JTEKT Torsen Holding

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      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/08/2026 - Annexes du Moniteur belge",
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    {
      "date": "2026-07-22",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-deux juillet deux mille vingt-six. (\u2026) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
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      "date": "2026-07-22",
      "type": "general_meeting",
      "quote": "S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022JTEKT Torsen Holding\u0022",
      "value": "2026-07-22",
      "object": null,
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    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de sept millions d\u2019euros (7.000.000,00 EUR), pour le porter de vingt-cinq millions neuf cent cinquante-trois mille euros (25.953.000,00 EUR) \u00E0 trente-deux millions neuf cent cinquante-trois mille euros (32.953.000,00 EUR), sans l\u0027\u00E9mission de nouvelles actions.",
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      }
    },
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      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 trente-deux million neuf cent cinquante-trois mille (32.953.000,00) euros. Il est repr\u00E9sent\u00E9 par un million quarante-six mille neuf cent cinquante-cinq (1.046.955) actions",
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      "type": "statute_amendment",
      "quote": "SEPTI\u00C8ME RESOLUTION : Adoption d\u0027un nouveau texte des statuts. L\u0027assembl\u00E9e d\u00E9cide d\u2019adopter un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "Adoption d\u0027un nouveau texte des statuts",
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      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "HUITI\u00C8ME RESOLUTION: Confirmation des d\u00E9lib\u00E9rations de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 juillet 2025 concernant la d\u00E9mission et la nomination d\u2019administrateurs. L\u0027assembl\u00E9e prend note de sa d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en date du 9 juillet 2025 concernant la d\u00E9mission de Monsieur KUKI Tomoaki avec effet au 31 d\u00E9cembre 2024",
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      "date": "2025-01-01",
      "type": "officer_appointment",
      "quote": "la nomination de Monsieur MOGI Hitoshi, n\u00E9 le 9 d\u00E9cembre 1965, de nationalit\u00E9 japonaise, avec effet au 1er janvier 2025.",
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        "role": "administrateur",
        "start_date": "2025-01-01"
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      "type": "mandate_compensation",
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      "name": "JTEKT CORPORATION",
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      "kind": "company",
      "name": "DELOITTE, R\u00E9viseurs d\u2019Entreprises",
      "attrs": {
        "address": "1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1J",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "kind": "person",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, SIEGE SOCIAL",
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    {
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      "value": "2026-08-17",
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      "subject": "e1"
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    {
      "date": "2026-08-13",
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      "quote": "D\u00E9pos\u00E9 13-08-2026",
      "value": "2026-08-13",
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    {
      "date": "2026-08-03",
      "type": "notarial_deed",
      "quote": "r\u00E9sulte d\u2019un proc\u00E8s-verbal dress\u00E9 par Isabelle RAES, notaire \u00E0 la r\u00E9sidence de Molenbeek-Saint-Jean... le 3 ao\u00FBt 2026",
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      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB JTEKT Torsen Holding \u00BB... a d\u00E9cid\u00E9",
      "value": "2026-08-03",
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    },
    {
      "date": "2026-08-03",
      "type": "name_change",
      "quote": "1. de modifier le nom de la soci\u00E9t\u00E9 en AXENTRA, avec effet \u00E0 partir du 3 ao\u00FBt 2026",
      "value": {
        "to": "AXENTRA",
        "from": "JTEKT Torsen Holding",
        "effective_date": "2026-08-03"
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      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5 : Capital de la soci\u00E9t\u00E9 Le capital s\u0027\u00E9l\u00E8ve \u00E0 vingt-cinq millions neuf cent cinquante-trois mille euros (25.953.000 EUR). Il est repr\u00E9sent\u00E9 par un million quarante-six mille neuf cent cinquante-cinq (1.046.955) actions",
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    {
      "type": "purpose",
      "quote": "Article 3 : Objet de la soci\u00E9t\u00E9 La soci\u00E9t\u00E9 a pour objet, de concevoir, fabriquer, produire, acheter on autrement acqu\u00E9rir, utiliser, distribuer, vendre en gros et au d\u00E9tail, importer et exporter, et en g\u00E9n\u00E9ral faire le commerce de tous composants pour v\u00E9hicules automobiles, de taus engrenages et de tous appareillages destin\u00E9s \u00E0 la transmission de force motrice, ainsi que de tous produits r\u00E9sultant de l\u0027utilisation de ces divers types de composants et \u00E9quipement.",
      "value": "Concevoir, fabriquer, produire, acheter on autrement acqu\u00E9rir, utiliser, distribuer, vendre en gros et au d\u00E9tail, importer et exporter, et en g\u00E9n\u00E9ral faire le commerce de tous composants pour v\u00E9hicules automobiles, de taus engrenages et de tous appareillages destin\u00E9s \u00E0 la transmission de force motrice, ainsi que de tous produits r\u00E9sultant de l\u0027utilisation de ces divers types de composants et \u00E9quipement.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "power_of_attorney",
      "quote": "5. de donner tous pouvoirs... \u00E0 : Ma\u00EEtre Toon Rummens, Ma\u00EEtre Emile Vanrobaeys, Ma\u00EEtre Zeeshan Tahir ou tout autre avocat du cabinet Winston Taylor, \u00E0 1000 Bruxelles, boulevard de Waterloo 16.",
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