SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE

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      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que, malgr\u00E9 ladite tentative d\u0027annulation par erratum, la composition du Conseil d\u0027Administration n\u0027a pas \u00E9t\u00E9 valablement r\u00E9gularis\u00E9e \u00E0 la BCE. En cons\u00E9quence, elle r\u00E9affirme que la nomination de Steer\u0026leadWisE SRL (BCE 1004.104.606), ayant pour repr\u00E9sentant permanent M",
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      "evidence_quote": "A Vanden Camp SRL (BCE 0780.553.654), Administrateur et Pr\u00E9sident du Conseil d\u0027Administration, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp en sa qualit\u00E9 de repr\u00E9sentant permanent.",
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      },
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        "country": "BE",
        "legal_form": "SRL"
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      "evidence_quote": "Next-10 SRL (BCE 0775.744.830), Administrateur, repr\u00E9sent\u00E9e par Monsieur Pierre Dumont en sa qualit\u00E9 de repr\u00E9sentant permanent.",
      "decharge_status": null,
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      "date": "2025-03-03",
      "unanimous": null
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    "kbo": "0420.329.902",
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    "legal_form": "SA"
  },
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    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": "2404255"
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{
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      },
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      "role": "bestuurder",
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        "kbo": "1004104606",
        "name": "Steer\u0026leadWisE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence, elle r\u00E9affirme que la nomination de Steer\u0026leadWisE SRL (BCE 1004.104.606), ayant pour repr\u00E9sentant permanent Madame Laurence Mathieu, est annul\u00E9e et r\u00E9put\u00E9e nulle et sans effet ab initio."
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    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, EN ABREGE : S.L.M.",
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{
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    "old": "",
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{
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    "firm_city": null,
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  },
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      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
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    "language_after": "fr",
    "language_before": "fr"
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  "bedrijfsrevisor": null,
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    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est port\u00E9 \u00E0 4.683.722,80 \u20AC repr\u00E9sent\u00E9 par 9.178 actions sans mention de valeur nominale.",
      "new_text": "Le capital s\u2019\u00E9l\u00E8ve \u00E0 quatre millions six cent quatre-vingt-trois mille sept cent vingt-deux euros quatre-vingt centimes (4.683.722,80 \u20AC) repr\u00E9sent\u00E9 par neuf mille cent septante-huit (9.178) actions, sans mention de valeur nominale.",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "D\u00E9finit les r\u00E8gles de convocation, de tenue (physique ou \u00E0 distance) et de d\u00E9lib\u00E9ration du conseil d\u0027administration, incluant la possibilit\u00E9 de d\u00E9l\u00E9gation.",
      "new_text": "Le conseil d\u2019administration choisit en son sein un pr\u00E9sident et \u00E9ventuellement un vice- pr\u00E9sident ; il se r\u00E9unit sur la convocation de son pr\u00E9sident (ou de son rempla\u00E7ant) aussi souvent que les int\u00E9r\u00EAts de la soci\u00E9t\u00E9 l\u2019exigent. Il doit \u00EAtre convoqu\u00E9 lorsque deux administrateurs au moins le demandent. La convocation peut \u00EAtre faite par tout moyen de communication permettant d\u2019atteindre les administ",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence et r\u00E9unions du conseil",
      "article_number": "11"
    },
    {
      "summary": "\u00C9tablit les conditions de validit\u00E9 des d\u00E9lib\u00E9rations (quorum), la d\u00E9l\u00E9gation de vote, et les r\u00E8gles de prise de d\u00E9cision (unanimit\u00E9 ou majorit\u00E9).",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Tout administrateur peut donner, par tout moyen de communication \u00E9crit permettant d\u2019en garantir l\u2019 authenticit\u00E9, une d\u00E9l\u00E9gation \u00E0 un autre administrateur pour le repr\u00E9senter \u00E0 une r\u00E9union d\u00E9termin\u00E9e du conseil et y voter en son nom. Le d\u00E9l\u00E9guant est dans ce ca",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration du conseil",
      "article_number": "12"
    },
    {
      "summary": "Permet aux actionnaires de prendre toutes les d\u00E9cisions de l\u0027AG par \u00E9crit \u00E0 l\u0027unanimit\u00E9, sauf la modification des statuts.",
      "new_text": "Les actionnaires peuvent, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de la modification des statuts. Dans ce cas, les formalit\u00E9s de convocation ne doivent pas \u00EAtre accomplies. Les membres de l\u0027organe d\u0027administration, le commissaire et les titulaires d\u0027obligations convertibles, de droits de souscription ou de certificats \u00E9mi",
      "change_kind": "added",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par \u00E9crit",
      "article_number": "22 ter"
    }
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    "representation_rule_after": "twee_gezamenlijk",
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      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
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    "shares_before": 9178,
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    "capital_before_eur": 2183722.8,
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        "name": "SRL LYNK MANAGEMENT",
        "role": "contributor",
        "address": "Avenue des Platanes 49 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0630.798.918",
        "name": "SRL BringValue",
        "role": "contributor",
        "address": "Rue Beaugrand 28 \u00E0 7190 Ecaussinnes",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0788.662.854",
        "name": "SRL BDONC",
        "role": "contributor",
        "address": "Dokter Willem Meersstrat 19 \u00E0 3730 Hoeselt",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:121",
      "17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le Comit\u00E9 Ex\u00E9cutif de la soci\u00E9t\u00E9 anonyme S.L.M. est compos\u00E9 de membres issus de soci\u00E9t\u00E9s de gestion (SRL LYNK MANAGEMENT, SRL BringValue, SRL BDONC), qui exercent des fonctions de direction (CFO, CCO, CEO) au sein de la soci\u00E9t\u00E9. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.329.902",
    "org_name": "Soci\u00E9t\u00E9 anonyme S.L.M.",
    "person_name": null,
    "org_rep_person_name": "Bart Donn\u00E9"
  },
  "summary_narrative": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme S.L.M. a d\u00E9cid\u00E9 de mettre fin au mandat de Madame Val\u00E9rie Pirenne en tant que Chief Financial Officer et de Madame Olivia Grenade en tant que Chief Human Resources Officer, avec effet respectif du 1er et du 9 f\u00E9vrier 2024. Il a nomm\u00E9 en remplacement Monsieur Abdelali Baladi (SRL LYNK MANAGEMENT) comme CFO et Monsieur David Cenci (SRL BringValue) comme Chief Commercial Officer, \u00E0 compter du 1er f\u00E9vrier 2024. Ces changements font partie de la composition du Comit\u00E9 Ex\u00E9cutif, cr\u00E9\u00E9 en application des statuts.",
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 29 janvier 2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-02-29",
    "what_corrected": "Nomination et d\u00E9mission de membres du Comit\u00E9 Ex\u00E9cutif dans l\u0027extrait du proc\u00E8s-verbal du CA du 29 janvier 2024",
    "prior_pub_number": "24040255"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-07",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Erratum - Nomination - composition Comit\u00E9 Ex\u00E9cutif"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0420.329.902",
    "name_full": "SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Erratum van een proces-verbaal van de raad van bestuur van 29 januari 2024. Het Comit\u00E9 Ex\u00E9cutif wordt heropgericht met de benoeming van nieuwe leden, waaronder de Chief Financial Officer en de Chief Human Resources Officer, met ingang van februari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-01-29",
    "what_corrected": "Erratum - Extrait de Proc\u00E8s-verbal du Conseil d\u0027administration",
    "prior_pub_number": "24040255"
  },
  "should_reroute_to_category": null
}