NSTELECOM

{
  "notary": {
    "name": "Isabelle Leclercq",
    "firm_city": null,
    "firm_name": "Mottard, Hug\u00E9 \u0026 Leclercq \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-19",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "object_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.256.335",
    "name_full_after": "NS TELECOM",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "NSTELECOM",
    "current_zetel_raw": "Rue du Vallon 40 bte 11 4031 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Isabelle Leclercq",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte complet redig\u00E9 en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "STATUTS\nTitre I : Forme l\u00E9gale \u2013 D\u00E9nomination \u2013 Si\u00E8ge \u2013 Objet \u2013 Dur\u00E9e\nNom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB NS TELECOM \u00BB.\nSi\u00E8ge \nLe si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9t",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 5:14 a \u00E9t\u00E9 modifi\u00E9 pour pr\u00E9ciser que l\u0027organe d\u0027administration peut proc\u00E9der \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou pr\u00E9c\u00E9dant, tant que les comptes annuels n\u0027ont pas \u00E9t\u00E9 approuv\u00E9s.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 5 :141 \u00A7 2, l\u2019organe d\u2019administration aura le pouvoir de proc\u00E9der, dans les\nlimites des article 5 :142 et 5 :143, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u2019exercice en cours\nou du b\u00E9n\u00E9fice de l\u2019exercice pr\u00E9c\u00E9dant tant que les comptes annuels de cet exercice n\u2019ont pas \u00E9t\u00E9",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:14"
    },
    {
      "summary": "L\u0027article 5:142 a \u00E9t\u00E9 modifi\u00E9 pour pr\u00E9ciser que les distributions peuvent \u00EAtre r\u00E9duites de la perte report\u00E9e ou major\u00E9es du b\u00E9n\u00E9fice report\u00E9.",
      "new_text": "approuv\u00E9s, le cas \u00E9ch\u00E9ant r\u00E9duit de la perte report\u00E9e ou major\u00E9 du b\u00E9n\u00E9fice report\u00E9.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142"
    },
    {
      "summary": "L\u0027article 5:143 a \u00E9t\u00E9 modifi\u00E9 pour pr\u00E9ciser que les distributions peuvent \u00EAtre r\u00E9duites de la perte report\u00E9e ou major\u00E9es du b\u00E9n\u00E9fice report\u00E9.",
      "new_text": "approuv\u00E9s, le cas \u00E9ch\u00E9ant r\u00E9duit de la perte report\u00E9e ou major\u00E9 du b\u00E9n\u00E9fice report\u00E9.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:143"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "BOUJOUF Anas",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Leclercq",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte du 11 juillet 2024",
    "le rapport de l\u2019organe d\u2019administration concernant la modification de l\u2019objet",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 consid\u00E9rablement \u00E9largi pour inclure des activit\u00E9s dans les domaines de la cyber-s\u00E9curit\u00E9, de la logistique, de l\u0027\u00E9nergie renouvelable (solaire, \u00E9olien, biomasse), des v\u00E9hicules \u00E9lectriques et de l\u0027audit \u00E9nerg\u00E9tique, en plus des activit\u00E9s de t\u00E9l\u00E9communications et informatiques initiales.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 20460.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}