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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 de Commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 Grant Thornton R\u00E9viseurs d\u0027Entreprises SRL, situ\u00E9 Rue du Fort 3, bo\u00EEte 13, 4460 Gr\u00E2ce-Hollogne, Belgique ayant comme repr\u00E9sentant permanent Aman Kuderbux, nomme pour une p\u00E9riode de trois (3) ans arrivant \u00E0 expi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.350.806",
    "name_full": "TechIT.be",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Strelia",
    "person_name": null,
    "org_rep_person_name": "Elisa Servais",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change",
      "object_change",
      "duration_change",
      "capital_change",
      "share_split",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.350.806",
    "name_full_after": "TechIT.BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "TechIT.be",
    "current_zetel_raw": "Chauss\u00E9e de Wavre 504 bte 48/1 1390 Grez-Doiceau",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB TechIT.BE \u00BB.",
      "new_text": "Article 1. Forme l\u00E9gale - d\u00E9nomination\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB TechIT.BE \u00BB.",
      "change_kind": "restated",
      "article_title": "Forme l\u00E9gale - d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Le conseil d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de la personne morale en Belgique, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E9glementation linguistique applicable. La soci\u00E9t\u00E9 peut \u00E9ta",
      "new_text": "Article 2. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLe conseil d\u2019administration a le pouvoir de d\u00E9placer le si\u00E8ge de la personne morale en Belgique, pour\nautant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la\nr\u00E8glementation linguistique applicable.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision du conseil d\u2019administration, des si\u00E8ges administratifs,\na",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027Etranger, pour compte propre ou pour compte de tiers, ou en participation avec des tiers, la vente de services de t\u00E9l\u00E9communication et d\u0027internet aux particuliers et aux entreprises ; le conseil, la formation, le d\u00E9veloppement et la production dans le doma",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027Etranger, pour compte propre ou pour compte de tiers, ou\nen participation avec des tiers:\n- la vente de services de t\u00E9l\u00E9communication et d\u0027internet aux particuliers et aux entreprises ;\n- le conseil, la formation, le d\u00E9veloppement et la production dans le domaine des t\u00E9l\u00E9communications\net des technologies de l\u2019information, en ce compris ",
      "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": "Article 4. Dur\u00E9e\nLa soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, 186.000 actions 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": "Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports, 186.000 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": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Les actions doivent \u00EAtre int\u00E9gralement lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "new_text": "Article 6. Appels de fonds\nLes actions doivent \u00EAtre int\u00E9gralement lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre connaissance de ce registre relati",
      "new_text": "Article 7. Nature des actions\nToutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans le\nregistre des actions nominatives ; ce registre contiendra les mentions requises par le Code des\nsoci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre connaissance de ce registre\nrelatif \u00E0 leurs titres. Le conseil d\u2019administration peut d\u00E9cider que le regi",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "7"
    },
    {
      "summary": "Les titres sont indivisibles. La soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul propri\u00E9taire pour chaque titre. Si plusieurs personnes sont titulaires de droits r\u00E9els sur une m\u00EAme action, l\u2019exercice du droit de vote attach\u00E9 \u00E0 ces actions est suspendu jusqu\u2019",
      "new_text": "Article 8. Indivisibilit\u00E9 des titres\nLes 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. Si plusieurs personnes sont titulaires de droits r\u00E9els sur une m\u00EAme\naction, l\u2019exercice du droit de vote attach\u00E9 \u00E0 ces actions est suspendu jusqu\u2019\u00E0 ce qu\u2019une seule\npersonne soit d\u00E9sign\u00E9e comme titulaire du dro",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "8"
    },
    {
      "summary": "Sous r\u00E9serve de ce qui est pr\u00E9vu au paragraphe 2 ci-dessous, les actions de la soci\u00E9t\u00E9s sont librement cessibles entre vifs ou pour cause de mort. Les Actionnaires Minoritaires ne pourront c\u00E9der ou transf\u00E9rer, de quelque mani\u00E8re que ce soit, tout ou partie des actions qu\u2019ils d\u00E9tiennent pendant la p\u00E9",
      "new_text": "Article 9. Cession d\u2019actions\n\u00A71. Actions librement cessibles\nSous r\u00E9serve de ce qui est pr\u00E9vu au paragraphe 2 ci-dessous, les actions de la soci\u00E9t\u00E9s sont\nlibrement cessibles entre vifs ou pour cause de mort.\n\u00A72. Inali\u00E9nabilit\u00E9 temporaire des actions\nLes Actionnaires Minoritaires ne pourront c\u00E9der ou transf\u00E9rer, de quelque mani\u00E8re que ce soit, tout",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "9"
    },
    {
      "summary": "Les actionnaires ne sont passibles des dettes sociales que jusqu\u0027\u00E0 concurrence de leurs apports. Il n\u0027existe entre eux ni solidarit\u00E9, ni indivisibilit\u00E9.",
      "new_text": "Article 10.\nLes actionnaires ne sont passibles des dettes sociales que jusqu\u0027\u00E0 concurrence de leurs apports. Il\nn\u0027existe entre eux ni solidarit\u00E9, ni indivisibilit\u00E9.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 conseil d\u2019administration. L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut mettre un terme \u00E0 tout moment, avec effet imm\u00E9diat et sans motif, au mandat de chaque administrateur. Toutefois, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, peut, dans tous les cas, au moment de",
      "new_text": "Article 11. Conseil d\u2019administration\n\u00A71. En g\u00E9n\u00E9ral\nLa soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 conseil d\u2019administration.\nLe conseil d\u0027administration est compos\u00E9 d\u2019administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale avec ou sans limitation de dur\u00E9e et pouvant,\ns\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019ad",
      "change_kind": "restated",
      "article_title": "Conseil d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Le conseil d\u2019administration forme un coll\u00E8ge qui peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le conseil d\u2019administration se r\u00E9unira \u00E0 chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige et",
      "new_text": "Article 12. Pouvoirs\nLe conseil d\u2019administration forme un coll\u00E8ge qui peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0\nla r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027excepti\u00ACon de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "12"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant, par deux administrateurs agissants conjointement.",
      "new_text": "Article 13. Repr\u00E9sentation\nLa soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, soit en demandant, soit en",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "13"
    },
    {
      "summary": "A moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u2019en d\u00E9cide autrement lors de leur nomination, les administrateurs ne sont pas r\u00E9mun\u00E9r\u00E9s pour l\u2019exercice de leur mandat.",
      "new_text": "Article 14. R\u00E9mun\u00E9ration\nA moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u2019en d\u00E9cide autrement lors de leur nomination, les administrateurs",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "14"
    },
    {
      "summary": "La gestion journali\u00E8re comprend tous les actes et les d\u00E9cisions qui n\u0027exc\u00E8dent pas les besoins de la vie quotidienne de la soci\u00E9t\u00E9 ainsi que les actes et les d\u00E9cisions qui en raison de l\u0027int\u00E9r\u00EAt mineur qu\u0027ils repr\u00E9sentent ou en raison de leur caract\u00E8re urgent ne justifient pas l\u0027intervention du cons",
      "new_text": "Article 15. Gestion journali\u00E8re\nLa gestion journali\u00E8re comprend tous les actes et les d\u00E9cisions qui n\u0027exc\u00E8dent pas les besoins de la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "Lorsque la loi l\u2019exige et dans les limites qu\u2019elle 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": "Article 16. Contr\u00F4le de la soci\u00E9t\u00E9\nLorsque la loi l\u2019exige et dans les limites qu\u2019elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge social ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi de MAI \u00E0 19 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027i",
      "new_text": "Article 17. Assembl\u00E9e g\u00E9n\u00E9rale\nIl est tenu chaque ann\u00E9e, au si\u00E8ge social ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une\nassembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi de MAI \u00E0 19 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "Le conseil d\u2019administration a le droit de proroger, s\u00E9ance tenante, la d\u00E9cision relative \u00E0 l\u2019approbation des comptes annuels \u00E0 trois semaines. Cette prorogation n\u2019annule pas les autres d\u00E9cisions prises, sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement. La seconde assembl\u00E9e a le droit d\u2019arr\u00EAter d\u00E9fin",
      "new_text": "Article 18. Prorogation\nLe conseil d\u2019administration a le droit de proroger, s\u00E9ance tenante, la d\u00E9cision relative \u00E0 l\u2019approbation",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "18"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions. Sauf dans les cas pr\u00E9vus par la loi, l\u2019assembl\u00E9e statue quelle que soit le nombre d\u2019actions pr\u00E9sentes ou repr\u00E9sent\u00E9es et \u00E0 la majorit\u00E9 des voix attach\u00E9es aux actions avec dr",
      "new_text": "Article 19. Pr\u00E9sidence - d\u00E9lib\u00E9rations\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence - d\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une (1) voix. Sauf dans les cas pr\u00E9vus par la loi, tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e et y voter en ses lieu et place. Un actionnaire qui ne peut",
      "new_text": "ARTICLE 20. Votes\nChaque action donne droit \u00E0 une (1) voix.\nSauf dans les cas pr\u00E9vus par la loi, tout actionnaire peut donner \u00E0 toute autre personne, actionnaire",
      "change_kind": "restated",
      "article_title": "Votes",
      "article_number": "20"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre. A cette derni\u00E8re date, les \u00E9critures sont arr\u00EAt\u00E9es et le conseil d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels conform\u00E9ment \u00E0 la loi.",
      "new_text": "Article 21. Exercice social\nL\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre.\nA cette derni\u00E8re date, les \u00E9critures sont arr\u00EAt\u00E9es et le conseil d\u2019administration dresse un inventaire et",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des distributions dans le respect des articles 5:142 et 5:143 du Code des soci\u00E9t\u00E9s et des associations. Le conseil d\u2019administration a le pouvoir de proc\u00E9der, dans les limites des articles 5:142 et 5:143, \u00E0 des di",
      "new_text": "Article 22. R\u00E9partition\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "22"
    },
    {
      "summary": "Outre les causes l\u00E9gales de dissolution, la soci\u00E9t\u00E9 peut \u00EAtre dissoute anticipativement par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prise dans les conditions pr\u00E9vues pour les modifications aux statuts. La proposition de dissolution doit faire l\u2019objet d\u2019un rapport justificatif \u00E9tabli par le conseil d\u2019admini",
      "new_text": "Article 23\nOutre les causes l\u00E9gales de dissolution, la soci\u00E9t\u00E9 peut \u00EAtre dissoute anticipativement par d\u00E9cision",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Hormis en cas de dissolution judiciaire ou de dissolution pouvant \u00EAtre prononc\u00E9e par le tribunal \u00E0 la demande de tout int\u00E9ress\u00E9, le liquidateur est nomm\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine ses pouvoirs, ses \u00E9moluments, ainsi que le mode de liquidation. S\u2019il r\u00E9sulte de l\u2019\u00E9tat r\u00E9",
      "new_text": "Article 24\nHormis en cas de dissolution judiciaire ou de dissolution pouvant \u00EAtre prononc\u00E9e par le tribunal \u00E0 la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net servira d\u0027abord \u00E0 rembourser le montant des apports. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9p",
      "new_text": "Article 25\nApr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, directeur, liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "new_text": "Article 26. Election de domicile\nPour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, directeur, liquidateur",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "26"
    },
    {
      "summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "new_text": "Article 27. Comp\u00E9tence judiciaire\nPour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "27"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
      "new_text": "Article 28. Droit commun\nLes dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "28"
    },
    {
      "summary": "Pour les besoins des pr\u00E9sents statuts, il y a lieu d\u2019entendre par : \u00AB Actionnaires Minoritaires \u00BB les actionnaires d\u00E9sign\u00E9s comme tel dans la Convention d\u2019Investissement. \u00AB Convention d\u2019Investissement \u00BB la convention d\u2019investissement du 19 d\u00E9cembre 2025 relative \u00E0 la soci\u00E9t\u00E9.",
      "new_text": "Article 29. D\u00E9finitions\nPour les besoins des pr\u00E9sents statuts, il y a lieu d\u2019entendre par :\n\u00AB Actionnaires Minoritaires \u00BB les actionnaires d\u00E9sign\u00E9s comme tel dans la Convention d\u2019\nInvestissement.\n\u00AB Convention d\u2019Investissement \u00BB la convention d\u2019investissement du 19 d\u00E9cembre 2025 relative \u00E0 la",
      "change_kind": "restated",
      "article_title": "D\u00E9finitions",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "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": "Fran\u00E7ois Marcelis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net servira d\u0027abord \u00E0 rembourser le montant des apports. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situations et r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des titres insuffisamment lib\u00E9r\u00E9s, soit par des remboursements pr\u00E9alables en esp\u00E8ces au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027Etranger, pour compte propre ou pour compte de tiers, ou en participation avec des tiers, la vente de services de t\u00E9l\u00E9communication et d\u0027internet, le conseil, la formation, le d\u00E9veloppement et la production dans le domaine des t\u00E9l\u00E9communications et des technologies de l\u0027information, la conception, la programmation, l\u0027installation et la maintenance de r\u00E9seaux informatiques ou de t\u00E9l\u00E9communications, la conception, le d\u00E9veloppement, l\u0027achat, la vente, l\u0027i",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 186000,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 186000,
        "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
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.350.806",
    "name_full": "TECHIT.BE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-05",
      "label": "date du proc\u00E8s-verbal"
    },
    {
      "date": "2012-10-05",
      "label": "date de constitution de la soci\u00E9t\u00E9"
    },
    {
      "date": "2012-10-09",
      "label": "date de publication au Moniteur Belge"
    },
    {
      "date": "2024-05-16",
      "label": "date de la derni\u00E8re modification des statuts"
    },
    {
      "date": "2024-06-13",
      "label": "date de publication de la derni\u00E8re modification des statuts"
    },
    {
      "date": "2025-12-08",
      "label": "date de d\u00E9p\u00F4t au greffe"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Sophie Ligot",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Pierre NICAISE",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Roxane NOTARPIETRO",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0849.350.806",
    "name_full": "TechIT.be",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.350.806",
    "name_full_after": "TechIT.be",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "TechIT.BE",
    "current_zetel_raw": "Chauss\u00E9e de Wavre 504 bte 48/1 : 1390 Grez-Doiceau",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Roxane NOTARPIETRO",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts concernant les apports, \u00E9mettant 186.000 actions.",
      "new_text": "ARTICLE 5. APPORTS\nEn r\u00E9mun\u00E9ration des apports, 186.000 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": "APPORTS",
      "article_number": "5"
    },
    {
      "summary": "Suppression purement et simplement de l\u0027article 5bis des statuts actuels.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "5bis"
    },
    {
      "summary": "Suppression du dernier alin\u00E9a de l\u0027article 7 des statuts actuels.",
      "new_text": "ARTICLE 7 : NATURE DES ACTIONS\nToutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\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.\nL\u2019organe d\u2019administration peut d\u00E9cider que le regis",
      "change_kind": "replaced",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "7"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roxane NOTARPIETRO",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte avec son annexe (procurations)",
    "le rapport justificatif de l\u2019organe d\u2019administration",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Suppression des classes d\u2019actions A et B, remplacement de l\u2019article 5 des statuts concernant les apports, suppression de l\u2019article 5bis et du dernier alin\u00E9a de l\u2019article 7 des statuts.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge"
    ],
    "split_ratio": null,
    "shares_after": 186000,
    "shares_before": 186000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 186000,
        "label": "TECHIT.be",
        "rights_summary": "jouissant des m\u00EAmes droits et obligations",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "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": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-05"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0849.350.806",
    "name_full": "TechIT.be",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roxane NOTARPIETRO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avec son annexe (procurations)",
    "le rapport justificatif de l\u2019organe d\u2019administration",
    "les statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 186000,
      "class_name": "TECHIT.be",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.350.806",
    "name_full": "TECHIT.BE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.350.806",
    "name_full": "TECHIT.BE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e",
    "act_date": "2024-05-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.350.806",
    "name_full": "TechIT.be",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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
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