MEDITIL

{
  "notary": {
    "name": "Alexandre BUGGENHOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.650.078",
    "name_full_after": "MEDITIL",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MEDITIL",
    "current_zetel_raw": "5081 La Bruy\u00E8re Rue de la Distillerie, Bovesse 49A",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modifie les r\u00E8gles de tenue, convocation et renonciation aux assembl\u00E9es g\u00E9n\u00E9rales annuelles et extraordinaires.",
      "new_text": "L\u2019assembl\u00E9e annuelle se tient le dernier vendredi du mois de juin \u00E0 18h00, ou \u00E0 toute autre date ant\u00E9rieure ou ult\u00E9rieure fix\u00E9e par l\u2019organe d\u2019administration, sans pouvoir d\u00E9passer le d\u00E9lai l\u00E9gal de six mois apr\u00E8s cl\u00F4ture des comptes. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbatio",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "21"
    },
    {
      "summary": "D\u00E9finit les r\u00E8gles de r\u00E9partition des b\u00E9n\u00E9fices, l\u0027attribution de dividendes intercalaires et les pouvoirs de distribution de l\u0027organe d\u0027administration.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. \u00C0 tout moment, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire peut sous sa responsabilit\u00E9 accorder un dividende intercalaire sur le b\u00E9n\u00E9fice report\u00E9 et les r\u00E9serves dis",
      "change_kind": "amended",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves - Dividendes intercalaires \u2013 Acomptes sur dividendes",
      "article_number": "29"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "Chaque action donne droit \u00E0 une voix.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bovesse",
        "region": null,
        "street": "rue de la Distillerie",
        "country": "BE",
        "postcode": "5081",
        "box_number": null,
        "street_number": "49A"
      },
      "old_address": {
        "city": "BOUGE",
        "region": null,
        "street": "CHAUSSEE DE LOUVAIN",
        "country": "BE",
        "postcode": "5004",
        "box_number": "5004",
        "street_number": "484"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "1.\u00E0 l\u0027unanimit\u00E9 d\u0027approuver le transfert du si\u00E8ge social \u00E0 5081 Bovesse, rue de la Distillerie 49A, \u00E0 partir du 1er septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.650.078",
    "name_full": "MEDITIL",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Louvain 484, 5004 Bouge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-02-27",
        "name": "TILLIEUX Brigitte Annick Martine Ghislaine",
        "niss": null,
        "address": "5004 Namur (Bouge), Chauss\u00E9e de Louvain, 484/0022"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "TILLIEUX Brigitte Annick Martine Ghislaine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0778.650.078",
    "name_full": "MEDITIL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-14",
  "post_incorporation_mandates": []
}