TPO Solutions Belgium

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 583330.0,
      "delta_eur": 520830.0,
      "before_eur": 62500.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Legal Consulting \u0026 Management",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 1000,
          "contribution_amount_eur": 521483.2
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 520830.0,
      "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": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Gegenstand der Urkunde : KAPITAL, AKTIEN, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Axylium Audit SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Sarah OSSENA CANTARA"
  },
  "subject_company": {
    "kbo": "0672.648.973",
    "name_full": "TPO Solutions Belgium",
    "legal_form": "Aktiengesellschaft",
    "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
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Legal Consulting \u0026 Management",
      "role": null,
      "n_shares": 1120,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Philipppe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-26",
    "act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.648.973",
    "name_full_after": "TPO Solutions Belgium",
    "legal_form_after": "Aktiengesellschaft",
    "name_full_before": "THE PRIVACY OFFICE SA",
    "current_zetel_raw": "Rue Haute 81 4700 Eupen",
    "legal_form_before": "Aktiengesellschaft"
  },
  "special_mandates": [
    {
      "holder_kbo": "0651.587.996",
      "holder_name": "CONFIANCI",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is confirmed as a soci\u00E9t\u00E9 anonyme under the new name \u0027TPO Solutions Belgium\u0027.",
      "new_text": "La soci\u00E9t\u00E9 prend la forme d\u2019une soci\u00E9t\u00E9 anonyme sous la d\u00E9nomination de \u00AB TPO Solutions Belgium \u00BB.",
      "change_kind": "amended",
      "article_title": "FORME ET DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the German-speaking Community of Belgium and can be transferred by a simple decision of the board of directors.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli en Communaut\u00E9 Germanophone de Belgique. Il pourra \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la communaut\u00E9 germanophone, par simple d\u00E9cision du conseil d\u2019administration (ou, le cas \u00E9ch\u00E9ant, de l\u2019administrateur unique) publi\u00E9e aux annexes du Moniteur Belge.",
      "change_kind": "amended",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is defined as activities related to personal data protection, including acting as a data protection officer, as well as investments and control of other companies.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet : - toutes activit\u00E9s d\u2019analyse, de conseil, d\u2019organisation, et de gestion relatives \u00E0 la protection des donn\u00E9es personnelles, tant sur le plan juridique que technique, en ce compris l\u2019activit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la protection des donn\u00E9es d\u00E9crite aux articles 37-39 du R\u00E8glement (UE) 2016/679 du Parlement europ\u00E9en et du Conseil du 27 avril 2016 relatif \u00E0 la protection des personnes",
      "change_kind": "amended",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "amended",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "The share capital is fixed at 62,500.00 EUR, represented by 120 shares without nominal value, which are fully subscribed and paid up.",
      "new_text": "Le capital social est fix\u00E9 \u00E0 la somme de soixante-deux mille cinq cents euros (62.500,00 EUR) et est repr\u00E9sent\u00E9 par cent vingt (120) actions, sans d\u00E9signation d\u0027une valeur nominale, qui sont int\u00E9gralement souscrites et enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "amended",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "Calls for funds are decided by the administration, and shareholders who fail to pay are subject to interest and potential forfeiture of their shares.",
      "new_text": "Les appels de fonds sont d\u00E9cid\u00E9s souverainement par l\u2019organe d\u2019administration. Tout versement appel\u00E9 s\u0027impute sur l\u0027ensemble des actions dont l\u0027actionnaire est titulaire.",
      "change_kind": "amended",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "All shares are nominative or dematerialized and registered in a register kept at the registered office.",
      "new_text": "Toutes les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es. Si elles sont nominatives, elles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge social et dont tout actionnaire peut prendre connaissance ; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "amended",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "7"
    },
    {
      "summary": "Each share is indivisible, and rights are exercised by the usufructuary in case of a split in property rights.",
      "new_text": "Toute action est indivisible. Si une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u2019exercice des droits y aff\u00E9rents jusqu\u2019\u00E0 ce qu\u2019une seule personne soit d\u00E9sign\u00E9e comme \u00E9tant propri\u00E9taire du titre \u00E0 l\u2019\u00E9gard de la soci\u00E9t\u00E9.",
      "change_kind": "amended",
      "article_title": "INDIVISIBILITE DES ACTIONS",
      "article_number": "8"
    },
    {
      "summary": "The company is administered by a board of directors of at least three members, with provisions for limited boards in specific legal cases.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins. Toutefois, dans les cas pr\u00E9vus par la loi, la composition du conseil d\u2019administration peut \u00EAtre limit\u00E9e \u00E0 deux membres.",
      "change_kind": "amended",
      "article_title": "ADMINISTRATION DE LA SOCIETE",
      "article_number": "9"
    },
    {
      "summary": "The board elects a president, who can be replaced by a vice-president or another administrator in case of impediment.",
      "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": "10"
    },
    {
      "summary": "The board meets on the convocation of the president or two administrators, with written convocations sent at least two working days before the meeting.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs, chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige. La convocation est faite par \u00E9crit, adress\u00E9 par courrier simple ou \u00E9lectronique, au plus tard deux jours ouvrables avant la r\u00E9union, sauf urgence.",
      "change_kind": "amended",
      "article_title": "Convocation du conseil d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "The board can only deliberate validly if at least half its members are present, and decisions can be taken unanimously in writing.",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Les d\u00E9cisions du conseil d\u2019administration peuvent \u00EAtre prises par consentement unanime des administrateurs, exprim\u00E9 par \u00E9crit.",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "Decisions of the administration are recorded in minutes signed by at least two members who participated in the deliberations.",
      "new_text": "Les d\u00E9cisions de l\u2019organe d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s au moins par deux des membres qui ont pris part aux d\u00E9lib\u00E9rations.",
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbaux de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "The administration has the power to perform all acts necessary or useful for the realization of the company\u0027s object, except those reserved by law or the statutes to the general meeting.",
      "new_text": "L\u2019organe 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\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "The administration can delegate daily management to one or more members or non-administrators, and can create a management committee.",
      "new_text": "L\u2019organe 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 ou \u00E0 une ou plusieurs personnes qui ne sont pas administrateurs, qui portent le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re \u2013 Comit\u00E9 de direction",
      "article_number": "15"
    },
    {
      "summary": "The general meeting decides whether the administrator\u0027s mandate is remunerated or exercised gratuitously.",
      "new_text": "A l\u2019occasion de chaque nomination, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9 ou exerc\u00E9 \u00E0 titre gratuit.",
      "change_kind": "amended",
      "article_title": "Indemnit\u00E9s",
      "article_number": "16"
    },
    {
      "summary": "The company is represented in court and in acts by the president of the administration or by two administrators without prior board decision.",
      "new_text": "Sans pr\u00E9judice des \u00E9ventuelles d\u00E9l\u00E9gations de pouvoir, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e en justice et dans les actes soit par le pr\u00E9sident de l\u2019organe d\u2019administration, soit par deux administrateurs qui ne devront pas justifier, vis-\u00E0-vis des tiers, d\u0027une d\u00E9cision pr\u00E9alable du conseil d\u0027administration.",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation - Actes et actions judiciaires",
      "article_number": "17"
    },
    {
      "summary": "The company can also be administered by a single administrator, who is authorized to take all decisions and represent the company alone.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9galement \u00EAtre administr\u00E9e par un administrateur unique. Dans ce cas, l\u2019administrateur est habilit\u00E9 \u00E0 prendre seul toutes les d\u00E9cisions relevant de la comp\u00E9tence de l\u2019organe d\u2019administration et \u00E0 repr\u00E9senter seul la soci\u00E9t\u00E9 en justice et dans les actes.",
      "change_kind": "amended",
      "article_title": "ADMINISTRATEUR UNIQUE",
      "article_number": "18"
    },
    {
      "summary": "When required by law, the control of the financial situation, annual accounts, and regularity of operations will be entrusted to one or more commissioners.",
      "new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les comptes annuels, sera confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s conform\u00E9ment aux dispositions l\u00E9gales.",
      "change_kind": "amended",
      "article_title": "NOMINATION D\u2019UN OU PLUSIEURS COMMISSAIRES",
      "article_number": "19"
    },
    {
      "summary": "The annual general meeting is held on the third Friday of May, and extraordinary meetings can be convened whenever the social interest requires it.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me vendredi du mois de mai \u00E0 dix-sept heures, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit d\u00E9sign\u00E9 dans la convocation.",
      "change_kind": "amended",
      "article_title": "TENUE ET CONVOCATION DE L\u2019ASSEMBLEE GENERALE",
      "article_number": "20"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise voting rights, a holder of titles must meet certain conditions, such as being registered in the nominative register.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : - le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titres ;",
      "change_kind": "amended",
      "article_title": "ADMISSION AUX ASSEMBLEES GENERALES",
      "article_number": "21"
    },
    {
      "summary": "Shareholders can submit written questions to administrators and commissioners, which must be received by the company at least five days before the general meeting.",
      "new_text": "Les actionnaires peuvent, d\u00E8s la communication de la convocation, poser par \u00E9crit des questions aux administrateurs et aux commissaires, auxquelles il sera r\u00E9pondu au cours de l\u2019assembl\u00E9e pour autant que ces actionnaires aient satisfait aux formalit\u00E9s d\u2019admission \u00E0 l\u2019assembl\u00E9e.",
      "change_kind": "amended",
      "article_title": "Questions \u00E9crites",
      "article_number": "22"
    },
    {
      "summary": "Any shareholder can be represented at the general meeting by a proxy, who must also be a shareholder.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e par un mandataire, lui-m\u00EAme actionnaire, moyennant observation des prescriptions l\u00E9gales et statutaires.",
      "change_kind": "amended",
      "article_title": "REPRESENTATION A L\u2019ASSEMBLEE GENERALE",
      "article_number": "23"
    },
    {
      "summary": "The assembly is presided over by the president of the administration or, in default, by the shareholder holding the most shares who is present and accepts.",
      "new_text": "L\u0027assembl\u00E9e est pr\u00E9sid\u00E9e par le Pr\u00E9sident de l\u2019organe d\u0027administration ou, \u00E0 son d\u00E9faut, par un administrateur. A d\u00E9faut, l\u0027assembl\u00E9e est pr\u00E9sid\u00E9e par l\u0027actionnaire d\u00E9tenant le plus d\u0027actions qui est pr\u00E9sent et qui accepte.",
      "change_kind": "amended",
      "article_title": "COMPOSITION DU BUREAU",
      "article_number": "24"
    },
    {
      "summary": "Decisions of the general meeting are taken by a majority of votes, unless a contrary legal provision exists.",
      "new_text": "Les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale sont prises \u00E0 la majorit\u00E9 des voix, sauf disposition l\u00E9gale contraire.",
      "change_kind": "amended",
      "article_title": "DELIBERATION",
      "article_number": "25"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote, subject to legal provisions governing shares without voting rights.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote lorsque de telles actions ont \u00E9t\u00E9 \u00E9mises par la soci\u00E9t\u00E9.",
      "change_kind": "amended",
      "article_title": "DROIT DE VOTE",
      "article_number": "26"
    },
    {
      "summary": "The administration can unanimously and in the same session postpone any general meeting by three weeks.",
      "new_text": "L\u2019organe d\u2019administration peut, \u00E0 l\u2019unanimit\u00E9 et s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u2019il ne s\u2019agit pas de statuer sur les comptes annuels.",
      "change_kind": "amended",
      "article_title": "PROROGATION DE L\u2019ASSEMBLEE GENERALE",
      "article_number": "27"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le premier janvier pour se terminer le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS",
      "article_number": "28"
    },
    {
      "summary": "The net annual profit is determined according to legal provisions, with five percent set aside for the legal reserve until it reaches ten percent of the share capital.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Sur le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9, il est pr\u00E9lev\u00E9 cinq pour cent pour la r\u00E9serve l\u00E9gale, jusqu\u0027\u00E0 ce que cette r\u00E9serve atteigne dix pour cent du capital social.",
      "change_kind": "amended",
      "article_title": "AFFECTATION DU BENEFICE",
      "article_number": "29"
    },
    {
      "summary": "The payment of dividends is made at the time and place designated by the administration, which is authorized to decide on interim dividends.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019organe d\u2019administration. L\u2019organe d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux dispositions l\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes.",
      "change_kind": "amended",
      "article_title": "PAIEMENT DE DIVIDENDES ET ACOMPTE SUR DIVIDENDES",
      "article_number": "30"
    },
    {
      "summary": "In case of dissolution, liquidation is carried out by the liquidators appointed by the general meeting.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la liquidation s\u2019op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": "DISSOLUTION \u2013 LIQUIDATION - D\u00E9signation des liquidateurs",
      "article_number": "31"
    },
    {
      "summary": "Liquidators are competent to perform all operations provided for by law, unless the general meeting decides otherwise, by a majority of votes.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
      "change_kind": "amended",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "32"
    },
    {
      "summary": "After payment of all debts, liquidators distribute the net assets in cash or securities among shareholders pro rata to the number of shares they hold.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.",
      "change_kind": "amended",
      "article_title": "Mode de liquidation",
      "article_number": "33"
    },
    {
      "summary": "Exclusive jurisdiction is attributed to the courts of the seat of the company for all disputes related to the company\u0027s affairs.",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, ses administrateurs, ses repr\u00E9sentants permanents, directeurs, anciens administrateurs, anciens repr\u00E9sentants permanents, anciens directeurs et/ou liquidateurs, ainsi que pour tout litige entre les personnes pr\u00E9cit\u00E9es elles-m\u00EAmes, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du ressort du si\u00E8ge de la soci\u00E9t",
      "change_kind": "amended",
      "article_title": "LITIGES",
      "article_number": "34"
    },
    {
      "summary": "Any shareholder, administrator, commissioner, or liquidator domiciled abroad must make an election of domicile in Belgium for the execution of the statutes.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection de domicile en Belgique pour l\u2019ex\u00E9cution des statuts et toutes relations avec la soci\u00E9t\u00E9, sinon il sera estim\u00E9 avoir \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, o\u00F9 toutes les communications, sommations, assignations et significations peuvent lui \u00EAtre valablement faites.",
      "change_kind": "amended",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "35"
    },
    {
      "summary": "The provisions of the Code of Companies and Associations that cannot be derogated from are deemed to be inscribed in the present statutes.",
      "new_text": "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 sont r\u00E9put\u00E9es non \u00E9crites.",
      "change_kind": "amended",
      "article_title": "APPLICATION DU CODE DES SOCIETES ET DES ASSOCIATIONS",
      "article_number": "36"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Legal Consulting \u0026 Management",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0651.587.996",
    "org_name": "CONFIANCI",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The statutes were completely restated to align with the new Code of Companies and Associations, resulting in a name change to \u0027TPO Solutions Belgium\u0027, a change in the registered office location, and the introduction of new articles governing the company\u0027s object, duration, capital, administration, and shareholder rights.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 120,
    "shares_before": 120,
    "capital_after_eur": 62500.0,
    "capital_before_eur": 62500.0,
    "share_classes_after": [
      {
        "count": 120,
        "label": "TPO Solutions Belgium",
        "rights_summary": "Voting rights per share: 1",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-06-09",
    "previous_mb_reference": "23102159"
  }
}