ALTYA INVEST

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 313821.16,
      "currency": "EUR",
      "after_eur": 20553093.37,
      "delta_eur": -313821.16,
      "before_eur": 20866914.53,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par la r\u00E9duction r\u00E9elle du capital d\u2019un montant de trois cent treize mille huit cent vingt-et-un euros seize cents (\u20AC 313.821,16) afin de ramener le capital de vingt millions huit cent soixante-six mille neuf cent quatorze euros cinquante-trois cents (\u20AC 20.866.914,53) \u00E0 vingt millions cinq cent cinquante-trois mille nonante-trois euros trente-sept cents (\u20AC 20.553.093,37), par remboursement en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.416.625",
    "name_full": "ALTYA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MOURCOURT",
        "region": null,
        "street": "Rue du Ch\u00E2teau de Baudignies",
        "country": "BE",
        "postcode": "7543",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "FROYENNES",
        "region": null,
        "street": "RUE DU PROGRES",
        "country": "BE",
        "postcode": "7503",
        "box_number": "B",
        "street_number": "4"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Ch\u00E2teau de Baudignies, 3 7543 MOURCOURT (TOURNAI) Cette d\u00E9cision prendra effet \u00E0 compter du 1er novembre 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.416.625",
    "name_full": "ALTYA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 20866914.53,
      "delta_eur": -1512095.32,
      "before_eur": 22379009.85,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 2687214,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 1512095.32,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-09-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Grant Thornton Accountancy, Tax \u0026 Legal",
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0472.416.625",
    "name_full": "ALTYA INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 37082518,
      "class_name": "actions avec droit de vote",
      "capital_share_eur": 20866914.53,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mulliez Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de M. Olivier Mulliez, en qualit\u00E9 d\u0027administrateur, avec effet r\u00E9troactif au 30 d\u00E9cembre 2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027octroyer une d\u00E9charge provisoire \u00E0 M. Olivier Mulliez pour l\u0027exercice de son mandat entre le 1er janvier 2024 et le 30 ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kray Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "En remplacement de l\u0027administrateur d\u00E9missionnaire et afin de satisfaire au nombre minimum d\u0027administrateur requis par la loi, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Marco Kray, administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans \u00E0 compter du 30 d\u00E9cembre 2024. Monsieur Marco Kray accepte "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.416.625",
    "name_full": "ALTYA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mulliez Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JLM 2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur \u00E0 compter du 15/06/2023 et pour une dur\u00E9e de cinq ans de la soci\u00E9t\u00E9 simple JLM 2 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Mulliez Jean-Luc dont le si\u00E8ge social se situe rue du Progr\u00E8s 4B \u00E0 7503 Froyennes."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mulliez Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur \u00E0 compter du 15/06/2023 et pour une dur\u00E9e de cing ans de Monsieur Mulliez Olivier, domicili\u00E9 rue Trieu Ewil 2D \u00E0 7520 Templeuve."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Descamps Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur \u00E0 compter du 15/06/2023 et pour une dur\u00E9e de cing ans de Monsieur Descamps Vincent, domicili\u00E9 chemin des Pilotes 9 \u00E0 7542 Mont-Saint-Aubert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.416.625",
    "name_full": "ALTYA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guy Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de mettre fin au mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Guy Thomas \u00E0 la date de ce jour. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Mulliez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur, Monsieur Olivier Mulliez, domicili\u00E9, Hameau du Ruage 20 \u00E0 7522 Blandain. Son mandat prend effet ce jour et prendra fin le 15 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.416.625",
    "name_full": "ALTYA INVEST",
    "legal_form": "SA"
  }
}

{
  "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": "2020-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.416.625",
    "name_full": "ALTYA INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SPRL Grant Thornton Expertise Comptable \u0026 Conseil Fiscal dont le si\u00E8ge est situ\u00E9 \u00E0 Froyennes, rue du Progr\u00E8s, 4B et plus particuli\u00E8rement Monsieur Jean-Christophe LECROART ou toute autre personne d\u00E9sign\u00E9e par lui, en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin d\u2019effectuer toutes les formalit\u00E9s requises aupr\u00E8s des administrations comp\u00E9tentes en suite de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "holder_kbo": null,
      "holder_name": "Grant Thornton Expertise Comptable \u0026 Conseil Fiscal",
      "scope_categories": [
        "filing",
        "tax",
        "administrative formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.416.625",
    "name_full": "ALTYA INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e ratifie \u00E9galement la d\u00E9cision prise par le Conseil d\u0027Administration de renommer Monsieur Guy Thomas et Monsieur Jean-Luc Mulliez comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 16 juin 2017 pour une p\u00E9riode de 6 ans.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Mulliez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e ratifie \u00E9galement la d\u00E9cision prise par le Conseil d\u0027Administration de renommer Monsieur Guy Thomas et Monsieur Jean-Luc Mulliez comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 16 juin 2017 pour une p\u00E9riode de 6 ans.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Descamps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur: -Monsieur Guy Thomas -Monsieur Jean-Luc Mulliez -Monsieur Vincent Descamps Pour une p\u00E9riode de 6 ans \u00E0 compter du 16 juin 2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryvonne Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission de Maryvonne Hermans comme administrateur et ratifie la d\u00E9cision prise par le Conseil d\u0027Administration \u00E0 savoir d\u00E9mission de Mme Maryvonne Hermans comme pr\u00E9sidente du conseil d\u0027administration depuis le 20/06/2014.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.416.625",
    "name_full": "ALTYA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DESCAMPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 Ao\u00FBt 2015 d\u00E9cide de nommer Monsieur Vincent DESCAMPS Administrateur avec pouvoir d\u0027assurer la gestion journali\u00E8re. Le mandat de Monsieur Descamps prend cours ce 26 Ao\u00FBt 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0472.416.625",
    "name_full": "ALTYA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maryvonne Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 juin 2014 Madame Maryvonne Hermans \u00E9met le d\u00E9sir de d\u00E9missionner de son poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Mulliez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "Monsieur Olivier Mulliez d\u00E9sire d\u00E9missionner de son poste administrateur, sa d\u00E9mission est accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean Luc Mulliez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e propose \u00E0 Monsieur Jean Luc Mulliez le poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en remplacement de Madame Maryvonne Hermans Monsieur Jean Luc Mulliez accepte ce nouveau poste et terminera le mandat de Madame Maryvonne Hermans."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.416.625",
    "name_full": "ALTYA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean Luc Mulliez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 juin 2013 Monsieur Jean Luc Mulliez \u00E9met le d\u00E9sir de d\u00E9missionner de son poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur en la personne de Monsieur Guy Thomas, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0472.416.625",
    "name_full": "ALTYA INVEST",
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  }
}