NOYO INVEST

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.089.756",
    "name_full": "NOYO INVEST",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "autorise le notaire soussign\u00E9 \u00E0 accomplir au nom et pour le compte de la soci\u00E9t\u00E9 les actes suivants comme mandataire : - ouvrir un registre \u00E9lectronique des titres nominatifs au nom de la soci\u00E9t\u00E9 ; - effectuer et signer toutes les inscriptions n\u00E9cessaires et accomplir tous les actes qui sont requis \u00E0 cette fin ; - transmettre au nom de la soci\u00E9t\u00E9 les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre transmises au registre UBO.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Aline Hug\u00E9",
      "scope_categories": [
        "UBO_registry",
        "electronic_share_register",
        "filing_formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Aline Hug\u00E9",
    "firm_city": null,
    "firm_name": "Mottard, Hug\u00E9 \u0026 Leclercq \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.089.756",
    "name_full_after": "NOYO INVEST",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "NOYO INVEST",
    "current_zetel_raw": "Courbevoie 13 1348 Ottignies-Louvain-la-Neuve",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Aline Hug\u00E9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 5 est compl\u00E9t\u00E9 pour pr\u00E9ciser les droits des usufruitiers et nus-propri\u00E9taires en cas de d\u00E9membrement d\u0027actions, notamment en mati\u00E8re de dividendes et de liquidation.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. En cas de d\u00E9membrement de la propri\u00E9t\u00E9 d\u2019actions, il est pr\u00E9cis\u00E9 que l\u2019usufruitier percevra : -tous les dividendes exigibles pr\u00E9lev\u00E9s sur le b\u00E9n\u00E9fice annuel net de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u2019 article 3.163, alin\u00E9a 2 du Code civil ; -tous",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 7 est compl\u00E9t\u00E9 pour pr\u00E9ciser que l\u0027usufruitier jouit du droit de souscription pr\u00E9f\u00E9rentielle en cas de d\u00E9membrement de la propri\u00E9t\u00E9 d\u0027actions.",
      "new_text": "En cas de d\u00E9membrement de la propri\u00E9t\u00E9 d\u2019actions, l\u0027usufruitier jouit du droit de souscription pr\u00E9f\u00E9rentielle. Si l\u0027usufruitier exerce ce droit, les nouvelles actions seront \u00E9mises et grev\u00E9es d\u0027usufruit au profit de l\u0027usufruitier.",
      "change_kind": "amended",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "L\u0027article 9 est compl\u00E9t\u00E9 pour ajouter une clause de pr\u00E9f\u00E9rence pour l\u0027usufruitier en cas de d\u00E9membrement de la propri\u00E9t\u00E9 d\u0027actions.",
      "new_text": "\u00A7 1. Si la soci\u00E9t\u00E9 ne comprend qu\u0027un seul actionnaire, celui-ci est libre de c\u00E9der tout ou partie des actions \u00E0 qui il l\u0027entend. Lorsque la soci\u00E9t\u00E9 comprend deux ou plusieurs actionnaires, la cession des actions entre vifs et la transmission pour cause de mort ne sont soumises \u00E0 aucune restriction si elles ont lieu au profit d\u0027un associ\u00E9. *25381897*",
      "change_kind": "amended",
      "article_title": "Cession d\u2019actions",
      "article_number": "9"
    },
    {
      "summary": "L\u0027article 10 est compl\u00E9t\u00E9 pour stipuler que le droit de vote pour la nomination et la r\u00E9vocation des administrateurs appartient exclusivement \u00E0 l\u0027usufruitier des actions.",
      "new_text": "En cas de d\u00E9membrement de la propri\u00E9t\u00E9 d\u2019actions, le droit de vote pour la nomination et la r\u00E9vocation des administrateurs appartient exclusivement \u00E0 l\u0027usufruitier des actions, sans aucune participation du nu-propri\u00E9taire.",
      "change_kind": "amended",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "L\u0027article 18 est compl\u00E9t\u00E9 pour d\u00E9finir les droits de vote des usufruitiers et nus-propri\u00E9taires, notamment en cas de d\u00E9membrement de propri\u00E9t\u00E9.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. Si plusieurs personnes sont titulaires de droits r\u00E9els (y compris l\u0027usufruit) sur une m\u00EAme action, la soci\u00E9t\u00E9 ne peut suspendre l\u0027exercice du droit de vote qu\u0027\u00E0 l\u0027\u00E9gard de toutes les personnes concern\u00E9es. Dans ce cas, les titulaires des droits r\u00E9els d\u00E9s",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "18"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aline Hug\u00E9",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte du 5 d\u00E9cembre 2025",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "En cas de d\u00E9membrement de la propri\u00E9t\u00E9 d\u2019actions, il est pr\u00E9cis\u00E9 que l\u2019usufruitier percevra : -tous les dividendes exigibles pr\u00E9lev\u00E9s sur le b\u00E9n\u00E9fice annuel net de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u2019 article 3.163, alin\u00E9a 2 du Code civil ; -tous les dividendes exigibles pr\u00E9lev\u00E9s sur les r\u00E9serves constitu\u00E9es ant\u00E9rieurement \u00E0 la constitution de l\u2019usufruit et ce, sans obligation de restitution ; -en cas de distribution de dividendes pr\u00E9lev\u00E9s sur des b\u00E9n\u00E9fices mis en r\u00E9serve (autres que ceux pr\u00E9cit\u00E9s), de distribution de fonds propres de la soci\u00E9t\u00E9, de perception de produits exceptionnels ou de boni de liquidation de la soci\u00E9t\u00E9, l\u2019usufruitier aura le choix soit, d\u2019encaisser seul lesdits dividendes/sommes distribu\u00E9es/produits exceptionnels/boni de liquidation sous l\u2019obligation de restitution \u00E0 l\u2019expiration de l\u2019usufruit conform\u00E9ment \u00E0 l\u2019article 3.163 alin\u00E9a 3 du Code civil, soit de reporter le d\u00E9membrement de propri\u00E9t\u00E9 sur les sommes distribu\u00E9es/produits exceptionnels/boni de liquidation en donnant ordre de les verser sur un compte bancaire ouvert en d\u00E9membrement de propri\u00E9t\u00E9 aux noms des usufruitiers et des nus-propri\u00E9taires par d\u00E9rogation aux article 3.147 et 3.163 du Code civil.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte concerne la traduction, la coordination et d\u0027autres modifications des statuts de la soci\u00E9t\u00E9.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Courbevoie 13\n1348 Louvain-la-Neuve",
        "city": "Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-10-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.089.756",
    "name_full": "NOYO INVEST",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Calomme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals",
        "street": "Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "Waals",
        "street": "Cour du Lavoir",
        "country": "BE",
        "postcode": "1340",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "En date du 16 octobre 2024, l\u0027administrateur unique a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet imm\u00E9diat en R\u00E9gion wallonne \u00E0 l\u0027adresse suivante : Courbevoie 13 1348 Louvain-la-Neuve"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0821.089.756",
    "name_full": "NOYO INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BURNEL Muriel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame BURNEL Muriel.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0821.089.756",
    "name_full": "NOYO INVEST",
    "legal_form": "SC"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ottignies",
        "region": "R\u00E9gion wallonne",
        "street": "Cour du Lavoir",
        "country": "BE",
        "postcode": "1340",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Esneux",
        "region": "R\u00E9gion wallonne",
        "street": "Rue des Saules",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2020-12-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 1340 Ottignies, Cour du Lavoir, 8."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0821.089.756",
    "name_full": "NOYO INVEST",
    "legal_form": "SC"
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}

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  "schema": "v3.2",
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    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-12-03",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.089.756",
    "name_full": "NOYO INVEST",
    "legal_form": "SC"
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  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
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  "subject_company": {
    "kbo": "0821.089.756",
    "name_full": "NOYO INVEST",
    "legal_form": "SC"
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}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FALLA Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-14",
      "evidence_quote": "Monsieur Falla Laurent domicili\u00E9 Rue Neuve 6 - 4280 HANNUT, n\u00E9 le vingt huit f\u00E9vrier mille neuf cent septante trois \u00E0 Li\u00E8ge, est d\u00E9m\u00EDs de ses fonctions de co-g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 dater du 14 ao\u00FBt 2014.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0821.089.756",
    "name_full": "NOYO INVEST",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TILFF",
        "region": null,
        "street": "rue des Saules",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "HANNUT",
        "region": null,
        "street": "rue Neuve",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "d\u00E9cident, conform\u00E9ment aux statuts, de transf\u00E9rer le si\u00E8ge social! \u00E0 la rue des Saules 6-4130 TILFF et ce, \u00E0 partir du 1er juin 2014."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0821.089.756",
    "name_full": "NOYO INVEST",
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}