GROUPE 3 SAT

{
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-18",
    "act_kind_objet": "CREATION CLASSE D\u0027ACTION- MODIFICATION DES STATUTS-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "share_class_creation",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0764.363.067",
    "name_full_after": "GROUPE 3 SAT",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GROUPE 3 SAT",
    "current_zetel_raw": "1390 Grez-Doiceau, rue des Gen\u00EAts 55",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0691.853.983",
      "holder_name": "COMPASS ACCOUNTING",
      "scope_categories": [
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "VANDENBOSCH Camille",
      "scope_categories": [
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article detailing the issuance of 1000 shares in five classes (A to E) with specific voting rights and profit distribution rules.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 1000 actions ont \u00E9t\u00E9 \u00E9mises r\u00E9parties en classe d\u0027actions comme suit:\n-50 actions de classe A sans droit de vote mais participent au b\u00E9n\u00E9fice net annuel;\n-950 actions de classe B avec droit de vote (1 voix par action) ne participent pas au b\u00E9n\u00E9fice net annuel;\n-aucune action de classe C (2 voix par actions) et participent au b\u00E9n\u00E9fice net annuel.;\n-aucune action de clas",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Article establishing pre-emption rights for existing shareholders when new shares are issued, including the exercise period and procedures.",
      "new_text": "Les actions nouvelles de classe existante \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence\nrespectivement aux actionnaires existants titulaires d\u0027actions de la classe \u00E0 \u00E9mettre, proportionnellement au\nnombre d\u0027actions qu\u0027ils d\u00E9tiennent.\nEn cas d\u0027\u00E9mission d\u0027action d\u0027une nouvelle classe, tous les actionnaires existants disposent d\u0027un droit de\npr\u00E9f\u00E9rence sur les actions de celle-ci.\nLe d",
      "change_kind": "amended",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions - Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Article defining transfer restrictions for different share classes, including pre-emption rights, exclusion clauses for class A, and specific procedures for transfers between living persons.",
      "new_text": "1.Pour les actions de classe A\n\u00A7 1. Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, avec l\u0027agr\u00E9ment de la\nmajorit\u00E9 des voix (toutes classes confondues) des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale\nsp\u00E9cialement convoqu\u00E9 \u00E0 cet effet, d\u00E9duction faite des actions dont la cession est propos\u00E9e, \u00E0 un actionnaire",
      "change_kind": "amended",
      "article_title": "Cession d\u0027actions",
      "article_number": "9"
    },
    {
      "summary": "Article defining the composition and powers of the administrative body, including the ability to delegate powers and the conditions for revocation.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts,\navoir la qualit\u00E9 d\u0027administrateur statutaire.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de",
      "change_kind": "amended",
      "article_title": "Organe d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "Article specifying voting rights per share class (A: 0, B: 1, C: 2, D: 1, E: 1) and rules for quorum and majority for resolutions.",
      "new_text": "\u00A7 1. Sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale,\nchaque action\n-de la classe A n\u0027a pas de droit de vote,\n-de la classe B donne droit \u00E0 une voix,\n-de la classe C, donne droit \u00E0 deux voix,\n- de la classe D donne droit \u00E0 une voix:\n- de la classe E donne droit \u00E0 une voix.",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "21"
    },
    {
      "summary": "Article outlining the distribution of net annual profit, including the default allocation to reserves and the role of the administrative body in distributions.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition\nde l\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la",
      "change_kind": "amended",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "24"
    },
    {
      "summary": "Article detailing the distribution of net assets after paying debts and liquidation costs, including the priority for repayments and the equal distribution of liquidation bonuses across all share classes.",
      "new_text": "Apr\u00E8s payement de toutes les dettes, charges et fra\u00EDs de liquidation ou apr\u00E8s consignation des montants\nn\u00E9cessaires \u00E0 cette fin, l\u0027actif net est partag\u00E9 entre les actionnaires.\nSi toutes les actions ne sont pas lib\u00E9r\u00E9es de la m\u00EAme fa\u00E7on, les liquidateurs doivent r\u00E9tablir l\u0027\u00E9quilibre avant",
      "change_kind": "amended",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "27"
    },
    {
      "summary": "Article defining the company\u0027s object, including a comprehensive list of activities such as business advice, IT consulting, audio/video equipment trade, and telecommunications services.",
      "new_text": "\u003C La soci\u00F3t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en\nparticipation avec ceux-ci:\n-Les conseils d\u0027entreprise et autres conseils de gestion;\n-La consultance informatique ;\n- Les activit\u00E9s de conseil technique et d\u0027ing\u00E9nierie, \u00E0 l\u0027exclusion de l\u0027arpentage;\n-Le commerce de gros et de d\u00E9tail d\u0027appareils audio et vid\u00E9o;\n-L\u0027activit\u00E9 d\u0027interm\u00E9diaires du ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": 50000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "L\u0027actif net servira par priorit\u00E9 \u00E0 rembourser le montant de l\u0027apport au patrimoine. Ensuite, le solde servira \u00E0 rembourser le montant de l\u0027apport au patrimoine. Le boni de liquidation sera r\u00E9parti \u00E9galement entre les titulaires d\u0027actions des diff\u00E9rentes classes, avec ou sans droit de vote, dans les proportions suivantes: actions de classe A: 1/5, actions de classe B: 1/5, actions de classe C: 1/5, actions de classe D: 1/5, actions de classe E: 1/5",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure une gamme plus large d\u0027activit\u00E9s telles que les conseils d\u0027entreprise, la consultance informatique, le commerce de gros et de d\u00E9tail d\u0027appareils audio et vid\u00E9o, le courtage, le conseil en relations publiques, le conseil en TIC, la location et maintenance d\u0027\u00E9quipements, l\u0027abonnement \u00E0 des solutions cloud, les activit\u00E9s li\u00E9es \u00E0 la t\u00E9l\u00E9communication et la fourniture de services aux utilisateurs de r\u00E9seaux de t\u00E9l\u00E9communications.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_split"
    ],
    "split_ratio": "1:10",
    "shares_after": 1000,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 50,
        "label": "A",
        "rights_summary": "Sans droit de vote, participe \u00E0 la distribution du b\u00E9n\u00E9fice net annuel.",
        "voting_per_share": 0.0
      },
      {
        "count": 950,
        "label": "B",
        "rights_summary": "Avec droit de vote (1 voix par action), ne participe pas \u00E0 la distribution du b\u00E9n\u00E9fice net annuel.",
        "voting_per_share": 1.0
      },
      {
        "count": 0,
        "label": "C",
        "rights_summary": "Avec droit de vote (2 voix par action), participe \u00E0 la distribution du b\u00E9n\u00E9fice net annuel.",
        "voting_per_share": 2.0
      },
      {
        "count": 0,
        "label": "D",
        "rights_summary": "Avec droit de vote (1 voix par action), participe au b\u00E9n\u00E9fice net annuel.",
        "voting_per_share": 1.0
      },
      {
        "count": 0,
        "label": "E",
        "rights_summary": "Avec droit de vote (1 voix par action), participe \u00E0 la distribution du b\u00E9n\u00E9fice net annuel.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Rue des Gen\u00EAts 55 -1390 Grez-Doiceau",
        "city": "Grez-Doiceau",
        "region": "waals_gewest",
        "street": "Rue des Gen\u00EAts",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Tir 15 - 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue du Tir",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2023-02-16",
      "evidence_quote": "L\u0027assemble acte la d\u00E9cision de transf\u00E9rer le sl\u00E8ge social \u00E0 Rue des Gen\u00EAts 55 -1390 Grez-Doiceau. Le si\u00E8ge d\u0027exploitation est transf\u00E9r\u00E9 \u00E0 la m\u00EAme adresse.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-02-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0764.363.067",
    "name_full": "GROUPE 3 SAT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Compass Accounting SC SRL",
    "person_name": null,
    "org_rep_person_name": "Dieu Delphine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volat B"
  ]
}