APPROACH BELGIUM

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11416364.76,
      "delta_eur": 1499969.38,
      "before_eur": 9916395.38,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Bevoorrechte B",
        "n_new_shares": 35833,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 41.86
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1499969.38,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "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": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 656664,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 42785,
      "class_name": "Bevoorrechte A Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 83611,
      "class_name": "Bevoorrechte B Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "wvv_adaptation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full_after": "APPROACH BELGIUM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "APPROACH BELGIUM",
    "current_zetel_raw": "Rue Edouard Belin 7 1435 Mont-Saint-Guibert",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme nomm\u00E9e \u0022APPROACH BELGIUM\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. \nElle est d\u00E9nomm\u00E9e \u0022APPROACH BELGIUM\u0022. La d\u00E9nomination doit toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie\nde la mention \u00AB soci\u00E9t\u00E9 anonyme \u00BB ou des initiales \u00AB SA \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgi-que ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet le n\u00E9goce, le courtage, la distribution, l\u0027\u00E9change, le d\u00E9veloppement, l\u0027assemblage ou la mise en application de produits informatiques, robotiques et biens d\u0027investissement.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, le n\u00E9goce, le courtage, la distribution,\nl\u0027\u00E9change, le d\u00E9veloppement, l\u0027assemblage ou la mise en application, tant par le conseil que par la\nmise en \u0153uvre, de tous produits tant mat\u00E9riels que logiciels se rapportant \u00E0 l\u0027informatique, \u00E0 la\nrobotique, et de mani\u00E8re plus g\u00E9n\u00E9rale \u00E0 tous biens d\u0027investissement. Elle pourra accomplir toutes\nop\u00E9",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 11.416.364,76 EUR, repr\u00E9sent\u00E9 par 783.060 Actions r\u00E9parties en six classes.",
      "new_text": " Le capital est fix\u00E9 \u00E0 onze millions quatre cent seize mille trois cent soixante-quatre euros septante\u0002six cents (\u20AC 11.416.364,76). \n Il est repr\u00E9sent\u00E9 par sept cent quatre-vingt-trois mille soixante (783.060) Actions, sans mention de\nvaleur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital, r\u00E9parties en six cent cinquante-six\nmille six cent soixante-quatre (656.664) Actions Ordinaires, qua",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "L\u0027organe d\u0027administration est coll\u00E9gial, compos\u00E9 de cinq membres d\u00E9sign\u00E9s par Pamica, David Vanderoost SRL et KTF.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, qui est compos\u00E9 de cinq membres, personnes physiques ou morales, Actionnaires ou\nnon, nomm\u00E9s comme suit :\n(i) Pamica aura le droit de d\u00E9signer trois (3) administrateurs ; \n(ii) David Vanderoost SRL aura le droit de d\u00E9signer un (1) administrateur ; et\n(iii) KTF aura le droit de d\u00E9signer un (1) ",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "8"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 un ou plusieurs administrateur-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\n L\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs\npersonnes, personnes physiques ou morales, actionnaires ou non. Lorsqu\u0027un a",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par deux administrateurs agissant conjointement, par l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ou le directeur g\u00E9n\u00E9ral agissant seul, ou par les mandataires sp\u00E9ciaux.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur.\nLa soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur, \n(i) par deux administrateurs agissant conjointement ; \n(ii) par l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 ou le directeur g\u00E9n\u00E9ral, agissant seul, dans les limites de la",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re et des comptes annuels doit \u00EAtre confi\u00E9 \u00E0 un ou plusieurs commissaires ou \u00E0 chaque Actionnaire.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0\nconstater dans les comptes annuels, doit \u00EAtre confi\u00E9 \u00E0 un ou plusieurs commissaires ou \u00E0 chaque\nActionnaire, si aucun commissaire n\u2019a \u00E9t\u00E9 et/ou ne doit \u00EAtre nomm\u00E9.",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "12"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mardi du mois de mai \u00E0 onze heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mardi du mois de mai \u00E0 onze heures. \nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant, autre qu\u2019un\nsamedi, \u00E0 la m\u00EAme heure.\nUne assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE /EXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Les d\u00E9tenteurs de titres doivent d\u00E9poser leurs titres au moins trois jours ouvrables avant la date fix\u00E9e pour l\u0027assembl\u00E9e.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois\njours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si\u00E8ge ou",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "Tout Actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire.",
      "new_text": "Tout Actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "17"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix, et les Actionnaires peuvent voter par lettre ou de mani\u00E8re \u00E9lectronique.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nChaque Actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019\ninterm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes :\n(i) l\u2019identification de l\u2019Actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "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 pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "Il est effectu\u00E9 annuellement un pr\u00E9l\u00E8vement de cinq pour cent au moins sur les b\u00E9n\u00E9fices nets pour la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve\nl\u00E9gale.\nSur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "25"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou dans les cas pr\u00E9vus par la loi.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la\nmani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi. \nLors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    },
    {
      "summary": "Les Actionnaires r\u00E9partissent le solde de liquidation conform\u00E9ment \u00E0 l\u2019article 28 des statuts.",
      "new_text": "Les Actionnaires r\u00E9partissent le solde de liquidation conform\u00E9ment \u00E0 l\u2019article 28 des statuts. ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Pamica",
        "excluded_powers": []
      },
      {
        "name": "David Vanderoost SRL",
        "excluded_powers": []
      },
      {
        "name": "KTF",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les Actionnaires r\u00E9partissent le solde de liquidation conform\u00E9ment \u00E0 l\u2019article 28 des statuts.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure le n\u00E9goce, le courtage, la distribution, l\u0027\u00E9change, le d\u00E9veloppement, l\u0027assemblage ou la mise en application de produits informatiques, robotiques et biens d\u0027investissement, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 783060,
    "shares_before": 783060,
    "capital_after_eur": 11416364.76,
    "capital_before_eur": 9916395.38,
    "share_classes_after": [
      {
        "count": 656664,
        "label": "Actions Ordinaires",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 42785,
        "label": "Actions Privil\u00E9gi\u00E9es A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 83611,
        "label": "Actions Privil\u00E9gi\u00E9es B",
        "rights_summary": "participating aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11416364.76,
      "delta_eur": 1499969.379999999,
      "before_eur": 9916395.38,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM"
  }
}

{
  "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": "0427.365.964",
    "name_full": "APPROACH BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "0427.365.964",
    "name_full": "APPROACH BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full_after": "APPROACH BELGIUM",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "APPROACH BELGIUM",
    "current_zetel_raw": "Rue Edouard Belin 7 1435 Mont-Saint-Guibert",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Pamica",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "David Vanderoost SRL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "KTF",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de vorm van een naamloze vennootschap en draagt de naam \u0022APPROACH BELGIUM\u0022.",
      "new_text": "De vennootschap heeft de vorm van een naamloze vennootschap. \nZij draagt de naam \u0022APPROACH BELGIUM\u0022. De naam moet altijd worden voorafgegaan of gevolgd\ndoor de vermelding \u0022naamloze vennootschap\u0022 of de afkorting \u0022NV\u0022.",
      "change_kind": "restated",
      "article_title": "RECHTSVORM - NAAM",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Waalse Gewest.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Waalse Gewest.\nDe vennootschap kan, bij besluit van het bestuursorgaan, administratieve zetels, exploitatiezetels,\nbijkantoren en depots in Belgi\u00EB of in het buitenland vestigen.",
      "change_kind": "restated",
      "article_title": "ZETEL",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft tot doel de handel, distributie, ontwikkeling en toepassing van producten in informatica, robotica en investeringsgoederen.",
      "new_text": "De vennootschap heeft tot doel, zowel in Belgi\u00EB als in het buitenland, de handel, de makelaardij, de\ndistributie, de uitwisseling, de ontwikkeling, de assemblage of de toepassing, zowel door advies als\ndoor uitvoering, van alle producten, zowel hardware als software, die betrekking hebben op\ninformatica, robotica en, meer in het algemeen, alle investeringsgoederen. Zij kan alle industri\u00EBle,\nfinanc",
      "change_kind": "restated",
      "article_title": "DOEL",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap bestaat voor onbepaalde tijd.",
      "new_text": "De vennootschap bestaat voor onbepaalde tijd.",
      "change_kind": "restated",
      "article_title": "DUUR",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal is vastgesteld op \u20AC 11.416.364,76, vertegenwoordigd door 783.060 aandelen, verdeeld in 656.664 Gewone Aandelen, 42.785 Bevoorrechte A Aandelen en 83.611 Bevoorrechte B Aandelen.",
      "new_text": "Het kapitaal is vastgesteld op elf miljoen vierhonderdzestienduizend driehonderdvierenzestig euro\nzesenzeventig cent (\u20AC 11.416.364,76). \nHet wordt vertegenwoordigd door zevenhonderddrie\u00EBntachtigduizend zestig (783.060) Aandelen,\nzonder vermelding van nominale waarde, die elk een gelijk deel van het kapitaal vertegenwoordigen,\nverdeeld in zeshonderdzesenvijftigduizend zeshonderdvierenzestig (656.66",
      "change_kind": "restated",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, de raad van bestuur, bestaande uit vijf leden benoemd door Pamica, David Vanderoost SRL en KTF.",
      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, de raad van bestuur genoemd,\ndat bestaat uit vijf leden, natuurlijke personen of rechtspersonen, al dan niet aandeelhouders, die als\nvolgt worden benoemd:\n(i) Pamica heeft het recht om drie (3) bestuurders aan te wijzen; \n(ii) David Vanderoost SRL heeft het recht om \u00E9\u00E9n (1) bestuurder aan te wijzen; en\n(iii) KTF heeft het recht om ",
      "change_kind": "restated",
      "article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
      "article_number": "8"
    },
    {
      "summary": "Het bestuursorgaan beschikt over de ruimste bevoegdheden om alle handelingen te verrichten die nodig of nuttig zijn voor de verwezenlijking van het doel van de vennootschap.",
      "new_text": "Het bestuursorgaan beschikt over de ruimste bevoegdheden om alle handelingen te verrichten die\nnodig of nuttig zijn voor de verwezenlijking van het doel van de vennootschap, met uitzondering van\ndie welke de wet voorbehoudt aan de algemene vergadering.\nHet bestuursorgaan kan het dagelijks bestuur van de vennootschap delegeren aan een of meer\npersonen, natuurlijke personen of rechtspersonen, al dan",
      "change_kind": "restated",
      "article_title": "BESTUURSBEVOEGHEID \u2013 DAGELIJKS BESTUUR",
      "article_number": "10"
    },
    {
      "summary": "Het bestuursorgaan vertegenwoordigt de vennootschap ten opzichte van derden en in rechte. De vennootschap wordt ook geldig vertegenwoordigd door twee bestuurders die gezamenlijk optreden, door de gedelegeerd bestuurder of algemeen directeur die alleen optreedt, of door bijzonder gevolmachtigden.",
      "new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap ten opzichte van derden en in rechte, als\neiser of verweerder.\nDe vennootschap wordt eveneens geldig vertegenwoordigd ten opzichte van derden en in rechte, als\neiser of verweerder, \n(i) door twee bestuurders die gezamenlijk optreden; \n(ii) door de gedelegeerd bestuurder of de algemeen directeur, die alleen optreedt, binnen de",
      "change_kind": "restated",
      "article_title": "VERTEGENWOORDIGINGSBEVOEGHEID",
      "article_number": "11"
    },
    {
      "summary": "De gewone algemene vergadering komt bijeen op de derde dinsdag van de maand mei om elf uur. Een bijzondere of buitengewone algemene vergadering kan worden bijeengeroepen.",
      "new_text": "De gewone algemene vergadering komt bijeen op de derde dinsdag van de maand mei om elf uur. \nIndien deze dag een feestdag is, vindt de gewone algemene vergadering plaats op de volgende\nwerkdag, met uitzondering van een zaterdag, op hetzelfde tijdstip.\nEen bijzondere of buitengewone algemene vergadering kan worden bijeengeroepen telkens wanneer",
      "change_kind": "restated",
      "article_title": "DATUM VAN DE GEWONE ALGEMENE VERGADERING - BIJZONDERE/BUITENGEWONE ALGEMENE VERGADERING",
      "article_number": "13"
    },
    {
      "summary": "Om tot de algemene vergadering te worden toegelaten, moeten de houders van effecten hun (certificaten van) effecten deponeren op de zetel of bij de in de oproepingsberichten aangewezen instellingen.",
      "new_text": "Om tot de algemene vergadering te worden toegelaten, moeten de houders van effecten, die\novereenkomstig de toepasselijke wettelijke bepalingen het recht hebben om te worden opgeroepen,\nindien de oproeping dit vereist, ten minste drie werkdagen v\u00F3\u00F3r de voor de vergadering vastgestelde",
      "change_kind": "restated",
      "article_title": "TOELATING TOT DE ALGEMENE VERGADERING",
      "article_number": "16"
    },
    {
      "summary": "Elke Aandeelhouder kan zich op de algemene vergadering laten vertegenwoordigen door een gevolmachtigde. Volmachten moeten schriftelijk worden meegedeeld.",
      "new_text": "Elke Aandeelhouder kan zich op de algemene vergadering laten vertegenwoordigen door een\ngevolmachtigde, al dan niet Aandeelhouder. Volmachten moeten voorzien zijn van een\nhandtekening.\nDe volmachten moeten schriftelijk worden meegedeeld, per brief, per e-mail of via elk ander middel",
      "change_kind": "restated",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "17"
    },
    {
      "summary": "Elk Aandeel geeft recht op \u00E9\u00E9n stem. Elke Aandeelhouder kan ook per brief of elektronisch stemmen via een door het bestuursorgaan opgesteld formulier.",
      "new_text": "Elk Aandeel geeft recht op \u00E9\u00E9n stem.\nElke Aandeelhouder kan ook per brief of elektronisch stemmen via een door het bestuursorgaan\nopgesteld formulier, dat de volgende vermeldingen bevat: (i) de identificatie van de Aandeelhouder,",
      "change_kind": "restated",
      "article_title": "STEMRECHT",
      "article_number": "21"
    },
    {
      "summary": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "change_kind": "restated",
      "article_title": "BOEKJAAR \u2013 JAARREKENING \u2013 JAARVERSLAG",
      "article_number": "24"
    },
    {
      "summary": "Indien en zolang de wet dit vereist, wordt jaarlijks ten minste vijf procent van de nettowinst van de vennootschap afgeschreven en bestemd voor de vorming van de wettelijke reserve.",
      "new_text": "Indien en zolang de wet dit vereist, wordt jaarlijks ten minste vijf procent van de nettowinst van de",
      "change_kind": "restated",
      "article_title": "WINSTVERDELING",
      "article_number": "25"
    },
    {
      "summary": "De vennootschap kan te allen tijde worden ontbonden bij besluit van de algemene vergadering, die beraadslaagt op de wijze zoals vereist door de wet, of wordt ontbonden in de gevallen voorzien door de wet.",
      "new_text": "De vennootschap kan te allen tijde worden ontbonden bij besluit van de algemene vergadering, die\nberaadslaagt op de wijze zoals vereist door de wet, of wordt ontbonden in de gevallen voorzien door\nde wet. \nBij ontbinding met liquidatie worden, indien nodig, een of meer vereffenaars benoemd door de",
      "change_kind": "restated",
      "article_title": "ONTBINDING EN LIQUIDATIE",
      "article_number": "27"
    },
    {
      "summary": "De Aandeelhouders verdelen het liquidatiesaldo overeenkomstig artikel 28 van de statuten.",
      "new_text": "De Aandeelhouders verdelen het liquidatiesaldo overeenkomstig artikel 28 van de statuten. ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder",
        "excluded_powers": []
      },
      {
        "name": "directeur of algemeen directeur",
        "excluded_powers": []
      },
      {
        "name": "bijzonder gevolmachtigden",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De Aandeelhouders verdelen het liquidatiesaldo overeenkomstig artikel 28 van de statuten.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid naar de handel, distributie, ontwikkeling en toepassing van producten in informatica, robotica en investeringsgoederen, zowel in Belgi\u00EB als in het buitenland.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 783060,
    "shares_before": null,
    "capital_after_eur": 11416364.76,
    "capital_before_eur": 9916395.38,
    "share_classes_after": [
      {
        "count": 656664,
        "label": "Gewone Aandelen",
        "rights_summary": "Gewone aandelen met standaard rechten en voordelen.",
        "voting_per_share": 1.0
      },
      {
        "count": 42785,
        "label": "Bevoorrechte A Aandelen",
        "rights_summary": "Bevoorrechte aandelen met specifieke rechten en voordelen.",
        "voting_per_share": null
      },
      {
        "count": 83611,
        "label": "Bevoorrechte B Aandelen",
        "rights_summary": "Bevoorrechte aandelen met specifieke rechten en voordelen.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11416364.76,
      "delta_eur": 1499969.379999999,
      "before_eur": 9916395.38,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1499969.38,
      "currency": "EUR",
      "after_eur": 11416364.76,
      "delta_eur": 1499969.38,
      "before_eur": 9916395.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.499.969,38 EUR, pour le porter de 9.916.395,38 EUR \u00E0 11.416.364,76 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1499969.38,
      "currency": "EUR",
      "after_eur": 11416364.76,
      "delta_eur": 1499969.38,
      "before_eur": 9916395.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-05-12",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.499.969,38 EUR, om het van 9.916.395,38 EUR te brengen op 11.416.364,76 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11416364.76,
      "delta_eur": 1499969.38,
      "before_eur": 9916395.38,
      "share_emission": {
        "agio_eur": 1499969.38,
        "share_form": "no_nominal_value",
        "share_class": "Privil\u00E9gi\u00E9es B",
        "n_new_shares": 35833,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 41.86
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 1499969.38,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-05-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "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": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 656664,
      "class_name": "Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 42785,
      "class_name": "Privil\u00E9gi\u00E9es A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 83611,
      "class_name": "Privil\u00E9gi\u00E9es B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "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": "0427.365.964",
    "name_full": "APPROACH BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9916395.38,
      "delta_eur": 106445.0,
      "before_eur": 9809950.38,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 106445.0,
      "currency": "EUR",
      "after_eur": 9916395.38,
      "delta_eur": 106445.0,
      "before_eur": 9809950.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-30",
      "evidence_quote": "III. Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 106.445,00 EUR et port\u00E9 de 9.809.950,38 EUR \u00E0 9.916.395,38 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u2019\u00E9mission de 13.745 Actions Ordinaires de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes de cette classe. Chaque action est imm\u00E9diatement lib\u00E9r\u00E9e \u00E0 concurrence de 100% sur un compte sp\u00E9cial num\u00E9ro BE91 3632 7012 9276 tel qu\u2019il r\u00E9sulte d\u0027une attestation bancaire d\u00E9livr\u00E9e par ING Belgique SA en date du 27 janvier 2026",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-05",
    "filing_date": "2026-02-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-01-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full_after": "APPROACH BELGIUM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "APPROACH BELGIUM",
    "current_zetel_raw": "Rue Edouard Belin 7, 1435 Mont-Saint-Guibert",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article defining the capital and share structure was replaced with new text detailing the total capital, number of shares, and the breakdown into Ordinary, Preferred A, and Preferred B shares.",
      "new_text": "Le capital est fix\u00E9 \u00E0 neuf millions neuf cent seize mille trois cent nonante-cinq euros trente-huit cents (\u20AC 9.916.395,38). Il est repr\u00E9sent\u00E9 par sept cent quarante-sept mille deux cent vingt-sept (747.227) Actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital, r\u00E9parties en six cent cinquante-six mille six cent soixante-quatre (656.664)Actions Ordinaires, quarant",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 747227,
    "shares_before": 747227,
    "capital_after_eur": 9916395.38,
    "capital_before_eur": 9809950.38,
    "share_classes_after": [
      {
        "count": 656664,
        "label": "Actions Ordinaires",
        "rights_summary": "Ordinary shares with equal capital participation",
        "voting_per_share": 1.0
      },
      {
        "count": 42785,
        "label": "Actions Privil\u00E9gi\u00E9es A",
        "rights_summary": "Preferred shares",
        "voting_per_share": null
      },
      {
        "count": 47778,
        "label": "Actions Privil\u00E9gi\u00E9es B",
        "rights_summary": "Preferred shares",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9916395.38,
      "delta_eur": 106445.0,
      "before_eur": 9809950.38,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Ordinaire",
        "n_new_shares": 13745,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 106445.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-05",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2026-01-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 656664,
      "class_name": "Actions Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 42785,
      "class_name": "Actions Privil\u00E9gi\u00E9es A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 47778,
      "class_name": "Actions Privil\u00E9gi\u00E9es B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel AKKERMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449920246",
        "name": "PAMICA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants : - La soci\u00E9t\u00E9 anonyme \u2018\u2019PAMICA\u2019\u2019, repr\u00E9sent\u00E9 par Michel AKKERMANS ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart PRENEEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769898995",
        "name": "ARENBERG CRYPTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019ARENBERG CRYPTO\u2019\u2019, repr\u00E9sent\u00E9 par Bart PRENEEL ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VANDEROOST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834068554",
        "name": "David Vanderoost",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019David Vanderoost\u2019\u2019, repr\u00E9sent\u00E9 par David VANDEROOST ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank STAUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895203793",
        "name": "SENECON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019SENECON\u2019\u2019, repr\u00E9sent\u00E9 par Frank STAUT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel AKKERMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449920246",
        "name": "PAMICA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur et ceci pour une dur\u00E9e de 6 ans : (i) sur proposition de Pamica NV : - la soci\u00E9t\u00E9 anonyme \u2018\u2019PAMICA\u2019\u2019, ayant son si\u00E8ge \u00E0 2000 Antwerpen, Rouaanse Kaai 1-3 et avec num\u00E9ro d\u2019entreprise 0449.920.246, repr\u00E9sent\u00E9 par Monsieur AKKERMANS Michel Gustaaf "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart PRENEEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769898995",
        "name": "ARENBERG CRYPTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur et ceci pour une dur\u00E9e de 6 ans : (i) sur proposition de Pamica NV : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019ARENBERG CRYPTO\u2019\u2019 ayant son si\u00E8ge \u00E0 3010 Leuven, Losbergenlaan 19 et avec num\u00E9ro d\u2019entreprise 0769.898.995, repr\u00E9sent\u00E9 par Monsieur PREN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank STAUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895203793",
        "name": "SENECON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur et ceci pour une dur\u00E9e de 6 ans : (i) sur proposition de Pamica NV : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019SENECON\u2019\u2019, ayant son si\u00E8ge \u00E0 2360 Oud-Turnhout, Torfveld 40 et avec num\u00E9ro d\u2019entreprise 0895.203.793, repr\u00E9sent\u00E9 par Monsieur STAUT Fran"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VANDEROOST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834068554",
        "name": "David Vanderoost",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur et ceci pour une dur\u00E9e de 6 ans : (ii) sur proposition de David Vanderoorst SRL : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019David Vanderoost\u2019\u2019 ayant son si\u00E8ge \u00E0 1330 Rixensart, Avenue de l\u2019Aurore 28B et avec num\u00E9ro d\u2019entreprise 0834.068.554, repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex ONGENA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883399487",
        "name": "OCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur et ceci pour une dur\u00E9e de 6 ans : (iii) sur proposition de KTF : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019OCS\u2019\u2019, ayant son si\u00E8ge \u00E0 3140 Keerbergen, Zeeptstraat 55 et avec num\u00E9ro d\u2019entreprise 0883.399.487, repr\u00E9sent\u00E9 par Monsieur ONGENA Alex Paula"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-09",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Bilem Romuald"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full_after": "APPROACH BELGIUM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "APPROACH BELGIUM",
    "current_zetel_raw": "Rue Edouard Belin 7, 1435 Mont-Saint-Guibert",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0449.920.246",
      "holder_name": "PAMICA",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0769.898.995",
      "holder_name": "David Vanderoost SRL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "KTF",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0883.399.487",
      "holder_name": "OCS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Confirms the legal form as a soci\u00E9t\u00E9 anonyme and the company name as \u0027APPROACH BELGIUM\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022APPROACH BELGIUM\u0022. La d\u00E9nomination doit toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie\nde la mention \u00AB soci\u00E9t\u00E9 anonyme \u00BB ou des initiales \u00AB SA \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Establishes the registered office in the Wallonia region and allows for administrative, operational, and branch offices in Belgium or abroad.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgi-que ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "Defines the company\u0027s object as the trade, brokerage, distribution, and development of all products related to computer, robotics, and investment goods, and allows for related industrial, financial, commercial, or civil operations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, le n\u00E9goce, le courtage, la distribution,\nl\u0027\u00E9change, le d\u00E9veloppement, l\u0027assemblage ou la mise en application, tant par le conseil que par la\nmise en \u0153uvre, de tous produits tant mat\u00E9riels que logiciels se rapportant \u00E0 l\u0027informatique, \u00E0 la\nrobotique, et de mani\u00E8re plus g\u00E9n\u00E9rale \u00E0 tous biens d\u0027investissement. Elle pourra accomplir toutes\nop\u00E9",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "States that the company exists for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Sets the capital at \u20AC9,809,950.38, represented by 733,482 shares without nominal value, split into 642,919 Ordinary, 42,785 Preferred A, and 47,778 Preferred B shares.",
      "new_text": "Le capital est fix\u00E9 \u00E0 neuf millions huit cent neuf mille neuf cent cinquante euros et trente-huit\ncentimes euros (\u20AC 9.809.950,38).\nIl est repr\u00E9sent\u00E9 par sept cent trente-trois mille quatre cent quatre-vingt-deux (733.482) Actions, sans\nmention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital, r\u00E9parties en six cent\nquarante-deux mille neuf cent dix-neuf (642.919) Actions Ordinaire",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "Establishes a collegial board of five members, with nomination rights for Pamica (3), David Vanderoost SRL (1), and KTF (1).",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, qui est compos\u00E9 de cinq membres, personnes physiques ou morales, Actionnaires ou\nnon, nomm\u00E9s comme suit :\n(i) Pamica aura le droit de d\u00E9signer trois (3) administrateurs ;\n(ii) David Vanderoost SRL aura le droit de d\u00E9signer un (1) administrateur ; et\n(iii) KTF aura le droit de d\u00E9signer un (1) a",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "8"
    },
    {
      "summary": "Grants the board of administration extensive powers and allows it to delegate daily management to one or more persons, who may be called \u0027administrateur-d\u00E9l\u00E9gu\u00E9\u0027 or \u0027directeur g\u00E9n\u00E9ral\u0027.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "Defines representation rules: jointly by two administrators, alone by the administrator-delegated or director general within daily management limits, or by special mandates.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur.\nLa soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur,\n(i) par deux administrateurs agissant conjointement ;\n(ii) par l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 ou le directeur g\u00E9n\u00E9ral, agissant seul, dans les limites de la",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
    },
    {
      "summary": "Sets the ordinary general meeting for the third Tuesday of May at 11:00, with provisions for public holidays and special meetings.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mardi du mois de mai \u00E0 onze heures.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant, autre qu\u2019un\nsamedi, \u00E0 la m\u00EAme heure.\nUne assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE /\nEXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Requires shareholders to deposit their titles at least three working days before the meeting date, as required by the convocation.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "Allows any shareholder to be represented by a proxy, with powers communicated in writing, by letter, email, or other means mentioned in Article 1.5 of the Civil Code, and deposited on the meeting desk.",
      "new_text": "Tout Actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "17"
    },
    {
      "summary": "States that each share gives one vote and allows voting by letter or electronically via a form containing shareholder identification, number of votes, and \u0027yes/no/abstention\u0027 options.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nChaque Actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019\ninterm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes :\n(i) l\u2019identification de l\u2019Actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "Sets the fiscal year from January 1st to December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "Mandates an annual pre-deduction of at least 5% of net profits for the legal reserve, with the final allocation decided by the general meeting.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve\nl\u00E9gale.\nSur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "25"
    },
    {
      "summary": "Allows dissolution by general meeting decision or by law, with liquidators appointed by the general meeting if necessary.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la\nmani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.\nLors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    },
    {
      "summary": "Establishes a liquidation preference waterfall for exits: first to Preferred A, then to Preferred B, and finally to all shareholders pro rata.",
      "new_text": "28.1 Lors de la r\u00E9alisation d\u2019un Exit, chaque Actionnaire s\u2019engage \u00E0 faire en sorte que les recettes de\nl\u2019Exit soient distribu\u00E9es (pr\u00E9f\u00E9rentiellement) conform\u00E9ment au pr\u00E9sent Article 28.\n28.2 Dans le cas d\u2019un Exit, si la distribution des recettes de l\u2019Exit (en num\u00E9raire et/ou en nature), sur\nune base pro rata et pari passu entre tous les Actionnaires, a pour effet que les titulaires d\u2019Actions",
      "change_kind": "restated",
      "article_title": "PR\u00C9F\u00C9RENCE DE LIQUIDATION",
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "PAMICA",
        "excluded_powers": []
      },
      {
        "name": "David Vanderoost SRL",
        "excluded_powers": []
      },
      {
        "name": "KTF",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts",
    "Le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u0027organe d\u0027administration et rapport du commissaire \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "28.1 Lors de la r\u00E9alisation d\u2019un Exit, chaque Actionnaire s\u2019engage \u00E0 faire en sorte que les recettes de l\u2019Exit soient distribu\u00E9es (pr\u00E9f\u00E9rentiellement) conform\u00E9ment au pr\u00E9sent Article 28.\n28.2 Dans le cas d\u2019un Exit, si la distribution des recettes de l\u2019Exit (en num\u00E9raire et/ou en nature), sur une base pro rata et pari passu entre tous les Actionnaires, a pour effet que les titulaires d\u2019Actions Privil\u00E9gi\u00E9es A et d\u2019Actions Privil\u00E9gi\u00E9es B re\u00E7oivent un montant par Action Privil\u00E9gi\u00E9e A et Action Privil\u00E9gi\u00E9e B \u00E9gal ou sup\u00E9rieur \u00E0 la Pr\u00E9f\u00E9rence de Liquidation, ces recettes seront alors distribu\u00E9es, sur une base pro rata et pari passu, entre tous les Actionnaires, et les dispositions de l\u2019Article 28.3 ci-dessous ne s\u2019appliqueront pas.\n28.3 Si la distribution des recettes de l\u2019Exit (en num\u00E9raire et/ou en nature), sur une base pro rata et pari passu entre tous les Actionnaires, a pour effet que certains titulaires d\u2019Actions Privil\u00E9gi\u00E9es A et d\u2019Actions Privil\u00E9gi\u00E9es B re\u00E7oivent un montant par Action Privil\u00E9gi\u00E9e A et Action Privil\u00E9gi\u00E9e B inf\u00E9rieur \u00E0 la Pr\u00E9f\u00E9rence de Liquidation, alors les recettes de cet Exit seront distribu\u00E9es entre les Actionnaires comme suit :\n28.3.1 En premier lieu, aux titulaires d\u2019Actions Privil\u00E9gi\u00E9es A, sur une base pro rata et pari passu entre les titulaires, un montant par Action Privil\u00E9gi\u00E9e A \u00E9gal \u00E0 la Pr\u00E9f\u00E9rence de Liquidation ;\n28.3.2 En second lieu, aux titulaires d\u2019Actions Privil\u00E9gi\u00E9es B, sur une base pro rata et pari passu entre les titulaires, un montant par Action Privil\u00E9gi\u00E9e B \u00E9gal \u00E0 la Pr\u00E9f\u00E9rence de Liquidation ;\n28.3.3 En troisi\u00E8me et dernier lieu, apr\u00E8s que la distribution a \u00E9t\u00E9 effectu\u00E9e conform\u00E9ment aux articles 28.3.1 et 28.3.2 ci-dessus, toute recette restante de cet Exit (le cas \u00E9ch\u00E9ant) sera distribu\u00E9e \u00E0 tous les Actionnaires (y compris, pour \u00E9viter tout doute, les titulaires d\u2019Actions Privil\u00E9gi\u00E9es A et d\u2019Actions Privil\u00E9gi\u00E9es B), sur une base pro rata et pari passu entre les titulaires.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 980995,
    "shares_before": 733482,
    "capital_after_eur": 9809950.38,
    "capital_before_eur": 4109386.08,
    "share_classes_after": [
      {
        "count": 642919,
        "label": "Ordinaires",
        "rights_summary": "Ordinary shares participating in profits pro rata temporis",
        "voting_per_share": 1.0
      },
      {
        "count": 42785,
        "label": "Privil\u00E9gi\u00E9es A",
        "rights_summary": "Preferential shares",
        "voting_per_share": null
      },
      {
        "count": 47778,
        "label": "Privil\u00E9gi\u00E9es B",
        "rights_summary": "Preferential shares",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9809950.38,
      "delta_eur": 5700564.300000001,
      "before_eur": 4109386.08,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PAMICA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ARENBERG CRYPTO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Vanderoost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SENECON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PAMICA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ARENBERG CRYPTO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SENECON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Vanderoost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OCS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9809950.38,
      "delta_eur": 5700564.3,
      "before_eur": 4109386.08,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Ordinaires",
        "n_new_shares": 136195,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-09-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bilem Romuald"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procurations",
    "texte coordonn\u00E9 des statuts",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 642919,
      "class_name": "Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 42785,
      "class_name": "Privil\u00E9gi\u00E9es A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 47778,
      "class_name": "Privil\u00E9gi\u00E9es B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5700564.3,
      "currency": "EUR",
      "after_eur": 9809950.38,
      "delta_eur": 5700564.3,
      "before_eur": 4109386.08,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence 5.700.564,30 EUR, pour le porter de 4.109.386,08 EUR \u00E0 9.809.950,38 EUR, par l\u0027\u00E9mission de 136.195 actions ordinaires... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par les apports les souscripteurs de leur cr\u00E9ances certaines, liquides et exigibles qu\u2019ils d\u00E9tiennent \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bilem Romuald",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u2019entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
        "address": "Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et associations (\u00AB CSA \u00BB), nous pr\u00E9sentons notre conclusion \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme APPROACH BELGIUM (\u00AB la Soci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission de commissaire, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel AKKERMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PAMICA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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        "kbo": null,
        "name": "David Vanderoost",
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      "statutory": "statutair",
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    {
      "kind": "director_out",
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        "kbo": null,
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        "rrn": null,
        "name": "Michel Gustaaf Marcellina AKKERMANS",
        "address": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0449.920.246",
        "name": "PAMICA",
        "address": "2000 Antwerpen, Rouaanse Kaai 1-3",
        "country": "BE",
        "legal_form": "SA"
      },
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        "value": 6
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      "kind": "director_in",
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        "rrn": null,
        "name": "Bart Karel Benedikt PRENEEL",
        "address": null,
        "birth_date": "1963-10-15",
        "profession": null,
        "birth_place": "Leuven"
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        "kbo": "0769.898.995",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Frank STAUT",
        "address": null,
        "birth_date": "1970-04-28",
        "profession": null,
        "birth_place": "Merksem"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0895.203.793",
        "name": "SENECON",
        "address": "2360 Oud-Turnhout, Torfveld 40",
        "country": "BE",
        "legal_form": "SRL"
      },
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        "kind": "n_years",
        "value": 6
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "David St\u00E9phane Jean-Marc VANDEROOST",
        "address": null,
        "birth_date": "1977-12-18",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0834.068.554",
        "name": "David Vanderoost",
        "address": "1330 Rixensart, Avenue de l\u2019Aurore 28B",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alex Paula Albert ONGENA",
        "address": null,
        "birth_date": "1963-06-12",
        "profession": null,
        "birth_place": "Schoten"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0883.399.487",
        "name": "OCS",
        "address": "3140 Keerbergen, Zeeptstraat 55",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
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    "firm_name": "Berquin Notaires",
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    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-26",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
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  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Frederic HELSEN",
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    "une exp\u00E9dition du proc\u00E8s-verbal",
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  ],
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{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0427.365.964",
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "object_change": false,
    "effective_date": "2025-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire en date du 26 septembre 2025, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Forvis Mazars R\u00E9viseurs d\u2019Entreprises \u00BB, \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, repr\u00E9sent\u00E9e par Bilem Romuald, \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
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    "firm_name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Bilem Romuald"
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    "kbo": "0427.365.964",
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  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
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      "kind": "capital_increase",
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        "issue_price_per_share_eur": 41.86
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-09-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  "publication_proxy": {
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
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    "texte coordonn\u00E9 des statuts",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 506724,
      "class_name": "Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 42785,
      "class_name": "Privil\u00E9gi\u00E9es A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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    {
      "n_shares": 47778,
      "class_name": "Privil\u00E9gi\u00E9es B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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  ]
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{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-24",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-16",
    "unanimous": null
  },
  "statute_change": {
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      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full_after": "APPROACH BELGIUM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "APPROACH BELGIUM",
    "current_zetel_raw": "Rue Edouard Belin 7, 1435 Mont-Saint-Guibert",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "special_mandates": [],
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    {
      "summary": "The article restates the company\u0027s capital of \u20AC4,109,386.08, represented by 597,287 shares (506,724 ordinary, 42,785 preferred A, and 47,778 preferred B), and confirms the full and unconditional subscription requirement.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre millions cent neuf mille trois cent quatre-vingt-six euros huit cents (\u20AC 4.109.386,08). Il est repr\u00E9sent\u00E9 par cinq cent nonante-sept mille deux cent quatre-vingt-sept (597.287) actions, dont cinq cent six mille sept cent vingt-quatre (506.724) actions ordinaires, quarante-deux mille sept cent quatre-vingt-cinq (42.785) actions privil\u00E9gi\u00E9es A et quarante-sept mille sept",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "This article establishes a pre-emptive right for preferred shareholders A. It details the notification process for any share transfer and sets a minimum pre-emptive payment of \u20AC14 per share (\u20AC598,990 total) for preferred A shareholders to be considered for a sale.",
      "new_text": "Toutes les cessions d\u0027actions et/ou de droits de souscription de la soci\u00E9t\u00E9 seront soumises \u00E0 un droit de suite prioritaire au b\u00E9n\u00E9fice des actionnaires privil\u00E9gi\u00E9s A. Il faut entendre par cession d\u0027actions et/ou de droits de souscription de la soci\u00E9t\u00E9, toute op\u00E9ration qui a pour objet ou effet qu\u0027un droit r\u00E9el sur les actions et/ou droits de souscription de la soci\u00E9t\u00E9 soit transf\u00E9r\u00E9 \u00E0 un tiers (p",
      "change_kind": "amended",
      "article_title": "Droit de suite prioritaire",
      "article_number": "9bis.6"
    },
    {
      "summary": "This article introduces a liquidation preference mechanism for an Exit. It ensures that preferred shareholders A and B receive their liquidation preference before other shareholders, and outlines a distribution waterfall for any remaining proceeds.",
      "new_text": "En cas d\u2019un Exit, chaque actionnaire s\u0027engage \u00E0 faire distribuer le produit de la sortie (de pr\u00E9f\u00E9rence) conform\u00E9ment au pr\u00E9sent article. En cas d\u2019un Exit, si la distribution du produit de l\u2019Exit (en esp\u00E8ces et/ou en nature), au prorata et pari passu entre tous les actionnaires vis-\u00E0-vis les uns des autres, aboutirait \u00E0 ce que les d\u00E9tenteurs d\u0027actions privil\u00E9gi\u00E9es A et d\u0027actions privil\u00E9gi\u00E9es B re\u00E7",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "46"
    }
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  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
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  "co_filed_documents": [
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    "Le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "En cas d\u2019un Exit, chaque actionnaire s\u0027engage \u00E0 faire distribuer le produit de la sortie (de pr\u00E9f\u00E9rence) conform\u00E9ment au pr\u00E9sent article. En cas d\u2019un Exit, si la distribution du produit de l\u2019Exit (en esp\u00E8ces et/ou en nature), au prorata et pari passu entre tous les actionnaires vis-\u00E0-vis les uns des autres, aboutirait \u00E0 ce que les d\u00E9tenteurs d\u0027actions privil\u00E9gi\u00E9es A et d\u0027actions privil\u00E9gi\u00E9es B re\u00E7oivent un montant par action privil\u00E9gi\u00E9e A et par action privil\u00E9gi\u00E9e B \u00E9gal ou sup\u00E9rieur \u00E0 la pr\u00E9f\u00E9rence de liquidation, alors ce produit sera distribu\u00E9, au prorata et pari passu, entre tous les actionnaires et les dispositions des paragraphes ci-dessous ne s\u0027appliqueront pas.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The act concerns the translation, coordination, and other modifications of the company\u0027s statutes, including the creation of new share classes, a capital increase, and amendments to articles regarding share rights, pre-emption rights, and liquidation preferences.",
  "capital_structure_change": {
    "operations": [
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      "capital_increase_cash",
      "eigen_aandelen_vernietigen"
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    "split_ratio": "1:1",
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    "capital_after_eur": 4109386.08,
    "capital_before_eur": 2109399.0,
    "share_classes_after": [
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        "count": 506724,
        "label": "actions ordinaires",
        "rights_summary": "Ordinary shares with standard rights and obligations.",
        "voting_per_share": 1.0
      },
      {
        "count": 42785,
        "label": "actions privil\u00E9gi\u00E9es A",
        "rights_summary": "Preferred shares with specific liquidation preferences as defined in article 46.",
        "voting_per_share": 1.0
      },
      {
        "count": 47778,
        "label": "actions privil\u00E9gi\u00E9es B",
        "rights_summary": "Preferred shares with the same rights and advantages as existing shares.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1999987.08,
      "currency": "EUR",
      "after_eur": 4109386.08,
      "delta_eur": 1999987.08,
      "before_eur": 2109399.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.999.987,08 EUR, pour le porter de 2.109.399,00 EUR \u00E0 4.109.386,08 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  }
}