Tin Machine

{
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-03",
    "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": "1003.986.028",
    "name_full_after": "Tin Machine",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Tin Machine",
    "current_zetel_raw": "Rue Lloyd Georges 21 6200 Ch\u00E2telet",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027extension de l\u0027objet a \u00E9t\u00E9 justifi\u00E9e par un rapport de l\u0027organe d\u0027administration, dont la copie a \u00E9t\u00E9 mise \u00E0 disposition de l\u0027actionnaire unique.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir l\u0027objet de la soci\u00E9t\u00E9, incluant la consultation, le conseil, la gestion de projets, les services aux entreprises, l\u0027expertise, et les activit\u00E9s de repr\u00E9sentation et d\u0027import-export.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte de tiers ou en participation avec des tiers :\n- La consultance en g\u00E9n\u00E9ral, c\u2019est-\u00E0-dire la prestation de conseils, l\u2019accompagnement, la guidance et l\u2019assistance \u00E0 des entreprises priv\u00E9es ou publiques et/ou \u00E0 des particuliers et les assister,\nnotamment en mati\u00E8re de strat\u00E9gie, management, organisation, a",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "le rapport de l\u0027organe d\u0027administration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tendu pour inclure l\u0027achat, la vente, la location d\u0027avions de moins de 3.000 kg et leur entra\u00EEnement.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-09-03",
    "previous_mb_reference": "24300336"
  }
}