ma\u00EEtre Olivier D\u0027AOUT, avocat au barreau de Li\u00E8ge - Huy, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation, en vue d\u0027effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal",
    "grantee_kbo": null,
    "grantee_name": "Ma\u00EEtre Olivier D\u0027AOUT",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
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  },
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  },
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  "detected_kind": "special_procuration",
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    "action": "modified",
    "purpose": "other",
    "address_new": "AVENUE DU PARC 33 A 4800 VERVIERS",
    "address_old": "AVENUE DU PARC 33 A 4800 VERVIERS",
    "effective_date": "2025-12-08",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
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    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
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  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE",
    "legal_form": "SA"
  },
  "accounts_deposit": {
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    "filing_reference": null
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Olivier D\u0027AOUT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du 8 d\u00E9cembre 2025",
    "Convention de management (avenant)",
    "Acceptation du mandat par TACIT SRL"
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    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
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  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
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  },
  "special_procuration": {
    "grantee_kbo": "0893.575.876",
    "grantee_name": "TACIT SRL",
    "grantor_name": "GROUPE AUTOSECURITE",
    "scope_summary": "Le mandat sp\u00E9cial conf\u00E8re \u00E0 TACIT SRL des pouvoirs pour assister dans la strat\u00E9gie informatique, le budget, les achats, les investissements, la s\u00E9curit\u00E9, la gestion des projets et des \u00E9quipes informatiques, ainsi que pour d\u00E9finir les objectifs et \u00E9valuer les membres de la direction informatique.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "hr",
      "banking",
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": "Le mandat peut \u00EAtre r\u00E9sili\u00E9 \u00E0 tout moment par d\u00E9cision du Conseil d\u0027administration, avec pr\u00E9avis de 30 jours.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
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    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8873600.0,
      "currency": "EUR",
      "after_eur": 8873600.0,
      "delta_eur": 8873600.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-04",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 huit millions huit cent septante-trois mille six cents (8.873.600,00) euros.",
      "contribution_type": "cash"
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE, EN ABREGE : AUTOSECURITE.BE",
    "legal_form": "SA"
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}

{
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    "seat_change": false,
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  },
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      "holder_name": "Ma\u00EEtre Francis DETERME",
      "scope_categories": [
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        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au notaire d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Marie KESTELYN",
      "scope_categories": [
        "notarial_deed",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA \u003C Bureau d\u0027Etude et de Contr\u00F4le en vue de la S\u00E9curit\u00E9 Routi\u00E8re \u003E",
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      "kind": "director_out",
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      "kind": "director_out",
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    {
      "kind": "director_out",
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        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "SA \u003C HUMAN RESOURCES \u0026 MANAGEMENT ASSOCIATES \u003E",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "SA \u003C HUMAN RESOURCES \u0026 MANAGEMENT ASSOCIATES \u003E",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MANAGEMENT AND FINANCIAL ADVICES \u003E",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MANAGEMENT AND FINANCIAL ADVICES \u003E",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE"
  }
}

{
  "events": [
    {
      "kind": "share_class_conversion",
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      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 530,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Francis DETERME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fexhe-Slins",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-04",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "msunsl de Tentreprise de Li\u00E9gA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s",
    "annexes (rapports)"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 89030,
      "class_name": "A",
      "capital_share_eur": 8873600.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full": "GROUPE AUTOSECURITE"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SA",
    "changed": false
  }
}

{
  "notary": {
    "name": "Francis DETERME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fexhe-Slins",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-04",
    "act_kind_objet": "modification de statuts - d\u00E9mission - nomination"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2025-07-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.585.056",
    "name_full_after": "GROUPE AUTOSECURITE",
    "legal_form_after": "SA",
    "name_full_before": "GROUPE AUTOSECURITE",
    "current_zetel_raw": "4800 Verviers, Avenue du Parc 33",
    "legal_form_before": "SA",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Marie KESTELYN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 8.873.600,00 euros, repr\u00E9sent\u00E9 par 89.030 actions de classe A.",
      "new_text": "Le capital est fix\u00E9 \u00E0 huit millions huit cent septante-trois mille six cents (8.873.600,00) euros. Il est repr\u00E9sent\u00E9 par quatre-vingt-neuf mille trente actions, sans d\u00E9signation de valeur. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. Le capital peut \u00EAtre augments ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de ",
      "change_kind": "amended",
      "article_title": "capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "D\u00E9finition du transfert d\u0027action et r\u00E8gles de cession, incluant le droit de pr\u00E9emption et les exceptions pour les cessions libres.",
      "new_text": "Dans cet article un transfert d\u0027action se rapporte \u00E0 une convention, vente, achat, donation, apport en soci\u00E9t\u00E9s, tant les apports classiques que celles se situant dans le cadre d\u0027une fusion ou d\u0027une absorption, stipulation d\u0027option, dation en paiement ou en gage, ni de fa\u00E7on g\u00E9n\u00E9rale aucun acte ou promesse d\u0027acte ayant pour objet un transfert imm\u00E9diat ou futur, certain ou \u00E9ventuel. La r\u00E9glementati",
      "change_kind": "replaced",
      "article_title": "cession d\u0027actions",
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres au moins, nomm\u00E9s pour six ans au plus.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u0027administrateur statutaire. Toutefois, dans ies cas pr\u00E9vus par la ioi, la composition du conseil d\u0027administration peut \u00EAtre limit\u00E9e \u00E0 deux membres. Les administrate",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Le conseil d\u0027administration d\u00E9signe un pr\u00E9sident pour diriger les d\u00E9bats. Les r\u00E9unions se tiennent sur convocation du pr\u00E9sident ou, en cas d\u0027emp\u00EAchement, du vice-pr\u00E9sident ou d\u0027un autre administrateur.",
      "new_text": "Le conseil d\u0027administration d\u00E9signe en son sein, et au sein des administrateurs d\u00E9sign\u00E9s par les actionnaires pour une dur\u00E9e d\u00E9termin\u00E9e ou non, un pr\u00E9sident dont la mission est de diriger les d\u00E9bats. Si le pr\u00E9sident d\u00E9sign\u00E9 est emp\u00EAch\u00E9, l\u0027int\u00E9rim est assur\u00E9 par le plus \u00E2g\u00E9 des administrateurs pr\u00E9sents, les d\u00E9l\u00E9gants non compt\u00E9s. Le conseil d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident",
      "change_kind": "replaced",
      "article_title": "Pr\u00E9sidence et convocation du conseil d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "Les d\u00E9lib\u00E9rations du conseil d\u0027administration sont constat\u00E9es dans les proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident de la r\u00E9union et les administrateurs pr\u00E9sents.",
      "new_text": "Les d\u00E9lib\u00E9rations du conseil d\u0027administration sont constat\u00E9es dans les proc\u00E8s-verbaux sign\u00E9s par sign\u00E9s par le pr\u00E9sident de la r\u00E9union et les administrateurs pr\u00E9sents. Tous extraits ou copies desdits documents utilis\u00E9s \u00E0 des fins probatoires et produits en justice, ou pour tout autre usage, sont sign\u00E9s par le pr\u00E9sident du conseil d\u0027administration, ou par un administrateur d\u00E9l\u00E9gu\u00E9, ou par deux admi",
      "change_kind": "replaced",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "16"
    },
    {
      "summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le conseil d\u0027administration peut d\u00E9l\u00E9guer \u00E0 un mandataire qui ne doit pas n\u00E9cessairement \u00EAtre actionnaire, administrateur, ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, des pouvoirs portant sur de",
      "change_kind": "replaced",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "17"
    },
    {
      "summary": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs administrateurs agissant seul ou conjointement.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs administrateurs agissant seul ou conjointement. Le conseil d\u0027administration fixe les attributions et r\u00E9mun\u00E9rations \u00E9ventuelles pour les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re.",
      "change_kind": "replaced",
      "article_title": "Gestion jourmali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "Sans pr\u00E9judice de tous mandats sp\u00E9ciaux ou de toutes d\u00E9l\u00E9gations particuli\u00E8res, la soci\u00E9t\u00E9 sera valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers par tout administrateur agissant seul.",
      "new_text": "Sans pr\u00E9judice de tous mandats sp\u00E9ciaux ou de toutes d\u00E9l\u00E9gations particuli\u00E8res, la soci\u00E9t\u00E9 sera valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers par tout administrateur agissant seul. Chaque administrateur peut repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant. Cette disposition s\u0027applique sans pr\u00E9judice des r\u00E8gles relatives \u00E0 la gestion journali\u00E8re, qui est",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "19"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes: -le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs; -le titulaire de titres d\u00E9mat",
      "new_text": "-le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs; -le titulaire de titres d\u00E9mat\u00E9rialis\u00E9s doit \u00EAtre inscrit en tant que tel sur les comptes d\u0027un teneur de compte agr\u00E9\u00E9 ou de l\u0027organisme de liquidation et doit avoir d\u00E9livr\u00E9 ou doit d\u00E9livrer \u00E0 la soci\u00E9t\u00E9 une attestation \u00E9tablie par ce teneur de compte agr\u00E9\u00E9 ou par l\u0027organisme de liquidation ",
      "change_kind": "replaced",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u0027ordre du jour, sauf si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux, ainsi que lorsque des circonstances exceptionnelles incorirues au moment de la convocation exige",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u0027ordre du jour, sauf si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux, ainsi que lorsque des circonstances exceptionnelles incorirues au moment de la convocation exigent une d\u00E9cision dans l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9. \u00A7 1. Conform\u00E9ment \u00E0 l\u0027article 7.51 CSA, lorsque les ac",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "27"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u0027organe d\u0027administration.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u0027organe d\u0027administration. Sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u0027annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le m\u00EAme ordre du jour et statuera d\u00E9finitivement.",
      "change_kind": "replaced",
      "article_title": "Frorcgation",
      "article_number": "28"
    },
    {
      "summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique. 2. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par tous les actionnaires est r\u00E9put\u00E9e \u00EAtre la date statutaire de l\u0027assembl\u00E9e g",
      "change_kind": "added",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "28bis"
    },
    {
      "summary": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "new_text": "1. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. 2. Sauf dans les cas pr\u00E9vus par la loi, l\u0027assembl\u00E9e statue \u00E0 la majorit\u00E9 absolue des voix.",
      "change_kind": "added",
      "article_title": "Droit de vote",
      "article_number": "28ter"
    },
    {
      "summary": "Le conseil d\u0027administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e: cing semaines) toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u0027il ne s\u0027agit pas de statuer sur les comptes annuels.",
      "new_text": "Le conseil d\u0027administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e: cing semaines) toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u0027il ne s\u0027agit pas de statuer sur les comptes annuels.",
      "change_kind": "added",
      "article_title": "Prorogation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "28quater"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e. A cette demi\u00E8re date, le conseil d\u0027administration drosse les projets de comptas annuels comportant le compte de r\u00E9sutats, l\u0027annexe, ainsi que, le cas \u00E9ch\u00E9ant. son rapport de gestion sur l\u0027exercice \u00E9coul\u00E9. li remet le tout au commissaire, le cas \u00E9ch\u00E9ant, un mois avant l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur l",
      "change_kind": "replaced",
      "article_title": "Exercice social",
      "article_number": "29"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net est d\u00E9term\u00EDn\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. L\u0027exc\u00E9dent favorable du r\u00E9sultat, d\u00E9duction faite des frais, amortissements, provisions et charges, constitue le b\u00E9n\u00E9fice net.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9term\u00EDn\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. L\u0027exc\u00E9dent favorable du r\u00E9sultat, d\u00E9duction faite des frais, amortissements, provisions et charges, constitue le b\u00E9n\u00E9fice net. Sur ce b\u00E9n\u00E9fice, il est pr\u00E9lev\u00E9 cinq pour cent au moins pour la r\u00E9serve l\u00E9gale, ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque le fonds de r\u00E9serve atteint le dixi\u00E8me du capital, ou une autre propo",
      "change_kind": "replaced",
      "article_title": "Affectation des b\u00E9n\u00E9fices - Paiement des dividendes et acomptes sur dividendes",
      "article_number": "30"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment, la liquidation s\u0027op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment, la liquidation s\u0027op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Si plusieurs liquidateurs sont nomm\u00E9s, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u0027ils repr\u00E9sentent la soci\u00E9t\u00E9 seuls, conjointement ou coll\u00E9gialement. L\u0027assembl\u00E9e g\u00E9n\u00E9rale fixe la r\u00E9mun\u00E9ration des liquidateurs. A d\u00E9faut de nomination p",
      "change_kind": "replaced",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "31"
    },
    {
      "summary": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix. Les dispositions pr\u00E9vues \u00E0 l\u0027article 21 s\u0027appliquent aux liquidateurs.",
      "change_kind": "replaced",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "32"
    },
    {
      "summary": "Apr\u00E8s paiement de toutes les dettes, charges et frais de l\u00EDquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u0027actif net, en esp\u00E8ces ou en titres, entre les actionnaires au pro rata du nombre d\u0027actions qu\u0027ils poss\u00E8dent.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de l\u00EDquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u0027actif net, en esp\u00E8ces ou en titres, entre les actionnaires au pro rata du nombre d\u0027actions qu\u0027ils poss\u00E8dent. Les biens qui subs\u00EDstent en nature sont r\u00E9partis de la m\u00EAme fa\u00E7on. Si toutes les actions ne sont pas lib\u00E9r\u00E9es de la m\u00EAme fa\u00E7on, l",
      "change_kind": "replaced",
      "article_title": "Mode de liquidation",
      "article_number": "33"
    },
    {
      "summary": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, doit faire \u00E9lection de domiciie en Belgique pour l\u0027ex\u00E9cution des statuts et toutes relations avec la soci\u00E9t\u00E9, sinon il sera estim\u00E9 avoir \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, o\u00F9 toutes les communications, sommations,",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, doit faire \u00E9lection de domiciie en Belgique pour l\u0027ex\u00E9cution des statuts et toutes relations avec la soci\u00E9t\u00E9, sinon il sera estim\u00E9 avoir \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, o\u00F9 toutes les communications, sommations, assignations et significations peuvent lui \u00EAtre valablement faites.",
      "change_kind": "replaced",
      "article_title": "Election de domicile",
      "article_number": "34"
    },
    {
      "summary": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, administrateurs d\u00E9l\u00E9gu\u00E9s, repr\u00E9sentants permanents, directeurs, anciens administrateurs, anciens administrateurs d\u00E9l\u00E9gu\u00E9s, anciens repr\u00E9sentants permanents, anciens directeurs et/ou liquidateurs,",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, administrateurs d\u00E9l\u00E9gu\u00E9s, repr\u00E9sentants permanents, directeurs, anciens administrateurs, anciens administrateurs d\u00E9l\u00E9gu\u00E9s, anciens repr\u00E9sentants permanents, anciens directeurs et/ou liquidateurs, ainsi que pour tout litige entre les personnes pr\u00E9cit\u00E9es elles-m\u00EAmes, comp\u00E9tence exclusive est attr",
      "change_kind": "replaced",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "35"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code sont r\u00E9put\u00E9es non \u00E9crites.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code sont r\u00E9put\u00E9es non \u00E9crites.",
      "change_kind": "replaced",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "36"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "GOIES Olivier Jean",
        "excluded_powers": []
      },
      {
        "name": "THEUNISSEN Jo\u00EBl Eric Olivier Edmond",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "annexes (rapports)"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Suppression de la terminologie \u0027SOCIAL\u0027 apr\u00E8s les termes \u0027capital\u0027 et \u0027si\u00E8ge\u0027 dans les statuts pour se conformer \u00E0 la nouvelle terminologie du Code des Soci\u00E9t\u00E9s et des Associations.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge"
    ],
    "split_ratio": null,
    "shares_after": 89030,
    "shares_before": null,
    "capital_after_eur": 8873600.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 89030,
        "label": "A",
        "rights_summary": "toutes jouissant des m\u00EAmes droits et obligations",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "notary": {
    "name": "Francis DETERME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fexhe-Slins",
    "is_associated": false
  },
  "act_meta": {
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