TPF UTILITIES

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.406.442",
    "name_full": "TPF UTILITIES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-18",
    "filing_date": "2024-11-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.406.442",
    "name_full_after": "T.P.F. - UTILITIES",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "T.P.F. - UTILITIES",
    "current_zetel_raw": "Avenue de Haveskercke 46, 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 anonyme (SA) et est d\u00E9nomm\u00E9e \u0022T.P.F. - UTILITIES\u0022.",
      "new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 anonyme, en abr\u00E9g\u00E9 SA.\nElle est d\u00E9nomm\u00E9e \u0022 T.P.F. - UTILITIES \u0022.",
      "change_kind": "restated",
      "article_title": "FORME ET DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration,",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u0027\u00E9laboration d\u0027\u00E9tudes scientifiques, techniques et \u00E9conomiques relatives \u00E0 l\u0027environnement et la gestion de diverses installations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, l\u2019\u00E9laboration, tant pour son compte que pour le compte de tiers, de toutes\n\u00E9tudes scientifiques, techniques et \u00E9conomiques relatives \u00E0 l\u2019\u00E9tat et \u00E0 la pr\u00E9servation de l\u2019\nenvironnement.",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 3.525.000,00 \u20AC, repr\u00E9sent\u00E9 par 117.847 actions de capital sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de trois millions cinq cent vingt-cinq mille euro (3.525.000,00 \u20AC),\nrepr\u00E9sent\u00E9 par cent dix-sept mille huit cent quarante-sept actions de capital (117.847), sans",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "Historique des augmentations de capital et conversions depuis la constitution de la soci\u00E9t\u00E9.",
      "new_text": "Lors de la constitution de la soci\u00E9t\u00E9, suivant acte revu par Ma\u00EEtre Andr\u00E9 SCHEYVEN, notaire \u00E0",
      "change_kind": "restated",
      "article_title": "HISTORIQUE DU CAPITAL",
      "article_number": "5 BIS"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut autoriser l\u0027organe d\u0027administration \u00E0 augmenter le capital pour un montant maximal d\u00E9termin\u00E9.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut",
      "change_kind": "restated",
      "article_title": "CAPITAL AUTORISE",
      "article_number": "6"
    },
    {
      "summary": "Le capital peut \u00EAtre augment\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, mais la soci\u00E9t\u00E9 ne peut pas souscrire directement \u00E0 sa propre augmentation.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes et",
      "change_kind": "restated",
      "article_title": "AUGMENTATION DU CAPITAL",
      "article_number": "7"
    },
    {
      "summary": "Lors d\u0027une augmentation de capital en num\u00E9raire, les nouvelles actions doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires.",
      "new_text": "Lors de toute augmentation de capital en num\u00E9raire, les nouvelles actions \u00E0 souscrire en num\u00E9raire",
      "change_kind": "restated",
      "article_title": "DROIT DE SOUSCRIPTION PREFERENTIELLE",
      "article_number": "8"
    },
    {
      "summary": "Toute r\u00E9duction du capital ne peut \u00EAtre d\u00E9cid\u00E9e que par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Toute r\u00E9duction du capital ne peut \u00EAtre d\u00E9cid\u00E9e que par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant",
      "change_kind": "restated",
      "article_title": "REDUCTION DU CAPITAL",
      "article_number": "9"
    },
    {
      "summary": "Les actions sont nominatives et l\u0027organe d\u0027administration peut d\u00E9cider que le registre sera tenu sous forme \u00E9lectronique.",
      "new_text": "Les actions sont nominatives.\nIl est tenu au si\u00E8ge de la soci\u00E9t\u00E9 un registre des actions nominatives dont tout actionnaire peut",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "10"
    },
    {
      "summary": "Les titres sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9 et les droits sont exerc\u00E9s par les h\u00E9ritiers en cas de d\u00E9c\u00E8s.",
      "new_text": "Les titres sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9.\nS\u0027il y a plusieurs propri\u00E9taires d\u0027un titre, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice du droit de vote, jusqu\u0027\u00E0",
      "change_kind": "restated",
      "article_title": "INDIVISIBILITE DES TITRES",
      "article_number": "11"
    },
    {
      "summary": "Les cr\u00E9anciers ou h\u00E9ritiers d\u0027un actionnaire ne peuvent pas demander le partage ou la licitation des biens de la soci\u00E9t\u00E9.",
      "new_text": "Les droits et obligations attach\u00E9s \u00E0 un titre le suivent en quelques mains qu\u0027il passe.\nLes cr\u00E9anciers ou h\u00E9ritiers d\u0027un actionnaire ne peuvent, sous aucun pr\u00E9texte, demander le partage",
      "change_kind": "restated",
      "article_title": "AYANTS CAUSE",
      "article_number": "12"
    },
    {
      "summary": "Les cessions d\u0027actions entre vifs sont libres, sauf restrictions pour les cessions entre filiales ou par actionnaires.",
      "new_text": "Les cessions de actions entre vifs sont libres, moyennant information pr\u00E9alable au conseil",
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION DES TITRES",
      "article_number": "13"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut cr\u00E9er et \u00E9mettre des obligations, et les obligations convertibles ou avec droit de souscription sont \u00E9mises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 peut, en tout temps, cr\u00E9er et \u00E9mettre des obligations, hypoth\u00E9caires ou non, par d\u00E9cision",
      "change_kind": "restated",
      "article_title": "OBLIGATIONS - DROITS DE SOUSCRIPTION",
      "article_number": "14"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut autoriser l\u0027organe d\u0027administration \u00E0 \u00E9mettre des obligations convertibles pour un montant maximal.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut",
      "change_kind": "restated",
      "article_title": "EMISSION D\u0027OBLIGATIONS CONVERTIBLES AUTORISEE",
      "article_number": "15"
    },
    {
      "summary": "L\u0027acquisition par la soci\u00E9t\u00E9 de ses propres actions, parts ou certificats est soumise aux conditions fix\u00E9es par la loi.",
      "new_text": "L\u0027acquisition par une soci\u00E9t\u00E9 anonyme de ses propres actions, parts b\u00E9n\u00E9ficiaires ou certificats s\u0027y",
      "change_kind": "restated",
      "article_title": "ACQUISITION PAR LA SOCIETE DE SES PROPRES TITRES",
      "article_number": "16"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, physiques ou moraux.",
      "new_text": "1. La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales.",
      "change_kind": "restated",
      "article_title": "COMPOSITION",
      "article_number": "17"
    },
    {
      "summary": "Le conseil d\u0027administration peut \u00E9lire un pr\u00E9sident parmi ses membres.",
      "new_text": "Le conseil d\u0027administration peut \u00E9lire parmi ses membres un pr\u00E9sident. En cas d\u0027absence ou",
      "change_kind": "restated",
      "article_title": "PRESIDENCE",
      "article_number": "18"
    },
    {
      "summary": "Le conseil d\u0027administration se r\u00E9unit sur convocation de son pr\u00E9sident ou de l\u0027administrateur qui le remplace.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou en",
      "change_kind": "restated",
      "article_title": "REUNIONS",
      "article_number": "19"
    },
    {
      "summary": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "20"
    },
    {
      "summary": "Les d\u00E9lib\u00E9rations du Conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par tous les membres.",
      "new_text": "Les d\u00E9lib\u00E9rations du Conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "21"
    },
    {
      "summary": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": "L\u2019organe d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation",
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "22"
    },
    {
      "summary": "Le Conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs personnes.",
      "new_text": "Le Conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9, ainsi que la",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALERE",
      "article_number": "23"
    },
    {
      "summary": "Le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre gratuit, mais les d\u00E9l\u00E9gations \u00E0 la gestion journali\u00E8re peuvent \u00EAtre r\u00E9mun\u00E9r\u00E9es.",
      "new_text": "Le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre gratuit. Les d\u00E9l\u00E9gations \u00E0 la gestion journali\u00E8re, t\u00E2ches",
      "change_kind": "restated",
      "article_title": "REMUNERATION",
      "article_number": "24"
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9 est confi\u00E9 \u00E0 un ou plusieurs commissaires.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "25"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en g\u00E9n\u00E9ral par deux administrateurs agissant conjointement.",
      "new_text": "Sauf d\u00E9l\u00E9gations ou pouvoirs particuliers et sans pr\u00E9judice aux d\u00E9l\u00E9gations vis\u00E9es \u00E0 l\u0027article",
      "change_kind": "restated",
      "article_title": "REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES",
      "article_number": "26"
    },
    {
      "summary": "Si un administrateur a un int\u00E9r\u00EAt oppos\u00E9 \u00E0 une d\u00E9cision, il doit le communiquer aux autres administrateurs.",
      "new_text": "\u00A71. Si un administrateur a, directement ou indirectement, un int\u00E9r\u00EAt oppos\u00E9 de nature patrimoniale \u00E0",
      "change_kind": "restated",
      "article_title": "CONFLIT D\u0027INT\u00C9R\u00CAT",
      "article_number": "27"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les actionnaires qui ont le droit de voter.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les actionnaires qui ont le droit de voter par eux-m\u00EAmes",
      "change_kind": "restated",
      "article_title": "COMPOSITION ET POUVOIRS",
      "article_number": "28"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le dernier mardi du mois d\u0027avril \u00E0 onze heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le dernier mardi du mois d\u0027avril \u00E0 onze heures.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant.",
      "change_kind": "restated",
      "article_title": "REUNIONS",
      "article_number": "29"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit sur la convocation de l\u0027organe d\u0027administration et, le cas \u00E9ch\u00E9ant, le commissaire.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, tant annuelle qu\u0027extraordinaire, se r\u00E9unit sur la convocation de l\u2019organe",
      "change_kind": "restated",
      "article_title": "CONVOCATIONS",
      "article_number": "30"
    },
    {
      "summary": "Les propri\u00E9taires d\u0027actions nominatives doivent informer la soci\u00E9t\u00E9 de leur volont\u00E9 de participer \u00E0 l\u0027assembl\u00E9e.",
      "new_text": "Les convocations peuvent prescrire que, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les propri\u00E9taires",
      "change_kind": "restated",
      "article_title": "ADMISSION A L\u0027ASSEMBLEE",
      "article_number": "31"
    },
    {
      "summary": "Tout propri\u00E9taire de titre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire.",
      "new_text": "Tout propri\u00E9taire de titre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire,",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "32"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le Pr\u00E9sident du conseil d\u0027administration ou \u00E0 d\u00E9faut par le plus \u00E2g\u00E9 des administrateurs.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le Pr\u00E9sident du conseil d\u0027administration ou \u00E0 d\u00E9faut par",
      "change_kind": "restated",
      "article_title": "BUREAU",
      "article_number": "33"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix, sauf suspension en cas d\u0027acquisition ou de prise en gage par la soci\u00E9t\u00E9.",
      "new_text": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales et statutaires.\nEn cas d\u0027acquisition ou de prise en gage par la soci\u00E9t\u00E9 de ses propres titres, le droit de vote attach\u00E9",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "34"
    },
    {
      "summary": "Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 absolue des voix, sans tenir compte des abstentions.",
      "new_text": "1. Aucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur des objets qui ne figurent pas \u00E0 l\u0027ordre du jour sauf si",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "35"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par la majorit\u00E9 des membres du bureau.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par la majorit\u00E9 des membres du bureau",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "36"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque",
      "change_kind": "restated",
      "article_title": "ECRITURES SOCIALES",
      "article_number": "37"
    },
    {
      "summary": "L\u0027assembl\u00E9e annuelle entend le rapport de gestion, le rapport du commissaire et statue sur l\u0027adoption des comptes annuels.",
      "new_text": "L\u0027assembl\u00E9e annuelle, si la soci\u00E9t\u00E9 se trouve dans les conditions requises par la loi \u00E0 cet effet,",
      "change_kind": "restated",
      "article_title": "COMPTES ANNUELS",
      "article_number": "38"
    },
    {
      "summary": "Sur le b\u00E9n\u00E9fice net, il est pr\u00E9lev\u00E9 cinq pour cent pour la r\u00E9serve l\u00E9gale.",
      "new_text": "Sur le b\u00E9n\u00E9fice net, d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales, il est pr\u00E9lev\u00E9 cinq pour cent",
      "change_kind": "restated",
      "article_title": "DISTRIBUTION",
      "article_number": "39"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut d\u00E9cider le paiement d\u0027acomptes sur dividendes.",
      "new_text": "L\u2019organe d\u0027administration peut, sous sa propre responsabilit\u00E9 et sur le vu d\u0027une situation active et",
      "change_kind": "restated",
      "article_title": "ACOMPTES SUR DIVIDENDES",
      "article_number": "40"
    },
    {
      "summary": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une dissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es.",
      "new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une",
      "change_kind": "restated",
      "article_title": "LIQUIDATION",
      "article_number": "41"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net sert d\u0027abord \u00E0 rembourser le montant lib\u00E9r\u00E9 non amorti des actions.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes",
      "change_kind": "restated",
      "article_title": "REPARTITION",
      "article_number": "42"
    },
    {
      "summary": "Chaque membre d\u2019un organe d\u2019administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Chaque membre d\u2019un organe d\u2019administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "43"
    },
    {
      "summary": "Pour tous litiges entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, 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 de la soci\u00E9t\u00E9.",
      "new_text": "Pour tous litiges entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et",
      "change_kind": "restated",
      "article_title": "COMPETENCE JUDICIAIRE",
      "article_number": "44"
    },
    {
      "summary": "Les parties entendent se conformer enti\u00E8rement \u00E0 la loi et plus sp\u00E9cifiquement au Code des soci\u00E9t\u00E9s et associations.",
      "new_text": "Les parties entendent se conformer enti\u00E8rement \u00E0 la loi et plus sp\u00E9cifiquement au Code des soci\u00E9t\u00E9s",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "45"
    }
  ],
  "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": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s",
    "rapport de l\u2019organe d\u2019administration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 adapt\u00E9 pour \u00EAtre en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de son objet.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 117847,
    "shares_before": 117847,
    "capital_after_eur": 3525000.0,
    "capital_before_eur": 3525000.0,
    "share_classes_after": [
      {
        "count": 70000,
        "label": "A",
        "rights_summary": "Jouissent des m\u00EAmes droits que les actions existantes.",
        "voting_per_share": 1.0
      },
      {
        "count": 10000,
        "label": "B",
        "rights_summary": "Jouissent des m\u00EAmes droits que les actions existantes.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Mathieu Noel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.406.442",
    "name_full": "TPF UTILITIES"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.406.442",
    "name_full": "TPF UTILITIES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mathieu Noel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Vinciane Maricq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.406.442",
    "name_full": "TPF UTILITIES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel LEPOUTRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel LACROIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Michel LACROIX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.406.442",
    "name_full": "TPF UTILITIES"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.406.442",
    "name_full": "TPF UTILITIES"
  },
  "legal_form_change": {
    "new": "",
    "old": "NV",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Johan ELEGHEERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.406.442",
    "name_full": "TPF UTILITIES"
  }
}

{
  "stage": null,
  "notary": {
    "name": "J. Jordens sprl",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Forest",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-20",
    "filing_date": "2008-01-25",
    "act_kind_objet": "Publication rectificative"
  },
  "decision": {
    "body": null,
    "act_date": "2017-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "TPF UTILITIES",
        "role": "other",
        "address": "AVENUE DE HAVESKERCKE 46 - 1190 FOREST",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans les publications ant\u00E9rieures concernant le nom de l\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.406.442",
    "name_full": "TPF UTILITIES",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans les publications ant\u00E9rieures du Moniteur belge \u00E0 partir du 25 janvier 2008, o\u00F9 le nom de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TPF UTILITIES a \u00E9t\u00E9 incorrectement indiqu\u00E9 comme STRATOS SA. Il s\u0027agit de corriger ce nom en STRATOS CONSULT SA. La soci\u00E9t\u00E9 ratifie tous les actes pass\u00E9s sous le nom erron\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2008-01-25",
    "what_corrected": "D\u00E9nomination erron\u00E9e de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 : STRATOS SA au lieu de STRATOS CONSULT SA",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.406.442",
    "name_full": "TPF UTILITIES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe GILAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas SPITAELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michel LACROIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michel LEPOUTRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.406.442",
    "name_full": "STRATOS S.A."
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1190 Bruxelles, Avenue de Haveskercke 46",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Haveskercke",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Expansion 2-4400 Fl\u00E9malle",
        "city": "Fl\u00E9malle",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Expansion",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "Il ressort du proc\u00E8s verbal du Conseil d\u0027administration tenu le 31 mai 2016 que le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1190 Bruxelles, Avenue de Haveskercke 46. La d\u00E9cision prend effet \u00E0 cette m\u00EAme date.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "STRATOS S.A.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.406.442",
    "name_full": "TPF UTILITIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mr Christophe GILAIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du Conseil d\u0027administration du 31 mai 2016"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3525000,
      "delta_eur": 1445000,
      "before_eur": 2080000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.406.442",
    "name_full": "TPF UTILITIES"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "TPF UTILITIES",
    "old": "T.P.F.- SEGES",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.406.442",
    "name_full": "T.P.F.- SEGES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe GILAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas SPITAELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Serge BAUDHUIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "John CHAPEAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michel LEPOUTRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre KEVERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Christian TANGHES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.406.442",
    "name_full": "T.P.F.-SE GES"
  }
}