ITAL TECH

{
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": "Damien COLLON \u2013 Antoine LOG\u00C9, Notaires associ\u00E9s",
    "office_city": "Etterbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-18",
    "unanimous": true
  },
  "statute_change": {
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      "translation",
      "coordination",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "object_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.047.550",
    "name_full_after": "ITAL TECH",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ITAL TECH",
    "current_zetel_raw": "Bd 2me Arm\u00E9e Britannique 45/2 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour ajouter un objet social \u00E9tendu incluant l\u0027import-export, la vente en gros et en d\u00E9tail, l\u0027HORECA, l\u0027e-commerce, le transport routier international et d\u0027autres activit\u00E9s commerciales et industrielles.",
      "new_text": "1) La vente en gros et en d\u00E9tail, l\u0027import-export de :\n- d\u2019impression personnalis\u00E9 sur tous v\u00EAtements, objets et gadgets ;\n- de v\u00EAtements personnalis\u00E9s et gadgets\n- tous mat\u00E9riels d\u0027installation de machines industrielles et de machine\n- tous v\u00E9hicules neufs et d\u0027occasion ainsi que leurs pi\u00E8ces d\u00E9tach\u00E9es ;\n- tous appareils \u00E9lectro-m\u00E9nager, pi\u00E8ces d\u00E9tach\u00E9es et accessoires\n- confection, tapis, articl",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Michaelina de Radzitzky",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tendu pour inclure une large gamme d\u0027activit\u00E9s commerciales, industrielles et de services, notamment l\u0027import-export, la vente en gros et en d\u00E9tail, l\u0027HORECA, l\u0027e-commerce, le transport routier international et la construction.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "23440660"
  }
}

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        "birth_place": "Casablanca, Maroc"
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      },
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      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
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      },
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    },
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ici repr\u00E9sent\u00E9s par B\u00E9reng\u00E8re Duplat collaboratrice du notaire Damien Collon en vertu d\u2019un mandat sous seing priv\u00E9.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0847.047.550",
    "name_full": "ITAL TECH",
    "legal_form": "SRL"
  },
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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        },
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    "office_city": "Bruxelles",
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  },
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}