SKYSUN 2

{
  "notary": {
    "name": "Maxime van der STRATEN WAILLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.419.233",
    "name_full_after": "SKYSUN 2",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "SKYSUN 2",
    "current_zetel_raw": "Rue de la Forge 10 bte A : 1470 Genappe",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 was amended to reflect a capital increase of \u20AC59,000, resulting in a total capital of \u20AC627,837.00 and the issuance of 100 nominative shares with equal voting rights.",
      "new_text": "ARTICLE 5. CAPITAUX PROPRES.\nLes capitaux propres s\u2019\u00E9l\u00E8vent \u00E0 six cent vingt-sept mille huit cent trente-sept euros (\u20AC 627 837,00),\nqui n\u2019est pas susceptible de distribution aux actionnaires, sur lequel les apports sont inscrits. En\nr\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.\nToutes les actions sont nominatives.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices e",
      "change_kind": "amended",
      "article_title": "CAPITAUX PROPRES",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. van der STRATEN WAILLET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte du 27 d\u00E9cembre 2024",
    "annexe",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": null,
    "capital_after_eur": 686837.0,
    "capital_before_eur": 627837.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CARLIER Pierre",
        "address": "1950 Kraainem, chauss\u00E9e de Bruxelles, 290",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Archimedes Consulting \u00BB, en abr\u00E9g\u00E9 \u003C AC \u00BB (BCE 0804.598.469), ayant son si\u00E8ge \u00E0 1950 Kraainem, chauss\u00E9e de Bruxelles, 290; constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Maxime van der STRATEN WAILLET \u00E0 Bruxelles, le premier ao\u00FBt deux mil vingt-trois, publi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CARLIER Pierre Jean-Luc",
        "address": "1950 Kraainem, chauss\u00E9e de Bruxelles, 290",
        "birth_date": "1990-11-22",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0804.598.469",
        "name": "Archimedes Consulting",
        "address": "1950 Kraainem, chauss\u00E9e de Bruxelles, 290",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur CARLIER Pierre Jean-Luc, n\u00E9 \u00E0 Charleroi (District 1) le vingt-deux novembre mil neuf cent nonante, domicili\u00E9 \u00E0 1950 Kraainem, chauss\u00E9e de Bruxelles, 290, qui a accept\u00E9 cette fonction.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "STOFFELS Alexis",
        "address": "1020 Bruxelles, avenue de la Niv\u00E9ole, 19",
        "birth_date": "1979-10-20",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0782.541.857",
        "name": "MERCURALYS",
        "address": "1020 Bruxelles, avenue de la Niv\u00E9ole, 19",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur STOFFELS Alexis, n\u00E9 \u00E0 Uccle le vingt octobre mil neuf cent septante-neuf, domicili\u00E9 \u00E0 1020 Bruxelles, avenue de la Niv\u00E9ole, 19, qui a accept\u00E9 cette fonction.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COPPIETERS de GIBSON L\u00E9opold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Au surplus, l\u0027assembl\u00E8e g\u00E9n\u00E9rale a confirm\u00E9 la nomination en qualit\u00E9 d\u0027administrateur non statutaire de la soci\u00E9t\u00E9, de Messieurs COPPIETERS de GIBSON L\u00E9opold et DAWANS Arthur, pr\u00E9nomm\u00E9s, lesquels ont \u00E9t\u00E9 nomm\u00E9s \u00E0 cette fonction (pour une dur\u00E9e ind\u00E9termin\u00E9e) aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DAWANS Arthur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Au surplus, l\u0027assembl\u00E8e g\u00E9n\u00E9rale a confirm\u00E9 la nomination en qualit\u00E9 d\u0027administrateur non statutaire de la soci\u00E9t\u00E9, de Messieurs COPPIETERS de GIBSON L\u00E9opold et DAWANS Arthur, pr\u00E9nomm\u00E9s, lesquels ont \u00E9t\u00E9 nomm\u00E9s \u00E0 cette fonction (pour une dur\u00E9e ind\u00E9termin\u00E9e) aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Maxime van der STRATEN WAILLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.419.233",
    "name_full": "SKYSUN 2",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DAWANS Arthur",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}