Trends & Future Consulting

{
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-15",
    "filing_date": null,
    "act_kind_objet": "Statuts"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-02-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "full_restatement",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.416.036",
    "name_full_after": "Trends \u0026 Future Consulting",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "TRENDS \u0026 FUTURE CONSULTING",
    "current_zetel_raw": "rue des AUb\u00E9pines, 33-7170 Manage",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Nicolas DEMOLIN",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company adopts the form of a limited liability company and is named \u0027Trends \u0026 Future Consulting\u0027. The social name must be preceded or followed by \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 or \u0027SRL\u0027.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u003C Trends \u0026 Future Consulting \u00BB.\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination sociale doit \u00EAtre pr\u00E9c\u00E9-d\u00E9e ou suivie\nimm\u00E9diatement de la mention \u00AB soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003E ou des initiales \u003C SRL \u00BB.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in Wallonia and can be transferred anywhere in Belgium by a simple decision of the administration, provided it does not require a change of the statutes\u0027 language. If the office is transferred to another region, the administration can modify the statutes, except ",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par simple d\u00E9cision de l\u0027organe d\u0027administration, pour\nautant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la\nr\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux An-nexes du Moniteur belge\nSi le si\u00E8ge est transf\u00E9r\u00E9 vers une autre r\u00E9gion, l\u0027organ",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to carry out all computer consulting activities, including the design and development of computer programs, providing advice on computer hardware and software, employment intermediation, and managing real and movable property portfolios.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de\ntiers:\n\u2022Toutes activit\u00E9s de consultance en informatique, au sens le plus large du terme;\n\u2022La conception et le d\u00E9veloppement de programmes informatiques;\n\u2022La fourniture de conseils aux utilisateurs concernant les types d\u0027ordinateurs (mat\u00E9riel) et leur\nconfiguration, ainsi que l\u0027application des log",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is constituted for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "One hundred (100) shares have been issued in return for contributions. Each share gives an equal right in the distribution of profits and liquidation products and gives one vote.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la li-quidation.\nChaque action donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "Actions - Nombre, forme et attributs",
      "article_number": "5"
    },
    {
      "summary": "Shares must be paid up upon issuance. In case of a single administrator-shareholder, this person freely determines subsequent payments to be made on subscribed shares not fully paid up.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u0027actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 me-sure des\nbesoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u0027il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui sur les",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "The issuance of new shares requires a modification of the statutes. The general meeting, voting by a simple majority, can accept additional contributions without issuing new shares. New shares to be subscribed for cash must be offered by preference to existing shareholders proportionally to the numb",
      "new_text": "L\u0027\u00E9mission d\u0027actions nouvelles n\u00E9cessite une modification des statuts.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 simple, a le pouvoir d\u0027accepter des apports suppl\u00E9mentaires,\nsans \u00E9mission d\u0027actions nouvelles. Cette d\u00E9cision est constat\u00E9e par acte authen-tique.\nLes actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux ac-tionnaires",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions - Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative, bear a serial number, and are registered in the register of nominative shares. The register is kept at the registered office under the responsibility of the administration.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les men-tions requises\npar le Code des soci\u00E9t\u00E9s et des associations.\nCe registre est tenu au si\u00E8ge social, sous la responsabilit\u00E9 de l\u0027organe d\u0027administration. Ce dernier peut",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Shares can be freely transferred to shareholders, spouses, or direct line descendants without consent. Transfers to others require the consent of at least half of the shareholders holding at least three-quarters of the shares. The refusal of consent is without recourse.",
      "new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9-ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des",
      "change_kind": "restated",
      "article_title": "Cession d\u0027actions",
      "article_number": "9"
    },
    {
      "summary": "The company is administered by one or more administrators, who can be natural or legal persons, shareholders or not. The general meeting that appoints them fixes their number and the duration of their mandate.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou mo-rales,\nactionnaires ou non et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u0027administrateur statutaire.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur man-dat. A d\u00E9faut",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "If there is only one administrator, all administrative powers are attributed to him/her with the faculty to delegate part of them. If there are several administrators without a collegial body, each can perform all necessary or useful acts. If a collegial body is organized, it represents the company ",
      "new_text": "a. S\u0027il n\u0027y a qu\u0027un seul administrateur\nS\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attri-bu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nb. S\u0027il y a plusieurs administrateurs sans qu\u0027un organe coll\u00E9gial ne soit organi-s\u00E9\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul,\npeut accomplir tous les ac",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "If there is only one administrator, he/she represents the company towards third parties and in court. If there are several administrators, each represents the company towards third parties and in court.",
      "new_text": "a. S\u0027il n\u0027y a qu\u0027un seul administrateur\nIl repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.\nIl peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 tout mandataire.\nb. S\u0027\u00EDl y a plusieurs administrateurs\nChaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en deman-dant, soit en",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "12"
    },
    {
      "summary": "Unless decided otherwise by the general meeting, the administrator\u0027s mandate is free. The approval of the annual accounts by the general meeting constitutes acceptance of the remuneration of the management body included therein.",
      "new_text": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est gratuit.\nL\u0027approbation des comptes annuels par l\u0027assembl\u00E9e g\u00E9n\u00E9rale vaut acceptation de la r\u00E9mu-n\u00E9ration de",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "13"
    },
    {
      "summary": "The administration body can delegate daily management and representation concerning this management to one or more of its members, who bear the title of administrator-delegate, or to one or more directors.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en\nce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9,\nou \u00E0 un ou plusieurs directeurs.\nL\u0027organe d\u0027administration d\u00E9termine s\u0027ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette ",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "When the law requires it and within the limits it provides, the control of the company is ensured by one or more auditors, appointed for three years and re-eligible.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "15"
    },
    {
      "summary": "An ordinary general meeting is held annually on the second Friday of September at 14:00. Extraordinary general meetings must be convened by the administration body and, if applicable, the auditor whenever the interest of the company requires it or on request of shareholders representing one-tenth of",
      "new_text": "a.Assembl\u00E9e g\u00E9n\u00E9rale ordinaire\nIl est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me ven-dredi du mois de\nseptembre \u00E0 14 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a\nqu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour ap-probation les comptes annuels.\nb.Assembl\u00E9es g\u00E9n\u00E9rales extraordinaire\nDes assembl\u00E9es g\u00E9",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale - Tenue et convocation",
      "article_number": "16"
    },
    {
      "summary": "Shareholders can participate in the general meeting. Holders of convertible bonds, subscription rights, and certificates issued with the company\u0027s collaboration can attend with a consultative vote. Members of the administration body also attend.",
      "new_text": "Les actionnaires peuvent participer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLes titulaires d\u0027obligations convertibles, de droits de souscription et de certificats \u00E9mis en col-laboration\navec la soci\u00E9t\u00E9 peuvent assister \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale avec voix consultative.\nLes membres de l\u0027organe d\u0027administration assistent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLorsque l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E8re sur la base d\u0027un rapport r\u00E9dig\u00E9 par l",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale - repr\u00E9sentation",
      "article_number": "17"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the most shares, or in case of a tie, by the oldest of them. The president designates the secretary, who may not be a shareholder.",
      "new_text": "\u00A7 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui\nd\u00E9tient le plus d\u0027actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u0027entre eux. Le pr\u00E9si-dent d\u00E9signera le\nsecr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A7 2. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou de l\u0027actionnaire unique sont",
      "change_kind": "restated",
      "article_title": "S\u00E9ances - proc\u00E8s-verbaux",
      "article_number": "18"
    },
    {
      "summary": "A general meeting can only deliberate on proposals appearing on the agenda, unless all persons to be convened are present or represented, and in this last case, if the powers of attorney mention expressly.",
      "new_text": "Toute assembl\u00E9e ne peut d\u00E9lib\u00E9rer que sur les propositions figurant \u00E0 l\u0027ordre du jour, sauf si toutes les\npersonnes \u00E0 convoquer sont pr\u00E9sentes ou repr\u00E9sent\u00E9es, et, dans ce dernier cas, si les pro-curations\nmentionnent express\u00E9ment.\nSauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majo-rit\u00E9 des voix,",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be prorogued, in the same session, by the administration body for up to three weeks. Unless the general meeting decides otherwise, this prorogation does not annul the other decisions taken.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u0027organe d\u0027administration. Sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide au-trement, cette\nprorogation n\u0027annule pas les autres d\u00E9cisions prises.\nLa seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le m\u00EAme ordre du jour et statuera d\u00E9finitivement.",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "20"
    },
    {
      "summary": "The fiscal year begins on the first of April of each year and ends on the thirty-first of March following. On this last date, the social books are closed and the administration body draws up an inventory and establishes the annual accounts.",
      "new_text": "L\u0027exercice social commence le premier avril de chaque ann\u00E9e et finit le trente et un mars suivant.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un inventaire",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "The general meeting has the power to decide on the allocation of the profit and the amount of distributions, including distributions imputed on the amount of contributions made to the company.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u0027affectation du b\u00E9n\u00E9fice et du montant des distributions,\nen ce compris les distributions imput\u00E9es sur le montant des apports r\u00E9alis\u00E9s \u00E0 la soci\u00E9-t\u00E9.\nA cet \u00E9gard, l\u0027organe d\u0027administration a le pouvoir de proc\u00E9der \u00E0 des distributions prove-nant du b\u00E9n\u00E9fice",
      "change_kind": "restated",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "22"
    },
    {
      "summary": "The company can be dissolved at any time, by a decision of the general meeting deliberating in the forms provided for modifications to the statutes.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "D\u00EDssolution",
      "article_number": "23"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever moment, the administrator(s) in office are designated as liquidator(s) under the present statutes if no other liquidator would have been designated, without prejudice to the faculty of the general meeting to designate one or m",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre\nliquidateur n\u0027aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer un ou",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "24"
    },
    {
      "summary": "After the settlement of all debts, charges and liquidation fees or after the deposit of the amounts necessary for this and, in case of the existence of shares not fully paid up, after the establishment of equality between all shares either by additional calls for funds to the charge of the insuffici",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et fra\u00EDs de liquidation ou apr\u00E8s consignation des montants\nn\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "25"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, auditor, liquidator or holder of obligations domiciled abroad makes an election of domicile at the seat where all communications, summonses, assignments, and notifications can be validly made to him/her if he/she has not elected anot",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur\nd\u0027obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communica-tions, sommations,",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile",
      "article_number": "26"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, auditors and liquidators relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat, unless the company renounces it expressly.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquida-teurs relatifs aux\naffaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "27"
    },
    {
      "summary": "The administration body can establish an electronic address of the company. The creation of this electronic address is then communicated to the shareholders and holders of titles, in accordance with article 2:32 of the Code of companies and associations.",
      "new_text": "L\u0027organe d\u0027administration peut \u00E9tablir une adresse \u00E9lectronique de la soci\u00E9t\u00E9. La cr\u00E9ation de cette adresse\n\u00E9lectronique est alors communiqu\u00E9e aux actionnaires et aux titulaires de titres, con-form\u00E9ment \u00E0 l\u0027article 2:32",
      "change_kind": "restated",
      "article_title": "Communications et adresses \u00E9lectroniques",
      "article_number": "28"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes and clauses contrary to the imperative provisions of the Code of companies are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9\nsont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "29"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas DEMOLIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal - statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The text of the statutes in Dutch is deleted and new statutes in French are adopted. This change is triggered by the transfer of the registered office to the current address in Wallonia.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7170 Manage, Rue des Aub\u00E9pines 33",
        "city": "Manage",
        "region": "waals_gewest",
        "street": "Rue des Aub\u00E9pines",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Torenstraat 114 2 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Torenstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "114 2",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0784.416.036",
    "name_full": "Trends \u0026 Future Consulting",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Demolin",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte"
  ]
}