NYOTA INVEST

{
  "notary": {
    "name": "Ga\u00E9tan Bleeckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-07",
    "filing_date": "2026-04-02",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.895.411",
    "name_full_after": "NYOTA INVEST",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "NYOTA INVEST",
    "current_zetel_raw": "Boulevard G\u00E9n\u00E9ral Wahis 20a 1030 Schaerbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 2.080.000 \u20AC et repr\u00E9sent\u00E9 par 7130 actions avec droit de vote, num\u00E9rot\u00E9es de 1 \u00E0 7.130.",
      "new_text": "Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 deux millions quatre-vingt mille euros (2.080.000 \u20AC).\nIl est repr\u00E9sent\u00E9 par 7130 actions avec droit de vote, sans d\u00E9signation de valeur dan, num\u00E9rot\u00E9es de\n1 \u00E0 7.130.",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00E9tan BLEECKX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "un exemplaire des statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 7130,
    "shares_before": 3080000,
    "capital_after_eur": 2080000.0,
    "capital_before_eur": 3080000.0,
    "share_classes_after": [
      {
        "count": 7130,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DASSAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 2 mai 2023, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivant pour une nouvelle p\u00E9riode de 6 ans : - Serge DASSAS domicili\u00E9 Stijn Streuvelslaan 5 \u00E0 3080 Tervuren - Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DELEGLISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 2 mai 2023, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivant pour une nouvelle p\u00E9riode de 6 ans : - Jean-Pierre DELEGLISE domicili\u00E9 Zevengatenlaan 44 \u00E0 1652 Alsemberg - administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MARECHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 2 mai 2023, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivant pour une nouvelle p\u00E9riode de 6 ans : - Philippe MARECHAL domicili\u00E9 Prins de Salmlaan 23 \u00E0 3090 Overijse - Administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.895.411",
    "name_full": "NYOTA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1400000.0,
      "currency": "EUR",
      "after_eur": 3080000.0,
      "delta_eur": -1400000.0,
      "before_eur": 4480000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-11",
      "evidence_quote": "R\u00E9duction du capital social \u00E0 concurrence d\u2019un million quatre-cent mille euros (\u20AC 1.400.000,00) pour le porter de quatre million quatre-cent quatre-vingt mille euros (4.480.000\u20AC) \u00E0 trois million quatre-vingt mille euros (\u20AC 3.080.000,00).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.895.411",
    "name_full": "NYOTA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1050000.0,
      "currency": "EUR",
      "after_eur": 4480000.0,
      "delta_eur": -1050000.0,
      "before_eur": 5530000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-29",
      "evidence_quote": "R\u00E9duction du capital social \u00E0 concurrence d\u2019un million cinquante mille euros (\u20AC 1.050.000,00) pour le porter de cinq millions cinq cent trente mille euros (\u20AC 5 530 000,00) \u00E0 quatre million quatre-cent quatre-vingt mille euros (4.480.000\u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.895.411",
    "name_full": "NYOTA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DASSAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de son Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 31 janvier 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler les mandats pour une dur\u00E9e de 6 ans des personnes suivantes: - Serge DASSAS domicili\u00E9 \u00E0 l\u0027Avenue des 10 Arpents n\u00B0 36 \u00E0 1200 Bruxelles en qualit\u00E9 d\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MARECHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de son Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 31 janvier 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler les mandats pour une dur\u00E9e de 6 ans des personnes suivantes: - Philippe MARECHAL domicili\u00E9 \u00E0 la rue Van Dijck 0003 \u00E0 1310 La Hulpe en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-pierre DELEGLISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de son Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 31 janvier 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler les mandats pour une dur\u00E9e de 6 ans des personnes suivantes: - Jean-pierre DELEGLISE domicili\u00E9 \u00E0 Zevengatenlaan 44 \u00E0 1652 Alsemberg en qualit\u00E9 d\u0027Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.895.411",
    "name_full": "NYOTA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1600000.0,
      "currency": "EUR",
      "after_eur": 5530000.0,
      "delta_eur": -1600000.0,
      "before_eur": 7130000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e adopte l\u0027ordre du jour et, \u00E0 l\u0027unanim\u00EDt\u00E9, adopte la r\u00E9duction de capital d\u0027un million six cents mille euros (\u20AC 1 600 000,00) par remboursement de la partie lib\u00E9r\u00E9e du capital pour un montant identique de sorte que le capital est r\u00E9duit \u00E0 cing millions cing cent trente mille euros (\u20AC 5 530 000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.895.411",
    "name_full": "NYOTA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1600000.0,
      "currency": "EUR",
      "after_eur": 5530000.0,
      "delta_eur": -1600000.0,
      "before_eur": 7130000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e adopte l\u0027ordre du jour et, \u00E0 l\u0027unanimit\u00E9, adopte la r\u00E9duction de capital d\u0027un million six cents mille euros (\u20AC 1 600 000,00) par remboursement de la partie lib\u00E9r\u00E9e du capital pour un montant identique de sorte que le capital est r\u00E9duit \u00E0 cing millions cing cent trente mille euros (\u20AC 5 530 000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.895.411",
    "name_full": "NYOTA INVEST",
    "legal_form": "SA"
  }
}