PROGYP SOLUTIONS

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "86103055533",
          "kind": "person",
          "name": "Costache Georghe",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-02-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.829.882",
    "name_full": "PROGYP SOLUTIONS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Costache Georghe",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": "820223.525.36",
        "name": "De Aguiar Jorge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE de la d\u00E9mission de Monsieur De Aguiar Jorge NN 820223.525.36,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "861030..555.33",
        "name": "Costache Georghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE, de la Nomination de Monsieur Costache Georghe NN 861030..555.33,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-21"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "861030..555.33",
        "name": "Costache Georghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "A dater du 21/06/2024 le cessionnaire est le seul responsable de la gestion, de la tenue des comptes ainsi que de la g\u00E9rance de la soci\u00E9t\u00E9 SRL Progyp Solutions tva BE 0664.829.882.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": "820223.525.36",
        "name": "De Aguiar Jorge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur De Aguiar Jorge pr\u00E9side l\u0027assembl\u00E9e.",
      "decharge_status": null,
      "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": "Luxembourg",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0664.829.882",
    "name_full": "PROGYP SOLUTIONS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Aguiar Jorge",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Liege, Rue Du Pot D\u0027or 41",
        "city": "Liege",
        "region": "waals_gewest",
        "street": "Rue Du Pot D\u0027or",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-02-03",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9ral prend acte du transfert du si\u00E8ge social \u00E0 4000 Liege, Rue Du Pot D\u0027or 41",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": null,
    "filing_date": "2024-10-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0664.829.882",
    "name_full": "PROGYP SOLUTIONS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Aguiar Jorge",
    "org_rep_person_name": null,
    "person_role_at_subject": "President"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes dur Moniteur betge-"
  ]
}

{
  "notary": {
    "name": "H\u00E9l\u00E8ne NAETS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "DENOMINATION, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "legal_form_change",
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.829.882",
    "name_full_after": "PROGYP SOLUTIONS",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ELOAH.SERVICES",
    "current_zetel_raw": "Rue Th\u00E9odore Verhaegen 196-202 1060 Saint-Gilles",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The second sentence of article 1 is replaced to reflect the new company name.",
      "new_text": "Elle est d\u00E9nomm\u00E9e \u00AB PROGYP SOLUTIONS \u00BB.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Article 5 is replaced to state that 1,000 shares were issued in exchange for contributions, with each share granting equal rights in profit and liquidation distribution.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, mille (1.000) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Article 2 is replaced to allow the registered office address to be transferred anywhere within the Brussels-Capital Region or the French-speaking region of Belgium by a simple decision of the administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous\npouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en\nr\u00E9sulte, sans que cela ne puisse entra\u00EEner une mo",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Article 6 is replaced to state that current contributions are now on an available capital account, and future contributions will be determined by the conditions of issuance.",
      "new_text": "Les apports actuels sont inscrits sur un compte de capitaux propres disponible. Pour les apports\nult\u00E9rieurs, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont inscrits sur un compte de capitaux\npropres indisponible ou disponible.\nA d\u00E9faut de stipulation \u00E0 cet \u00E9gard dans les conditions d\u2019\u00E9mission ou en cas d\u2019apport sans \u00E9mission\nde nouvelles actions, les apports sont inscrits sur le compte de capi",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Article 7 is replaced to detail the rules for capital calls, including interest for non-payment, suspension of voting rights, and the procedure for excluding shareholders who fail to meet calls.",
      "new_text": "Les actions ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant\ntraitement \u00E9gal de tous ceux-ci.\nTout versement appel\u00E9 s\u0027impute sur l\u0027ensemble de actions dont l\u0027actionnaire est titulaire.\nL\u0027actionnaire qui, apr\u00E8s un pr\u00E9avis d",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Article 8 is replaced to establish the preferential subscription rights for new cash contributions, the exercise period, and the procedure for offering remaining shares to existing shareholders.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0\ndater de l\u2019ouverture de la souscription.\nL\u2019ouverture de la souscription avec droit de pr\u00E9f\u00E9rence ainsi que son d\u00E9lai d\u2019exercice s",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Article 9 is replaced to define the nature of shares as nominative, the requirements for the register, and the specific voting rights of usufructuaries.",
      "new_text": "Toutes les actions sont nominatives.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions\nrequises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre\nconnaissance de ce registre relatif \u00E0 leurs titres.\nLe registre des actions pourra \u00EAtre tenu en la forme \u00E9lectronique.\nEn cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019un",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Article 10 is replaced to state that shares are indivisible and that voting rights are exercised by a single owner, with usufructuaries exercising rights by default.",
      "new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul\npropri\u00E9taire pour chaque titre.\nSi plusieurs personnes sont titulaires de droits r\u00E9els sur une m\u00EAme action, l\u2019exercice du droit de vote\nattach\u00E9 \u00E0 ces actions est suspendu jusqu\u2019\u00E0 ce qu\u2019une seule personne soit d\u00E9sign\u00E9e comme titulaire",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Article 11 is replaced to define free transfer of shares to specific relatives and the procedure for obtaining shareholder approval for transfers to others, including a right of first refusal.",
      "new_text": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Article 12 is replaced to define the administration as being carried out by one or more administrators, who can be natural or legal persons, and to state that the assembly determines their number, term, and powers.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Article 13 is replaced to detail the powers of the administration, including the ability of a single administrator to act alone and the delegation of special powers to other administrators or mandatories.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant\nseul, peut repr\u00E9senter seul la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et accomplir seul tous les actes n\u00E9cessaires",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Article 14 is replaced to grant the administration the power to distribute profits and dividends, subject to legal limits and the approval of annual accounts.",
      "new_text": "L\u2019organe d\u2019administration a le pouvoir, dans les limites des articles 5:142 et 5:143 du Code des\nsoci\u00E9t\u00E9s et associations, de proc\u00E9der \u00E0 des distributions du b\u00E9n\u00E9fice de l\u0027exercice en cours ou sur du\nb\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annuels de l\u2019exercice en question n\u0027ont pas",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Article 15 is replaced to state that the assembly decides whether the administrator\u0027s mandate is exercised for free, and if so, determines the amount of remuneration.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des\nvoix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Article 16 is replaced to allow the administration to delegate daily management and representation to one or more members who hold the title of administrator-delegatee or directors.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nL\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Article 17 is replaced to state that the control of the company is ensured by one or more commissioners, appointed for a term of three years and eligible for re-election.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Article 18 is replaced to set the date for the annual general meeting (first Monday of June), the conditions for its convocation, and the procedure for electronic invitations.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de\njuin \u00E0 11 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Article 19 is replaced to define the conditions for admission to the general meeting and the exercise of voting rights, including the suspension of voting rights if only the right to vote is suspended.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n \u2022 le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres\nnominatifs relatif \u00E0 sa cat\u00E9gorie de titres ;\n \u2022 les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; s",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Article 20 is replaced to define the chairing of the general meeting, the keeping and signing of minutes, and the right of attendees to consult the list of attendees.",
      "new_text": "\u00A71. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident\nd\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A72. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ou de l\u2019actionnaire unique\nsont consign\u00E9s dans un registre tenu au si",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Article 21 is replaced to state that each share gives one vote, the powers of a sole shareholder, the ability to grant a proxy, and the procedure for voting by written or electronic means.",
      "new_text": "\u00A71. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Article 22 is replaced to allow the general meeting to be prorogued by the administration for up to three weeks, with the second meeting deliberating on the same agenda.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,\ncette prorogation n\u2019annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Article 23 is replaced to allow shareholders to take all decisions within the assembly\u0027s power by written resolution, with specific rules for dating and validity.",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Article 24 is replaced to detail the participation in the general meeting by electronic means, including the requirements for electronic communication, voting, and questions.",
      "new_text": "1. Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de\ncommunication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent de cette",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Article 25 is replaced to define the fiscal year as running from January 1st to December 31st of each year, with the administration preparing the annual accounts.",
      "new_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Article 26 is replaced to state that the net annual profit will be allocated as decided by the general meeting, with each share granting an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Article 27 is replaced to state that the company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for statutory modifications.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Article 28 is replaced to state that in case of dissolution, the current administrators are designated as liquidators unless another liquidator is appointed by the general meeting.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Article 29 is replaced to define the distribution of the net asset after the liquidation of debts and charges, ensuring equality between all shares through additional capital calls or prior distributions.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Article 30 is replaced to state that for the execution of the statutes, any shareholder, administrator, etc., domiciled abroad makes an election of domicile at the company\u0027s registered office.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 o\u00F9 toutes",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "Article 31 is replaced to state that exclusive jurisdiction for any dispute between the company, its shareholders, administrators, etc., regarding company affairs and the execution of the statutes is attributed to the courts of the registered office.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "Article 32 is replaced to state that the provisions of the Code of Companies and Associations that cannot be derogated from are deemed inscribed in the present statutes, and contrary clauses are deemed non-written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions\nimp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "32"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "DE AGUIAR Jorge Rodrigo",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne NAETS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "une procuration sous seing priv\u00E9",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DOS SANTOS FRANCA, Juliana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "Madame DOS SANTOS FRANCA, Juliana est d\u00E9missionn\u00E9 du poste d\u0027administrateur de ladite soci\u00E9t\u00E9 et ce \u00E0 partir du 30/06/2022.",
      "decharge_status": null,
      "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": "mixed",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-13",
    "act_kind_objet": "Objet(s) de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0664.829.882",
    "name_full": "ELOAH SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DE AGUIAR, Jorge",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 21/12/2023 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}