AUTO SATELLITES

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        "name": "Moore Audit SRL",
        "address": "1020 Bruxelles, Buro \u0026 Design Center, Esplanade 1 bte 96",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme la soci\u00E9t\u00E9 Moore Audit SRL, (num\u00E9ro d\u0027entreprise 0453.925.059) en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 1020 Bruxelles, Buro \u0026 Design Center, Esplanade 1 bte 96, qui sera repr\u00E9sent\u00E9e par Monsieur St\u00E9phane de Lovinfosse et Madame Carmen Van Camp, r",
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    "person_name": null,
    "org_rep_person_name": "Micha\u00EBl VINCKEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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    {
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    {
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    {
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    {
      "kind": "director_out",
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        "name": "Monsieur Jean-Claude GATHON",
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        "birth_date": null
      }
    },
    {
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    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean-Claude GATHON",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0416.768.220",
    "name_full": "AUTO SATELLITES"
  }
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        "kbo": "0665.917.866",
        "name": "La SRL Iceberg Lake Trail",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
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    {
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        "address": "Rue Martinroux 32, 6220 Fleurus",
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      },
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        "name": "la soci\u00E9t\u00E9 en commandite CASJ",
        "address": "Dorlodotlaan 5 bte GV01, 8670 Koksijde",
        "country": "BE",
        "legal_form": "SC"
      },
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    },
    {
      "kind": "director_out",
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      },
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    },
    {
      "kind": "director_in",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1017.120.026",
        "name": "la soci\u00E9t\u00E9 en commandite CASJ",
        "address": "Dorlodotlaan 5 bte GV01, 8670 Koksijde",
        "country": "BE",
        "legal_form": "SC"
      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Paul DEWIT",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0668.798.766",
        "name": "la srl PHD Associates",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl VINCKEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0677.723.558",
        "name": "la srl T.E.A.M. Consult",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
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      "effective_date": null,
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  ],
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-20",
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  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.768.220",
    "name_full": "AUTO SATELLITES",
    "legal_form": "SA"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe MATAGNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-06-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.768.220",
    "name_full_after": "AUTO SATELLITES",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AUTO SATELLITES",
    "current_zetel_raw": "Rue Martinroux(L) 32 6220 Fleurus",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0723.423.030",
      "holder_name": "La SRL Pineapple (RPM 0723.423.030)",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0665.917.866",
      "holder_name": "La SRL Iceberg Lake Trail (RPM0665.917.866)",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Madame Claudia GATHON",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "1008.423.084",
      "holder_name": "La SA Larochette international (RPM 1008.423.084)",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "1017.120.026",
      "holder_name": "la soci\u00E9t\u00E9 en commandite CASJ (RPM 1017.120.026)",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0668.798.766",
      "holder_name": "la srl PHD Associates, BE 0668.798.766",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0677.723.558",
      "holder_name": "la srl T.E.A.M. Consult, BE 0677.723.558",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme anonyme et se d\u00E9nomme AUTO SATELLITES, avec la mention \u0027soci\u00E9t\u00E9 anonyme\u0027 ou \u0027SA\u0027 dans tous les documents \u00E9crits.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme anonyme.\nElle est d\u00E9nomm\u00E9e AUTO SATELLITES.\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie\nimm\u00E9diatement de la mention \u0022soci\u00E9t\u00E9 anonyme\u0022 ou des initiales \u0022SA\u0022.",
      "change_kind": "restated",
      "article_title": "Forme et D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne. L\u0027organe d\u0027administration peut d\u00E9placer le si\u00E8ge par simple d\u00E9cision.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne.\nDans le respect des limites pr\u00E9vues par l\u2019article 2:4 du Code des soci\u00E9t\u00E9s et des associations (dont\nnotamment le respect des dispositions l\u00E9gales/d\u00E9cr\u00E9tales relatives \u00E0 l\u2019emploi des langues), l\u2019organe",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet toutes entreprises de vente de voitures et v\u00E9hicules automobiles de toute nature, l\u0027exploitation d\u0027ateliers de r\u00E9paration, la location et le leasing de v\u00E9hicules, le n\u00E9goce, et toutes op\u00E9rations commerciales, industrielles ou financi\u00E8res s\u0027y rapportant.",
      "new_text": "Objet\nLa soci\u00E9t\u00E9 a pour objet toutes entreprises de vente de voitures et v\u00E9hicules automobiles de toute",
      "change_kind": "restated",
      "article_title": "Objet et But(s) de la soci\u00E9t\u00E9",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 529.201,00 \u20AC et repr\u00E9sent\u00E9 par 6.356 actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es, donnant un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et une voix chacune.",
      "new_text": "Le capital est fix\u00E9 \u00E0 cinq cent vingt-neuf mille deux cent un euros (529.201,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par 6.356 actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/6.",
      "change_kind": "restated",
      "article_title": "Montant du capital et Repr\u00E9sentation",
      "article_number": "5"
    },
    {
      "summary": "Historique des augmentations et r\u00E9ductions de capital depuis la constitution en 1976, incluant la transformation en soci\u00E9t\u00E9 anonyme et les derni\u00E8res augmentations en 2001 et 2005.",
      "new_text": "Lors de sa constitution sous forme de S.P.R.L le vingt et un d\u00E9cembre mil neuf cent septante-six, le",
      "change_kind": "restated",
      "article_title": "Historique du capital",
      "article_number": "5bis"
    },
    {
      "summary": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es au choix de l\u0027actionnaire. Les actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives et inscrites dans un registre tenu au si\u00E8ge.",
      "new_text": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es au choix de l\u0027actionnaire. Les frais de conversion",
      "change_kind": "restated",
      "article_title": "Nature des titres et registre",
      "article_number": "6"
    },
    {
      "summary": "Toute action est indivisible.",
      "new_text": "Toute action est indivisible.",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "7"
    },
    {
      "summary": "En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 de titres, les droits y aff\u00E9rents sont exerc\u00E9s par l\u0027usufruitier.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 7:26 du Code des soci\u00E9t\u00E9s et des associations (article suppl\u00E9tif), en cas de",
      "change_kind": "restated",
      "article_title": "Vote par l\u0027usufruitier",
      "article_number": "8"
    },
    {
      "summary": "Si la soci\u00E9t\u00E9 compte plus d\u0027un actionnaire, la proc\u00E9dure d\u0027agr\u00E9ment et de pr\u00E9emption s\u0027applique aux cessions d\u0027actions \u00E0 des tiers non actionnaires.",
      "new_text": "Si la soci\u00E9t\u00E9 compte plus d\u2019un actionnaire, la proc\u00E9dure d\u0027agr\u00E9ment et la proc\u00E9dure cons\u00E9cutive",
      "change_kind": "restated",
      "article_title": "Agr\u00E9ment \u2013 Pr\u00E9emption",
      "article_number": "8bis"
    },
    {
      "summary": "Les actions ne doivent pas \u00EAtre n\u00E9cessairement lib\u00E9r\u00E9es enti\u00E8rement lors de leur \u00E9mission. L\u0027organe d\u0027administration d\u00E9cide souverainement des appels de fonds.",
      "new_text": "Les actions ne doivent pas \u00EAtre n\u00E9cessairement lib\u00E9r\u00E9es enti\u00E8rement lors de leur \u00E9mission.\nLes souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans",
      "change_kind": "restated",
      "article_title": "Lib\u00E9ration -Appels de fonds",
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations convertibles en actions ou des droits de souscription (warrants) dans les cas pr\u00E9vus par la loi.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations convertibles en actions ou des droits de souscription",
      "change_kind": "restated",
      "article_title": "obligations convertibles et droits de souscription",
      "article_number": "9bis"
    },
    {
      "summary": "S\u0027il n\u0027y a qu\u0027un seul administrateur, il a tous pouvoirs d\u0027agir au nom de la soci\u00E9t\u00E9, sauf pour les actes r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Il peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux.",
      "new_text": "10.1. : S\u0027il n\u0027y a qu\u0027un seul administrateur, les dispositions suivantes sont d\u0027application :\nA/ Administrateur unique\nConform\u00E9ment \u00E0 l\u2019article 7 :101 du Code des soci\u00E9t\u00E9s et des associations, la soci\u00E9t\u00E9 est administr\u00E9e",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "10"
    },
    {
      "summary": "Le mandat d\u0027administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "11"
    },
    {
      "summary": "Lorsque la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations sera confi\u00E9 \u00E0 un ou plusieurs commissaires.",
      "new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "12"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter par eux-m\u00EAmes ou par mandataires.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter par",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019assembl\u00E9e",
      "article_number": "13"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le premier samedi du mois de juin \u00E0 dix heures. Une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire peut \u00EAtre convoqu\u00E9e \u00E0 la demande d\u0027actionnaires repr\u00E9sentant le dixi\u00E8me du capital.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le premier samedi du mois de juin \u00E0 dix heures.\nS\u0027il s\u0027agit d\u0027un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant (autre qu\u0027un",
      "change_kind": "restated",
      "article_title": "R\u00E9unions de l\u2019assembl\u00E9e",
      "article_number": "14"
    },
    {
      "summary": "Les assembl\u00E9es se r\u00E9unissent au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, \u00E0 l\u0027initiative de l\u0027organe d\u0027administration ou des commissaires.",
      "new_text": "Les assembl\u00E9es se r\u00E9unissent au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u2019endroit indiqu\u00E9 dans la convocation, \u00E0 l\u2019",
      "change_kind": "restated",
      "article_title": "Convocations de l\u2019assembl\u00E9e",
      "article_number": "15"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut exiger que les propri\u00E9taires d\u0027actions nominatives l\u0027informent par \u00E9crit au moins trois jours ouvrables avant la date fix\u00E9e pour l\u0027assembl\u00E9e.",
      "new_text": "L\u2019organe d\u2019administration peut exiger que les propri\u00E9taires d\u0027actions nominatives l\u0027informent par \u00E9crit",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
      "article_number": "16"
    },
    {
      "summary": "Tout actionnaire ayant droit de vote peut donner, par lettre, e-mail ou tout autre moyen de communication \u00E9lectronique \u00E9quivalent accept\u00E9 par l\u2019organe d\u2019administration, une procuration \u00E9crite \u00E0 un mandataire.",
      "new_text": "Tout actionnaire ayant droit de vote peut donner, par lettre, e-mail ou tout autre moyen de",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e",
      "article_number": "17"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration (ou, \u00E0 son d\u00E9faut, par l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ou, \u00E0 d\u00E9faut, par l\u2019administrateur pr\u00E9sent le plus \u00E2g\u00E9).",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration (ou, \u00E0 son d\u00E9faut, par",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "18"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix.",
      "new_text": "Chaque action donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "19"
    },
    {
      "summary": "Sauf dans les cas pr\u00E9vus par la loi et sous r\u00E9serve de proc\u00E9dures particuli\u00E8res, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix valablement exprim\u00E9es, sans tenir compte des abstentions.",
      "new_text": "Principe\nSauf dans les cas pr\u00E9vus par la loi et sous r\u00E9serve de proc\u00E9dures particuli\u00E8res pr\u00E9vues ci-apr\u00E8s, les",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations de l\u0027assembl\u00E9e",
      "article_number": "20"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale.",
      "new_text": "L\u2019organe d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e g\u00E9n\u00E9rale,",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "21"
    },
    {
      "summary": "Les proc\u00E8s-verbaux de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont sign\u00E9s par les membres du bureau et par les actionnaires qui le demandent.",
      "new_text": "Les proc\u00E8s-verbaux de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "restated",
      "article_title": "Proc\u00E8sverbaux d\u2019assembl\u00E9es",
      "article_number": "22"
    },
    {
      "summary": "Des d\u00E9cisions d\u2019assembl\u00E9e g\u00E9n\u00E9rale peuvent \u00E9galement se prendre par \u00E9crit, sans r\u00E9union physique des actionnaires, dans les limites et suivant le prescrit pr\u00E9vus par l\u2019article 7:133 du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "Des d\u00E9cisions d\u2019assembl\u00E9e g\u00E9n\u00E9rale peuvent \u00E9galement se prendre par \u00E9crit, sans r\u00E9union physique",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite",
      "article_number": "23"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "24"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels et se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux administrateurs.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels.\nApr\u00E8s leur adoption, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux",
      "change_kind": "restated",
      "article_title": "Vote des comptes annuels",
      "article_number": "25"
    },
    {
      "summary": "Sur le b\u00E9n\u00E9fice net, il est effectu\u00E9 chaque ann\u00E9e un pr\u00E9l\u00E8vement d\u0027au moins cinq pour cent (5 %), affect\u00E9 \u00E0 la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque la r\u00E9serve l\u00E9gale atteint le dixi\u00E8me du capital.",
      "new_text": "Le b\u00E9n\u00E9fice net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Sur ce b\u00E9n\u00E9fice net, il est",
      "change_kind": "restated",
      "article_title": "Distribution",
      "article_number": "26"
    },
    {
      "summary": "Le paiement \u00E9ventuel des dividendes se fait annuellement, aux \u00E9poques et endroits indiqu\u00E9s par l\u2019organe d\u2019administration, en une ou plusieurs fois.",
      "new_text": "Le paiement \u00E9ventuel des dividendes se fait annuellement, aux \u00E9poques et endroits indiqu\u00E9s par l\u2019",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes",
      "article_number": "27"
    },
    {
      "summary": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est dissoute, la liquidation est effectu\u00E9e par un liquidateur d\u00E9sign\u00E9 en principe par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est",
      "change_kind": "restated",
      "article_title": "Liquidation de la soci\u00E9t\u00E9",
      "article_number": "28"
    },
    {
      "summary": "Le liquidateur r\u00E9partit l\u0027actif net entre les actionnaires au prorata du nombre d\u2019actions qu\u0027ils poss\u00E8dent. Si toutes les actions ne sont pas lib\u00E9r\u00E9es dans une \u00E9gale proportion, le liquidateur doit r\u00E9tablir l\u0027\u00E9quilibre avant de proc\u00E9der au partage.",
      "new_text": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u2019Entreprise comp\u00E9tent, le",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "29"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, obligataire, administrateur, commissaire, directeur ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, obligataire, administrateur, commissaire, directeur ou",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "30"
    },
    {
      "summary": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie des statuts et les clauses contraires aux dispositions l\u00E9gales imp\u00E9ratives sont cens\u00E9es non \u00E9crites.",
      "new_text": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "31"
    },
    {
      "summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et liquidateurs, relatif aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "32"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "La SRL Pineapple (RPM 0723.423.030)",
        "excluded_powers": []
      },
      {
        "name": "La SRL Iceberg Lake Trail (RPM0665.917.866)",
        "excluded_powers": []
      },
      {
        "name": "Madame Claudia GATHON",
        "excluded_powers": []
      },
      {
        "name": "La SA Larochette international (RPM 1008.423.084)",
        "excluded_powers": []
      },
      {
        "name": "la soci\u00E9t\u00E9 en commandite CASJ (RPM 1017.120.026)",
        "excluded_powers": []
      },
      {
        "name": "la srl PHD Associates, BE 0668.798.766",
        "excluded_powers": []
      },
      {
        "name": "la srl T.E.A.M. Consult, BE 0677.723.558",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe MATAGNE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6712,
    "shares_before": 6356,
    "capital_after_eur": 529201.0,
    "capital_before_eur": 523000.0,
    "share_classes_after": [
      {
        "count": 356,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0416.768.220",
    "name_full": "AUTO SATELLITES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme (SA)",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e (SPRL)",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": null,
    "act_kind_objet": "Pouvoirs sp\u00E9cifiques"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.768.220",
        "name": "AUTO SATELLITES",
        "role": "contributor",
        "address": "Rue Martinroux 32-6220 FLEURUS",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0668.798.766",
        "name": "PHD Associates",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0677.723.558",
        "name": "T.E.A.M. Consult",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.768.220",
    "name_full": "AUTO SATELLITES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tribunal de l\u0027Entreprise du Hainaut",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de AUTO SATELLITES a donn\u00E9 des pouvoirs sp\u00E9cifiques \u00E0 deux soci\u00E9t\u00E9s, PHD Associates et T.E.A.M. Consult, pour effectuer diverses d\u00E9marches en leur nom, telles que la gestion des comptes bancaires, la conclusion de contrats et la repr\u00E9sentation de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Paul DEWIT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-19",
    "filing_date": null,
    "act_kind_objet": "Pouvoirs sp\u00E9cifiques"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.768.220",
        "name": "AUTO SATELLITES SA",
        "role": "other",
        "address": "Rue Martinroux 32-6220 FLEURUS",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0668.798.766",
        "name": "PHD Associates",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0677.723.558",
        "name": "T.E.A.M. Consult",
        "role": "other",
        "address": null,
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    "person_name": null,
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  "co_filed_documents": [
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  "should_reroute_to_category": null
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{
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      "before_eur": 523000,
      "contribution_type": "natura"
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{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0416.768.220",
    "name_full": "AUTO SATELLITES"
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  "legal_form_change": {
    "new": "SOCIETE ANONYME",
    "old": "SOCIETE ANONYME",
    "changed": false
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}

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2003-12-23",
    "filing_date": "2003-12-16",
    "act_kind_objet": "NOMINATION"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2003-11-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
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  "mandate_renewal": {
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    "mandate_kind": "adm\u0131n\u0131strateur",
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    "remuneration_kind": null,
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    "person_name": "GATHON Jean-Claude",
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  "officer_designation": {
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    "organ": "raad_van_bestuur",
    "person_name": "Serge Piole"
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  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}