SAFE TENSIONING SYSTEM

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Wibo",
        "address": "Rue P\u00E8re Deken 28 \u00E0 1040 Etterbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de leur mandat d\u0027administrateur avec effet imm\u00E9diat de: -Monsieur Jean-Charles Wibo, domicili\u00E9 Rue P\u00E8re Deken 28 \u00E0 1040 Etterbeek,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stanislas de Pierpont",
        "address": "Avenue du Diamant 154 \u00E0 1030 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de leur mandat d\u0027administrateur avec effet imm\u00E9diat de: -Monsieur Stanislas de Pierpont, domicili\u00E9 Avenue du Diamant 154 \u00E0 1030 Bruxelles,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge leur est donn\u00E9 pour l\u0027exercice de leur mandat au cours de l\u0027ann\u00E9e 2025, et pour la p\u00E9riode du 1er janvier 2026 au 13/03/2026.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascale de Pierpont",
        "address": "Grand Rue du Double Ecot 75 1380 Lasne",
        "birth_date": "1968-04-14",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur avec effet imm\u00E9diat : -Madame Pascale de Pierpont, n\u00E9e \u00E0 Uccle le 14/04/1968, et domicili\u00E9e Grand Rue du Double Ecot 75 1380 Lasne. Son mandat a une dur\u00E9e de 6 ans. II s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinai",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0472.939.732",
        "name": "ECOTFIN",
        "address": "Avenue El\u00E9onore 47 \u00E0 1150 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 \u00E0 la fonction d\u0027administrateur: -La SA ECOTFIN, dont le si\u00E8ge social est \u00E9tabli Avenue El\u00E9onore 47 \u00E0 1150 Bruxelles et inscrite \u00E0 la BCE sous le num\u00E9ro 0472.939.732, repr\u00E9sent\u00E9e par Monsieur Arnold de Quirini. Son mandat a une dur\u00E9e de 6 ans. Il s\u0027ach\u00E9vera \u00E0",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arnold de Quirini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0472.939.732",
        "name": "ECOTFIN",
        "address": "Avenue El\u00E9onore 47 \u00E0 1150 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-13",
      "evidence_quote": "La soci\u00E9t\u00E9 Ecotfin, repr\u00E9sent\u00E9e par Monsieur Arnold de Quirini, est en outre d\u00E9sign\u00E9e comme administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Xavier van Aerssen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Excellium Solution",
        "address": "1180 Uccle, Avenue de Flor\u00E9al 156",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs avec facult\u00E9 de subd\u00E9l\u00E9guer \u00E0 la soci\u00E9t\u00E9 Excellium Solution repr\u00E9sent\u00E9e par Monsieur Xavier van Aerssen, dont les bureaux sont \u00E9tablis \u00E0 1180 Uccle, Avenue de Flor\u00E9al 156 afin d\u0027assurer la publication des d\u00E9cisions aux annexes du Moniteur belge e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM",
    "legal_form": "sA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier van Aerssen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire expert comptable certifi\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Wibo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stanislas de Pierpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascale de Pierpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnold de Quirini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arnold de Quirini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA ECOTFIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM"
  }
}

{
  "notary": {
    "name": "Jacques WATHELET",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-22",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Scission partielle par transfert d\u0027une brance d\u0027activit\u00E9 \u00E0 une soci\u00E9t\u00E9 existante - Mise en conformit\u00E9 avec le code des soci\u00E9t\u00E9s et des associations - refonte des statuts - pouvoirs."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "object_change",
      "board_authorized_capital",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "CDP PETIT \u0026 Co",
    "ibr_number": null,
    "individual_name": "DENIS Val\u00E9rie"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full_after": "SAFE TENSIONNING SYSTEM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SAFE TENSIONNING SYSTEM",
    "current_zetel_raw": "1300 Wavre, Avenue L\u00E9onard de Vinci, 17.",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme nomm\u00E9e \u00AB SAFE TENSIONING SYSTEM \u00BB ou \u00AB STS \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB SAFE TENSIONING SYSTEM \u00BB ou en abr\u00E9g\u00E9 \u00AB STS \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 wallonne et peut \u00EAtre transf\u00E9r\u00E9 en Belgique ou en France par d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise\nde Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater\nauthentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une\nmodification de la langue des st",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet toutes activit\u00E9s en rapport avec l\u0027engineering, le d\u00E9veloppement, la distribution, la commercialisation et la repr\u00E9sentation de mat\u00E9riel industriel.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, directement ou en qualit\u00E9 d\u0027interm\u00E9diaire toutes\nactivit\u00E9s en rapport avec l\u0027engineering, le d\u00E9veloppement, la distribution, la commercialisation et la\nrepr\u00E9sentation de mat\u00E9riel industriel de tout genre, de tous secteurs de l\u0027industrie, y compris l\u0027importation et",
      "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\nmodification aux statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 61.500,00 \u20AC et repr\u00E9sent\u00E9 par 750 actions avec droit de vote.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (61.500,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par sept cent cinquante (750) actions avec droit de vote, sans d\u00E9signation de valeur\nnominale, num\u00E9rot\u00E9s de 1 \u00E0 750, repr\u00E9sentant chacune un sept cent cinquanti\u00E8me du capital.",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres au moins.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins. Toutefois, dans les cas\npr\u00E9vus par la loi, la composition du conseil d\u0027administration peut \u00EAtre limit\u00E9e \u00E0 deux membres.",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u0027administration",
      "article_number": "13"
    },
    {
      "summary": "Le conseil d\u0027administration \u00E9lit un pr\u00E9sident, un vice-pr\u00E9sident et un autre administrateur en cas d\u0027emp\u00EAchement.",
      "new_text": "Le conseil d\u0027administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.\nEn cas d\u0027emp\u00EAchement du pr\u00E9sident, il est remplac\u00E9 par le vice-pr\u00E9sident ou, \u00E0 d\u00E9faut de vice-pr\u00E9sident,\npar un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues, ou \u00E0 d\u00E9faut d\u0027accord, par le plus \u00E2g\u00E9 des",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence du conseil d\u0027administration",
      "article_number": "14"
    },
    {
      "summary": "Le conseil se r\u00E9unit sur convocation du pr\u00E9sident ou de deux administrateurs, avec un d\u00E9lai de convocation de 8 jours.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs, chaque\nfois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige.\nLa convocation est faite par \u00E9crit, au plus tard 8 jours avant la r\u00E9union, sauf urgence.",
      "change_kind": "restated",
      "article_title": "Convocation du conseil d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "Le conseil ne peut d\u00E9lib\u00E9rer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses\nmembres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u0027administration",
      "article_number": "16"
    },
    {
      "summary": "Les d\u00E9cisions du conseil sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident et la majorit\u00E9 des membres pr\u00E9sents.",
      "new_text": "Les d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident\nde la r\u00E9union et par la majorit\u00E9 au moins des membres pr\u00E9sents/les administrateurs qui le souhaitent.",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u0027administration",
      "article_number": "17"
    },
    {
      "summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de\nl\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u0027administration",
      "article_number": "18"
    },
    {
      "summary": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 un ou plusieurs administrateurs-d\u00E9l\u00E9gu\u00E9s.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion jounali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9\nen ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-\nd\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nIls agissent seuls.",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "Tous les actes engageant la soci\u00E9t\u00E9 sont valables s\u0027ils sont sign\u00E9s par les administrateurs-d\u00E9l\u00E9gu\u00E9s qui agissent seul.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s\npar les administrateurs-d\u00E9l\u00E9gu\u00E9s qui agissent seul.\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans tous\nactes et en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui agissent seul.\n3. Ils ne doivent pas prouver leurs pouvoi",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "Le mandat d\u0027administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le mandat d\u0027administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "21"
    },
    {
      "summary": "Lorsque la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations sera confi\u00E9 \u00E0 un ou plusieurs commissaires.",
      "new_text": "Lorsque la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des\nop\u00E9rations \u00E0 constater dans les comptes annuels, sera confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales.",
      "change_kind": "restated",
      "article_title": "Nomination d\u0027un ou plusieurs commissaires",
      "article_number": "22"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier vendredi du mois de mai \u00E0 16 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier vendredi du mois de mai \u00E0 16 heures. Si\nce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, \u00E0 la m\u00EAme heure.",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "23"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, un titulaire de titres doit \u00EAtre inscrit dans le registre des titres nominatifs.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de 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",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0 condition\nque toutes les formalit\u00E9s d\u0027admission \u00E0 l\u0027assembl\u00E9e sont accomplies.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9.",
      "new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de\ncommunication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent de cette mani\u00E8re\n\u00E0 l\u0027assembl\u00E9e g\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",
      "change_kind": "restated",
      "article_title": "Participation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique",
      "article_number": "26"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration, ou en son absence, par l\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration, ou en son absence, par\nl\u0027administrateur d\u00E9l\u00E9gu\u00E9 ou en son absence, par le plus \u00E2g\u00E9 des administrateurs.",
      "change_kind": "restated",
      "article_title": "Composition du bureau",
      "article_number": "27"
    },
    {
      "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.",
      "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 si tous",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "28"
    },
    {
      "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.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions\nqui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte\nauthentique.\n2. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par tous les",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "29"
    },
    {
      "summary": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sauf dans les cas pr\u00E9vus par la loi.",
      "new_text": "1. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque acticn donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.\n2. Sauf dans les cas pr\u00E9vus par la loi, l\u0027assembl\u00E9e statue \u00E0 la majorit\u00E9 absolue des voix.\n3. Si plusieurs personnes ont des droits r\u00E9els sur une m\u00EAme action, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "30"
    },
    {
      "summary": "Le conseil d\u0027administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le conseil d\u0027administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e: cinq\nsemaines) toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u0027il ne s\u0027agit pas de statuer",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "31"
    },
    {
      "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": "32"
    },
    {
      "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.\nA cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et le conseil d\u0027administration dresse",
      "change_kind": "restated",
      "article_title": "Exercice social - Comptes annuels",
      "article_number": "33"
    },
    {
      "summary": "Au moins cinq pour cent du b\u00E9n\u00E9fice annuel net est pr\u00E9lev\u00E9 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.\nun\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 obligation",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "34"
    },
    {
      "summary": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u0027administration.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u0027administration.\nLe conseil d\u0027administration est autoris\u00E9, sous sa propre responsabilit\u0117 et conform\u00E9ment aux dispositions",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "35"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, 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\nliquidation s\u0027op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "36"
    },
    {
      "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.",
      "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": "37"
    },
    {
      "summary": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, les liquidateurs r\u00E9partissent l\u0027actif net entre les actionnaires au pro rata 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 montants\nn\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u0027actif net, en esp\u00E8ces ou en titres, entre les actionnaires\nau pro rata du nombre d\u0027actions qu\u0027ils poss\u00E8dent.",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "38"
    },
    {
      "summary": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,\nadministrateurs d\u00E9l\u00E9gu\u00E9s, repr\u00E9sentants permanents, directeurs, anciens administrateurs, anciens",
      "change_kind": "restated",
      "article_title": "Litiges",
      "article_number": "39"
    },
    {
      "summary": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, doit faire \u00E9lection de domicile en Belgique.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, doit faire \u00E9lection de\n domicile en Belgique pour l\u0027ex\u00E9cution des statuts et toutes relations avec la soci\u00E9t\u00E9, sinon il sera estim\u00E9 avoir",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile",
      "article_number": "40"
    },
    {
      "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.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9\nsont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du\nCode sont r\u00E9put\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "41"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques WATHELET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure toutes les activit\u00E9s en rapport avec l\u0027engineering, le d\u00E9veloppement, la distribution, la commercialisation et la repr\u00E9sentation de mat\u00E9riel industriel, y compris l\u0027importation et l\u0027exportation.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 750,
    "shares_before": 750,
    "capital_after_eur": 37616.27,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
      {
        "count": 225,
        "label": "classe A",
        "rights_summary": "Droit de vote",
        "voting_per_share": 1.0
      },
      {
        "count": 525,
        "label": "classe B",
        "rights_summary": "Droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23883.73,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 23883.73,
      "before_eur": 37616.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de vingt-trois mille huit cent quatre-vingt-trois euros et septante-trois cents (23.883,73 \u20AC) par incorporation d\u0027une partie des r\u00E9serves disponibles, pour le porter de trente-sept mille six cent seize euros et vingt-sept cents (37.616,27 \u20AC) \u00E0 soixante et un mille cing cents euros (61.500 \u20AC), sans cr\u00E9ation de nouvelles actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jacques WATHELET",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, notaires associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-22",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The members of the assembly decided unanimously to waive the establishment of the split reports required by the articles 12:62 and 12:65 of the CSA.",
    "articles": [
      "5:121",
      "5:133",
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.839.064",
        "name": "SAFE TENSIONNING SYSTEM",
        "role": "demerged",
        "address": "1300 Wavre, Avenue L\u00E9onard de Vinci, 17",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0508.816.864",
        "name": "MECHANICAL MAINTENANCE COMPANY",
        "role": "recipient",
        "address": "1300 Wavre, Avenue L\u00E9onard de Vinci, 17",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "12:65",
      "12:63",
      "12:8",
      "12:69",
      "12:17",
      "12:8",
      "12:68",
      "117 \u00A72",
      "120 al. 3",
      "211",
      "11",
      "18 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 517,
    "real_estate_included": false,
    "patrimony_description": "A partial split of the company\u0027s patrimony, consisting of the operational business branch, is transferred to the recipient company.",
    "equity_transferred_eur": 439452.95,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONNING SYSTEM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques WATHELET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SAFE TENSIONNING SYSTEM a approuv\u00E9 une scission partielle de la branche d\u0027activit\u00E9 op\u00E9rationnelle vers la soci\u00E9t\u00E9 MECHANICAL MAINTENANCE COMPANY. Cette op\u00E9ration, effective au 1er janvier 2024, a entra\u00EEn\u00E9 une r\u00E9duction du capital de la soci\u00E9t\u00E9 scind\u00E9e et une augmentation de capital de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire par incorporation de r\u00E9serves. Les statuts de la soci\u00E9t\u00E9 scind\u00E9e ont \u00E9t\u00E9 enti\u00E8rement r\u00E9vis\u00E9s pour s\u0027aligner sur le Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 23883.730000000003,
      "before_eur": 37616.27,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jacques WATHELET",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-22",
    "filing_date": "2024-08-07",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-07-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e et de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports de scission pr\u00E9vus aux articles 12:61 et 12:64 CSA.",
    "articles": [
      "12:65 CSA"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.839.064",
        "name": "SAFE TENSIONING SYSTEM",
        "role": "demerged",
        "address": "1300 Wavre, Avenue L\u00E9onard de Vinci, 17",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0508.816.864",
        "name": "MECHANICAL MAINTENANCE COMPANY",
        "role": "recipient",
        "address": "1300 Wavre, Avenue L\u00E9onard de Vinci, 17",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:63",
      "12:65",
      "12:17",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 517,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 op\u00E9rationnelle de la soci\u00E9t\u00E9 scind\u00E9e, comprenant l\u0027ensemble des actifs et passifs corporels et incorporels, d\u00E9crits dans les rapports du r\u00E9viseur d\u0027entreprises et dans le projet de scission. Les \u00E9l\u00E9ments non inclus dans cette description restent dans le patrimoine de la soci\u00E9t\u00E9 scind\u00E9e.",
    "equity_transferred_eur": 439452.95,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques WATHELET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SAFE TENSIONING SYSTEM, r\u00E9unie le 25 juillet 2024 \u00E0 Wavre, a approuv\u00E9 une scission partielle par transfert d\u0027une branche d\u0027activit\u00E9 op\u00E9rationnelle \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MECHANICAL MAINTENANCE COMPANY. L\u0027op\u00E9ration, effective au 1er janvier 2024, repose sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023. La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire reprend les actifs et passifs transf\u00E9r\u00E9s \u00E0 leur valeur comptable \u00E0 cette date. En contrepartie, 517 actions nouvelles sont \u00E9mises \u00E0 l\u0027attention des actionnaires de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027assembl\u00E9e a \u00E9galeme",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": 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": "2024-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\u00E0 tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout quichet d\u0027entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
      "scope_categories": [
        "filing",
        "publication",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier WILEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mont-Saint-Guibert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-11",
    "act_kind_objet": "DEPOT D\u0027UN PROJET COMMUN DE SCISSION PARTIELLE PAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport de r\u00E9viseur d\u0027entreprises est renonc\u00E9 pour la scission partielle par les actionnaires des deux soci\u00E9t\u00E9s, conform\u00E9ment \u00E0 l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.839.064",
        "name": "SAFE TENSIONING SYSTEM",
        "role": "demerged",
        "address": "Avenue L\u00E9onard de Vinci, 17, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0508.816.864",
        "name": "MECHANICAL MAINTENANCE COMPANY",
        "role": "recipient",
        "address": "Avenue L\u00E9onard de Vinci, 17, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.49,
    "legal_articles": [
      "12:59",
      "12:71",
      "12:62",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour 2,04 actions de la Soci\u00E9t\u00E9 \u00E0 Scinder (approx.)",
    "new_shares_issued_n": 490,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle consiste en le transfert d\u0027une partie du patrimoine actif et passif de SAFE TENSIONING SYSTEM (SA), notamment des immobilisations incorporelles, machines, outillage, mobilier, participations dans des filiales belges, stocks, cr\u00E9ances clients et comptes courants, \u00E0 MECHANICAL MAINTENANCE COMPANY (SRL), sans que la soci\u00E9t\u00E9 transf\u00E9rante cesse d\u0027exister.",
    "equity_transferred_eur": 414398.88,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lauranne Pauwels",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 4 juin 2024, les organes de gestion de SAFE TENSIONING SYSTEM (SA) et de MECHANICAL MAINTENANCE COMPANY (SRL) ont \u00E9tabli un projet commun de scission partielle par absorption, conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration pr\u00E9voit le transfert d\u0027une partie du patrimoine actif et passif de STS SA (y compris immobilisations, participations, stocks, cr\u00E9ances et comptes courants) \u00E0 MMCO SRL, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante. Les nouvelles actions \u00E9mises par MMCO SRL seront attribu\u00E9es aux actionnaires de STS SA selon leur participation actuelle. L",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-11",
    "act_kind_objet": "DEPOT D\u0027UN PROJET COMMUN DE SCISSION PARTIELLE PAR"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The management bodies of both companies have decided to waive the written report from the company auditor, company auditor, or certified expert accountant on the partial split project, as all associates, shareholders, and holders of voting rights have renounced it during a specific vote at the gener",
    "articles": [
      "12:62",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.839.064",
        "name": "SAFE TENSIONING SYSTEM",
        "role": "demerged",
        "address": "Avenue L\u00E9onard de Vinci, 17, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0508.816.864",
        "name": "MECHANICAL MAINTENANCE COMPANY",
        "role": "recipient",
        "address": "Avenue L\u00E9onard de Vinci, 17, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:4",
      "12:8",
      "12:71 \u00A72",
      "12:62",
      "5:121",
      "5:133",
      "213 CIR"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 490,
    "real_estate_included": false,
    "patrimony_description": "The operation involves the transfer of the entire active and passive patrimony of SAFE TENSIONING SYSTEM to MECHANICAL MAINTENANCE COMPANY, including intangible assets, machinery, equipment, furniture, rolling stock, participations in three Belgian companies, stock, and client receivables.",
    "equity_transferred_eur": 414398.88,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lauranne Pauwels",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes de gestion de la soci\u00E9t\u00E9 SAFE TENSIONING SYSTEM (STS) et de la soci\u00E9t\u00E9 MECHANICAL MAINTENANCE COMPANY (MMCO) ont \u00E9tabli un projet commun de scission partielle par absorption. L\u0027op\u00E9ration a pour effet de transf\u00E9rer une partie du patrimoine actif et passif de STS \u00E0 MMCO, sans que STS cesse d\u0027exister. Ce projet sera soumis pour approbation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Jacqmin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "Safe Tensioning System"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Jacqmin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462310710",
        "name": "Industrial Consultancy and Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "La soci\u00E9t\u00E9 Industrial Consultancy and Management SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 1301 Bierges, Rue du Manil 1 et inscrite \u00E0 la BCE sous le num\u00E9ro 0462.310.710, repr\u00E9sent\u00E9e par Monsieur Claude Jacqmin, a pr\u00E9sent\u00E9 sa d\u00E9mission lors du Conseil d\u0027Administration du 20 avril 2023 avec effet imm\u00E9diat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Jacqmin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Jacqmin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462310710",
        "name": "Industrial Consultancy and Management sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "La soci\u00E9t\u00E9 Industrial Consultancy and Management sa, dont le si\u00E8ge social est \u00E9tabli \u00E0 1301 Bierges, rue du Manil 1, inscrite sous le num\u00E9ro 0462.310.710, repr\u00E9sent\u00E9e par Monsieur Claude Jacqmin en tant qu\u0027administrateur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Wibo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold de Quirini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Ecotfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027Administrateurs: La SA Ecotfin domicili\u00E9e Avenue El\u00E9onore 47 \u00E0 1150 Bruxelles repr\u00E9sent\u00E9e par Monsieur Arnold de Quirini;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027Administrateurs: Ma\u00EEtre Jean-Pierre Van Cutsem domicili\u00E9 Rue Hayoulle 2 \u00E0 4557 Seny-Tinlot;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas de Pierpont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027Administrateurs: Monsieur Stanislas de Pierpont domicili\u00E9 Avenue du Diamant 154 \u00E0 1030 Bruxelles;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Wibo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit \u00E0 l\u0027unanimit\u00E9 un nouvel Administrateur en la personne de Monsieur Jean-Charles Wibo n\u00E9 le 6 f\u00E9vrier 1956 \u00E0 Gent et domicili\u00E9 Rue P\u00E8re Deken 28 \u00E0 1040 Etterbeek, avec effet r\u00E9troactif au 19/02/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ducarme",
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      },
      "via_org": {
        "kbo": "0451839064",
        "name": "SPRL Philcopar",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission aux fonctions d\u0027Administrateur cons\u00E9quemment \u00E0 la fonction d\u0027Administration d\u00E9l\u00E9gu\u00E9 - la SPRL Philcopar dom\u00EDcili\u00E9 avenue de la Pin\u00E8de 4 \u00E0 1380 Ohan repr\u00E9sent\u00E9e par Monsieur Philippe Ducarme. Son mandat prend fin imm\u00E9diatement. D\u00E9charge l",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Van Aerssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue de Vinci 17 \u00E0 1300 Wavre",
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        "region": "waals_gewest",
        "street": "Avenue de Vinci",
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      },
      "old_address": {
        "raw": "Avenue Vesale 8/B-1300 Wavre",
        "city": "Wavre",
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        "street": "Avenue Vesale",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2018-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue au si\u00E8ge social le 19 janvier 2018 a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 avenue de Vinci 17 \u00E0 1300 Wavre \u00E0 effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Pierre Van Cutsem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seny-Tinlot",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-01-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYST\u0415\u041C",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Excellium Solution",
    "person_name": null,
    "org_rep_person_name": "Xavier van Aerssen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16702/2018 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Ducarme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnold de Quirini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Van Cutsem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stanislas de Pierpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Ducarme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arnold de Quirini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYST\u0415\u041C"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ma\u00EEtre Jean-Pierre Van Cutsem domicili\u00E9 Rue Hayoulle 2 \u00E0 4557 Seny-Tinlot. Son madat a une dur\u00E9e de 2 ans et s\u0027ach\u00E8vera lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qu\u00ED se tiendra en 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas de Pierpont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Monsieur Stanislas de Pierpont domicili\u00E9 Avenue du Diamant 154 \u00E0 1030 Bruxelles, Son mandat a une dur\u00E9e de 3 ans et s\u0027ach\u00E8vera lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": null,
        "street": "Avenue de Vinci",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "Avenue Vesale",
        "country": "BE",
        "postcode": "1300",
        "box_number": "B",
        "street_number": "8"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue au si\u00E8ge sooial le 19 janvier 2018 acte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 avenue de Vinci 17 \u00E0 1300 Wavre \u00E0 effet imm\u00E9diat.."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.839.064",
    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Philippe DUCARME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463744627",
        "name": "SPRL PHILCOPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue au si\u00E8ge social le 3 juin 2014 a r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur: - La SPRL PHILCOPAR ayant son si\u00E8ge social avenue de la Pin\u0117de 4 \u00E0 1380 Ohain, ayant pour num\u00E9ro d\u0027entreprise 0463.744.627, avec comme repr\u00E9seritant permanent Monsieur "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold de QUIRINI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472939732",
        "name": "SPRL ECOTFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue au si\u00E8ge social le 3 juin 2014 a r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur: ... La SPRL ECOTFIN ayant son si\u00E8ge social avenue El\u00E9onore 47 \u00E0 1150 Bruxelles, ayant pour num\u00E9ro d\u0027entreprise 0472.939.732, avec comme repr\u00E9sentant permanent Monsieur "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre VAN CUTSEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue au si\u00E8ge social le 3 juin 2014 a r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur: ... Ma\u00EEtre Jean-Pierre VAN CUTSEM dom\u00EDcili\u00E9 rue Hayoulle 2 \u00E0 4557 Seny-Tinlot."
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas de PIERPONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 Monsieur Stanislas de PIERPONT domicili\u00E9 avenue du Diamant 154 \u00E0 1030 Bruxelles aux fonctions d\u0027administrateur."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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      }
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      }
    },
    {
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      }
    }
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    "name_full": "SAFE TENSIONING SYSTEM"
  }
}

{
  "events": [
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      "role": "bestuurder",
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      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Philcopar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue au si\u00E8ge social le 3 juin 2014 a r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur: - La SPRL Philcopar domicili\u00E9e Avenue de la Pin\u00E8de 4 \u00E0 1150 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Arnold de Quirini;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Ecotfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue au si\u00E8ge social le 3 juin 2014 a r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur: La SPRL Ecotfin domicili\u00E9e Avenue El\u00E9onore 47 \u00E0 1380 Ohain, repr\u00E9sent\u00E9e par Monsieur Philippe Ducarme;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Jean-Pierre Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue au si\u00E8ge social le 3 juin 2014 a r\u00E9\u00E9lu \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur: - Ma\u00EEtre Jean-Pierre Van Cutsem domicili\u00E9 Rue Hayoulle 2 \u00E0 4557 Seny-Tinlot;"
    },
    {
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      "person": {
        "rrn": null,
        "name": "Stanislas de Pierpont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Monsieur Stanislas de Pierpont domicili\u00E9 Avenue du Diamant 154 \u00E0 1030 Bruxelles au fonction d\u0027administrateur."
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "SAFE TENSIONING SYSTEM, EN ABREGE : STS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "name": "Arnold de Quirini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-11-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Monsieur Arnold de Quirini de sa fonction d\u0027administrateur en date du 9 novembre 2005."
    },
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      },
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        "name": "SA Ecotfin NV",
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      },
      "effective_date": "2005-11-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur et Pr\u00E9sident, la SA Ecotfin NV, avenue El\u00E9onore, 47 \u00E0 1150 Bruxelles avec comme repr\u00E9sentant permanent, Monsieur Arnold de Quirini, domicili\u00E9 \u00E0 1380 Lasne, Grand rue du double Ecot, 75 \u00E0 part\u0131r du 9 novembre 2005."
    }
  ],
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  }
}

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    },
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      }
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}

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    },
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