JC-FINVEST

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Vanhoutte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872871326",
        "name": "SA MUSESTREIZE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de cat\u00E9gorie B de la SA MUSESTREIZE (BE0872.871.326) repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Jean-Luc Vanhoutte pour une dur\u00E9e de 1 an soit jusque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885117476",
        "name": "SRL BPO Tax \u0026 Accountancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de cat\u00E9gorie B de la SA MUSESTREIZE (BE0872.871.326) repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Jean-Luc Vanhoutte pour une dur\u00E9e de 1 an soit jusque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.734.833",
    "name_full": "JC-FINVEST",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.734.833",
    "name_full_after": "JC-FINVEST",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "JC-FINVEST",
    "current_zetel_raw": "Avenue Hamoir 39 bte A : 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is confirmed as a soci\u00E9t\u00E9 anonyme named \u0027JC-FINVEST\u0027. The name must be preceded or followed by \u0027Soci\u00E9t\u00E9 Anonyme\u0027 or \u0027SA\u0027 in all documents.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB JC-FINVEST \u00BB.\nDans tous actes, factures, convocations, notifications, lettres, commandes et tous autres documents\n\u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination devra toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u00AB Soci\u00E9t\u00E9\nAnonyme \u00BB ou des initiales \u00AB SA \u00BB, le si\u00E8ge, le num\u00E9ro d\u0027entreprise, le terme \u00AB registre des\npersonnes morales \u00BB ou l\u0027ab",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Brussels-Capital Region and can be transferred within the Brussels-Capital or French-speaking regions of Belgium by a simple decision of the board of directors.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la r\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique par simple d\u00E9cision du conseil d\u0027administration qui a tous pouvoirs pour faire\nconstater authentiquement la modification des statuts qui en r\u00E9sulte.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes the management, subscription, purchase, placement, sale and negotiation of securities, loans, and other financial instruments from Belgian or foreign companies, as well as providing management and advisory services.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\n- La gestion, la souscription, la prise ferme, le placement, l\u0027achat, la vente et la n\u00E9gociation d\u0027actions,\nde parts sociales, d\u0027obligations, de certificats, de cr\u00E9ances, de capitaux et d\u0027autres valeurs\nmobili\u00E8res, \u00E9mises par des entreprises belges ou \u00E9trang\u00E8res, que ces derni\u00E8res soient des\nentreprises commerciales, civiles ou financi\u00E8res, des institutions ou des associa",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is constituted for an unlimited duration and can be dissolved by a decision of the general meeting deliberating as in matters of amendment to the statutes.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification aux statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The social capital is fixed at \u20AC3,529,300.00, divided into 61,944 fully paid-up shares without nominal value, distributed in two classes, A and B.",
      "new_text": "Le capital social est fix\u00E9 \u00E0 la somme de trois millions cinq cent vingt-neuf mille quatre cents euros (\u20AC\n3.529.300,00-). Il est divis\u00E9 en soixante et un mille neuf cent quarante-quatre (61.944) actions,\nnum\u00E9rot\u00E9es de 1 \u00E0 61.944, sans mention de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.\nLes actions de la soci\u00E9t\u00E9 sont r\u00E9parties en deux classes, A et B, \u00E9tant entendu que rel\u00E8vent de :\n- la classe A, les",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "The capital can be increased or reduced by a decision of the general meeting, in accordance with the provisions of the Code of companies and associations.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment aux\ndispositions du Code des soci\u00E9t\u00E9s et des associations.\nEn cas d\u2019augmentation de capital, la d\u00E9cision devra pr\u00E9ciser de quelle classe rel\u00E8vent les actions\nnouvellement \u00E9mises.\nA d\u00E9faut de mention, elles rel\u00E8veront de la classe B.",
      "change_kind": "restated",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "In case of capital increase, convertible bond issuance, or subscription rights, shares to be subscribed in cash, convertible bonds, or subscription rights must be offered by preference to shareholders proportionally to the part of the capital they represent.",
      "new_text": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription,\nles actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles ou les droits de souscription doivent\n\u00EAtre offerts par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 la partie du capital que",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "Subscribers to shares are committed to the total amount represented by their shares in the capital. The exercise of voting rights on shares for which payments have not been made is suspended until these payments are made.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans\nle capital. L\u2019engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible,\nnonobstant toute disposition contraire.\nSi une action non enti\u00E8rement lib\u00E9r\u00E9e est d\u00E9tenue en indivision par plusieurs propri\u00E9taires, chacun d\u2019\neux r\u00E9pond solidairement du paiement du montant total des vers",
      "change_kind": "restated",
      "article_title": "Appels de fonds \u2013 Suspension du droit de vote \u2013 Actions partiellement lib\u00E9r\u00E9es",
      "article_number": "8"
    },
    {
      "summary": "All shares are nominative and bear a serial number. They are entered in a register of nominative shares kept at the company\u0027s headquarters, which can be held in electronic form.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge de la soci\u00E9t\u00E9 et dont tout\nactionnaire peut prendre connaissance ; ce registre contiendra les mentions requises par le Code",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "The company can create and issue bonds or mortgage bonds or others by decision of the board of directors. All other titles, other than shares, are nominative and bear a serial number.",
      "new_text": "La soci\u00E9t\u00E9 peut, en tout temps, cr\u00E9er et \u00E9mettre des bons ou obligations hypoth\u00E9caires ou autres, par\nd\u00E9cision de l\u2019organe d\u0027administration. Toutefois, les obligations convertibles ou avec droit de",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Shares are indivisible towards the company. If a share belongs to several owners, the board of directors has the right to suspend the exercise of the rights attached to it until one person has been designated as the owner of the share towards the company.",
      "new_text": "Les actions sont indivisibles \u00E0 l\u2019\u00E9gard de la soci\u00E9t\u00E9.\nSi une action appartient \u00E0 plusieurs propri\u00E9taires, le conseil d\u2019administration a le droit de suspendre l\u2019\nexercice des droits y aff\u00E9rents jusqu\u2019\u00E0 ce qu\u2019une seule personne ait \u00E9t\u00E9 d\u00E9sign\u00E9e comme \u00E9tant",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "11"
    },
    {
      "summary": "The dispositions of this article apply to any transfer or transmission of shares to third parties, voluntary or forced, inter vivos or for cause of death, for valuable or gratuitous consideration, in usufruct, naked ownership or full ownership, and in general to any act or promise of act having for ",
      "new_text": "\u00A71. Les dispositions du pr\u00E9sent article s\u2019appliquent \u00E0 toute cession ou transmission d\u2019actions \u00E0 des",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "12"
    },
    {
      "summary": "Heirs, successors and creditors of a shareholder cannot, under any pretext, have the seals affixed to the documents, assets and valuables of the company, nor demand the partition or auction of these latter assets, nor interfere in its administration.",
      "new_text": "Les h\u00E9ritiers, ayants-cause et cr\u00E9anciers d\u0027un actionnaire ne peuvent, sous quelque pr\u00E9texte que ce\nsoit, provoquer l\u0027apposition des scell\u00E9s sur les documents, biens et valeurs de la soci\u00E9t\u00E9, ni",
      "change_kind": "restated",
      "article_title": "Ayants-causes",
      "article_number": "13"
    },
    {
      "summary": "The company is administered by a board of directors composed of at least three (3) natural or legal persons, shareholders or not, appointed for a maximum of six (6) years by the general meeting and revocable at any time by it.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration compos\u00E9 de trois (3) membres au moins,\npersonnes physiques ou morales, actionnaires ou non, nomm\u00E9s pour six (6) ans au plus par l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale et en tout temps r\u00E9vocables par elle.",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "The board of directors elects among its members a president. The board can also appoint a vice-president.",
      "new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "The board of directors meets on convocation of the president or a delegated administrator at the request of one or several administrators. The convocation is made at least three (3) calendar days before the date of the meeting, except in cases of extreme urgency.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur convocation du pr\u00E9sident ou d\u2019un administrateur d\u00E9l\u00E9gu\u00E9 \u00E0",
      "change_kind": "restated",
      "article_title": "R\u00E9unions \u2013 D\u00E9lib\u00E9ration - R\u00E9solution",
      "article_number": "16"
    },
    {
      "summary": "The decisions of the board of directors are recorded in minutes which are signed by the president of the meeting, the secretary and the members who request it. The procurations are annexed to the minutes of the meeting for which they have been given.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux qui sont sign\u00E9s",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "The board of directors is invested with the widest powers to accomplish all acts necessary or useful to the realization of the object of the company, except those that the law reserves to the general meeting.",
      "new_text": "Le conseil d\u2019administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "18"
    },
    {
      "summary": "In accordance with article 7:98 of the Code of Companies and Associations, the board of directors can create one or more advisory committees within itself and under its responsibility.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 7 :98 du Code des Soci\u00E9t\u00E9s et des Associations, le conseil d\u0027administration\ncan cr\u00E9er en son sein et sous sa responsabilit\u00E9 un ou plusieurs comit\u00E9s consultatifs.",
      "change_kind": "restated",
      "article_title": "Comit\u00E9s consultatifs",
      "article_number": "19"
    },
    {
      "summary": "The board of directors can delegate powers of daily management to one or more of its members, a general director or to any other person, who can in turn subdelegate their powers, under their own responsibility.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer des pouvoirs de gestion journali\u00E8re \u00E0 un ou plusieurs de",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "20"
    },
    {
      "summary": "The company is represented, including in acts and in court by two administrators of different categories acting jointly or by a delegated administrator.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e, y compris dans les actes et en justice par deux administrateurs de",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "21"
    },
    {
      "summary": "The mandate of an administrator is not remunerated. The general meeting can, however, by express derogation from this essential rule, allocate fixed or proportional emoluments and attendance fees to the administrators.",
      "new_text": "Le mandat d\u2019administrateur n\u2019est pas r\u00E9mun\u00E9r\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut n\u00E9anmoins, par",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration \u2013 Co\u00FBts - Frais",
      "article_number": "22"
    },
    {
      "summary": "To the extent that this is required by law, the control of the financial situation, the annual accounts, and the regularity in accordance with the Code of companies and associations and the statutes, of the operations to be recorded in the annual accounts, is entrusted to one or several auditors.",
      "new_text": "Dans la mesure o\u00F9 cela est exig\u00E9 par la loi, le contr\u00F4le de la situation financi\u00E8re, des comptes",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "23"
    },
    {
      "summary": "The annual general meeting meets on the second Wednesday of June at six o\u0027clock. If this day is a legal holiday, the meeting takes place on the first working day following, at the same time.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le deuxi\u00E8me mercredi du mois de juin \u00E0 dix-huit heures. Si",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "24"
    },
    {
      "summary": "To be admitted to the general meeting, the shareholder must, if the convocation requires it, notify the board of directors or, if applicable, the liquidators of his intention to participate, at least three (3) working days before said general meeting, by letter, fax, email or by any other means ment",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, l\u2019actionnaire doit, si la convocation l\u2019exige, avertir le conseil",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "Any shareholder can be represented by a proxy, shareholder or not, during a general meeting. The proxy must be duly signed by the shareholder (including the electronic signature provided for in articles 8.1 and 8.18 of the Civil Code).",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter par un mandataire, actionnaire ou non, lors d\u2019une",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "26"
    },
    {
      "summary": "If the convocation provides for it expressly, any shareholder can vote by correspondence, by means of a form whose mentions are determined in the convocation and which is made available to the shareholders.",
      "new_text": "Si la convocation le pr\u00E9voit express\u00E9ment, tout actionnaire peut voter par correspondance, au moyen",
      "change_kind": "restated",
      "article_title": "Vote par correspondance",
      "article_number": "27"
    },
    {
      "summary": "Before participating in the general meeting, the shareholders or their representative are required to sign the attendance list with the following mentions: (i) the identity of the shareholder, (ii) the address or headquarters of the shareholder, (iii) if applicable, the identity of the representativ",
      "new_text": "Avant de participer \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, les actionnaires ou leur repr\u00E9sentant sont tenus de",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sences",
      "article_number": "28"
    },
    {
      "summary": "Each general meeting is presided over by the president of the board of directors or, in case of impediment or absence of the latter, by another administrator or a member of the general meeting designated by the latter.",
      "new_text": "Chaque assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration ou, en cas d\u2019",
      "change_kind": "restated",
      "article_title": "Composition du bureau",
      "article_number": "29"
    },
    {
      "summary": "The general meeting cannot deliberate on points that do not appear in the agenda, except if all shareholders are present and decide unanimously to deliberate on new subjects, as well as when exceptional circumstances unknown at the time of the convocation require a decision in the interest of the co",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "30"
    },
    {
      "summary": "Shareholders can, within the limits of the law, by unanimity, take by writing all the decisions that fall within the power of the general meeting except those that must be received in an authentic act.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "31"
    },
    {
      "summary": "Shareholders can participate at a distance to the general meeting thanks to an electronic means of communication made available by the company. Shareholders who participate in this way to the general meeting are deemed present at the place where the general meeting is held for the respect of the con",
      "new_text": "1. Participation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "31bis"
    },
    {
      "summary": "At the general meeting, each action of class A emits one voice. The actions of class B emit together five thousand six hundred ninety-eight (5.698) voices.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, les actions de classe A \u00E9mettent chacune une voix.\nLes actions de classe B \u00E9mettent ensemble cinq mille six cent nonante-huit (5.698) voix.",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "32"
    },
    {
      "summary": "The board of directors can, in session, prorogue to three weeks (in case of a listed company: five weeks) any general meeting, annual, extraordinary or special, even if it is not to rule on the annual accounts.",
      "new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "33"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and by the shareholders who request it. They are consigned in a special register kept at the headquarters.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "34"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year. On this latter date, the books of the company are closed and the board of directors draws up an inventory and establishes the annual accounts, in accordance with the legal provisions.",
      "new_text": "L\u2019exercice commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et le conseil d\u2019administration dresse un",
      "change_kind": "restated",
      "article_title": "Exercice \u2013 Comptes annuels",
      "article_number": "35"
    },
    {
      "summary": "The net annual profit is determined in accordance with the legal provisions. At least five percent is deducted from this profit for the creation of the legal reserve. This obligation ends when the reserve fund reaches one-tenth of the capital.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "36"
    },
    {
      "summary": "The payment of dividends is made at the time and places designated by the board of directors. However, this payment must be made before the end of the fiscal year in which the amount of the dividend was fixed.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019\nadministration.\nCependant, ce paiement doit se faire avant la fin de l\u2019exercice au cours duquel a \u00E9t\u00E9 fix\u00E9 le montant",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "37"
    },
    {
      "summary": "In case of dissolution of the company for any reason and at any time, the liquidation is carried out by the one or several liquidators appointed by the general meeting.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "38"
    },
    {
      "summary": "The liquidators are competent to accomplish all operations provided for by law except if the general meeting decides otherwise, by a majority of voices.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
      "change_kind": "restated",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "39"
    },
    {
      "summary": "After payment of all debts, charges and liquidation expenses, or after deposit of the amounts necessary for this end, the liquidators distribute the net asset, in cash or in securities, between the shareholders pro rata of the number of shares they possess, in accordance with the provisions of artic",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres,",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "40"
    },
    {
      "summary": "For any dispute relating to the affairs of the company between the company, its shareholders, administrators, delegated administrators, permanent representatives, directors, former administrators, former delegated administrators, former permanent representatives, former directors and/or liquidators,",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,",
      "change_kind": "restated",
      "article_title": "Litiges",
      "article_number": "41"
    },
    {
      "summary": "Any shareholder, administrator, auditor or liquidator domiciled abroad must make an election of domicile in Belgium for the execution of the statutes and all relations with the company, otherwise it will be deemed to have elected domicile at the headquarters of the company, where all communications,",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "41"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licitly derogated are deemed inscribed in the present statutes and the clauses contrary to the imperative provisions of the Code are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions\nimp\u00E9ratives du Code sont r\u00E9put\u00E9es non \u00E9crites. \u00BB",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "42"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "FABIANI Jean-Claude",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Fran\u00E7ois Marcelis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 61944,
    "shares_before": 2388800,
    "capital_after_eur": 3529300.0,
    "capital_before_eur": 2388800.0,
    "share_classes_after": [
      {
        "count": 11944,
        "label": "A",
        "rights_summary": "Voting rights, dividend rights, right to new capital, reserves and bonuses equal to 11.40% of one action B.",
        "voting_per_share": 1.0
      },
      {
        "count": 50000,
        "label": "B",
        "rights_summary": "Voting rights, dividend rights, right to new capital, reserves and bonuses equal to 11.40% of one action A.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2019-12-24",
    "previous_mb_reference": "05048814"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Vanhoutte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de cat\u00E9gorie B de la SA MUSESTREIZE (BE0872.871.326) repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Jean-Luc Vanhoutte pour une dur\u00E9e de 1 an soit jusque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thierry Dekens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B.G.C.F.",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL BPO Tax \u0026 Accountancy (BE0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, a pouvoir pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.734.833",
    "name_full": "JC FINVEST",
    "legal_form": "Soci\u00E9t\u00E9 anone"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Claude Fabiani",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.734.833",
    "name_full": "JC-FINVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de mandater Monsieur FABIANI Jean-Claude, agissant seul et avec facult\u00E9 de substitution, afin qu\u2019il proc\u00E8de aux rectifications n\u00E9cessaires dans les \u00E9critures comptables.",
      "holder_kbo": null,
      "holder_name": "FABIANI Jean-Claude",
      "scope_categories": [
        "accounting_rectification"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Fabian\u00ED",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateur de Jacques Fabian\u00ED (cat\u00E9gorie B), La\u00EBtitia Fabiani (cat\u00E9gorie B) et Vanina Fabiani (cat\u00E9gorie A) venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler ceux-ci qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e annuelle de 2026"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "La\u00EBtitia Fabiani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateur de Jacques Fabian\u00ED (cat\u00E9gorie B), La\u00EBtitia Fabiani (cat\u00E9gorie B) et Vanina Fabiani (cat\u00E9gorie A) venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler ceux-ci qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e annuelle de 2026"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanina Fabiani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateur de Jacques Fabian\u00ED (cat\u00E9gorie B), La\u00EBtitia Fabiani (cat\u00E9gorie B) et Vanina Fabiani (cat\u00E9gorie A) venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler ceux-ci qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e annuelle de 2026"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885117476",
        "name": "SRL BPO Tax \u0026 Accountancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son Administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, a pouvoir pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.734.833",
    "name_full": "JC-FINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Fabiani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur (cat\u00E9gorie A) de Jean-Claude Fabiani venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler celui-ci qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e annuelle de 2026"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Fabiani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil confirme la reconduction du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Jean-Claude Fabiani, qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e annuelle de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885117476",
        "name": "SRL BPO Tax \u0026 Accountancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son Administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, a pouvoir pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.734.833",
    "name_full": "JC-FINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 12388800.0,
      "delta_eur": 10000000.0,
      "before_eur": 2388800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de dix millions d\u0027euros (\u20AC 10.000.000,00) pour le porter de deux millions trois cent quatre-vingt-huit mille huit cents euros (\u20AC 2.388.800,00) \u00E0 douze millions trois cent quatre-vingt-huit mille huit cents euros (\u20AC 12.388.800,00) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.734.833",
    "name_full": "JC-FINVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.734.833",
    "name_full": "JC-FINVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Vanhoutte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872871326",
        "name": "Musestreize",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 Musestreize (BE 0872.871.326) dont le si\u00E8ge social est situ\u00E9 \u00E0 l\u0027Avenue Hamoir, 39 A \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Jean-Luc Vanhoutte en tant qu\u0027administrateur de cat\u00E9gorie B \u00E0 partir de ce jour et ce jusqu\u0027 au 14 mars 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e confirme la reconduction du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Fabiani Jean-Claude ainsi que la reconduction des mandats d\u0027administrateur de Madame Fabiani Vanina et Madame Fabiani La\u00EBtitia, et ce, \u00E0 titre gratuit pour une p\u00E9riode de 5 ans (\u00E9ch\u00E9ance: AGO "
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      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e confirme la reconduction du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Fabiani Jean-Claude ainsi que la reconduction des mandats d\u0027administrateur de Madame Fabiani Vanina et Madame Fabiani La\u00EBtitia, et ce, \u00E0 titre gratuit pour une p\u00E9riode de 5 ans (\u00E9ch\u00E9ance: AGO "
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      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e confirme la reconduction du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Fabiani Jean-Claude ainsi que la reconduction des mandats d\u0027administrateur de Madame Fabiani Vanina et Madame Fabiani La\u00EBtitia, et ce, \u00E0 titre gratuit pour une p\u00E9riode de 5 ans (\u00E9ch\u00E9ance: AGO "
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