MANAGEMENT GOES DIGITAL

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    "name": "G\u00E9rard DEBOUCHE",
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    "pub_date": "2026-03-04",
    "filing_date": "2026-03-02",
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-17",
    "unanimous": true
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    "current_zetel_raw": "Rue Defacqz 78 : 1060 Saint-Gilles",
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  "articles_modified": [
    {
      "summary": "Transfert du si\u00E8ge en R\u00E9gion de Bruxelles-Capitale \u00E0 compter du 1er janvier 2025.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLe si\u00E8ge et le lieu d\u0027exploitation principal de la soci\u00E9t\u00E9 ne pourront \u00EAtre fix\u00E9s que dans la R\u00E9gion de\nBruxelles-Capitale. Ils peuvent \u00EAtre transf\u00E9r\u00E9s en tout endroit de la R\u00E9gion de Bruxelles-Capitale, par\nsimple d\u00E9cision de l\u2019organe d\u2019administration.",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Confirmation de l\u0027\u00E9mission de 57.911 actions r\u00E9parties en deux classes (A et B) en r\u00E9mun\u00E9ration des apports.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cinquante-sept mille neuf cent onze (57.911) actions ont \u00E9t\u00E9 \u00E9mises,\nr\u00E9parties en deux classes d\u2019actions, soit:\n- quarante-cinq mille quatre cent soixante (45.460) actions rattach\u00E9es \u00E0 la classe d\u2019actions A ;\n- douze mille quatre cent cinquante et une (12.451) actions rattach\u00E9es \u00E0 la classe d\u2019actions B.\nLes droits attach\u00E9s \u00E0 chacune de ces classes d\u2019actions figurent da",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Augmentation des capitaux propres indisponibles \u00E0 concurrence de deux apports avec \u00E9missions d\u0027actions.",
      "new_text": "Suivant proc\u00E8s-verbal dress\u00E9 par le notaire G\u00E9rard Debouche, pr\u00E9cit\u00E9, le 17 f\u00E9vrier 2026, l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a d\u00E9cid\u00E9 d\u2019augmenter les capitaux propres\nindisponibles \u00E0 concurrence de deux apports avec \u00E9missions d\u2019actions \u00E0 lib\u00E9rer ult\u00E9rieurement \u00E0 leur\n\u00E9mission d\u2019une part \u00E0 concurrence d\u2019un montant de cinquante-cinq mille cinq cent septante-huit",
      "change_kind": "amended",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "8"
    },
    {
      "summary": "Autorisation de l\u0027organe d\u0027administration d\u0027\u00E9mettre de nouvelles actions pour un montant maximum de 150.000 euros.",
      "new_text": "Article 8bis. Emission de nouvelles actions par l\u2019organe d\u2019administration\nL\u2019organe d\u2019administration est autoris\u00E9 dans les limites impos\u00E9es par la loi \u00E0 \u00E9mettre de nouvelles\nactions des m\u00EAmes classes que les actions existantes, aux dates et conditions qu\u2019il fixera, d\u0027un\nmontant maximum de cent cinquante mille (150.000) euros, en une ou plusieurs fois, avec ou sans",
      "change_kind": "added",
      "article_title": "Emission de nouvelles actions par l\u2019organe d\u2019administration",
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    "Statuts coordonn\u00E9s"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter les capitaux propres indisponibles \u00E0 concurrence de trois cent mille (300.000) euros, pour les porter de vingt et un mille (21.000) euros \u00E0 trois cent vingt et un mille (321.000) euros, par la cr\u00E9ation de soixante-six (66) actions nouvelles de classe B... L\u2019assembl\u00E9e a d\u00E9cid\u00E9 que cette augmentation des capitaux propres se r\u00E9aliserait par apport en nature consistant en la conversion des 300 obligations souscrites par monsieur Olivier Delens et par monsieur Stijn Van Haute",
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