PILINVEST PARTICIPATIONS

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises S.R.L.",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-09-25",
      "evidence_quote": "L\u0027Assembl\u00E9e constate que le mandat du commissaire, BST R\u00E9viseurs d\u0027Entreprises S.R.L. (B00158), repr\u00E9sent\u00E9e par Madame Pascale Tytgat, r\u00E9viseur d\u0027entreprises, arrive \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e. L\u0027Assembl\u00E9e d\u00E9cide, sur proposition du conseil d\u0027administration, de renouveler ce mandat, qu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises S.R.L.",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0660.696.593",
    "name_full": "Pilinvest Participations",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "John Mertens de Wilmars",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-16",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0660.696.593",
    "name_full_after": "PILINVEST PARTICIPATIONS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PILINVEST PARTICIPATIONS",
    "current_zetel_raw": "Avenue Louise 326 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Introduction of a new article 9.1.4, point 4 regarding the procedure when an administrator has a conflict of interest, requiring the decision to be submitted to the general assembly.",
      "new_text": "4. Lorsque le conseil d\u2019administration est appel\u00E9 \u00E0 prendre une d\u00E9cision ou \u00E0 se prononcer sur une op\u00E9ration et qu\u2019un administrateur d\u00E9clare avoir un conflit d\u2019int\u00E9r\u00EAt direct ou indirect de nature patrimoniale au sens de l\u2019article 5:76 du Code des soci\u00E9t\u00E9s et des associations en rapport avec cette d\u00E9cision ou op\u00E9ration, celle-ci est soumise \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui statuera selon les r\u00E8gles de m",
      "change_kind": "added",
      "article_title": null,
      "article_number": "9.1.4, point 4"
    },
    {
      "summary": "Amendment to Article 10.1 to incorporate the new conflict of interest regime from article 9.1.4, point 4.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs attribu\u00E9s \u00E0 l\u2019organe d\u2019administration lui sont d\u00E9volus, sans pr\u00E9judice du r\u00E9gime repris \u00E0 l\u2019article 9.1.4, point 4.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10.1"
    },
    {
      "summary": "Amendment to the fourth paragraph of Article 10.1 to incorporate the new conflict of interest regime from article 9.1.4, point 4.",
      "new_text": "Sans pr\u00E9judice du r\u00E9gime repris \u00E0 l\u2019article 9.1.4, point 4, le conseil d\u2019administration peut accomplir tous actes d\u2019administration et de disposition n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet de la soci\u00E9t\u00E9 conform\u00E9ment aux dispositions statutaires, sous r\u00E9serve : - de l\u2019autorisation pr\u00E9alable de l\u2019administrateur statutaire pour les mati\u00E8res sp\u00E9cifi\u00E9es ci-dessous, et ; - de l\u2019autorisation",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10.1"
    },
    {
      "summary": "Amendment to the first paragraph of Article 10.2 to specify the matters requiring prior authorization from the statutory administrator or the general assembly under the new conflict of interest regime.",
      "new_text": "Nonobstant les dispositions du pr\u00E9sent article 10.1, l\u2019autorisation pr\u00E9alable de l\u2019administrateur statutaire devra toutefois \u00EAtre obtenue par l\u2019(es) autre(s) administrateur(s) (ou, dans le cas o\u00F9 le r\u00E9gime repris \u00E0 l\u2019article 9.1.4, point 4 est appliqu\u00E9, par l\u2019assembl\u00E9e g\u00E9n\u00E9rale) dans les mati\u00E8res suivantes : -l\u2019acquisition d\u2019actions, parts sociales ou autres titres ou d\u2019une entreprise par la soci\u00E9",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10.2"
    },
    {
      "summary": "Amendment to the third paragraph of Article 15 to link extraordinary meetings to the conditions set out in article 9.1.4, point 4.",
      "new_text": "L\u2019assembl\u00E9e se r\u00E9unit extraordinairement dans le cas vis\u00E9 \u00E0 l\u2019article 9.1.4, point 4, chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige ou sur la demande d\u2019actionnaires repr\u00E9sentant un dixi\u00E8me du nombre d\u2019actions en circulation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": 1000000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}