EVOLIS CONSULTING

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62500.0,
      "delta_eur": -726446.76,
      "before_eur": 788946.76,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "EVOLIS CONSULTING",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 23678,
      "class_name": "actions avec droit de vote",
      "capital_share_eur": 62500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "EVOLIS CONSULTING",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 788946.76,
      "delta_eur": 350000.0,
      "before_eur": 438946.76,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ALTELIOS TECHNOLOGY",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "inschrijvingsrechten_uitgifte",
          "n_shares_subscribed": 10504,
          "contribution_amount_eur": 350000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 10504,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 33.32
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ALTELIOS TECHNOLOGY",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 10504,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-01",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
    "act_date": "2025-02-26",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "DGST \u0026 Partners",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Micha\u00EBl DE RIDDER"
  },
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "EVOLIS CONSULTING",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ALTELIOS TECHNOLOGY",
      "role": "aandeelhouder",
      "n_shares": 10504,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 23678,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 788946.76,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-01",
    "act_kind_objet": "Modification du capital"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "DGST \u0026 Partners",
    "ibr_number": null,
    "individual_name": "Micha\u00EBl DE RIDDER"
  },
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full_after": "EVOLIS CONSULTING",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "EVOLIS CONSULTING",
    "current_zetel_raw": "Avenue de I\u0027Hippodrome 33 1050 Ixelles",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0541.396.887",
      "holder_name": "Advice Group",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme nomm\u00E9e EVOLIS CONSULTING, dont les deux d\u00E9nominations peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u003C EVOLIS CONSULTING \u00BB.\nLes deux d\u00E9nominations peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 dans cette r\u00E9gion ou la r\u00E9gion fran\u00E7aise de Belgique par d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet d\u0027optimiser le fonctionnement des entreprises par le conseil, l\u0027\u00E9tude, l\u0027information, la s\u00E9lection, la location, la fourniture, la r\u00E9alisation de services, travaux ou mat\u00E9riels.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet de r\u00E9aliser en Belgique et \u00E0 l\u0027\u00E9tranger pour son compte ou pour le compte de",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour 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 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\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 788.946,76 EUR, repr\u00E9sent\u00E9 par 23.678 actions avec droit de vote, sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 sept cent quatre-vingt-huit mille neuf cent quarante-six euros septante-six\ncents (\u20AC 788.946,76).\nIl est repr\u00E9sent\u00E9 par 23.678 actions avec droit de vote, sans d\u00E9signation de valeur nominale,",
      "change_kind": "restated",
      "article_title": "Cap\u00EDtal de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification aux statuts.",
      "new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant",
      "change_kind": "restated",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "En cas d\u0027augmentation de capital, les actions \u00E0 souscrire en esp\u00E8ces doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 leur participation dans le capital.",
      "new_text": "En cas d\u0027augmentation de capital, d\u0027\u00E9mission d\u0027obligations convertibles ou de droits de souscription,\nles actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles of les droits de souscription doivent",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "Les souscripteurs s\u0027engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions. L\u0027organe d\u0027administration d\u00E9cide souverainement des appels de fonds.",
      "new_text": "Les souscripteurs d\u0027actions s\u0027engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "Les actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives. Les actions enti\u00E8rement lib\u00E9r\u00E9es sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es.",
      "new_text": "Les actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives.\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge social et dont tout",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Les autres titres que les actions sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s.",
      "new_text": "Les autres titres que les actions sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s.\nLes titres nominatifs sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Toute action est indivisible. En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action en usufruit et nue-propri\u00E9t\u00E9, les droits y aff\u00E9rents sont exerc\u00E9s par l\u0027usufruitier.",
      "new_text": "Toute action est indivisible.\nSi une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "11"
    },
    {
      "summary": "Compte tenu de l\u0027objet de la soci\u00E9t\u00E9, de la structure de l\u0027actionnariat de la pr\u00E9sente soci\u00E9t\u00E9 et des rapports des actionnaires ou d\u00E9tenteurs de titres entre eux, il est de l\u0027int\u00E9r\u00EAt social de restreindre la cessibilit\u00E9 entre vifs ou la transmissibilit\u00E9 pour cause de mort, des titres.",
      "new_text": "Compte tenu de l\u0027objet de la soci\u00E9t\u00E9, de la structure de l\u0027actionnariat de la pr\u00E9sente\nsoci\u00E9t\u00E9 et des rapports des actionnaires ou d\u00E9tenteurs de titres entre eux, il est de l\u0027int\u00E9r\u00EAt social de",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "12"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.\nL\u0027administrateur unique n\u0027est pas tenu personnellement des obligations de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Composition de l\u0027organe d\u0027administration",
      "article_number": "13"
    },
    {
      "summary": "L\u0027administrateur unique exerce la totalit\u00E9 des pouvoirs d\u0027administration, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "new_text": "L\u0027administrateur unique exerce la totalit\u00E9 des pouvoirs d\u0027administration, avec la facult\u00E9 de d\u00E9l\u00E9guer",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027administrateur unique",
      "article_number": "14"
    },
    {
      "summary": "L\u0027administrateur unique peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs directeurs.",
      "new_text": "L\u0027administrateur unique peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s par l\u0027administrateur unique.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont\nsign\u00E9s par l\u0027administrateur unique.\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "A l\u0027occasion de chaque nomination, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, si et dans quelle mesure le mandat d\u0027administrateur sera r\u00E9mun\u00E9r\u00E9 par une indemnit\u00E9 fixe ou variable.",
      "new_text": "A l\u0027occasion de chaque nomination, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, si et dans quelle mesure le",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration de l\u0027administrateur",
      "article_number": "17"
    },
    {
      "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 \u00E0 constater dans les comptes annuels, sera confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s conform\u00E9ment aux dispositions l\u00E9gales.",
      "new_text": "Lorsque la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
      "change_kind": "restated",
      "article_title": "Nomination d\u0027un ou plusieurs commissaires",
      "article_number": "18"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le quatri\u00E8me vendredi du mois de mai \u00E0 14 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le quatri\u00E8me vendredi du mois de mai \u00E0",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "19"
    },
    {
      "summary": "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.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "20"
    },
    {
      "summary": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0 condition que toutes les formalit\u00E9s d\u0027admission \u00E0 l\u0027assembl\u00E9e sont accomplies.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "21"
    },
    {
      "summary": "Avant d\u0027entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires, le nombre de leurs titres et, le cas \u00E9ch\u00E9ant, les procurations est sign\u00E9e par tous les actionnaires ou mandataires pr\u00E9sents.",
      "new_text": "Avant d\u0027entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires, le nombre de",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sences",
      "article_number": "22"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u0027administrateur unique. En cas d\u0027absence ou emp\u00EAchement de l\u0027administrateur unique, l\u0027assembl\u00E9e est pr\u00E9sid\u00E9e par un actionnaire d\u00E9sign\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u0027administrateur unique.\nEn cas d\u0027absence ou emp\u00EAchement de l\u0027administrateur unique, l\u0027assembl\u00E9e est pr\u00E9sid\u00E9e par un",
      "change_kind": "restated",
      "article_title": "Composition du bureau",
      "article_number": "23"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u0027ordre du jour, sauf si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u0027ordre du jour, sauf",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "24"
    },
    {
      "summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "25"
    },
    {
      "summary": "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.",
      "new_text": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "26"
    },
    {
      "summary": "L\u0027administrateur unique peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e: cinq semaines) toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u0027il ne s\u0027agit pas de statuer sur les comptes annuels.",
      "new_text": "L\u0027administrateur unique peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e:\n cinq semaines) toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u0027il ne s\u0027agit",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "27"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les actionnaires qui le demandent.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "28"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social - Comptes annuels",
      "article_number": "29"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Au moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cing pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "30"
    },
    {
      "summary": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u0027administrateur unique.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u0027administrateur unique.",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "31"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment, la liquidation s\u0027op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment, la",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "32"
    },
    {
      "summary": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si",
      "change_kind": "restated",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "33"
    },
    {
      "summary": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u0027actif net, en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u0027actions qu\u0027ils poss\u00E8dent.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "34"
    },
    {
      "summary": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, administrateurs d\u00E9l\u00E9gu\u00E9s, repr\u00E9sentants permanents, directeurs, anciens administrateurs, anciens administrateurs d\u00E9l\u00E9gu\u00E9s, anciens repr\u00E9sentants permanents, anciens directeurs et/ou liquidateurs,",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,",
      "change_kind": "restated",
      "article_title": "Litiges",
      "article_number": "35"
    },
    {
      "summary": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, doit faire \u00E9lection de domicile en Belgique pour l\u0027ex\u00E9cution des statuts et toutes relations avec la soci\u00E9t\u00E9, sinon il sera estim\u00E9 avoir \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, doit faire \u00E9lection",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "36"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code sont r\u00E9put\u00E9es non \u00E9crites.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "37"
    },
    {
      "summary": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et au Notaire soussign\u00E9 pour l\u0027adoption du texte coordonn\u00E9 des statuts.",
      "new_text": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des d\u00E9cisions qui",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "7"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Advice Group",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00F4me OTTE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte et statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 23678,
    "shares_before": 23678,
    "capital_after_eur": 788946.76,
    "capital_before_eur": 438946.76,
    "share_classes_after": [
      {
        "count": 23678,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 350000.0,
      "currency": "EUR",
      "after_eur": 788946.76,
      "delta_eur": 350000.0,
      "before_eur": 438946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de trois cent cinquante mille euros (\u20AC 350.000,00), pour le porter de quatre cent trente-huit mille neuf cent quarante-six euros et septante-six cents (438.946,76 \u20AC) \u00E0 sept cent quatre-vingt-huit mille neuf cent quarante-six euros septante-six cents (\u20AC 788.946,76), par la cr\u00E9ation de 10.504 actions nouvelles... Ces actions nouvelles seront attribu\u00E9es... en r\u00E9mun\u00E9ration de l\u0027apport en nature ci-apr\u00E8s d\u00E9crit.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "EVOLIS CONSULTING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de l\u0027Hippodrome, 33 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de l\u0027Hippodrome",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Brugmann, 375 \u00E0 1180 UCCLE",
        "city": "UCCLE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "375",
        "locality_suffix": null
      },
      "effective_date": "2023-10-30",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-07",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "EVOLIS CONSULTING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Perez Salomon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue de l\u0027Hippodrome",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "375"
      },
      "effective_date": "2023-10-30",
      "evidence_quote": "Ce jour, la d\u00E9cision est prise de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 EVOLIS CONSULTING, \u00E0 part\u00EDr du 30 octobre 2023, de l\u0027Avenue Brugmann, 375 \u00E0 1180 Uccle \u00E0 Avenue de l\u0027Hippodrome, 33 \u00E0 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "EVOLIS CONSULTING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "375"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "Ce jour, la d\u00E9cision est prise de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 EVOLIS CONSULTING, \u00E0 partir du 17 avril 2023 d\u0027Avenue des Arts, 46 \u00E0 1000 Bruxelles \u00E0 Avenue Brugmann, 375 \u00E0 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "EVOLIS CONSULTING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Brugmann, 375 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "375",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Arts, 46 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-15",
    "filing_date": "2023-05-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-05-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "EVOLIS CONSULTING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Salomon Perez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 315000.0,
      "currency": "EUR",
      "after_eur": 438946.76,
      "delta_eur": 315000.0,
      "before_eur": 123946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent quinze mille euros (315.000,00 \u20AC) pour le porter de vingt-trois mille neuf cent quarante-six euros et septante-six cents (123.946,76 \u20AC) \u00E0 quatre cent trente-huit mille neuf cent quarante-six euros et septante-six cents (438.946,76 \u20AC), avec cr\u00E9ation de neuf mille quatre cent cinquante-quatre (9.454) actions nouvelles sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport par un tiers non-actionnaire, la soci\u00E9t\u00E9 ALTELIOS TECHNOLOGY, d\u0027une cr\u00E9ance en compte courant qu\u0027il d\u00E9tient au sein de la soci\u00E9t\u00E9, pour un montant d\u0027apport total de trois cent quinze mille euros (315.000,00 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "EVOLIS CONSULTING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "EVOLIS CONSULTING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "EVOLIS CONSULTING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Perez Salomon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans de Monsieur Perez Salomon, domicili\u00E9 \u00E0 Rue de la Pompe 115, 75016 Paris, \u00E0 partir du 20 novembre 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chelli Benjamin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0541396887",
        "name": "Advice Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision de prolonger pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la SPRL Advice Group, dont le si\u00E8ge social se situe \u00E0 Avenue des Arts, 46/1 \u00E0 1000 Bruxelles, titulaire du num\u00E9ro d\u0027entreprise: 0541.396.887, dont le repr\u00E9sentant permanent est Chelli Benjamin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "EVOLIS CONSULTING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick HOLEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "1.D\u00E9mission de Mr Patrick HOLEMANS; administrateur, \u00E0 partir du 15 novembre 2013."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick HOLEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "2.D\u00E9mission de Mr Patrick HOLEMANS, administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 15 novembre 2013."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth VERBIESE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "3. D\u00E9mission de Mme Ruth VERBIESE, administrateur, \u00E0 partir du 15 novembre 2013."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth VERBIESE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "4.D\u00E9mission de Mme Ruth VERBIESE, administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 15 novembre 2013."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCRL INVESTISSEMENTS MARKETING COMMUNICATIONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "5.D\u00E9m\u00EDssion de la SCRL INVESTISSEMENTS MARKETING COMMUNICATIONS (BCE n\u00B0 0442.665.339) comme administrateur, \u00E0 partir du 15 novembre 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin CHELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0541396887",
        "name": "SPRL ADVICE GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "6.Nomination \u00E0 partir du 15 novembre 2013 de la SPRL ADVICE GROUP (BCE n\u00B0 0541.396.887) comme administrateur, repr\u00E9sent\u00E9e par Monsieur Benjamin CHELLI."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salomon Perez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "7.Nomination \u00E0 partir du 15 novembre 2013 de M. Salomon Perez comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "EVOLIS CONSULTING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "ENGETEC",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "ENGETEC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "88"
      },
      "effective_date": "2015-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers Bruxelles (1000 Bruxelles), avenue des Arts num\u00E9ro 46."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "ENGETEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "88"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Newton",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2013-11-20",
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de 1300 Wavre, Avenue Newton \u00E0 1050 Bruxelles, Rue Gachard 88 bte 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "ENGETEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Salomon Perez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Salomon Perez comme administrateur-d\u00E9l\u00E9gu\u00E9 d\u0027Engetec."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "ENGETEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick HOLEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.V.INVESTISSEMENTS MARKETING COMMUNICATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est r\u00E9\u00E9lue aux fonctions d\u0027Administrateur, pour une dur\u00E9e de six ann\u00E9es la C.V.INVESTISSEMENTS MARKETING COMMUNICATIONS sIse Vedlaan 17 \u00E0 3090 OVERIJSE repr\u00E9sent\u00E9e par son Adm\u0131nistrateur-G\u00E9rant, Monsieur Patrick HOLEMANS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth VERBIESE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement la fonction d\u0027administrateur de Madame Ruth VERBIESE domicili\u00E9e avenue Saint-Job 35 A \u00E0 1300 WAVRE, dont le mandat a d\u00E9but\u00E9 le 22 avril 2003 et qui vient \u00E0 expiration \u00E0 l\u0027assembl\u0117e g\u00E9n\u00E9rale statutaire de l\u0027ann\u00E9e 2009"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "ENGETEC",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Marc VAN BENEDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-05-13",
    "filing_date": null,
    "act_kind_objet": "DEUXIEME ASSEMBLEE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-04-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 5 des statuts pour convertir le capital social en euros. Ajout d\u0027une clause obligeant les personnes morales nomm\u00E9es administrateur ou g\u00E9rant \u00E0 d\u00E9signer un repr\u00E9sentant permanent. Remplacement de l\u0027expression \u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle\u0027 par \u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire\u0027 dans l\u0027article 20. Modification de l\u0027article 27 relatif aux \u00E9critures sociales pour d\u00E9finir le d\u00E9but et la fin de l\u0027exercice social, les obligations de bilan et de publicit\u00E9, et les d\u00E9lais de d\u00E9p\u00F4t des documents."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0429.497.291",
    "name_full": "ENGETEC",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9ditions et coordination des sfatuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "JORDENS",
    "grantor_name": null,
    "scope_summary": "Conf\u00E9rence de tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer et de mandater des tiers, \u00E0 la soci\u00E9t\u00E9 JORDENS pour assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}