[Partners Through Innovation]²

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    "rapport de l\u0027organe d\u0027administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport de l\u0027organe d\u0027administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 14:5 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 14:4 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-18",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Modification de l\u0027objet de la soci\u00E9t\u00E9 - Suppression des deux classes d\u0027actions A et B- Transformation de la soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e - D\u00E9cision relative au caract\u00E8re disponible ou indisponible du compte de capitaux propres - Adoption des statuts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e - D\u00E9mission des administrateurs de l\u0027ancienne soci\u00E9t\u00E9 anonyme et nomination des administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e - Pouvoirs"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "legal_form_change",
      "wvv_adaptation",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PwC Reviseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Romain Seffer"
  },
  "subject_company": {
    "kbo": "0685.928.669",
    "name_full_after": "[Partners Through Innovation]",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "[Partners Through Innovation]",
    "current_zetel_raw": "Place Charles Rogier 11 - Tour Rogier 11\u00E8me \u00E9tage \u00E0 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Lydian",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est maintenant une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) et sa d\u00E9nomination est pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 ou de l\u0027abr\u00E9viation \u0027SRL\u0027 ou \u0027BV\u0027.",
      "new_text": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et porte la d\u00E9nomination \u0022[Partners Through Innovation]2\u0022 Cette d\u00E9nomination sera toujours pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 ou de l\u0027abr\u00E9viation \u0022SRL\u0022 ou, en n\u00E9erlandais, des mots \u0022besloten vennootschap\u0022 ou de l\u0027abr\u00E9viation \u0022BV\u0022.",
      "change_kind": "restated",
      "article_title": "FORME ET D\u00C9NOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. L\u0027organe d\u0027administration est autoris\u00E9 \u00E0 transf\u00E9rer le si\u00E8ge en Belgique sans changement de langue des statuts et \u00E0 \u00E9tablir des bureaux \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. L\u0027organe d\u0027administration est autoris\u00E9 \u00E0 transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en Belgique dans la mesure o\u00F9 ce transfert ne n\u00E9cessite pas un changement de la langue des statuts conform\u00E9ment \u00E0 la l\u00E9gislation sur l\u0027emploi des langues applicable. L\u0027organe d\u0027administration est en outre autoris\u00E9 \u00E0 \u00E9tablir et \u00E0 d\u00E9placer des bureaux, si\u00E8ges d\u0027exploitation",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 remplac\u00E9 par un nouveau texte d\u00E9taillant les services fournis aux tiers, notamment la gestion de syst\u00E8mes informatiques, l\u0027exploitation de droits de propri\u00E9t\u00E9 intellectuelle et la prestation de services logistiques et de gestion.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet de fournir, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u0027autrui, les services repris ci-apr\u00E8s: 1.fournir des services aux tiers, y compris : a.g\u00E9rer des syst\u00E8mes informatiques, faisant partie du dispositif informatique propre des tiers, et permettant l\u0027\u00E9tablissement des \u00E9tats comptables et des \u00E9tats finan",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a \u00E9mis 1.918.922 actions, chacune donnant droit \u00E0 une voix et conf\u00E9rant un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et du solde de liquidation.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9mis un million neuf cent dix-huit mille neuf cent vingt-deux (1.918.922) actions. Chaque action donne droit \u00E0 une voix. Chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et dans le solde de liquidation.",
      "change_kind": "restated",
      "article_title": "EFFETS",
      "article_number": "5"
    },
    {
      "summary": "En cas d\u0027apport en num\u00E9raire avec \u00E9mission de nouvelles actions, les actionnaires existants ont le droit de souscrire de pr\u00E9f\u00E9rence en proportion de leurs actions, sauf si le droit de pr\u00E9f\u00E9rence a \u00E9t\u00E9 limit\u00E9 ou supprim\u00E9.",
      "new_text": "En cas d\u0027apport en num\u00E9raire avec l\u0027\u00E9mission de nouvelles actions, les actionnaires existants ont le droit de souscrire de pr\u00E9f\u00E9rence en proportion du nombre d\u0027actions qu\u0027ils d\u00E9tiennent, sauf si le droit de pr\u00E9f\u00E9rence a \u00E9t\u00E9 limit\u00E9 ou supprim\u00E9 conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations. S\u0027il existe plusieurs classes d\u0027actions, le droit de pr\u00E9f\u00E9rence n\u0027est accord\u00E9 qu\u0027aux ",
      "change_kind": "restated",
      "article_title": "APPORTS EN NUMERAIRE - DROIT DE PREFERENCE",
      "article_number": "6"
    },
    {
      "summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es d\u00E8s leur \u00E9mission, sauf d\u00E9cision contraire de l\u0027organe comp\u00E9tent.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es d\u00E8s leur \u00E9mission, sauf d\u00E9cision contraire de l\u0027organe comp\u00E9tent. Si les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u0027organe d\u0027administration d\u00E9termine librement, au fur et \u00E0 mesure des besoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u0027il jugera utiles, les lib\u00E9rations ult\u00E9rieures \u00E0 effectuer.",
      "change_kind": "restated",
      "article_title": "OBLIGATION DE LIBERER",
      "article_number": "7"
    },
    {
      "summary": "Toutes les actions sont nominatives, indivisibles vis-\u00E0-vis de la soci\u00E9t\u00E9, et les indivisaires doivent \u00EAtre repr\u00E9sent\u00E9s par une seule personne.",
      "new_text": "Toutes les actions sont nominatives et, le cas \u00E9ch\u00E9ant, pourvu d\u0027un num\u00E9ro d\u0027ordre. Les actions sont indivisibles vis-\u00E0-vis de la soci\u00E9t\u00E9. Les indivisaires doivent \u00EAtre repr\u00E9sent\u00E9s aupr\u00E8s de la soci\u00E9t\u00E9 par une seule personne. Tant que cela n\u0027aura pas \u00E9t\u00E9 fait, les droits attach\u00E9s \u00E0 ces actions seront suspendus. A d\u00E9faut d\u0027accord entre les parties int\u00E9ress\u00E9es, le tribunal comp\u00E9tent peut, \u00E0 la deman",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "8"
    },
    {
      "summary": "Un registre des actions nominatives est tenu au si\u00E8ge, mentionnant les d\u00E9tails des actionnaires, les paiements effectu\u00E9s, les restrictions de transfert, les cessions et les droits de vote.",
      "new_text": "Un registre des actions nominatives est tenu au si\u00E8ge de la soci\u00E9t\u00E9. Le registre des actions nominatives mentionne: 1.les d\u00E9tails pr\u00E9cis de la personne de chaque actionnaire ainsi que le nombre d\u0027actions qui lui appartiennent et la classe \u00E0 laquelle ces actions appartiennent; 2.les paiements effectu\u00E9s: 3.les restrictions de transfert pr\u00E9vues par les statuts; 4.les restrictions aux transferts d\u00E9cou",
      "change_kind": "restated",
      "article_title": "REGISTRE DES ACTIONS",
      "article_number": "9"
    },
    {
      "summary": "Les actions ne peuvent \u00EAtre transf\u00E9r\u00E9es entre vifs qu\u0027avec l\u0027accord d\u0027au moins la moiti\u00E9 des actionnaires poss\u00E9dant au moins trois quarts des actions, avec des exceptions pour les transferts \u00E0 des actionnaires, \u00E9poux, parents en ligne droite, ou \u00E0 des filiales.",
      "new_text": "Les actions ne peuvent, sous peine de nullit\u00E9, \u00EAtre transf\u00E9r\u00E9s entre vifs qu\u0027avec l\u0027accord d\u0027au moins la moiti\u00E9 des actionnaires, poss\u00E9dant au moins trois quarts des actions, apr\u00E8s d\u00E9duction des actions dont le transfert a \u00E9t\u00E9 pr\u00E9sent\u00E9. Cette autorisation n\u0027est cependant pas requise quand les actions sont transf\u00E9r\u00E9es (i) \u00E0 un actionnaire, ou (ii) \u00E0 un \u00E9poux du c\u00E9dant, ou (iii) aux parents en ligne",
      "change_kind": "restated",
      "article_title": "TRANSFERT DES ACTIONS",
      "article_number": "10"
    },
    {
      "summary": "Les droits et obligations aff\u00E9rents aux actions restent attach\u00E9s \u00E0 celles-ci, quelles que soient les cessions effectu\u00E9es.",
      "new_text": "Les droits et obligations aff\u00E9rents aux actions restent attach\u00E9s \u00E0 celles-ci, quelles que soient les cessions effectu\u00E9es.",
      "change_kind": "restated",
      "article_title": "AYANTS CAUSE",
      "article_number": "11"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations garanties ou non, et l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider d\u0027\u00E9mettre des obligations convertibles et des droits de souscription.",
      "new_text": "La soci\u00E9t\u00E9 peut, sur d\u00E9cision de son organe d\u0027administration, \u00E9mettre des obligations, que ces obligations soient garanties ou non, par exemple par une hypoth\u00E8que. L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider d\u0027\u00E9mettre des obligations convertibles et des droits de souscriptions dans les conditions pr\u00E9vues par le Code des soci\u00E9t\u00E9s et des associations. Un registre doit \u00EAtre tenu pour les d\u00E9tenteurs d\u0027obligatio",
      "change_kind": "restated",
      "article_title": "OBLIGATIONS ET DROITS DE SOUSCRIPTIONS",
      "article_number": "12"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, qui peuvent \u00EAtre nomm\u00E9s pour une dur\u00E9e d\u00E9termin\u00E9e ou ind\u00E9termin\u00E9e. S\u0027il y a trois administrateurs ou plus, ils forment un conseil d\u0027administration.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou personnes morales, qui ne doivent pas n\u00E9cessairement \u00EAtre actionnaires, nomm\u00E9s pour une dur\u00E9e d\u00E9termin\u00E9e ou ind\u00E9termin\u00E9e et qui, s\u0027ils sont nomm\u00E9s dans les statuts, ont la qualit\u00E9 d\u0027administrateurs statutaires. Si une personne morale est d\u00E9sign\u00E9e comme administrateur, elle doit d\u00E9signer un repr\u00E9sentant permanent",
      "change_kind": "restated",
      "article_title": "ORGANE D\u0027ADMINISTRATION",
      "article_number": "13"
    },
    {
      "summary": "En cas de vacance au sein du conseil d\u0027administration, les administrateurs restants ont le droit de pourvoir provisoirement \u00E0 cette vacance jusqu\u0027\u00E0 la nomination d\u0027un nouvel administrateur par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Dans le cas o\u00F9 qu\u0027il y a une vacance au sein de ce conseil d\u0027administration, les administrateurs restants ont le droit de pourvoir provisoirement \u00E0 cette vacance jusqu\u0027\u00E0 la nomination d\u0027un nouvel administrateur par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. La nomination est inscrite \u00E0 l\u0027ordre du jour de la prochaine assembl\u00E9e g\u00E9n\u00E9rale. Tout administrateur ainsi nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat de l\u0027ad",
      "change_kind": "restated",
      "article_title": "VACANCE PREMATUREE",
      "article_number": "14"
    },
    {
      "summary": "Le conseil d\u0027administration peut \u00E9lire un pr\u00E9sident parmi ses membres.",
      "new_text": "Le conseil d\u0027administration peut \u00E9lire un pr\u00E9sident parmi ses membres.",
      "change_kind": "restated",
      "article_title": "PRESIDENCE",
      "article_number": "15"
    },
    {
      "summary": "Les r\u00E9unions du conseil d\u0027administration sont convoqu\u00E9es par le pr\u00E9sident ou un administrateur. Elles sont convoqu\u00E9es au moins deux jours complets avant la r\u00E9union. En cas d\u0027emp\u00EAchement du pr\u00E9sident, le conseil est pr\u00E9sid\u00E9 par un administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues \u00E0 la majorit\u00E9.",
      "new_text": "Les r\u00E9unions du conseil d\u0027administration sont convoqu\u00E9es par le pr\u00E9sident ou par un administrateur ou par une personne en charge de la gestion journali\u00E8re lorsque l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 le requiert. Les convocations mentionnent le lieu, la date, l\u0027heure et l\u0027ordre du jour de la r\u00E9union et sont envoy\u00E9es au moins deux jours complets avant la r\u00E9union par lettre, e-mail ou tout autre moyen \u00E9crit. Dan",
      "change_kind": "restated",
      "article_title": "REUNIONS DU CONSEIL D\u0027ADMINISTRATION",
      "article_number": "16"
    },
    {
      "summary": "Le conseil d\u0027administration ne peut valablement d\u00E9lib\u00E9rer que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des votes exprim\u00E9s.",
      "new_text": "Le conseil d\u0027administration ne peut valablement d\u00E9lib\u00E9rer que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Si ce quorum n\u0027est pas atteint, une nouvelle r\u00E9union du conseil d\u0027administration peut \u00EAtre convoqu\u00E9e avec le m\u00EAme ordre du jour, qui d\u00E9lib\u00E8re valablement et d\u00E9cide si deux administrateurs au moins sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Il ne peut valablement d\u00E9lib\u00E9rer sur des poi",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "17"
    },
    {
      "summary": "Les d\u00E9lib\u00E9rations et d\u00E9cisions de l\u0027organe d\u0027administration sont constat\u00E9es dans un proc\u00E8s-verbal sign\u00E9 par le pr\u00E9sident et les administrateurs qui le demandent.",
      "new_text": "Les d\u00E9lib\u00E9rations et d\u00E9cisions de l\u0027organe d\u0027administration, y compris celles adopt\u00E9es au cours d\u0027une vid\u00E9oconf\u00E9rence ou d\u0027une conf\u00E9rence t\u00E9l\u00E9phonique, sont constat\u00E9es dans un proc\u00E8s-verbal qui est sign\u00E9 par le pr\u00E9sident et les administrateurs qui le demandent. Ces proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial. Les procurations sont annex\u00E9es aux proc\u00E8s-verbaux. Les copies ou extraits des ",
      "change_kind": "restated",
      "article_title": "PROC\u00C8S-VERBAL DU CONSEIL D\u0027ADMINISTRATION",
      "article_number": "18"
    },
    {
      "summary": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes utiles ou n\u00E9cessaires \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception des actes r\u00E9serv\u00E9s par la loi ou les statuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes utiles ou n\u00E9cessaires \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9. L\u0027organe d\u0027administration a la comp\u00E9tence de poser tous les actes, \u00E0 l\u0027exception des actes r\u00E9serv\u00E9s express\u00E9ment par la loi ou les statuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer \u00E0 un mandataire, qui ne doit pas n\u00E9cessairement \u00EAtre actionnaire, ",
      "change_kind": "restated",
      "article_title": "COMPETENCES DE L\u0027ORGANE D\u0027ADMINISTRATION",
      "article_number": "19"
    },
    {
      "summary": "Le mandat d\u0027administrateur est exerc\u00E9 gratuitement, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le mandat d\u0027administrateur est exerc\u00E9 gratuitement, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "REMUNERATION",
      "article_number": "20"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut confier la gestion journali\u00E8re \u00E0 un ou plusieurs administrateurs d\u00E9l\u00E9gu\u00E9s ou \u00E0 des directeurs, qui ne doivent pas \u00EAtre actionnaires.",
      "new_text": "L\u0027organe d\u0027administration peut confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 un ou plusieurs administrateurs ayant le titre d\u0027administrateur(s) d\u00E9l\u00E9gu\u00E9(s), et/ou \u00E0 une ou plusieurs personnes ayant le titre de directeur(s), qui ne doivent pas \u00EAtre actionnaires. En cas de d\u00E9l\u00E9gation de la gestion journali\u00E8re, l\u0027organe d\u0027administration d\u00E9termine la r\u00E9mun\u00E9ration li\u00E9e \u00E0 cette mission. Toute personne c",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALIERE",
      "article_number": "21"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans tous ses actes par deux administrateurs agissant conjointement. S\u0027il y a un administrateur unique, il repr\u00E9sente la soci\u00E9t\u00E9 valablement.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans tous ses actes, y compris la repr\u00E9sentation en justice, par deux administrateurs agissant conjointement, n\u0027ayant pas \u00E0 justifier \u00E0 l\u0027\u00E9gard des tiers d\u0027une d\u00E9cision pr\u00E9alable de l\u0027organe d\u0027administration. S\u0027il y a seulement un administrateur unique, il repr\u00E9sente la soci\u00E9t\u00E9 valablement. Dans la gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e d",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "22"
    },
    {
      "summary": "Lorsqu\u0027un administrateur a un int\u00E9r\u00EAt direct ou indirect contraire \u00E0 l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9, il doit en informer les autres administrateurs avant que l\u0027organe d\u0027administration prenne une d\u00E9cision.",
      "new_text": "Lorsque l\u0027organe d\u0027administration doit prendre une d\u00E9cision ou se prononcer sur une op\u00E9ration relevant de son autorit\u00E9, dans laquelle un administrateur a un int\u00E9r\u00EAt direct ou indirect de nature patrimoniale contraire \u00E0 l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9, l\u0027administrateur concern\u00E9 doit en informer les autres administrateurs, avant que l\u0027organe d\u0027administrateur prend une d\u00E9cision. La d\u00E9claration de l\u0027administr",
      "change_kind": "restated",
      "article_title": "CONFLITS D\u0027INTERETS",
      "article_number": "23"
    },
    {
      "summary": "Si la soci\u00E9t\u00E9 y est tenue par la loi, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 est confi\u00E9 \u00E0 un ou plusieurs commissaires nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les membres de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises.",
      "new_text": "Si la soci\u00E9t\u00E9 y est tenue par la loi, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 au regard du Code des soci\u00E9t\u00E9s et des associations et des statuts des op\u00E9rations \u00E0 constater dans les comptes annuels, est confi\u00E9 \u00E0 un ou plusieurs commissaires nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les membres de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termi",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "24"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente tous les actionnaires. Si la soci\u00E9t\u00E9 ne compte qu\u0027un actionnaire, celui-ci exerce toutes les comp\u00E9tences de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente tous les actionnaires. Les d\u00E9cisions prises par l\u0027assembl\u00E9e sont obligatoires pour tous les actionnaires, m\u00EAme absents ou dissidents. Si la soci\u00E9t\u00E9 ne compte qu\u0027un actionnaire, celui-ci exerce toutes les comp\u00E9tences de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. I est dress\u00E9 proc\u00E8s-verbal des r\u00E9solutions de l\u0027actionnaire unique, sign\u00E9 par lui et ensuite inscrit d",
      "change_kind": "restated",
      "article_title": "COMPOSITION ET POUVOIRS",
      "article_number": "25"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le troisi\u00E8me lundi de septembre \u00E0 14h30. L\u0027ordre du jour comprend la discussion du rapport de gestion, l\u0027approbation des comptes annuels, l\u0027affectation du r\u00E9sultat net, la d\u00E9charge des administrateurs et des commissaires, et leur nomination.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le troisi\u00E8me lundi de septembre, \u00E0 14h30. Si ce jour tombe un jour f\u00E9ri\u00E9 l\u00E9gal, \u0027assembl\u00E9e est tenue le premier jour ouvrable suivant. L\u0027ordre du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire comprend au moins les points suivants: la discussion du rapport de gestion et, le cas \u00E9ch\u00E9ant, du rapport du ou des commissaires, la discussion et l\u0027approbation d",
      "change_kind": "restated",
      "article_title": "REUNION",
      "article_number": "26"
    },
    {
      "summary": "L\u0027organe d\u0027administration ou le commissaire aux comptes convoque l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les convocations sont adress\u00E9es quinze jours au moins avant l\u0027assembl\u00E9e par courrier \u00E9lectronique ou courrier ordinaire.",
      "new_text": "L\u0027organe d\u0027administration, ou le commissaire aux comptes, convoque l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les convocations \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale mentionnent l\u0027ordre du jour. Elles sont adress\u00E9es quinze jours au moins avant l\u0027assembl\u00E9e g\u00E9n\u00E9rale par courrier \u00E9lectronique aux actionnaires, aux administrateurs et, le cas \u00E9ch\u00E9ant, aux d\u00E9tenteurs d\u0027obligations convertibles nominatives, de droits de souscription nominat",
      "change_kind": "restated",
      "article_title": "CONVOCATION",
      "article_number": "27"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque actionnaire doit informer l\u0027organe d\u0027administration quatre jours avant l\u0027assembl\u00E9e de vouloir y assister.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et si l\u0027organe d\u0027administration l\u0027exige dans la convocation, chaque actionnaire doit informer l\u0027organe d\u0027administration, quatre jours avant l\u0027assembl\u00E9e g\u00E9n\u00E9rale de vouloir assister \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les d\u00E9tenteurs d\u0027obligations convertibles et les d\u00E9tenteurs de droits des souscriptions peuvent assister \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale; ils ont uniquement une voix",
      "change_kind": "restated",
      "article_title": "ADMISSION",
      "article_number": "28"
    },
    {
      "summary": "Tout actionnaire peut donner une procuration pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par lettre, e-mail ou tout autre moyen \u00E9crit. Un mandataire peut repr\u00E9senter plus d\u0027un actionnaire.",
      "new_text": "Tout actionnaire peut donner une procuration pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par lettre, e-mail ou tout autre moyen \u00E9crit. II n\u0027est pas n\u00E9cessaire que le mandataire soit actionnaire. Un mandataire peut repr\u00E9senter plus d\u0027un actionnaire. Dans la convocation, l\u0027organe d\u0027administration peut d\u00E9terminer la forme des procurations et peut exiger qu\u0027elles soient d\u00E9pos\u00E9es au lieu indiqu\u00E9 dans l\u0027",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "29"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration, ou \u00E0 d\u00E9faut par un administrateur, ou \u00E0 d\u00E9faut par un actionnaire indiqu\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration, ou \u00E0 d\u00E9faut de celui-ci, par un administrateur, ou \u00E0 d\u00E9faut de ce dernier, par un actionnaire indiqu\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Quand la soci\u00E9t\u00E9 ne compte qu\u0027un actionnaire, l\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u0027actionnaire.",
      "change_kind": "restated",
      "article_title": "BUREAU",
      "article_number": "30"
    },
    {
      "summary": "La d\u00E9cision relative \u00E0 l\u0027approbation des comptes annuels peut, s\u00E9ance tenante, \u00EAtre prorog\u00E9e \u00E0 trois semaines par d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "La d\u00E9cision relative \u00E0 l\u0027approbation des comptes annuels peut, s\u00E9ance tenante, \u00EAtre prorog\u00E9e \u00E0 trois semaines, par d\u00E9cision de l\u0027organe d\u0027administration. Une \u00E9ventuelle prorogation n\u0027affecte pas les autres d\u00E9cisions prises, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale suivante peut arr\u00EAter d\u00E9finitivement les comptes annuels.",
      "change_kind": "restated",
      "article_title": "PROROGATION",
      "article_number": "31"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix.",
      "new_text": "Chaque action donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "NOMBRE DE VOIX - EXERCICE DU DROIT DE VOTE",
      "article_number": "32"
    },
    {
      "summary": "Une liste de pr\u00E9sences mentionnant le nom du d\u00E9tenteur de titres et le nombre de titres avec lesquelles il participe \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, est sign\u00E9e par chacun d\u0027entre eux ou par leur mandataire pr\u00E9alablement \u00E0 l\u0027ouverture de la s\u00E9ance.",
      "new_text": "Une liste de pr\u00E9sences mentionnant le nom du d\u00E9tenteur de titres et le nombre de titres avec lesquelles il participe \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, est sign\u00E9e par chacun d\u0027entre eux ou par leur mandataire pr\u00E9alablement \u00E0 l\u0027ouverture de la s\u00E9ance. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur les points ne figurant pas \u00E0 l\u0027ordre du jour sauf si tous les actionnaires sont pr\u00E9sents personnellement \u00E0 l\u0027assembl\u00E9",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "33"
    },
    {
      "summary": "Les proc\u00E8s-verbaux de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont sign\u00E9s par les membres du bureau et par les actionnaires qui le demandent.",
      "new_text": "Les proc\u00E8s-verbaux de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont sign\u00E9s par les membres du bureau et par les actionnaires qui le demandent. Les copies ou extraits des pr\u00E9sents proc\u00E8s-verbaux, \u00E0 pr\u00E9senter en justice ou autrement sont sign\u00E9es par un administrateur avec la comp\u00E9tence de repr\u00E9sentation, ou par une personne charg\u00E9 avec la gestion journali\u00E8re ou par un mandataire sp\u00E9cial. Les personnes qui ont assist\u00E9 o",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "34"
    },
    {
      "summary": "Les actionnaires peuvent, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toute d\u00E9cision relevant de la comp\u00E9tence de l\u0027assembl\u00E9e des actionnaires, \u00E0 l\u0027exception de la modification des statuts.",
      "new_text": "Les actionnaires peuvent, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toute d\u00E9cision relevant de la comp\u00E9tence de l\u0027assembl\u00E9e des actionnaires, \u00E0 l\u0027exception de la modification des statuts. A cet effet, l\u0027organe d\u0027administration peut envoyer une proposition \u00E9crite comprenant l\u0027ordre du jour et les d\u00E9cisions propos\u00E9es, par lettre ordinaire, courrier \u00E9lectronique ou tout autre moyen \u00E9crit, \u00E0 l\u0027ensemble des act",
      "change_kind": "restated",
      "article_title": "ADOPTION DE RESOLUTIONS PAR ECRIT",
      "article_number": "35"
    },
    {
      "summary": "L\u0027exercice social commence le 1er avril de chaque ann\u00E9e et se termine le 31 mars de l\u0027ann\u00E9e suivante. A la fin de chaque exercice social, il est dress\u00E9, par les soins de l\u0027organe d\u0027administration, un inventaire ainsi que les comptes annuels.",
      "new_text": "L\u0027exercice social commence le premier (1) avril de chaque ann\u00E9e et se termine le trente et un (31) mars de l\u0027ann\u00E9e suivante. A la fin de chaque exercice social, il est dress\u00E9, par les soins de l\u0027organe d\u0027administration, un inventaire ainsi que les comptes annuels. L\u0027organe d\u0027administration \u00E9tablit \u00E9galement un rapport dans lequel il rend compte de sa gestion de la soci\u00E9t\u00E9. Ce rapport de gestion co",
      "change_kind": "restated",
      "article_title": "COMPTES ANNUELS",
      "article_number": "36"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle statue sur l\u0027approbation des comptes annuels. Apr\u00E8s l\u0027approbation, l\u0027assembl\u00E9e se prononce par vote sp\u00E9cial sur la d\u00E9charge des administrateurs et des commissaires.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle entend, le cas \u00E9ch\u00E9ant, le rapport de gestion et le rapport du(es) commissaire(s) et statue sur l\u0027approbation des comptes annuels. Apr\u00E8s l\u0027approbation des comptes annuels, l\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce par vote sp\u0117cial sur la d\u00E9charge de(s) administrateur(s) et, le cas \u00E9ch\u00E9ant, du(es) commissaire(s). Cette d\u00E9charge n\u0027est valable que si les comptes annuels",
      "change_kind": "restated",
      "article_title": "APPROBATION DES COMPTES ANNUELS",
      "article_number": "37"
    },
    {
      "summary": "Le r\u00E9sultat de l\u0027exercice et son affectation sont d\u00E9termin\u00E9s conform\u00E9ment aux dispositions l\u00E9gales applicables.",
      "new_text": "Le r\u00E9sultat de l\u0027exercice et son affectation sont d\u00E9termin\u00E9s conform\u00E9ment aux dispositions l\u00E9gales applicables. L\u0027organe d\u0027administration a le pouvoir, dans le respect des dispositions pertinentes du Code des soci\u00E9t\u00E9s et des associations, de distribuer des profits sur le b\u00E9n\u00E9fice de l\u0027exercice en cours ou sur le b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u0027ont pa",
      "change_kind": "restated",
      "article_title": "AFFECTATION DU RESULTAT - DISTRIBUTIONS",
      "article_number": "38"
    },
    {
      "summary": "Les dividendes sont pay\u00E9s \u00E0 la date et aux endroits d\u00E9sign\u00E9s par l\u0027organe d\u0027administration pour autant que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027ait pas d\u00E9termin\u00E9 le moment du paiement.",
      "new_text": "Les dividendes sont pay\u00E9s \u00E0 la date et aux endroits d\u00E9sign\u00E9s par l\u0027organe d\u0027administration pour autant que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027ait pas d\u00E9termin\u00E9 le moment du paiement. Tous les dividendes non encaiss\u00E9s dans les cinq ans suivants la date de paiement, sont prescrits au profit de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "PAIEMENT DES DIVIDENDES",
      "article_number": "39"
    },
    {
      "summary": "Lorsque l\u0027actif net risque de devenir ou est devenu n\u00E9gatif, l\u0027organe d\u0027administration doit convoquer l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union \u00E0 tenir dans les deux mois de la date \u00E0 laquelle cette situation a \u00E9t\u00E9 constat\u00E9e ou aurait d\u00FB l\u0027\u00EAtre en vertu de dispositions l\u00E9gales ou statutaires, en vue de d\u00E9c",
      "new_text": "Lorsque l\u0027actif net risque de devenir ou est devenu n\u00E9gatif, l\u0027organe d\u0027administration doit convoquer l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union \u00E0 tenir dans les deux mois de la date \u00E0 laquelle cette situation a \u00E9t\u00E9 constat\u00E9e ou aurait d\u00FB l\u0027\u00EAtre en vertu de dispositions l\u00E9gales ou statutaires, en vue de d\u00E9cider de la dissolution de la soci\u00E9t\u00E9 ou de mesures annonc\u00E9es dans l\u0027ordre du jour afin d\u0027assurer la ",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ANTICIPEE",
      "article_number": "40"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9 suivie de sa liquidation et \u00E0 moins que la liquidation ne soit cl\u00F4tur\u00E9e imm\u00E9diatement dans le m\u00EAme acte, la liquidation est faite par un ou plusieurs liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 suivie de sa liquidation et \u00E0 moins que la liquidation ne soit cl\u00F4tur\u00E9e imm\u00E9diatement dans le m\u00EAme acte, la liquidation est faite par un ou plusieurs liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, \u00E0 d\u00E9faut d\u0027une telle nomination, le ou les liquidateurs ont, pour les besoins de la liquidation, les pouvoirs les plus \u00E9tendus conform\u00E9ment aux dispositions applicab",
      "change_kind": "restated",
      "article_title": "LIQUIDATION",
      "article_number": "41"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net servira en premier lieu au remboursement, en esp\u00E8ces ou en nature, du montant lib\u00E9r\u00E9 et non encore rembours\u00E9 des actions. Le solde \u00E9ventuel est r\u00E9parti en parts \u00E9gales entre toutes les actions.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net servira en premier lieu au remboursement, en esp\u00E8ces ou en nature, du montant lib\u00E9r\u00E9 et non encore rembours\u00E9 des actions. Le solde \u00E9ventuel est r\u00E9parti en parts \u00E9gales entre toutes les actions. Si le produit net ne permet pas de rembourser toutes les actions, le(s) liquidateur(s) rembourse(nt) par priorit\u00E9 les actio",
      "change_kind": "restated",
      "article_title": "REPARTITION",
      "article_number": "42"
    },
    {
      "summary": "Tout administrateur ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile pendant l\u0027exercice de son mandat au si\u00E8ge de la soci\u00E9t\u00E9, o\u00F9 toutes significations et notifications relatives aux affaires de la soci\u00E9t\u00E9 et \u00E0 la responsabilit\u00E9 de sa gestion, peuvent valablement \u00EAtre faites \u00E0 son nom",
      "new_text": "Tout administrateur ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile pendant l\u0027exercice de son mandat au si\u00E8ge de la soci\u00E9t\u00E9, o\u00F9 toutes significations et notifications relatives aux affaires de la soci\u00E9t\u00E9 et \u00E0 la responsabilit\u00E9 de sa gestion, peuvent valablement \u00EAtre faites \u00E0 son nom, \u00E0 l\u0027exception des convocations faites conform\u00E9ment aux pr\u00E9sents statuts. R\u00E9serv\u00E9 au Moniteur belge",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "43"
    },
    {
      "summary": "Si l\u0027organe d\u0027administration cr\u00E9e une adresse e-mail pour la soci\u00E9t\u00E9, cette adresse peut \u00EAtre utilis\u00E9e pour toutes les communications adress\u00E9es \u00E0 la soci\u00E9t\u00E9.",
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        "name": "Seppe Jansegers",
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        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Lydian BV",
        "address": "Havenlaan 86C b113, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders hebben besloten een bijzondere volmacht te verlenen aan de heer Maxime Colle, mevrouw Louise Berrier, mevrouw Maxine Daems en de heer Seppe Jansegers, advocaten bij Lydian BV, met kantoor te Havenlaan 86c bus 113, 1000 Brussel, elk afzonderlijk handelend en met het recht van indeplaat",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Colle",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      },
      "reason": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise Berrier",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Maxine Daems",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seppe Jansegers",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-05",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0685.928.669",
    "name_full": "[Partners Through Innovation]",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
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  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU \u2013 Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl | fr | mixed",
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    "body": "algemene_vergadering",
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    "new_schedule": "derde maandag van september om 14u30",
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  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
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    "address_new": "1210 Sint-Joost-ten-Node, Karel Rogierplein 11, Rogiertoren 8ste verdieping",
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    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2028-12-31",
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    "period_start": "2022-10-21",
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Xerxes Cooper"
  },
  "subject_company": {
    "kbo": "0685.928.669",
    "name_full": "[Partners Through Innovation]\u00B2",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2023-03-31",
    "filing_reference": "N/A"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.388.338",
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    "org_rep_person_name": "G\u00E9rard INDEKEU"
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  "co_filed_documents": [
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  "fiscal_year_change": {
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  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
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    "books_custody_address": null
  },
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Xerxes Cooper"
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  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Lydian",
    "grantor_name": "[Partners Through Innovation]\u00B2",
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    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": "De machtiging eindigt met de afsluiting van de vergadering of bij be\u00EBindiging van het mandaat van de notaris.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-28",
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    "body": "bijzondere_algemene_vergadering",
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  "subject_company": {
    "kbo": "0685.928.669",
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  "liquidation_closure": null,
  "officer_designation": null,
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  "single_shareholder_declaration": null
}