ELIS MATH

{
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Nouveaux statuts en fran\u00E7ais - Pouvoirs"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-04-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1013.825.885",
    "name_full_after": "ELIS MATH",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ELIS MATH",
    "current_zetel_raw": "rue Arnold Delsupexhe 97, 4040 Herstal",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s object has been comprehensively restated to include a wide range of construction, engineering, and related activities, both in Belgium and abroad, for its own account or for third parties.",
      "new_text": "La soci\u00E9t\u00E9 a a pour objet et pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte, pour le compte de tiers ou en collaboration avec des tiers, les activit\u00E9s et op\u00E9rations suivantes",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The sole shareholder has granted special power of attorney to the notary to coordinate and file the new statutes.",
      "new_text": "D\u00E9cid\u00E9 de donner procuration sp\u00E9ciale \u00E0 Hendrikus (Hendrik) Schavemaker, notaire \u00E0 Drogenbos, afin d\u0027\u00E9tablir, signer et d\u00E9poser les statuts coordonn\u00E9s de la Soci\u00E9t\u00E9.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The location, date, and time for the annual general meeting have been set to the last working day of June at 18:00 at the company\u0027s registered office.",
      "new_text": "Lieu, jour et heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire: au si\u00E8ge, le dernier jour ouvrable du mois de juin, \u00E0 18.00 heures. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation des comptes annuels.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Conditions for admission to the general meeting and for exercising voting rights have been specified, including requirements for registered shareholders and restrictions on suspended rights.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : - le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titres; -les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus; si seu",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Voting rights at the general meeting are defined as one vote per share, subject to legal provisions for non-voting shares.",
      "new_text": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Procedures for proxy representation and written voting by absent shareholders are detailed, including a 10-day deadline for submitting written votes.",
      "new_text": "Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e et y voter en ses lieu et place. Un actionnaire qui ne peut \u00EAtre pr\u00E9sent a en outre la facult\u00E9 de voter par \u00E9crit avant l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Ce vote par \u00E9crit doit \u00EAtre transmis \u00E0 la soci\u00E9t\u00E9 au plus tard dix (10) jours avant le jour de l",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Deliberations are limited to agenda items unless all convoked persons are present or represented, and decisions are made by a majority of votes.",
      "new_text": "Toute assembl\u00E9e ne peut d\u00E9lib\u00E9rer que sur les propositions figurant \u00E0 l\u0027ordre du jour, sauf si toutes les personnes \u00E0 convoquer sont pr\u00E9sentes ou repr\u00E9sent\u00E9es, et, dans ce dernier cas, si les procurations le mentionnent express\u00E9ment. Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u0027assem",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      },
      {
        "name": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
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    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "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": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "The object of the company has been comprehensively restated to include a wide range of construction, engineering, and related activities, both in Belgium and abroad, for its own account or for third parties.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      "kind": "zetel_transfer_cross_border_in",
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        "raw": "4040 Herstal, rue Arnold Delsupexhe 97",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "rue Arnold Delsupexhe",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
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      },
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      "evidence_quote": "",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
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      "region_changed": false,
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      "old_address_source": "inferred",
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      "effective_date_qualifier": "immediate",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Zetelverplaatsing - Taalwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1013.825.885",
    "name_full": "ELIS MATH",
    "legal_form": "BV"
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    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
    "uitgifte van het authentiek proces-verbaal"
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      "kind": "director_out",
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        "rrn": null,
        "name": "MILITARU Florin Nicusor",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2024-12-31",
      "evidence_quote": "De heer MILITARU Florin Nicusor, heeft zijn ontslag als bestuurder gepresenteerd and persoon belast met dagelijks bestuur.",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "MILITARU Florin Nicusor",
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      "effective_date": "2024-12-31",
      "evidence_quote": "De Algemene Vergadering beslist het verlenen van kwijting aan de heer MILITARU Florin Nicusor begin met de datum 31.12.2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MINEA Mihaiel Vladut",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "effective_date": "2024-12-31",
      "evidence_quote": "De heer MINEA Mihaiel Vladut, wordt benoemd tot bestuurder begin met de datum 31.12.2024.",
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    "office_city": "Brussel",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    }
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  "is_correction": false,
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    "kbo": "1013.825.885",
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