MORESTO

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Coussement",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Coussement",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Coussement",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vincent Coussement",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laurent Coussement",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laurent Coussement",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laurent Coussement",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.474.428",
    "name_full": "MORESTO",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-22",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "wvv_adaptation",
      "seat_region_change",
      "governance_restructure",
      "share_class_creation",
      "board_authorized_capital",
      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.474.428",
    "name_full_after": "MORESTO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MORESTO",
    "current_zetel_raw": "Rue de Tournai 1 : 7700 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement du texte de l\u0027article 2 concernant le si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\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 de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modification de la langue des st",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Suppression de l\u2019article 5bis.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "5bis"
    },
    {
      "summary": "Remplacement du texte de l\u2019article 8 par le texte suivant :",
      "new_text": "Article 8 : Nature des titres\nLes actions et les autres titres de la soci\u00E9t\u00E9 sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s.\nLes titres peuvent \u00EAtre d\u00E9mat\u00E9rialis\u00E9s de l\u2019accord unanime de tous les actionnaires.\nLe titre d\u00E9mat\u00E9rialis\u00E9 est repr\u00E9sent\u00E9 par une inscription en compte au nom de son propri\u00E9taire ou de\nson d\u00E9tenteur aupr\u00E8s d\u0027un teneur de comptes agr\u00E9\u00E9 ou d\u0027un organisme de liquidation.\nIl est tenu au si\u00E8",
      "change_kind": "restated",
      "article_title": "Nature des titres",
      "article_number": "8"
    },
    {
      "summary": "Remplacement du dernier alin\u00E9a par le texte suivant :",
      "new_text": "Lorsqu\u0027une personne morale assume un mandat de membre d\u0027un organe d\u0027administration ou de\nd\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, elle d\u00E9signe une personne physique comme repr\u00E9sentant\npermanent charg\u00E9 de l\u0027ex\u00E9cution de ce mandat au nom et pour le compte de cette personne morale,\nconform\u00E9ment \u00E0 l\u2019article 2 :55 du Code des soci\u00E9t\u00E9s et des associations.\nCe repr\u00E9sentant permanent doit satisfaire aux m\u00EAmes co",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Dans cet article suppression du mot : \u00AB t\u00E9l\u00E9copie \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Dans cet article suppression des mots : \u00AB t\u00E9l\u00E9gramme, t\u00E9l\u00E9copie et fax \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Remplacement du paragraphe \u00AB Comit\u00E9 de direction \u00BB par le texte suivant :",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 7:98 du Code des Soci\u00E9t\u00E9s et des Associations, le conseil d\u2019",
      "change_kind": "restated",
      "article_title": "Comit\u00E9 de direction",
      "article_number": "15"
    },
    {
      "summary": "Suppression la deuxi\u00E8me phrase.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Remplacement de la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire par la date suivante : \u00AB le\npremier lundi du mois de juin \u00E0 quinze heures. \u00BB",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Dans cet article remplacement du mot \u00AB cinqui\u00E8me \u00BB par \u00AB dixi\u00E8me \u00BB ;",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Dans cet article il est ajout\u00E9 comme titre du quatri\u00E8me alin\u00E9a : \u00AB Vote par\ncorrespondance \u00BB, et comme titre du sixi\u00E8me alin\u00E9a : \u00AB Vote \u00E9lectronique \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Dans cet article le texte apr\u00E8s le sixi\u00E8me alin\u00E9a est supprim\u00E9 et remplac\u00E9 par le texte",
      "new_text": "Vote par \u00E9crit\nUn actionnaire qui ne peut \u00EAtre pr\u00E9sent a en outre la facult\u00E9 de voter par \u00E9crit avant l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale. Ce vote par \u00E9crit doit \u00EAtre transmis \u00E0 la soci\u00E9t\u00E9 au plus tard deux jours avant le jour de l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale et ce par voie \u00E9lectronique.\nAssembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite\n\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit tou",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Suppression de cet article.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "18bis"
    },
    {
      "summary": "Dans cet article suppression des mots : \u00AB t\u00E9l\u00E9gramme et t\u00E9l\u00E9copie \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Suppression du deuxi\u00E8me alin\u00E9a de cet article ;",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Dans cet article remplacement du mot \u00AB warrants \u00BB par \u00AB droits de souscription \u00BB ;",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Dans cet article remplacement des mots \u00AB r\u00E9serve l\u00E9gale \u00BB par \u00AB fonds de r\u00E9serve \u00BB ;",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Remplacement du texte de cet article par le texte suivant :",
      "new_text": "Les dividendes sont pay\u00E9s annuellement aux dates et lieux d\u00E9sign\u00E9s par l\u2019organe d\u0027administration.\nLes dividendes non per\u00E7us se prescrivent par cinq (5) ans, \u00E0 moins que le Code des soci\u00E9t\u00E9s et\nassociations n\u0027en dispose autrement.\nL\u2019organe d\u2019administration peut, conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des\nassociations, proc\u00E9der \u00E0 des distributions sur le b\u00E9n\u00E9fice de l\u0027exercice en cour",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Remplacement du texte de cet article par le texte suivant conforme aux dispositions du Code des soci\u00E9t\u00E9s et des associations :",
      "new_text": "Liquidation - dissolution\n- En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la\nliquidation s\u2019op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nSi plusieurs liquidateurs sont nomm\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u2019ils repr\u00E9sentent la soci\u00E9t\u00E9\nseuls, conjointement ou coll\u00E9gialement.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale fixe la r\u00E9mun\u00E9ration des liquidateu",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Introduction d\u2019un nouvel article 32 formul\u00E9 comme suit :",
      "new_text": "Article 32\nToutes les cr\u00E9ances qui existent entre les actionnaires et/ou les administrateurs d\u2019une part et la\nsoci\u00E9t\u00E9 d\u2019autre part font l\u2019objet d\u2019une convention de \u00AB netting \u00BB telle que pr\u00E9vue par la loi du quinze\nd\u00E9cembre deux mille quatre relative aux s\u00FBret\u00E9s financi\u00E8res et portant des dispositions fiscales\ndiverses en mati\u00E8re de conventions constitutives de s\u00FBret\u00E9 r\u00E9elle et de pr\u00EAts portant sur",
      "change_kind": "added",
      "article_title": null,
      "article_number": "32"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "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": "Benoit CLOET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "Actions nominatives",
        "rights_summary": "Titres nominatifs",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "Titres d\u00E9mat\u00E9rialis\u00E9s",
        "rights_summary": "Titres d\u00E9mat\u00E9rialis\u00E9s",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}