LONA VENTURES

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Van Bellinghen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wemmel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-10",
    "act_kind_objet": "MODIFICATION AUX STATUTS SUITER AU TRANSFERT DU SIEGE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.537.391",
    "name_full_after": "LONA VENTURES",
    "legal_form_after": "srl",
    "name_full_before": "LONA VENTURES",
    "current_zetel_raw": "1180 Uccle, Avenue Georges Lecointe 50",
    "legal_form_before": "srl"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric VAN BELLINGHEN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "The statutes restate that the company is a limited liability company named \u0027LONA VENTURES\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022 LONA VENTURES \u0022.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The statutes are updated to reflect the new registered office in the Brussels-Capital Region and clarify rules for administrative offices and language changes.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelles Capitale.\nL\u0027adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de\nlangue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de\nfaire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse\nentra\u00EEner une modif",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The statutes restate the company\u0027s object, including data analysis consulting, software development, real estate, investment, and e-commerce.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant pour son propre compte que pour celui de tiers ou par participation de ceux-ci,\nen Belgique et \u00E0 l\u0027\u00E9tranger:\nServices de conseil dans le domaine de l\u0027analyse de donn\u00E9es, de la veille \u00E9conomique, de la num\u00E9risation\net de l\u0027informatique;\n\u2022 D\u00E9veloppement de programmes et d\u0027applications informatiques, cr\u00E9ation et gestion de sites web et de bases\nde donn\u00E9es;\n\u2022 Immobilier: ",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The statutes restate that the company has an unlimited duration and can be dissolved by a general meeting.",
      "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\nmodification des statuts",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The statutes restate that 2,000 shares were issued in exchange for contributions, which are recorded in the available own capital account.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, deux mille (2.000) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes apports ont \u00E9t\u00E9 sont inscrits sur le compte de capitaux propre disponible. Pour les es apports ult\u00E9rieur, les\nconditions d\u0027\u00E9mission d\u00E9termineront s\u0027ils sont \u00E9galement inscrits sur ce compte de capitaux propres indisponibl",
      "change_kind": "restated",
      "article_title": "Apport",
      "article_number": "5"
    },
    {
      "summary": "The article is restated as not applicable.",
      "new_text": "Pas d\u0027application.",
      "change_kind": "restated",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "6"
    },
    {
      "summary": "The statutes restate that shares must be paid up upon issuance and that a sole administrator can determine future payments.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u0027actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des besoins\nde la soci\u00E9t\u00E9 et aux \u00E9poques qu\u0027il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui sur les actions\nsouscrites en esp\u00E8ces et non enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "7"
    },
    {
      "summary": "The statutes restate the rules for preferential subscription rights for new cash contributions, including the 15-day exercise period and handling of unexercised rights.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants,\nproportionnellement au nombre d\u0027actions qu\u0027ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u0027au moins quinze jours \u00E0 dater de\nl\u0027ouverture de la souscription.\nL\u0027ouverture de la souscription avec droit de pr\u00E9f\u00E9rence ainsi que son d\u00E9lai d\u0027exercice s",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions - droit de pr\u00E9f\u00E9rence",
      "article_number": "8"
    },
    {
      "summary": "The statutes restate that all shares are nominative, numbered, and registered, with provisions for usufruct and inheritance.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises par\nle Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u0027actions peuvent prendre connaissance de ce registre\nrelatif \u00E0 leurs titres.\nLe registre des actions peut \u00EAtre tenu en la forme \u00E9lectronique.\nEn cas de d\u00E9membre",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "The statutes restate that shares are indivisible and that only one owner is recognized for each share for the exercise of rights.",
      "new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul propri\u00E9taire pour\\chaque titre.",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "10"
    },
    {
      "summary": "The statutes restate the rules for free and approved share transfers, including the requirement for approval from shareholders holding at least 75% of shares.",
      "new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint ou au cohabitant l\u00E9gal du c\u00E9dant ou du testateur, aux ascendants ou descendants en\nligne directe des actionnaires.\n\u00A7 2. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0 l\u0027alin\u00E9a\npr\u00E9",
      "change_kind": "restated",
      "article_title": "Cession d\u0027actions",
      "article_number": "11"
    },
    {
      "summary": "The statutes restate that the company is administered by one or more administrators, who can be natural or legal persons, shareholders or not.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires\nou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9\nd\u0027administrateur statutaire.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de\npluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u0027indic",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration",
      "article_number": "12"
    },
    {
      "summary": "The statutes restate that a sole administrator has all powers, while multiple administrators can each act alone for necessary or useful acts.",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9 de\nd\u00E9l\u00E9guer partie de ceux-c\u0456.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut\naccomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet, sous r\u00E9serve de ceux que la loi et\nles statuts r\u00E9servent \u00E0 l\u0027assemb",
      "change_kind": "restated",
      "article_title": "Pouvoir d\u0027administration",
      "article_number": "13"
    },
    {
      "summary": "The statutes restate that each administrator represents the company towards third parties and in court.",
      "new_text": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en\nd\u00E9fendant.\nIl peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 tout mandataire.",
      "change_kind": "restated",
      "article_title": "Pouvoir de repr\u00E9sentation",
      "article_number": "14"
    },
    {
      "summary": "The statutes restate that the general meeting decides if the administrator\u0027s mandate is exercised for free and determines the remuneration if it is.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix, ou\nl\u0027actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle. Cette r\u00E9mun\u00E9ration sera\nport\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment des frais \u00E9ventuels de repr\u00E9sentation, voyag",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "15"
    },
    {
      "summary": "The statutes restate that the administration can delegate daily management to one or more members, who may hold the title of delegated administrator or directors.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en \u0441\u0435\nqui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0\nun ou plusieurs directeurs.\nL\u0027organe d\u0027administration d\u00E9termine s\u0027ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette ",
      "change_kind": "restated",
      "article_title": "Gestion joumali\u00E8re",
      "article_number": "16"
    },
    {
      "summary": "The statutes restate that the company\u0027s control is assured by one or more commissioners, appointed for three years and re-eligible.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs\ncommissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "The statutes restate that an annual general meeting is held every year on the second Friday of December at 18:00, and extraordinary meetings are convened by the administration.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me vendredi du mois de\nd\u00E9cembre, \u00E0 18.00 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a\nqu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u0027organ",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "18"
    },
    {
      "summary": "The statutes restate the rules for written resolutions, including the 20-day deadline for annual meetings and the requirement for a declaration by the administration.",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui\nrel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte\nauthentique.\n\u00A72. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par tous les\nactionnaires est r\u00E9put\u00E9e \u00EAtre la date statuaire de l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "19"
    },
    {
      "summary": "The statutes restate that shareholders can participate remotely via electronic means, with their presence and identity verified according to internal regulations.",
      "new_text": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication\n\u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent de cette mani\u00E8re \u00E0 l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u0027endroit o\u00F9 se tient l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour le respect des conditions de\npr\u00E9sence et de majorit\u00E9.\nLa qualit\u00E9 d\u0027actionnaire et l\u0027identit\u00E9 de la perso",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "20"
    },
    {
      "summary": "The statutes restate the conditions for admission to the general meeting, including registration in the register and that voting rights must not be suspended.",
      "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\nde titres doit remplir les conditions suivantes:\n-le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa\ncat\u00E9gorie de titres;\n-les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus; si seul ",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "21"
    },
    {
      "summary": "The statutes restate that the general meeting is presided over by an administrator or the shareholder with the most shares, and that minutes are kept in a register.",
      "new_text": "\u00A7 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient\nle plus d\u0027actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u0027entre eux. Le pr\u00E9sident d\u00E9signera le secr\u00E9taire qui\ncan ne pas \u00EAtre actionnaire.\n\u00A7 2. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou de l\u0027actionnaire unique sont\nconsign\u00E9s dans un registre tenu au s",
      "change_kind": "restated",
      "article_title": "S\u00E9ances - proc\u00E8s-verbaux",
      "article_number": "22"
    },
    {
      "summary": "The statutes restate that each share gives one vote, decisions are taken by majority of votes, and shareholders can appoint a proxy.",
      "new_text": "\u00A7 1. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u0027un actionnaire, celui-ci exercera seul les pouvoirs d\u00E9volus \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale\n\u00A73. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de transmission,\nune procurat",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "23"
    },
    {
      "summary": "The statutes restate that a general meeting can be prorogued by the administration for up to three weeks, and the second meeting will deliberate on the same agenda.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines\nau plus par l\u0027organe d\u0027administration. Sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation\nn\u0027annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le m\u00EAme ordre du jour et statuera\nd\u00E9finitivement.",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "24"
    },
    {
      "summary": "The statutes restate that the fiscal year runs from July 1st to June 30th of the following year, and the annual accounts are prepared and approved by the general meeting.",
      "new_text": "L\u0027exercice social commence le 1ier juillet et finit le 30 juin de l\u0027ann\u00E9e suivante.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un inventaire et\n\u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u0027assembl\u00E9e, il assure la publication, conform\u00E9ment \u00E0 la\nloi.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "25"
    },
    {
      "summary": "The statutes restate that the net annual profit is distributed according to the decision of the general meeting, with each share conferring an equal right.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de\nl\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition\ndes b\u00E9n\u00E9fices",
      "change_kind": "restated",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "26"
    },
    {
      "summary": "The statutes restate that each share confers an equal right in profit distribution and that distributions are subject to legal and statutory limits to ensure the company\u0027s solvency.",
      "new_text": "Chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u0027affectation du b\u00E9n\u00E9fice et du montant des distributions.\nL\u0027organe d\u0027administration a le pouvoir de proc\u00E9der, dans les limites des articles 5:142 et 5:143 du Code des\nsoci\u00E9t\u00E9s et des associations, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice de\n",
      "change_kind": "restated",
      "article_title": "Pr\u00E9servation du patrimoine de l\u0027entreprise: distributions aux actionnaires et jetons de pr\u00E9sence",
      "article_number": "27"
    },
    {
      "summary": "The statutes restate that the company can be dissolved at any time by a general meeting deliberating in the forms provided for statutory modifications.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes\npr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "28"
    },
    {
      "summary": "The statutes restate that in case of dissolution, the current administrators are designated as liquidators unless another liquidator is appointed by the general meeting.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre\nliquidateur n\u0027aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer un ou plusieurs\nliquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "29"
    },
    {
      "summary": "The statutes restate that after paying off debts and liquidation costs, the net asset is distributed among all shareholders in proportion to their shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants\nn\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\nentre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment\nlib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions li",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "30"
    },
    {
      "summary": "The statutes restate that for the execution of the statutes, any shareholder, administrator, etc. domiciled abroad makes an election of domicile at the company\u0027s seat.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u0027obligations\ndomicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations,\nsignifications peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la\nsoci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "31"
    },
    {
      "summary": "The statutes restate that exclusive jurisdiction for disputes related to the company and the statutes is attributed to the courts of the seat, unless the company renounces this expressly.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux\naffaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du\nsi\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "32"
    },
    {
      "summary": "The statutes restate that the provisions of the Code of companies and associations that cannot be derogated from are deemed inscribed in the statutes, and contrary clauses are deemed non-written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont\nr\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des\nsoci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "33"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Van Bellinghen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "textes des statuts coordonn\u00E9s",
    "texte clause de repr\u00E9sentation"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Due to the transfer of the registered office to the Brussels-Capital Region (1180 Uccle, Avenue Georges Lecointe 50) without updating the address in the statutes, the general meeting decided to translate the statutes into French.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.537.391",
    "name_full": "LONA VENTURES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Ukkel, Avenue Georges Lecointe 50 (...)",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Georges Lecointe",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Van Bellinghen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wemmel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-05",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-09-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0794.537.391",
    "name_full": "LONA VENTURES",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Avenue Georges Lecointe",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Strombeek-Bever",
        "region": "Vlaams Gewest",
        "street": "Jetsestraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2025-09-18",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen naar 1180 Ukkel, Avenue Georges Lecointe 50"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.537.391",
    "name_full": "LONA VENTURES",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1853 Grimbergen, Strombeek-Bever, Jetsestraat 72",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-07-31",
        "name": "MUNTU, Wa Muntu",
        "niss": null,
        "address": "Grimbergen, Strombeek-Bever, Jetsestraat 72/0101"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "MUNTU, Wa Muntu",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0794.537.391",
    "name_full": "LONA VENTURES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-07",
  "post_incorporation_mandates": []
}