EVOSYS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODIN Antoine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "le HODEY Fran\u00E7ois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "IPM Group",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "le HODEY Patrice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "BSCOVERY",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "le HODEY Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "CONCEPT MULTIMEDIA BELGIUM",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de WERSZOWEC REY Idalie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Fabienne GENICOT",
    "firm_city": null,
    "firm_name": "JADOUL, KESTELYN \u0026 GENICOT",
    "office_city": "Tervuren",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.642.521",
    "name_full": "EVOSYS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabienne GENICOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Fabienne GENICOT",
    "firm_city": null,
    "firm_name": "JADOUL, KESTELYN \u0026 GENICOT",
    "office_city": "Tervuren",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS ADAPTATION DES STATUTS DE LA SOCI\u00C9T\u00C9 ANONYME"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.642.521",
    "name_full_after": "EVOSYS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "EVOSYS",
    "current_zetel_raw": "Rue des Epic\u00E9as 76 1170 Watermael-Boitsfort",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 conserve sa forme de soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u0022EVOSYS\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022EVOSYS\u0022.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise et peut \u00EAtre \u00E9tendu \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027admini\u00ACstration, des si\u00E8ges administratifs, des si\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgi\u00ACque ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 remplac\u00E9 par une nouvelle d\u00E9finition couvrant les activit\u00E9s de conseil en informatique, la vente et location de logiciel et mat\u00E9riel, la formation du personnel, et la gestion de projets informatiques.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour le compte",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illi\u00ACmit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 482.540,60 \u20AC et repr\u00E9sent\u00E9 par 1.812 actions sans mention de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre cent quatre-vingt-deux mille cinq cent quarante euros (482.540,60 \u20AC). Il est repr\u00E9sent\u00E9 par mille huit cent douze (1.812) actions, sans mention de valeur nominale,",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "Toutes les actions sont nominatives et indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9.",
      "new_text": "Toutes les actions sont nominati\u00ACves, le cas \u00E9ch\u00E9ant pourvues d\u2019un num\u00E9ro d\u2019ordre. Les titres sont indivisibles \u00E0 l\u0027\u00E9gard de la so\u00ACci\u00E9t\u00E9. Les propri\u00E9taires en indivision doivent se faire",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "6"
    },
    {
      "summary": "La cession d\u0027actions n\u0027est soumise \u00E0 aucune restriction.",
      "new_text": "La cession d\u0027actions n\u0027est soumise \u00E0 aucune restric\u00ACtion. Cette r\u00E9glementation est d\u0027application \u00E0 toutes les actions de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 tout autre titre",
      "change_kind": "restated",
      "article_title": "CESSION DE TITRES",
      "article_number": "7"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, compos\u00E9 de trois membres au moins.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRA\u00ACTION",
      "article_number": "8"
    },
    {
      "summary": "Les r\u00E9unions du conseil d\u0027administration se tiennent en Belgique ou \u00E0 l\u0027\u00E9tranger, et les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "Un conseil d\u2019administration se r\u00E9unit sur convocation de son pr\u00E9si\u00ACdent, d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9",
      "change_kind": "restated",
      "article_title": "REUNIONS - DELIBERATIONS ET RESOLUTI\u00ACONS",
      "article_number": "9"
    },
    {
      "summary": "L\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "L\u0027organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
    },
    {
      "summary": "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, doit \u00EAtre confi\u00E9 \u00E0 un ou plusieurs commissaires ou \u00E0 chaque actionnaire, si aucun commissaire n\u2019a \u00E9t\u00E9 et/ou ne doit \u00EAtre nomm\u00E9.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "12"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier mardi du mois d\u2019avril \u00E0 19 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier mardi du mois d\u2019avril \u00E0 19 heures. Si ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le jour ouvrable",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE / EXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Les convocations pour toute assembl\u00E9e g\u00E9n\u00E9rale contiennent l\u0027ordre du jour et sont faites conform\u00E9ment aux dispositions l\u00E9gales applicables.",
      "new_text": "Les convocations pour toute assembl\u00E9e g\u00E9n\u00E9rale contiennent l\u0027ordre du jour et sont faites",
      "change_kind": "restated",
      "article_title": "CONVOCATION",
      "article_number": "14"
    },
    {
      "summary": "Except\u00E9 dans le cas d\u2019une renonciation \u00E9crite, une copie des documents qui doivent \u00EAtre mis \u00E0 leur disposition conform\u00E9ment aux dispositions l\u00E9gales applicables est adress\u00E9e en m\u00EAme temps que la convocation aux personnes qui y ont droit en vertu des dispositions l\u00E9gales applicables.",
      "new_text": "Except\u00E9 dans le cas d\u2019une renonciation \u00E9crite, une copie des documents qui doivent \u00EAtre mis \u00E0 leur",
      "change_kind": "restated",
      "article_title": "MISE A DISPOSITION DE DOCUMENTS",
      "article_number": "15"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s conform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois jours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non. Les procurations doivent comporter une signature.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "17"
    },
    {
      "summary": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste pr\u00E9sence, laquelle mentionne le nom, le(s) pr\u00E9nom(s) et l\u0027adresse ou la d\u00E9nomination et le si\u00E8ge des actionnaires et le nombre d\u0027actions qu\u0027ils repr\u00E9sen\u00ACtent.",
      "new_text": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste",
      "change_kind": "restated",
      "article_title": "LISTE DE PRESENCE",
      "article_number": "18"
    },
    {
      "summary": "Les assembl\u00E9es g\u00E9n\u00E9rales sont pr\u00E9sid\u00E9es par le pr\u00E9sident de l\u2019organe d\u0027administ\u00ACration ou, en cas d\u0027em\u00ACp\u00EAchement de celui-ci, par un administrateur d\u00E9sign\u00E9 par l\u0027as\u00ACsembl\u00E9e ou, s\u2019il n\u2019y a aucun administrateur pr\u00E9sent, par l\u2019actionnaire ayant le plus de droits de vote.",
      "new_text": "Les assembl\u00E9es g\u00E9n\u00E9rales sont pr\u00E9sid\u00E9es par le pr\u00E9sident de l\u2019organe d\u0027administ\u00ACration ou, en cas",
      "change_kind": "restated",
      "article_title": "COMPOSITION DU BUREAU - PROCES-VER\u00ACBAUX",
      "article_number": "19"
    },
    {
      "summary": "Aucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur un sujet qui n\u0027est pas annonc\u00E9 \u00E0 l\u0027ordre du jour, \u00E0 moins que toutes les actions soient pr\u00E9sentes ou repr\u00E9sent\u00E9es et qu\u0027il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix.",
      "new_text": "Aucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur un sujet qui n\u0027est pas annonc\u00E9 \u00E0 l\u0027ordre du jour, \u00E0 moins",
      "change_kind": "restated",
      "article_title": "DELIBERATION - QUORUM DE PRESENCE",
      "article_number": "20"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix. Chaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019interm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration.",
      "new_text": "Chaque action donne droit \u00E0 une voix. Chaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "Except\u00E9 dans les cas pr\u00E9vus par la loi, les d\u00E9cisions sont adopt\u00E9es \u00E0 la majorit\u00E9 des voix pour lesquelles il est pris part au vote. Une abstention n\u2019est pas prise en consid\u00E9ration pour le calcul des voix.",
      "new_text": "Except\u00E9 dans les cas pr\u00E9vus par la loi, les d\u00E9cisions sont adopt\u00E9es \u00E0 la majorit\u00E9 des voix pour",
      "change_kind": "restated",
      "article_title": "MAJORITE",
      "article_number": "22"
    },
    {
      "summary": "Les copies et/ou extraits des proc\u00E8s-verbaux des as\u00ACsembl\u00E9es g\u00E9n\u00E9\u00ACrales \u00E0 d\u00E9livrer aux tiers sont sign\u00E9s par un ou plusieurs membres de l\u2019organe d\u2019administration ayant le pouvoir de repr\u00E9sentation.",
      "new_text": "Les copies et/ou extraits des proc\u00E8s-verbaux des as\u00ACsembl\u00E9es g\u00E9n\u00E9\u00ACrales \u00E0 d\u00E9livrer aux tiers sont",
      "change_kind": "restated",
      "article_title": "COPIES ET EXTRAITS DES PROCES-VER\u00ACBAUX",
      "article_number": "23"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier pour se ter\u00ACmi\u00ACner le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se ter\u00ACmi\u00ACner le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "Si et aussi longtemps que la loi l\u2019exige, il est effec\u00ACtu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effec\u00ACtu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "25"
    },
    {
      "summary": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 dis\u00ACtribu\u00ACer un acompte sur dividende moyennant le respect des dispositions l\u00E9gales applicables.",
      "new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 dis\u00ACtribu\u00ACer un acompte sur dividende moyennant le respect",
      "change_kind": "restated",
      "article_title": "ACOMPTE SUR DIVIDENDE",
      "article_number": "26"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    },
    {
      "summary": "Tout d\u00E9tenteur d\u0027actions nominatives domicili\u00E9 \u00E0 l\u0027\u00E9tranger sera tenu d\u0027\u00E9lire domicile en Belgique pour tout ce qui concerne l\u0027ex\u00E9cution des pr\u00E9sents statuts.",
      "new_text": "Tout d\u00E9tenteur d\u0027actions nominatives domicili\u00E9 \u00E0 l\u0027\u00E9tranger sera tenu d\u0027\u00E9lire domicile en Belgique pour tout ce qui concerne l\u0027ex\u00E9cution des pr\u00E9sents statuts. A d\u00E9faut d\u0027\u00E9lection de domicile, il sera",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "GODIN Antoine",
        "excluded_powers": []
      },
      {
        "name": "IPM Group",
        "excluded_powers": []
      },
      {
        "name": "BSCOVERY",
        "excluded_powers": []
      },
      {
        "name": "CONCEPT MULTIMEDIA BELGIUM",
        "excluded_powers": []
      },
      {
        "name": "de WERSZOWEC REY Idalie",
        "excluded_powers": []
      }
    ],
    "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": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 annul\u00E9 et remplac\u00E9 par un nouveau texte d\u00E9finissant l\u0027activit\u00E9 de conseil en informatique, la vente et location de logiciel et mat\u00E9riel, la formation du personnel, et la gestion de projets informatiques.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1812,
    "shares_before": 1812,
    "capital_after_eur": 482540.6,
    "capital_before_eur": 482540.6,
    "share_classes_after": [
      {
        "count": 1812,
        "label": "actions",
        "rights_summary": "Nominatives, indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9mission de Fran\u00E7ois le Hodey de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Antoine GODIN",
        "address": "rue des Epic\u00E9as, 76 \u00E0 1170 Watermael Boitsofrt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination de Antoine GODIN domicili\u00E9 rue des Epic\u00E9as, 76 \u00E0 1170 Watermael Boitsofrt, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-23",
    "filing_date": "2022-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.642.521",
    "name_full": "Evosys",
    "legal_form": "SA"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Francs, 79 \u00E0 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Francs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Epic\u00E9as, 76 \u00E0 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Epic\u00E9as",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-23",
    "filing_date": "2022-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-11-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.642.521",
    "name_full": "Evosys",
    "legal_form": "SA"
  },
  "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": []
}