APPTWEAK

{
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  },
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    "kbo": "0839.873.510",
    "name_full": "APPTWEAK"
  }
}

{
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      },
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      },
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  },
  "act_meta": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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  ],
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    "underlying_resolution_date": null
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  },
  "co_filed_documents": [
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    },
    {
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      "kind": "org",
      "name": "titulaire d\u0027actions de classe C",
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    },
    {
      "n_shares": 0,
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      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 469618,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 12467,
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      "capital_share_eur": null,
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    },
    {
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}

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      "before_eur": 5170351.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-13",
      "evidence_quote": "le capital est augment\u00E9 d\u0027un montant de trente-quatre mille sept cent cinquante euros (\u20AC 34.750,00) et ainsi port\u00E9 de cing millions cent septante mille trois cent cinquante et un euros cinquante-huit cents (\u20AC 5.170.351,58) \u00E0 cing millions deux cent cing mille cent un euros cinquante-huit cents (\u20AC 5.205.101,58)",
      "contribution_type": "cash"
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  },
  "subject_company": {
    "kbo": "0839.873.510",
    "name_full": "APPTWEAK",
    "legal_form": "SA"
  }
}

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  "governance_change": {
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}

{
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    "firm_name": "ACTALYS, Notaires associ\u00E9s",
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  "act_meta": {
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    "filing_date": "2026-01-12",
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  },
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  },
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      "share_class_creation",
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    "language_before": "fr"
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    "name_full_before": "AppTweak",
    "current_zetel_raw": "Avenue Louise 235 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
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      "holder_name": "Guillaume Patrick Yvan WISSOCQ",
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "The first paragraph of Article 5 was replaced, updating the company\u0027s capital to \u20AC5,205,101.58 and redefining the share structure.",
      "new_text": "Article 5: CAPITAL\nLe capital est fix\u00E9 \u00E0 cing millions deux cent cinq mille cent un euros cinquante-huit cents (\u20AC\n5.205.101,58) et il est repr\u00E9sent\u00E9 par six cent dix-neuf mille huit cent trente-cinq (619.835) actions,\nsans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une fraction \u00E9quivalente de l\u0027avoir social,\nr\u00E9parties comme suit :\n137.750 actions de classe A,\nO actions de classe B,\n469.6",
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    "1 coordination des statuts",
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      },
      {
        "count": 1000,
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      },
      {
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      },
      {
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        "voting_per_share": null
      },
      {
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        "label": "classe E",
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        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
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{
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    },
    {
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        "kbo": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES",
        "address": "Avenue Louise 240, bo\u00EEte 16, 1050 Ixelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BST REVISEURS D\u0027ENTREPRISES (B00158), Avenue Louise 240, bo\u00EEte 16, 1050 Ixelles, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A2364",
        "name": "Fran\u00E7ois JULIEN",
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        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES",
        "address": "Avenue Louise 240, bo\u00EEte 16, 1050 Ixelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BST REVISEURS D\u0027ENTREPRISES (B00158) d\u00E9signe monsieur Fran\u00E7ois JULIEN (A2364), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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    "name": null,
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    }
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  "is_correction": false,
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    "kbo": "0839.873.510",
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    "person_name": "Bernard MARCHANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCHANT Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur: d\u00E9l\u00E9gu\u00E9), CORMAN Baudoin, pour une nouvelle dur\u00E9e d\u0027un an"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "HUGOT Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur: d\u00E9l\u00E9gu\u00E9), CORMAN Baudoin, pour une nouvelle dur\u00E9e d\u0027un an"
    },
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "HURBAIN Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur: d\u00E9l\u00E9gu\u00E9), CORMAN Baudoin, pour une nouvelle dur\u00E9e d\u0027un an"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDIN Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur: d\u00E9l\u00E9gu\u00E9), CORMAN Baudoin, pour une nouvelle dur\u00E9e d\u0027un an"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORMAN Baudoin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur: d\u00E9l\u00E9gu\u00E9), CORMAN Baudoin, pour une nouvelle dur\u00E9e d\u0027un an"
    },
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      "kind": "commissaris_in",
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      "via_org": {
        "kbo": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BST REVISEURS D\u0027ENTREPRISES (B00158), Avenue Louise 240, bo\u00EEte 16, 1050 Ixelles, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027. BST REVISEURS D\u0027ENTREPRISES (B00158) d"
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0839.873.510",
    "name_full": "APPTWEAK",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "CORMAN Baudoin",
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        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est propos\u00E9 de nommer Monsieur Baudoin Corman, demeurant 3 rue d\u0027Ayen, 78100 Saint Germain en Laye, France, comme administrateur de type B."
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0839.873.510",
    "name_full": "APPTWEAK",
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}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0839.873.510",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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        "rrn": null,
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      "kind": "director_in",
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      "kind": "director_in",
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      "kind": "director_in",
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    "kbo": "0839.873.510",
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}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "MARCHANT Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9), pour une nouvelle dur\u00E9e d\u0027un an"
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        "rrn": null,
        "name": "HUGOT Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9), pour une nouvelle dur\u00E9e d\u0027un an"
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        "name": "HURBAIN Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9), pour une nouvelle dur\u00E9e d\u0027un an"
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9), pour une nouvelle dur\u00E9e d\u0027un an"
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        "address": null,
        "birth_date": null
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      "evidence_quote": "Les mandats de BACH Christophe et GIAMI Patrice ne sont pas renouvel\u00E9s."
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "GIAMI Patrice",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Les mandats de BACH Christophe et GIAMI Patrice ne sont pas renouvel\u00E9s."
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    "model_id": 36,
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{
  "events": [],
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{
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        "rrn": null,
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        "birth_date": null
      },
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        "birth_date": null
      },
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        "birth_date": null
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        "birth_date": null
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}

{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "region": "Brussels",
        "street": "Avenue Louise",
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        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "326"
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9menager le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 1050 Bruxelles, avenue Louise 235, 6e \u00E9tage et ce prenant effet au 1 mars 2022."
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{
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      },
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        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "326",
        "locality_suffix": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9menager le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 1050 Bruxelles, avenue Louise 235, 6e \u00E9tage et ce prenant effet au 1 mars 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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    "pub_date": null,
    "filing_date": "2022-02-15",
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    "date": "2022-02-15",
    "unanimous": null
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    "kbo": "0839.873.510",
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad",
    "Annexes du-Moniteur-belge"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "effective_date": "2021-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions huit cent cinquante-six mille cent dix-huit euros septante cing cents (4.856.118,75 EUR) sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par l\u0027incorporation au capital de la prime d\u0027\u00E9mission vers\u00E9e sur les cent quarante-trois mille huit cent quatre-vingt-cing (143.885) actions qui viennent d\u0027\u00EAtre souscrites.",
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer avec effet au 1er janvier 2022, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BST BEDRIJFSREVISOREN/REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social Rue Gachard 88/16, 1050 Bruxelles, 0444.708.673 RPM Bruxelles, repr\u00E9sent\u00E9e par Monsieur Julien Fran\u00E7ois, r\u00E9viseur d\u0027entreprises.",
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{
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    {
      "kind": "zetel_transfer",
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      "effective_date": "2019-04-01",
      "evidence_quote": "Le conseil d\u0027administration \u00E0 l\u0027unanimit\u00E8 d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 1050 Bruxelles avenue Louise 326 et ce prenant effet au 1 er avril 2019."
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "1050 Bruxelles avenue Louise 326",
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      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Le conseil d\u0027administration \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 1050 Bruxelles avenue Louise 326 et ce prenant effet au 1er avril 2019.",
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{
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