NEWTON & CO

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "En vertu d\u2019un acte re\u00E7u le 19 mars 2026 par Benjamin PONCELET, notaire \u00E0 Li\u00E8ge",
      "value": "2026-03-19",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NEWTON \u0026 CO \u00BB ... a pris \u00E0 l\u2019 unanimit\u00E9, les d\u00E9cisions suivantes :",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 soit six mille deux cents (6.200,00 \u20AC) euros et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 soit mille huit cent soixante euros (1.860,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital, soit douze mille quatre cents euros (12.400,00 \u20AC), a \u00E9t\u00E9 convertie en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D.",
      "value": {
        "legal_reserve": {
          "amount": 1860.0,
          "currency": "EUR"
        },
        "unpaid_capital": {
          "amount": 12400.0,
          "currency": "EUR"
        },
        "paid_in_capital": {
          "amount": 6200.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement ... de supprimer le compte de capitaux propres statutairement indisponible et de rendre ces fonds disponibles pour distribution",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de permettre \u00E0 l\u2019organe d\u2019administration de proc\u00E9der ... \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u2019exercice en cours ou du b\u00E9n\u00E9fice pr\u00E9c\u00E9dent",
      "value": "distribution_interim_dividends",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer l\u2019objet de la soci\u00E9t\u00E9 par le texte suivant :",
      "value": "La soci\u00E9t\u00E9 a pour objet, pour son propre compte, pour compte de tiers ou en participation avec ceux-ci : I. La contribution \u00E0 l\u2019\u00E9tablissement et au d\u00E9veloppement d\u2019entreprises...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 5000 Namur, rue Jules Hamoir 8/0041.",
      "value": "5000 Namur, rue Jules Hamoir 8/0041",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de supprimer la d\u00E9nomination abr\u00E9g\u00E9e de la soci\u00E9t\u00E9 (LGS)",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e adopte des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "new_statutes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u2019administrateur non statutaire de Madame BOLINGO Cynthia.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "En remplacement de cette derni\u00E8re, l\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e : - Madame ZAGRE Anne. ... Son mandat est exerc\u00E9 \u00E0 titre gratuit",
      "value": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9, au cas o\u00F9 cette derni\u00E8re serait nomm\u00E9e administrateur d\u2019une autre soci\u00E9t\u00E9, Madame ZAGRE Anne, pr\u00E9nomm\u00E9e.",
      "value": true,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re \u00E0 l\u2019administratrice tous pouvoirs aux fins d\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, pour coordonner les statuts et pour modifier l\u0027inscri-ption au registre des personnes morales et \u00E0 la BCE...",
      "value": "execution_resolutions",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire et \u00E0 ses collaborateurs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent...",
      "value": "draft_coordinate_statutes",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, CENT QUATRE VINGT SIX (186) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 186
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
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    }
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        "new_seat": "5000 Namur, rue Jules Hamoir 8/0041",
        "old_seat": "Avenue Z\u00E9nobe Gramme 30, 1300 Wavre",
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      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Madame ZAGRE Anne, de son poste d\u0027administratrice et ce \u00E0 compter du 1er juin 2024."
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      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame Denise Kingwill de son poste de g\u00E9rant \u00E0 dater du 30 septembre 2017."
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      "effective_date": "2017-09-30",
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