NAYARIT PARTICIPATIONS

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      "quote": "L\u0027actionnaire unique confirme sa d\u00E9cision de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u0117 Nayarit Participations SA ... effective \u00E0 partir du 1er janvier 2025",
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      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 susmentionn\u00E9e a nomm\u00E9 Monsieur Fr\u00E9d\u00E9ric De Vuyst en tant que repr\u00E9sentant permanent.",
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          "Aur\u00E9lie Cautaerts",
          "Aur\u00E9lie Van Oost",
          "Sebastien Denoiseux",
          "Romane Vanden Dael",
          "Julie Vandenweghe",
          "Alessandra Oliver",
          "Anton Baeten",
          "Timon Sohier"
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      "quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer la procuration accord\u00E9e \u00E0 madame Karlien Delesie ... avec effet \u00E0 partir du 1er juin 2025.",
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      "quote": "Onderwerp akte : Benoeming bestuurder",
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      "quote": "De enige aandeelhouder beslist om volmacht te geven aan ... de heer Timon Sohier ... om het nodige te doen voor de registratie en publicatie van deze beslissingen ...",
      "value": "registratie en publicatie van deze beslissingen, ondertekenen en neerleggen formulieren I en II, vertegenwoordiging voor griffies, ondernemingsloketten, uitvoering formaliteiten",
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      "type": "power_of_attorney",
      "quote": "De raad van bestuur beslist de bijzondere volmacht, toegekend aan mevrouw Karlien Delesie ... in te trekken met ingang van 1 juni 2025.",
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      "quote": "De raad van bestuur van de Vennootschap bevestigt haar beslissing om, met ingang van 14 april 2025 voor onbepaalde duur een bijzondere volmacht te verlenen aan mevrouw Elisabeth Vanden Kerckhove ...",
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    "filing_date": "2025-07-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": true
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 is amended to fix the capital at 589,110,895.14 EUR, represented by 104,474 shares without nominal value, each with one vote.",
      "new_text": "Article 5\nLe capital est fix\u00E9 \u00E0 cinq cent quatre-vingt-neuf millions cent dix mille huit cent nonante-cinq euros quatorze cents (589.110.895,14 EUR) repr\u00E9sent\u00E9 par cent quatre mille quatre cent septante-quatre actions (104.474) sans d\u00E9signation de valeur nominale disposant chacune d\u2019une voix aux\nassembl\u00E9es g\u00E9n\u00E9rales.\nChaque action donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation propo",
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    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u2019article 173-1 bis du code des droits d\u2019enregistrement du proc\u00E8s-verbal avec annexes, statuts coordonn\u00E9s"
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  "shareholder_rights": {
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    "liquidation_preference_text": "Chaque action donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part qu\u2019elle repr\u00E9sente dans le capital.",
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        "count": 6298,
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        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux r\u00E9sultats de la soci\u00E9t\u00E9",
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    "firm_name": "SRL BST R\u00E9viseurs d\u0027Entreprises",
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    "individual_name": "Pascale Tytgat"
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    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexes",
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      "n_shares": 98176,
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  ],
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}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
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  },
  "act_meta": {
    "language": "mixed",
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    "act_kind_objet": "Fusion par absorption"
  },
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  "conversion": null,
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  "report_waiver": {
    "summary": "The assembly dispenses the President from reading the special report of the administration organ established under article 7:154 of the Code of companies and associations.",
    "articles": [
      "7:154"
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  },
  "restructuring": {
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      {
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      },
      {
        "kbo": "0459.410.707",
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        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire active and passive patrimony of ENERO MANAGEMENT is transferred to NAYARIT PARTICIPATIONS.",
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    "accounting_effective_date": "2025-01-01"
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  "subject_company": {
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    "org_kbo": null,
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  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexes, statuts coordonn\u00E9s"
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}

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{
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