IOTA PRODUCTION

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MARTIN Claude",
        "address": "La Hulpe, Clos des Pommiers, 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "TRUC Isabelle",
        "address": "La Hulpe, Clos des Pommiers, 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DEBATTICE Arnauld",
        "address": "1050 Ixelles, Rue Armand Campenhout 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "de BORCHGRAVE d\u0027ALTENA Caroline Marie Elisabeth",
        "address": "1050 Ixelles, Rue Armand Campenhout 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "TRUC Isabelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "TRUC Isabelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean S\u00E9bastien Lambin",
    "firm_city": null,
    "firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
    "office_city": "Mettet",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.482.554",
    "name_full": "IOTA PRODUCTION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JS. LAMBIN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte du 7 d\u00E9cembre 2023",
    "procuration(s)"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Jean S\u00E9bastien Lambin",
    "firm_city": null,
    "firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
    "office_city": "Mettet",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "wvv_adaptation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.482.554",
    "name_full_after": "IOTA PRODUCTION",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "IOTA PRODUCTION",
    "current_zetel_raw": "Clos des Pommiers 7, 1310 La Hulpe",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Refonte des statuts incluant la forme de la soci\u00E9t\u00E9, la d\u00E9nomination, l\u0027objet social, le si\u00E8ge, la dur\u00E9e, le capital, la constitution des r\u00E9serves, le partage, le d\u00E9but et la fin de l\u0027exercice, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, l\u0027administration et les pouvoirs des administrateurs.",
      "new_text": "2\u00B0 Objet : La soci\u00E9t\u00E9 a pour objet les activit\u00E9s suivantes :\n-La production d\u0027\u0153uvres audiovisuelles et multim\u00E9dia ainsi que la prestation de services aux\nparticuliers et aux entreprises tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, dans les domaines du cin\u00E9ma, de\nl\u0027audiovisuel, du multim\u00E9dia, de la publicit\u00E9, du journalisme, de l\u0027\u00E9criture, des arts plastiques et du\nspectacle en g\u00E9n\u00E9ral ;\n-la production artist",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 dans la R\u00E9gion wallonne.",
      "new_text": "3\u00B0 Si\u00E8ge : R\u00E9gion wallonne.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e.",
      "new_text": "4\u00B0 Dur\u00E9e de la soci\u00E9t\u00E9 : illimit\u00E9e;",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Le montant du capital est de cent quarante-neuf mille huit cent soixante-huit euros (149.868,00 EUR).",
      "new_text": "5\u00B0 Montant du capital : cent quarante-neuf mille huit cent soixante-huit euros (149.868,00 EUR).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Sur le b\u00E9n\u00E9fice, il est pr\u00E9lev\u00E9 cinq pour cent pour la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u2019\u00EAtre obligatoire lorsque le fonds de r\u00E9serve atteint un/dixi\u00E8me du capital; il doit \u00EAtre repris si la r\u00E9serve l\u00E9gale vient a \u00EAtre entam\u00E9e. Le solde restant recevra l\u2019affectation que lui donnera l\u2019assembl\u00E9e ",
      "new_text": "6\u00B0 Dispositions relatives \u00E0 la constitution des r\u00E9serves et \u00E0 la r\u00E9partition des b\u00E9n\u00E9fices:\nSur le b\u00E9n\u00E9fice, il est pr\u00E9lev\u00E9 cinq pour cent pour la r\u00E9serve l\u00E9gale.\nCe pr\u00E9l\u00E8vement cesse d\u2019\u00EAtre obligatoire lorsque le fonds de r\u00E9serve atteint un/dixi\u00E8me du capital; il\ndoit \u00EAtre repris si la r\u00E9serve l\u00E9gale vient a \u00EAtre entam\u00E9e. Le solde restant recevra l\u2019affectation que lui",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes et charges de la soci\u00E9t\u00E9 et des frais de liquidation, l\u0027actif net sert tout d\u0027abord \u00E0 rembourser en esp\u00E8ces ou en titres le montant lib\u00E9r\u00E9 non amorti du capital. Le surplus disponible est r\u00E9parti entre tous les actionnaires suivant le nombre d\u0027actions.",
      "new_text": "7\u00B0 Partage : Apr\u00E8s apurement de toutes les dettes et charges de la soci\u00E9t\u00E9 et des frais de liquidation,\nl\u0027actif net sert tout d\u0027abord \u00E0 rembourser en esp\u00E8ces ou en titres le montant lib\u00E9r\u00E9 non amorti du",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Le d\u00E9but de chaque exercice est le premier janvier et la fin est le trente et un d\u00E9cembre suivant.",
      "new_text": "8\u00B0 D\u00E9but et fin de chaque exercice : premier janvier/trente et un d\u00E9cembre suivant.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, le troisi\u00E8me vendredi du mois de juin, \u00E0 dix-huit heures, avec remise au premier jour ouvrable suivant, si ce jour est f\u00E9ri\u00E9.",
      "new_text": "9\u00B0 a) Assembl\u00E9e g\u00E9n\u00E9rale ordinaire :\n- lieu : au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u2019endroit indiqu\u00E9 dans les convocations;\n- date : le troisi\u00E8me vendredi du mois de juin, \u00E0 dix-huit heures, avec remise au premier jour",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de quatre (4) membres au moins, associ\u00E9s ou non, personnes physiques ou morales. Deux administrateurs sont nomm\u00E9s sur pr\u00E9sentation des actionnaires d\u00E9tenant la majorit\u00E9 des actions de classe A et deux sur pr\u00E9sentation des actionnaires d\u00E9tenant la maj",
      "new_text": "10\u00B0 La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de quatre (4) membres au moins, associ\u00E9s\nou non, personnes physiques ou morales.\nParmi ceux-ci :\n-deux administrateurs seront nomm\u00E9s sur pr\u00E9sentation des actionnaires d\u00E9tenant la majorit\u00E9 des",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "La repr\u00E9sentation g\u00E9n\u00E9rale \u00E0 l\u2019\u00E9gard des tiers et en justice est assur\u00E9e par deux administrateurs agissant conjointement ou l\u2019administrateur d\u00E9l\u00E9gu\u00E9 agissant seul.",
      "new_text": "POUR EXTRAIT ANALYTIQUE CONFORME\nd\u00E9livr\u00E9 avant enregistrement et destin\u00E9 uniquement au d\u00E9p\u00F4t au greffe du tribunal de commerce et \u00E0\n(s) JS. LAMBIN\nMention\n- Exp\u00E9dition de l\u2019acte du 7 d\u00E9cembre 2023;\n- procuration(s).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "TRUC Isabelle",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JS. LAMBIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte du 7 d\u00E9cembre 2023",
    "procuration(s)"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes et charges de la soci\u00E9t\u00E9 et des frais de liquidation, l\u0027actif net sert tout d\u0027abord \u00E0 rembourser en esp\u00E8ces ou en titres le montant lib\u00E9r\u00E9 non amorti du capital. Le surplus disponible est r\u00E9parti entre tous les actionnaires suivant le nombre d\u0027actions.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet les activit\u00E9s suivantes : -La production d\u0027\u0153uvres audiovisuelles et multim\u00E9dia ainsi que la prestation de services aux particuliers et aux entreprises tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, dans les domaines du cin\u00E9ma, de l\u0027audiovisuel, du multim\u00E9dia, de la publicit\u00E9, du journalisme, de l\u0027\u00E9criture, des arts plastiques et du spectacle en g\u00E9n\u00E9ral ; -la production artistique sous toutes ses formes et notamment la cr\u00E9ation de sc\u00E9narios, la production d\u00E9l\u00E9gu\u00E9e, la production ex\u00E9cut",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 4112,
    "shares_before": null,
    "capital_after_eur": 149868.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2317,
        "label": "classe A",
        "rights_summary": "Voting rights for administrative appointments",
        "voting_per_share": 1.0
      },
      {
        "count": 1795,
        "label": "classe B",
        "rights_summary": "Voting rights for administrative appointments",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}