IOTA CONSEILS

{
  "stage": null,
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-09",
    "act_kind_objet": "OBJET, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration conform\u00E9ment \u00E0 l\u0027article 5:101 du Code des soci\u00E9t\u00E9s et Associations.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0535.938.757",
        "name": "IOTA CONSEILS",
        "role": "contributor",
        "address": "Avenue Victor-Emmanuel III 64, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": "0535.938.757",
    "name_full": "IOTA CONSEILS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 IOTA CONSEILS a pris deux r\u00E9solutions \u00E0 l\u0027unanimit\u00E9. La premi\u00E8re r\u00E9solution modifie l\u0027objet social de la soci\u00E9t\u00E9 en supprimant le texte existant de l\u0027article 3 des statuts et en le rempla\u00E7ant par un nouveau texte d\u00E9taillant les activit\u00E9s de la soci\u00E9t\u00E9. La deuxi\u00E8me r\u00E9solution conf\u00E8re tous pouvoirs \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions pr\u00E9c\u00E9dentes et au notaire pour le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au Greffe.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 05/06/2025",
    "statuts coordonn\u00E9s en date du 05/06/2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}