Synthetis Holding

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        "name": "Marc Mauroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur Marc Mauroy, pr\u00E9nomm\u00E9,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Vekemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur Antoine Vekemans, pr\u00E9nomm\u00E9."
    },
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      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e de illimit\u00E9e : - Monsieur Marc Mauroy, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme d\u00E9crit ci-dessus et qui accepte."
    },
    {
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      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e de illimit\u00E9e : - Monsieur Antoine Vekemans, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme d\u00E9crit ci-dessus et qui accepte."
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Nicolas Dewandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e de illimit\u00E9e : - Monsieur Nicolas Dewandre, (\u2026) domicili\u00E9 \u00E0 1090 Jette, Rue Van Bortonne 67 0M/H, ayant accept\u00E9 son mandat par courrier du 27 octobre 2025."
    }
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  },
  "subject_company": {
    "kbo": "0845.945.116",
    "name_full": "INFOLIA",
    "legal_form": "SRL"
  }
}

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      "kind": "director_in",
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    },
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      "kind": "director_in",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      },
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    },
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      "kind": "decharge_granted",
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Catherine GILLARDIN",
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
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      "body": "buitengewone_algemene_vergadering",
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    }
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    "kbo": "0845.945.116",
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    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "procurations"
  ],
  "corrected_publication_numac": null
}

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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Ottignies-Louvain-la-Neuve",
        "region": null,
        "street": "avenue Ath\u00E9na",
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        "postcode": "1348",
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        "country": "BE",
        "postcode": "1325",
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        "street_number": "16"
      },
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : \u00E0 1348 Ottignies-Louvain-la-Neuve, avenue Ath\u00E9na 1."
    }
  ],
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  "subject_company": {
    "kbo": "0845.945.116",
    "name_full": "INFOLIA",
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}

{
  "events": [
    {
      "kind": "share_class_creation",
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      "merger_new_shares_n": null,
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    },
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      "kind": "share_class_creation",
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    },
    {
      "kind": "share_class_creation",
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      "kind": "share_class_creation",
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    }
  ],
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
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    "language": "fr",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-27",
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  },
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    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-11-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.945.116",
    "name_full": "INFOLIA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "coordination des statuts",
    "procurations"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1348 Ottignies-Louvain-la-Neuve, avenue Ath\u00E9na 1.",
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "avenue Ath\u00E9na",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Croisette 16 : 1325 Chaumont-Gistoux",
        "city": "Chaumont-Gistoux",
        "region": "waals_gewest",
        "street": "Croisette",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2025-11-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0845.945.116",
    "name_full": "INFOLIA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Gillardin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "procurations"
  ]
}

{
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-27",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.945.116",
    "name_full_after": "Synthetis Holding",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "INFOLIA",
    "current_zetel_raw": "1348 Ottignies-Louvain-la-Neuve, avenue Ath\u00E9na 1",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Catherine Gillardin",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u0022Synthetis Holding\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u0022Synthetis Holding\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, un million (1.000.000) d\u2019actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, un million (1.000.000) d\u2019actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Toute cession ou transfert de propri\u00E9t\u00E9 d\u2019actions est libre sous r\u00E9serve des restrictions pr\u00E9vues dans une convention sous seing priv\u00E9 sign\u00E9e par les actionnaires de la soci\u00E9t\u00E9, telle qu\u2019amend\u00E9e le cas \u00E9ch\u00E9ant.",
      "new_text": "Toute cession ou transfert de propri\u00E9t\u00E9 d\u2019actions, \u00E0 quelque titre que ce soit, est libre sous r\u00E9serve des restrictions pr\u00E9vues dans une convention sous seing priv\u00E9 sign\u00E9e par les actionnaires de la soci\u00E9t\u00E9, telle qu\u2019amend\u00E9e le cas \u00E9ch\u00E9ant. Il appartient \u00E0 tout tiers de s\u2019informer aupr\u00E8s de l\u2019organe d\u2019administration de la soci\u00E9t\u00E9 afin de s\u2019assurer du respect des r\u00E8gles relatives aux cessions ou tr",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "L\u0027organe d\u0027administration est modifi\u00E9 pour inclure des administrateurs fondateurs, un administrateur B et des administrateurs ind\u00E9pendants, avec des r\u00E8gles de d\u00E9signation et de mandat sp\u00E9cifiques.",
      "new_text": "Article 11 : Organe d\u2019administration\nLe conseil d\u2019administration constituant un organe d\u2019administration coll\u00E9gial est compos\u00E9 de :\ni. tant que les deux (2) Fondateurs (tels que d\u00E9finis dans le pacte d\u0027actionnaires) d\u00E9tiennent ensemble au moins cinquante pourcent (50%) des Actions, compos\u00E9 comme suit :\n- un (1) Administrateur sera d\u00E9sign\u00E9 par M. MAUROY (un \u00AB Administrateur Fondateur \u00BB) ;\n- un (1) A",
      "change_kind": "amended",
      "article_title": "ADMINISTRATION \u2013 CONTR\u00D4LE",
      "article_number": "IV"
    },
    {
      "summary": "Le conseil d\u0027administration \u00E9lit un pr\u00E9sident et peut nommer un vice-pr\u00E9sident. En cas d\u0027emp\u00EAchement, le vice-pr\u00E9sident ou un autre administrateur d\u00E9sign\u00E9 remplace le pr\u00E9sident.",
      "new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident. Le conseil peut \u00E9galement nommer un vice-pr\u00E9sident. En cas d\u2019emp\u00EAchement du pr\u00E9sident, il est remplac\u00E9 par le vice-pr\u00E9sident ou, \u00E0 d\u00E9faut de vice-pr\u00E9sident, par un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues, ou \u00E0 d\u00E9faut d\u2019accord, par le plus \u00E2g\u00E9 des administrateurs pr\u00E9sents.",
      "change_kind": "amended",
      "article_title": "Pr\u00E9sidence du conseil d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident, du vice-pr\u00E9sident ou d\u2019un autre administrateur d\u00E9sign\u00E9. La convocation est faite par email, au plus tard deux jours avant la r\u00E9union, sauf urgence.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou, en cas d\u2019emp\u00EAchement du pr\u00E9sident, du vice-pr\u00E9sident ou, \u00E0 d\u00E9faut du vice-pr\u00E9sident, d\u2019un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues, chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige, ainsi que dans les quinze jours d\u2019une requ\u00EAte \u00E0 cet effet \u00E9manant de deux administrateurs.\nLa convocation est faite par email, au plus tard",
      "change_kind": "amended",
      "article_title": "Convocation du conseil d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si au moins trois administrateurs sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Si le quorum n\u2019est pas atteint apr\u00E8s deux convocations, les administrateurs pr\u00E9sents peuvent d\u00E9cider seuls.",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si au moins trois administrateurs sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nSi le quorum n\u2019est pas atteint apr\u00E8s deux (2) convocations avec le m\u00EAme ordre du jour et avec une p\u00E9riode minimale de deux (2) semaines entre la premi\u00E8re et la deuxi\u00E8me convocation (sauf urgence extr\u00EAme \u00E0 justifier dans la convocation), les Administrateurs pr\u00E9sen",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident de la r\u00E9union et par la majorit\u00E9 au moins des membres pr\u00E9sents/les administrateurs qui le souhaitent.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident de la r\u00E9union et par la majorit\u00E9 au moins des membres pr\u00E9sents/les administrateurs qui le souhaitent.\nToutes copies et extraits des proc\u00E8s-verbaux sont sign\u00E9s par au moins deux administrateurs ou par l\u2019(un des) administrateur(s)-d\u00E9l\u00E9gu\u00E9(s).",
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLa soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant, par deux administrateurs agissant conjointement.\nLe conseil d\u2019administration peut con",
      "change_kind": "amended",
      "article_title": "Pouvoirs du conseil d\u2019administration et repr\u00E9sentation",
      "article_number": "16"
    },
    {
      "summary": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nLe conseil d\u2019administration d\u00E9termine s\u0027ils agissent seuls ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne c",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "17"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement. Si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.",
      "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 voix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.\nCette r\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment des frais \u00E9ventuels de repr\u00E9sentation, voyag",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "18"
    },
    {
      "summary": "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 plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "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 plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "amended",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "19"
    },
    {
      "summary": "Un paragraphe 6 est ajout\u00E9 \u00E0 l\u2019article 23 (nouvelle num\u00E9rotation) des statuts.",
      "new_text": "\u00A76 : Toutefois, les d\u00E9cisions list\u00E9es ci-dessous sont prises ou mises en \u0153uvre par la soci\u00E9t\u00E9 ou ses filiales (les \u00AB D\u00E9cisions Cl\u00E9s de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale \u00BB), devront \u00EAtre pr\u00E9alablement \u00EAtre d\u00E9battue et valid\u00E9e par le conseil d\u2019administration, qui statuera comme sur une D\u00E9cision Cl\u00E9 du Conseil d\u2019Administration.\nLes D\u00E9cisions Cl\u00E9s de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale sont les d\u00E9cisions suivantes :\ni. toute mod",
      "change_kind": "added",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Marc Mauroy",
        "excluded_powers": []
      },
      {
        "name": "Antoine Vekemans",
        "excluded_powers": []
      },
      {
        "name": "Nicolas Dewandre",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Gillardin",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "procurations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte couvre la modification de la d\u00E9nomination, des statuts (traduction, coordination, autres modifications), les d\u00E9missions et nominations, le capital, les actions et le si\u00E8ge social de la soci\u00E9t\u00E9.",
  "capital_structure_change": {
    "operations": [
      "split"
    ],
    "split_ratio": "1:1000",
    "shares_after": 1000000,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000000,
        "label": "Actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.945.116",
    "name_full": "INFOLIA",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.945.116",
    "name_full": "INFOLIA",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "notary": {
    "name": "Christophe MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.945.116",
    "name_full": "INFOLIA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe MICHAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEKEMANS Antoine Marie Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants statutaires actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur VEKEMANS Antoine Marie Henri, domicili\u00E9 \u00E0 1325 Chaumon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAUROY Marc Georges Ghislaine Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants statutaires actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur MAUROY Marc Georges Ghislaine Joseph, domicili\u00E9 \u00E0 5030"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.945.116",
    "name_full": "INFOLIA",
    "legal_form": "SPRL"
  }
}