VS TELECOM

{
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  "notary": {
    "name": "Isabelle VAN CAMPENHOUDT",
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    "office_city": "Schaerbeek",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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{
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    "firm_city": null,
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    "office_city": "Schaerbeek",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
    "act_kind_objet": "ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-28",
    "unanimous": true
  },
  "statute_change": {
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      "legal_form_change",
      "wvv_adaptation",
      "object_change"
    ],
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    "trigger": "wvv_adaptation",
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  },
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    "current_zetel_raw": "Avenue Louise 205-207 bte 4 : 1050 Ixelles",
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte complet et coordonn\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 4 a \u00E9t\u00E9 remplac\u00E9 par un texte indiquant que la soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "4"
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    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 remplac\u00E9 par un texte pr\u00E9cisant que 100 actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
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      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 6 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant les r\u00E8gles d\u0027appels de fonds et de lib\u00E9ration anticip\u00E9e des actions.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "L\u0027article 7 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant l\u0027apport en num\u00E9raire avec \u00E9mission de nouvelles actions et le droit de pr\u00E9f\u00E9rence.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "L\u0027article 8 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant la nature nominative des actions et leur inscription dans un registre.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "L\u0027article 9 a \u00E9t\u00E9 remplac\u00E9 par un texte stipulant l\u0027indivisibilit\u00E9 des titres et les r\u00E8gles d\u0027exercice des droits en cas de d\u00E9membrement.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "L\u0027article 10 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant les conditions de cession libre et soumise \u00E0 agr\u00E9ment des actions.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "L\u0027article 11 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant l\u0027organe d\u0027administration compos\u00E9 d\u0027un ou plusieurs administrateurs.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "L\u0027article 12 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant les d\u00E9lib\u00E9rations de l\u0027organe d\u0027administration, la majorit\u00E9 requise et les modes de repr\u00E9sentation.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "L\u0027article 13 a \u00E9t\u00E9 remplac\u00E9 par un texte concernant la constatation des d\u00E9cisions de l\u0027organe d\u0027administration dans des proc\u00E8s-verbaux.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "L\u0027article 14 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant les pouvoirs de l\u0027organe d\u0027administration, y compris la facult\u00E9 de d\u00E9l\u00E9guer.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "L\u0027article 15 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant la r\u00E9mun\u00E9ration des administrateurs.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "L\u0027article 16 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant la d\u00E9l\u00E9gation de la gestion journali\u00E8re \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "L\u0027article 17 a \u00E9t\u00E9 remplac\u00E9 par un texte concernant le contr\u00F4le de la soci\u00E9t\u00E9 par des commissaires.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "L\u0027article 18 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant la distribution du b\u00E9n\u00E9fice et les r\u00E9serves.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18"
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    {
      "summary": "L\u0027article 19 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant la tenue et la convocation des assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "L\u0027article 20 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant la participation \u00E0 distance aux assembl\u00E9es g\u00E9n\u00E9rales via des moyens de communication \u00E9lectronique.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "L\u0027article 21 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant la prise de d\u00E9cisions par \u00E9crit par les actionnaires \u00E0 l\u0027unanimit\u00E9.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "L\u0027article 22 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant les conditions d\u0027admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et \u00E0 l\u0027exercice du droit de vote.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "L\u0027article 23 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant les s\u00E9ances et la tenue des proc\u00E8s-verbaux de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "L\u0027article 24 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant les d\u00E9lib\u00E9rations de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le droit de vote par action et les procurations.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "L\u0027article 25 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant la prorogation des assembl\u00E9es g\u00E9n\u00E9rales.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "L\u0027article 26 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant l\u0027exercice social de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "L\u0027article 27 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant la r\u00E9partition du b\u00E9n\u00E9fice et les r\u00E9serves.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "L\u0027article 28 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant la dissolution de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "L\u0027article 29 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant les liquidateurs en cas de dissolution.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "L\u0027article 30 a \u00E9t\u00E9 remplac\u00E9 par un texte r\u00E9gissant la r\u00E9partition de l\u0027actif net apr\u00E8s apurement des dettes.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "L\u0027article 31 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant l\u0027\u00E9lection de domicile pour l\u0027ex\u00E9cution des statuts.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "L\u0027article 32 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant la comp\u00E9tence judiciaire exclusive des tribunaux du si\u00E8ge.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "L\u0027article 33 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant le droit commun et les dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "33"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "collegial",
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    "representation_rule_after": "enige_bestuurder",
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    "representation_rule_before": "twee_gezamenlijk"
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    "org_rep_person_name": null
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  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport",
    "statuts coordonn\u00E9s"
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  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 remplac\u00E9 par un texte complet et coordonn\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, couvrant une large gamme d\u0027activit\u00E9s commerciales, industrielles et financi\u00E8res, y compris la restauration, le commerce, les services de communication, l\u0027\u00E9dition, la construction et la distribution.",
  "capital_structure_change": {
    "operations": [
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    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 10000.0,
    "capital_before_eur": 10000.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Madame KAYITESI Joseline, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte."
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        "name": "PAPIOL MARMOL Sheila",
        "address": null,
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      },
      "effective_date": "2025-10-16",
      "evidence_quote": "Madame PAPIOL MARMOL Sheila d\u00E9missionne de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9. L\u0027assembl\u00E9e lui donne d\u00E9charge pour sa gestion.",
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    },
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      },
      "effective_date": "2025-10-16",
      "evidence_quote": "Madame PAPIOL MARMOL Sheila d\u00E9missionne de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9. L\u0027assembl\u00E9e lui donne d\u00E9charge pour sa gestion.",
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      },
      "effective_date": "2025-10-16",
      "evidence_quote": "Monsieur KORCZ Philippe, domicili\u00E9 \u00E0 1000 Bruxelles, Akenkaai 50/3, accepte sa nomination comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
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    {
      "kind": "director_in",
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      },
      "effective_date": "2025-10-16",
      "evidence_quote": "Monsieur KORCZ Philippe, domicili\u00E9 \u00E0 1000 Bruxelles, Akenkaai 50/3, accepte sa nomination comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
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