NAYARIT PARTICIPATIONS

{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-31",
    "filing_date": "2025-07-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "SRL BST R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0427.879.569",
    "name_full_after": "NAYARIT PARTICIPATIONS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "NAYARIT PARTICIPATIONS",
    "current_zetel_raw": "Avenue Moli\u00E8re 116 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "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",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "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"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "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.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 104474,
    "shares_before": 104474,
    "capital_after_eur": 589110895.14,
    "capital_before_eur": 278003284.58,
    "share_classes_after": [
      {
        "count": 6298,
        "label": "actions nouvelles",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux r\u00E9sultats de la soci\u00E9t\u00E9",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-25",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.879.569",
    "name_full_after": "NAYARIT PARTICIPATIONS",
    "legal_form_after": "SA",
    "name_full_before": "NAYARIT PARTICIPATIONS",
    "current_zetel_raw": "1190 Forest, avenue Moli\u00E8re 116",
    "legal_form_before": "SA"
  },
  "special_mandates": [
    {
      "holder_kbo": "0846.716.364",
      "holder_name": "MINERVA SoGeCo SRL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0507.789.456",
      "holder_name": "UTICA Consulting BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme de soci\u00E9t\u00E9 anonyme et prend le nom de NAYARIT PARTICIPATIONS.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme de la soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u003C NAYARIT PARTICIPATIONS \u00BB.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. L\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de la personne morale en Belgique, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. La soci\u00E9",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nL\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de la personne morale en Belgique, pour autant\nque pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation\nlinguistique applicable.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision du conseil d\u0027administration, des si\u00E8ges administratifs, agences",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet d\u0027acqu\u00E9rir par voie d\u0027achat, de souscription ou autrement, toutes valeurs mobili\u00E8res, toutes cr\u00E9ances, toutes parts d\u0027associ\u00E9s, toutes participations dans toutes entreprises financi\u00E8res, industrielles ou commerciales. La soci\u00E9t\u00E9 a notamment pour objet la d\u00E9tention d\u0027une parti",
      "new_text": "La soci\u00E9t\u00E9 a pour objet d\u0027acqu\u00E9rir par voie d\u0027achat, de souscription ou autrement, toutes valeurs mobili\u00E8res,\ntoutes cr\u00E9ances, toutes parts d\u0027associ\u00E9s, toutes participations dans toutes entreprises financi\u00E8res, industrielles\nou commerciales.\nLa soci\u00E9t\u00E9 a notamment pour objet la d\u00E9tention d\u0027une participation de r\u00E9f\u00E9rence dans la soci\u00E9t\u00E9 anonyme\nde droit belge D\u0027leteren Group dont le si\u00E9ge est \u00E9tabl",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a \u00E9galement pour objet de faire pour son compte ou pour le compte de tiers, toutes op\u00E9rations d\u0027achat, de vente, de promotion, de location, de leasing, d\u0027\u00E9change, d\u0027exploitation, de gestion, de mise en valeur, de lotissement, de tous immeubles ou parties divises ou indivises d\u0027immeubles g",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9galement pour objet de faire pour son compte ou pour le compte de tiers, toutes op\u00E9rations\nd\u0027achat, de vente, de promotion, de location, de leasing, d\u0027\u00E9change, d\u0027exploitation, de gestion, de mise en valeur,\nde lotissement, de tous immeubles ou parties divises ou indivises d\u0027immeubles g\u00E9n\u00E9ralement quelconques,\nainsi que la gestion et l\u0027administration de tous biens immobiliers et toute",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 271.640.963 EUR repr\u00E9sent\u00E9 par 105.565 actions sans d\u00E9signation de valeur nominale disposant chacune d\u0027une voix aux assembl\u00E9es g\u00E9n\u00E9rales. Chaque action donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part qu\u0027elle repr\u00E9sente dans le capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux cent septante-et-un millions six-cent quarante mille neuf cent soixante-trois euros\n(271.640.963 EUR) repr\u00E9sent\u00E9 par cent cing mille cing cent soixante-cing actions (105.565) sans d\u00E9signation\nde valeur nominale disposant chacune d\u0027une voix aux assembl\u00E9es g\u00E9n\u00E9rales.\nChaque action donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part qu\u0027el",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00E9mettre tous les titres qui ne sont pas interdits par la loi ou en vertu de celle-ci. Ces titres sont nominatifs. La soci\u00E9t\u00E9 tient, \u00E0 son si\u00E8ge, un registre pour chaque cat\u00E9gorie de titres nominatifs que la soci\u00E9t\u00E9 a \u00E9mis. L\u0027organe d\u0027administration peut d\u00E9cider que le registre sera t",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre tous les titres qui ne sont pas interdits par la loi ou en vertu de celle-ci\nCes titres sont nominatifs.\nLa soci\u00E9t\u00E9 tient, \u00E0 son si\u00E8ge, un registre pour chaque cat\u00E9gorie de titres nominatifs que la soci\u00E9t\u00E9 a \u00E9mis.\nL\u0027organe d\u0027administration peut d\u00E9cider que le registre sera tenu sous la forme \u00E9lectronique.\nEn cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une ac tion, les droit",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois administrateurs au moins, nomm\u00E9s pour six ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, et r\u00E9\u00E9ligibles. Tant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9 de deux",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois administrateurs au moins,\nnomm\u00E9s pour six ans au plus par l\u0027as sembl\u00E9e g\u00E9n\u00E9rale des actionnaires, et r\u00E9\u00E9ligibles.\nTant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9 de\ndeux administrateurs. Tant que le conseil d\u0027administration ne compte que deux membres, toute dispositio",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Le conseil d\u0027administration peut \u00E9lire, parmi ses membres, un pr\u00E9sident. Le conseil d\u0027administration peut cr\u00E9er en son sein et sous sa responsabilit\u00E9 un ou plusieurs comit\u00E9s consultatifs. Il d\u00E9finit leur composition et leur mission. Le conseil d\u0027administration peut, en outre, d\u00E9l\u00E9guer la gestion jou",
      "new_text": "Le conseil d\u0027administration peut \u00E9lire, parmi ses membres, un pr\u00E9sident.\nLe conseil d\u0027administration peut cr\u00E9er en son sein et sous sa responsabilit\u00E9 un ou plusieurs comit\u00E9s\nconsultatifs. Il d\u00E9finit leur composition et leur mission.\nLe conseil d\u0027administration peut, en outre, d\u00E9l\u00E9guer la gestion joumali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Le conseil d\u0027administration se r\u00E9unit, en Belgique ou \u00E0 l\u0027\u00E9tranger, sur convocation de son pr\u00E9sident ou de deux administrateurs. Les convocations sont \u00E9crites ou verbales, et sont faites par tout moyen de transmission. Tout administrateur peut renoncer \u00E0 la convocation et, en tout cas, sera consid\u00E9r",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit, en Belgique ou \u00E0 l\u0027\u00E9tranger, sur convocation de son pr\u00E9sident ou de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e. Tout administrateur emp\u00EAch\u00E9 ou absent, peut donner, par \u00E9crit, par tout moyen de transmis sion, \u00E0 un de ses coll\u00E8-gues, d\u00E9l\u00E9ga tion pour le repr\u00E9s enter aux r\u00E9un",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Le Conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le Conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice, soit par l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul, soit par deux adminis trateurs conjointement. Elle est en outre repr\u00E9sent\u00E9e par toute autre personne agis",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 au regard de la loi et des statuts des op\u00E9rations \u00E0 constater dans les comptes annuels est r\u00E9gi par les dispositions du Code des Soci\u00E9t\u00E9s et des associations. Conform\u00E9ment \u00E0 l\u0027article 3:72 du Code des soci\u00E9t\u00E9s et des ass",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 au regard de la loi et des\nstatuts des op\u00E9rations \u00E0 constater dans les comptes annuels est r\u00E9gi par les dispositions du Code des Soci\u00E9t\u00E9s",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de mai \u00E0 11 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assem bl\u00E9e est remise au premier jour ouvrable suivant. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent \u00EAtre convoqu",
      "new_text": "il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale\nordinaire le dernier jeudi du mois de mai \u00E0 11 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assem bl\u00E9e est remise au premier",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Les assembl\u00E9es se r\u00E9unissent au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, \u00E0 l\u0027initiative de l\u0027organe d\u0027administration et, le cas \u00E9ch\u00E9ant, du commissaire. Les convocations sont faites conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations. Tout personne peut renoncer \u00E0 cette convocation et, en",
      "new_text": "Les assembl\u00E9es se r\u00E9unissent au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, \u00E0 l\u0027initiative de l\u0027organe",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u0027organe d\u0027administration. Sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u0027annule pas les autres d\u00E9cisions prses. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le m\u00EAme ",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Sauf dans les cas pr\u00E9vus par la loi, tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e et y voter en ses lieu et place. En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action entre usuf",
      "new_text": "Sauf dans les cas pr\u00E9vus par la loi, tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non,\npar tout moyen de transmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e et y voter en ses lieu",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration ou, \u00E0 d\u00E9faut, par une personne d\u00E9sign\u00E8e par l\u0027assembl\u00E9e. Le pr\u00E9sident peut d\u00E9signer un secr\u00E9taire. L\u0027assembl\u00E9e peut choisir, parmi ses membres, un ou plusieurs scrutateurs.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration ou, \u00E0 d\u00E9faut, par une",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix.",
      "new_text": "Chaque action donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": null,
      "new_text": "(...)",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "L\u0027exercice social commence le 1erjanvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1erjanvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels et fait annuellement, sur les b\u00E9n\u00E9fices nets, un pr\u00E9l\u00E8vement d\u0027un vingti\u00E8me au moins, affect\u00E9 \u00E0 la formation d\u0027un fonds de r\u00E9serve. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque le fonds de r\u00E9serve atteint le dixi\u00E8me du capital.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels et fait annuellement, sur les b\u00E9n\u00E9fices nets,\nun pr\u00E9l\u00E8vement d\u0027un vingti\u00E8me au moins, affect\u00E9 \u00E0 la formation d\u0027un fonds de r\u00E9serve. Ce pr\u00E9l\u00E8vement cesse",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Le conseil d\u0027administration peut distribuer un acompte \u00E0 imputer sur le dividende qui sera distribu\u00E9 sur les r\u00E9sultats de l\u0027exercice par pr\u00E9l\u00E8vement sur le b\u00E9n\u00E9fice de l\u0027exercice en cours ou sur le b\u00E9n\u00E9fice pr\u00E9c\u00E9dent si les comptes annuels de cet exercice n\u0027ont pas encore \u00E9t\u00E9 approuv\u00E9s, le cas \u00E9ch\u00E9a",
      "new_text": "Le conseil d\u0027administration peut distribuer un acompte \u00E0 imputer sur le dividende qui sera distribu\u00E9 sur les",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Outre les causes l\u00E9gales de dissolution, la soci\u00E9t\u00E9 peut \u00EAtre dissoute anticipativement par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prise dans les conditions pr\u00E9vues pour les modifications aux statuts. Hormis en cas de dissolution judiciaire ou de dissolution pouvant \u00EAtre prononc\u00E9e par le tribunal \u00E0 la dem",
      "new_text": "Outre les causes l\u00E9gales de dissolution, la soci\u00E9t\u00E9 peut \u00EAtre dissoute anticipativement par d\u00E9cision de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Apr\u00E8s payement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u0027actif net en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u0027actions qu\u0027ils poss\u00E8dent. En outre les biens qui subsistent en nature",
      "new_text": "Apr\u00E8s payement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants \u00E0",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Fr\u00E9d\u00E9ric de VUYST",
        "excluded_powers": [
          "modification statuts",
          "convocation AG"
        ]
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "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"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part qu\u0027elle repr\u00E9sente dans le capital.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour inclure l\u0027acquisition de valeurs mobili\u00E8res, cr\u00E9ances, parts d\u0027associ\u00E9s et participations dans des entreprises financi\u00E8res, industrielles ou commerciales, ainsi que la d\u00E9tention d\u0027une participation de r\u00E9f\u00E9rence dans le groupe D\u0027leteren Group.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 105565,
    "shares_before": 105565,
    "capital_after_eur": 271640963.0,
    "capital_before_eur": 271640963.0,
    "share_classes_after": [
      {
        "count": 105565,
        "label": "actions",
        "rights_summary": "disposant chacune d\u0027une voix aux assembl\u00E9es g\u00E9n\u00E9rales",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 361140963.0,
      "delta_eur": 89500000.0,
      "before_eur": 271640963.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 95442,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 95442,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Fr\u00E9d\u00E9ric de VUYST",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 120,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 273003284.58,
      "delta_eur": -83137678.42,
      "before_eur": 356140963.0,
      "_amount_fix": "decrease_reanchor_to_share_class",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-25",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "SRL BST R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Pascale Tytgat"
  },
  "subject_company": {
    "kbo": "0427.879.569",
    "name_full": "NAYARIT PARTICIPATIONS",
    "legal_form": "SA",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "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"
  ],
  "shareholders_after": [
    {
      "kbo": "0427.879.569",
      "pct": null,
      "kind": "org",
      "name": "NAYARIT PARTICIPATIONS",
      "role": "aandeelhouder",
      "n_shares": 98176,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-25",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The shareholders decided unanimously to waive the written report of the administrative body, the report of the auditor on the merger project, and the application of article 12:27 paragraph 1.",
    "articles": [
      "12:25 alin\u00E9a 2",
      "12:26, \u00A7 1er, alin\u00E9a",
      "12 :27 alin\u00E9a 1er"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.879.569",
        "name": "NAYARIT PARTICIPATIONS",
        "role": "acquiring",
        "address": "1190 Forest, avenue Moli\u00E8re, 116",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0802.737.752",
        "name": "TEPIC INVEST",
        "role": "absorbed",
        "address": "1190 Forest, Avenue Moli\u00E8re 116",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 95442,
    "real_estate_included": false,
    "patrimony_description": "The entire active and passive patrimony of the absorbed company, TEPIC INVEST, is transferred to the acquiring company, NAYARIT PARTICIPATIONS.",
    "equity_transferred_eur": 104135660.18,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0427.879.569",
    "name_full": "NAYARIT PARTICIPATIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de NAYARIT PARTICIPATIONS a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 TEPIC INVEST. Conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations, les organes d\u0027administration ont \u00E9tabli un projet de fusion, d\u00E9pos\u00E9 au greffe et publi\u00E9 au Moniteur belge. Les actionnaires ont approuv\u00E9 ce projet et renonc\u00E9 aux rapports requis par les articles 12:25 et 12:26. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e par transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de TEPIC INVEST \u00E0 NAYARIT PARTICIPATIONS, avec dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "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"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-25",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.879.569",
    "name_full": "NAYARIT PARTICIPATIONS",
    "legal_form": "SA",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "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"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-25",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "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"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.879.569",
        "name": "NAYARIT PARTICIPATIONS",
        "role": "acquiring",
        "address": "1190 Forest, avenue Moli\u00E8re 116",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.410.707",
        "name": "ENERO MANAGEMENT",
        "role": "absorbed",
        "address": "1190 Forest, avenue Moli\u00E8re, 116",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "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.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0427.879.569",
    "name_full": "NAYARIT PARTICIPATIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de NAYARIT PARTICIPATIONS a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 ENERO MANAGEMENT. Conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 et publi\u00E9 au Moniteur belge. L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 de r\u00E9aliser la fusion par absorption, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif d\u0027ENERO MANAGEMENT \u00E0 NAYARIT PARTICIPATIONS, qui est d\u00E9j\u00E0 titulaire de toutes ses actions. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e depuis le 1er janvier 2025 sont r\u00E9put\u00E9es accomplies pour le compte de la soci\u00E9t\u00E9 absorba",
  "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"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 271640963.0,
      "delta_eur": 4725000.0,
      "before_eur": 266915963.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
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