ATENOR

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      },
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    }
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    "name_full": "ATENOR",
    "legal_form": "SA"
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{
  "events": [
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      "role": "Administrateur",
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    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR"
  }
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  },
  "act_meta": {
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    "act_kind_objet": "Extrait De l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
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    "person_name": "Caroline Vanderstraeten",
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  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
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  "schema": "v3.2",
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  "name_change": {
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  },
  "subject_company": {
    "kbo": "0403.209.303",
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  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
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{
  "stage": null,
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    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
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  },
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  },
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  },
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  "detected_kind": "other",
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      {
        "kbo": "0403.209.303",
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        "address": "Avenue Reine Astrid 92, 1310 La Hulpe",
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    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement des modifications des statuts, notamment le renouvellement de l\u0027autorisation du conseil d\u0027administration \u00E0 acqu\u00E9rir, prendre en gage ou ali\u00E9ner des actions propres, des parts b\u00E9n\u00E9ficiaires ou des certificats y aff\u00E9rents en cas de dommage grave et imminent.",
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  },
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    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ATENOR, r\u00E9unie le 24 avril 2026, a d\u00E9cid\u00E9 de renouveler l\u0027autorisation accord\u00E9e au conseil d\u0027administration pour acqu\u00E9rir, prendre en gage ou ali\u00E9ner des actions propres, des parts b\u00E9n\u00E9ficiaires ou des certificats y aff\u00E9rents en cas de dommage grave et imminent. Elle a \u00E9galement modifi\u00E9 les articles 7.A.2 et 7.B.2 des statuts pour pr\u00E9ciser la dur\u00E9e de cette autorisation (trois ans \u00E0 compter de la publication). L\u0027assembl\u00E9e a en outre conf\u00E9r\u00E9 tous pouvoirs au conseil d\u0027administration et au notaire Vigneron pour ex\u00E9cuter ces d\u00E9cisions et a",
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    "une exp\u00E9dition conforme du PV du 24/04/2026",
    "statuts coordonn\u00E9s en date du 24/04/2026"
  ],
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  "should_reroute_to_category": "statutes"
}

{
  "notary": {
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    "firm_name": null,
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  },
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  },
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    "language_before": "nl"
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      "summary": "Renouvellement de l\u0027autorisation du conseil d\u0027administration pour l\u0027acquisition, la prise en gage ou l\u0027ali\u00E9nation d\u0027actions propres, de parts b\u00E9n\u00E9ficiaires ou de certificats y aff\u00E9rents en cas de dommage grave et imminent.",
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      "article_number": "7.A.2"
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    {
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      "new_text": "Le conseil d\u2019administration est autoris\u00E9 \u00E0 ali\u00E9ner des actions propres, des parts b\u00E9n\u00E9ficiaires ou des certificats y aff\u00E9rents \u00E0 une ou plusieurs personnes d\u00E9termin\u00E9es qu\u2019il s\u2019agisse ou non du personnel. Le conseil d\u2019administration est en outre autoris\u00E9 \u00E0 ali\u00E9ner des actions propres, des parts b\u00E9n\u00E9ficiaires ou des certificats y aff\u00E9rents aux fins d\u2019\u00E9viter un dommage grave et imminent pour la soci\u00E9",
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      "role": "Notaris"
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    {
      "label": "Proportion du capital repr\u00E9sent\u00E9e par ces votes",
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{
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      "effective_date": "2025-04-25",
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{
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        "name": "LUCRIFICUS",
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    {
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        "kbo": "0795.272.019",
        "name": "TWIGAMI",
        "address": "1310 La Hulpe, Dr\u00E8ve des Lilas, 6",
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    {
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        "kbo": "0536.430.784",
        "name": "AHO CONSULTING",
        "address": "1000 Bruxelles, Dalstraat 67 /b002",
        "country": "BE",
        "legal_form": "SRL"
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    "language": "mixed",
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    "filing_date": "2025-04-25",
    "act_kind_objet": "DELEGATION DE POUVOIRS"
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{
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    "extractor": "constrained-core-35b"
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    "extractor": "qwen3-30b-a3b"
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    "new": "",
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  },
  "seat_change": {
    "changed": false
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    "changed": false
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{
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    {
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  "subject_company": {
    "kbo": "0403.209.303",
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  "publication_proxy": {
    "kind": "none",
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{
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      "effective_date": "2025-03-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027augmenter le capital dans le cadre du capital autoris\u00E9 ... par apport en num\u00E9raire ... \u00E0 concurrence d\u0027un montant maximum de quarante-cing millions trois cent mille et un euros et septante-quatre cents (45.300.001,74 EUR)",
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}

{
  "stage": null,
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-10",
    "act_kind_objet": "AUGMENTATION DU CAPITAL EN NUMERAIRE AVEC SUPPRESSION DU"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.209.303",
        "name": "ATENOR",
        "role": "other",
        "address": "1310 La Hulpe, Avenue Reine Astrid 92",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "3D SA",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "St\u00E9phan Sonneville SA",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Luxempart S.A.",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MidelCo SA",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vandewiele Group SA",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:181",
      "7:186",
      "7:191",
      "7:193"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 17290077,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation du capital s\u0027effectue par apport en num\u00E9raire, avec suppression du droit de pr\u00E9f\u00E9rence l\u00E9gal des actionnaires existants. Les nouveaux actionnaires souscrivent 17.290.077 nouvelles actions sans d\u00E9signation de valeur nominale, \u00E9mises \u00E0 2,62 EUR par action, pour un montant total de 45.300.001,74 EUR.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ATENOR a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027augmenter son capital en num\u00E9raire dans le cadre du capital autoris\u00E9, par \u00E9mission de 17.290.077 nouvelles actions sans d\u00E9signation de valeur nominale \u00E0 un prix d\u0027\u00E9mission de 2,62 EUR par action. Cette augmentation, qui se fait sans droit de pr\u00E9f\u00E9rence pour les actionnaires existants, est destin\u00E9e \u00E0 \u00EAtre souscrite par cinq investisseurs d\u00E9termin\u00E9s : 3D SA, St\u00E9phan Sonneville SA, Luxempart S.A., MidelCo SA et Vandewiele Group SA. Le capital augment\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 un maximum de 45.300.001,74 EUR. Les nouvelles action",
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 02/03/2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 45300001.74,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-10",
    "act_kind_objet": "AUGMENTATION DU CAPITAL EN NUMERAIRE AVEC SUPPRESSION DU"
  },
  "decision": {
    "body": null,
    "act_date": "2025-03-02",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.209.303",
        "name": "ATENOR",
        "role": "contributor",
        "address": "1310 La Hulpe, Avenue Reine Astrid 92",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "3D SA",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "St\u00E9phan Sonneville SA",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Luxempart S.A.",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MidelCo SA",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vandewiele Group SA",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.62,
    "legal_articles": [
      "7:97",
      "7:179 iuncto 7:191",
      "7:193",
      "7:181",
      "7:186"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 17290077,
    "real_estate_included": false,
    "patrimony_description": "Augmentation du capital en num\u00E9raire avec cr\u00E9ation de nouvelles actions sans d\u00E9signation de valeur nominale.",
    "equity_transferred_eur": 45300001.74,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ATENOR a pris une d\u00E9cision unanime pour augmenter son capital en num\u00E9raire. Cette augmentation, d\u0027un montant maximum de 45.300.001,74 EUR, sera r\u00E9alis\u00E9e par la cr\u00E9ation de 17.290.077 nouvelles actions \u00E0 un prix d\u0027\u00E9mission de 2,62 EUR. Le droit de pr\u00E9f\u00E9rence l\u00E9gal des actionnaires existants sera supprim\u00E9 en faveur de cinq investisseurs sp\u00E9cifiques : 3D SA, St\u00E9phan Sonneville SA, Luxempart S.A., MidelCo SA et Vandewiele Group SA. La r\u00E9alisation de l\u0027op\u00E9ration doit avoir lieu au plus tard le 31 mars 2025.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 02/03/2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 348163857.2,
      "delta_eur": 45300001.74,
      "before_eur": 302863855.46,
      "subscribers": [
        {
          "kbo": "0448.341.027",
          "rrn": null,
          "kind": "org",
          "name": "3D SA",
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          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 9541985,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0461.220.350",
          "rrn": null,
          "kind": "org",
          "name": "St\u00E9phan Sonneville SA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 114504,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0627.862.093",
          "rrn": null,
          "kind": "org",
          "name": "Luxempart S.A.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 2862595,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0430.555.581",
          "rrn": null,
          "kind": "org",
          "name": "MidelCo SA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 954199,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0401.868.624",
          "rrn": null,
          "kind": "org",
          "name": "Vandewiele Group SA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 3816794,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 17290077,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2.62
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 45300001.74,
      "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
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-17",
    "filing_date": "2025-03-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2025-03-10",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-04-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "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 conforme du PV du 10/03/2025",
    "statuts coordonn\u00E9s en date du 10/03/2025"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 61029780,
      "class_name": "Actions sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 348163857.2,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 348163857.2,
      "delta_eur": 45300001.74000001,
      "before_eur": 302863855.46,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-17",
    "filing_date": "2025-03-13",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": null,
    "act_date": "2025-03-10",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2025-03-10",
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.209.303",
        "name": "ATENOR",
        "role": "contributor",
        "address": "Avenue Reine Astrid 92 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.341.027",
        "name": "3D SA",
        "role": "contributor",
        "address": "Onafhankelijkheidslaan 1718, 9000 Gand (Belgique)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.220.350",
        "name": "STEPHAN SONNEVILLE SA",
        "role": "contributor",
        "address": "Rue du MontLassy 62 B, 1380 Lasne (Belgique)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0627.862.093",
        "name": "LUXEMPART S.A.",
        "role": "contributor",
        "address": "L\u00E9on Laval 12, L3372 Leudelange",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": "0430.555.581",
        "name": "MidelCo SA",
        "role": "contributor",
        "address": "Doorniksewijk 49, 8500 Courtrai (Belgique)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0401.868.624",
        "name": "VANDEWIELE GROUP SA",
        "role": "contributor",
        "address": "Michel Vandewielestraat 7, 8510 Courtrai (Belgique)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:186",
      "7:181",
      "7:195"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 17290077,
    "real_estate_included": false,
    "patrimony_description": "Augmentation de capital par apport en num\u00E9raire avec cr\u00E9ation de nouvelles actions.",
    "equity_transferred_eur": 45300001.74,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte constate l\u0027augmentation de capital de la soci\u00E9t\u00E9 anonyme ATENOR, d\u00E9cid\u00E9e par son conseil d\u0027administration du 2 mars 2025. L\u0027op\u00E9ration consiste en la cr\u00E9ation de 17 290 077 nouvelles actions sans d\u00E9signation de valeur nominale, souscrites par cinq investisseurs (3D SA, STEPHAN SONNEVILLE SA, LUXEMPART S.A., MidelCo SA et VANDEWIELE GROUP SA) pour un montant total de 45 300 001,74 EUR. Les statuts de la soci\u00E9t\u00E9 sont modifi\u00E9s en cons\u00E9quence.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 10/03/2025",
    "statuts coordonn\u00E9s en date du 10/03/2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-17",
    "filing_date": "2025-03-13",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full_after": "ATENOR",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ATENOR",
    "current_zetel_raw": "Avenue Reine Astrid 92 1310 La Hulpe",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0448.341.027",
      "holder_name": "3D",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0461.220.350",
      "holder_name": "ST\u00C9PHAN SONNEVILLE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0627.862.093",
      "holder_name": "LUXEMPART",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0430.555.581",
      "holder_name": "MidelCo",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0401.868.624",
      "holder_name": "VANDEWIELE GROUP",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital souscrit, fix\u00E9 \u00E0 302.863.855,46 EUR, est repr\u00E9sent\u00E9 par 61.029.780 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital souscrit, fix\u00E9 \u00E0 trois cent deux millions huit cent soixante-trois mille huit cent cinquante-cinq euros quarante-six cents (302.863.855,46 EUR), est repr\u00E9sent\u00E9 par soixante-et-un millions vingt-neuf mille sept cent quatre-vingt (61.029.780) actions sans d\u00E9signation de valeur nominale.",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 10/03/2025",
    "statuts coordonn\u00E9s en date du 10/03/2025"
  ],
  "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": 78290077,
    "shares_before": 61029780,
    "capital_after_eur": 45300001.74,
    "capital_before_eur": 302863855.46,
    "share_classes_after": [
      {
        "count": 78290077,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "M\u00EAmes droits et avantages que les actions existantes, participant au r\u00E9sultat de la Soci\u00E9t\u00E9 pour la totalit\u00E9 de l\u2019exercice en cours.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-04-26",
    "previous_mb_reference": "24395046"
  }
}

{
  "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": "0403.209.303",
    "name_full": "ATENOR"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-17",
    "filing_date": "2025-03-13",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-10",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.209.303",
        "name": "ATENOR",
        "role": "other",
        "address": "Avenue Reine Astrid 92, 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.341.027",
        "name": "3D SA",
        "role": "other",
        "address": "Onafhankelijkheidslaan 1718, 9000 Gand",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.220.350",
        "name": "St\u00E9phan Sonneville SA",
        "role": "other",
        "address": "Rue du Mont-Lassy 62 B, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0627.862.093",
        "name": "Luxempart S.A.",
        "role": "other",
        "address": "L\u00E9on Laval 12, L3372 Leudelange",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": "0430.555.581",
        "name": "MidelCo SA",
        "role": "other",
        "address": "Doorniksewijk 49, 8500 Courtrai",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.868.624",
        "name": "Vandewiele Group SA",
        "role": "other",
        "address": "Michel Vandewielestraat 7, 8510 Courtrai",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:181",
      "7:186",
      "7:195"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 17290077,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation de capital s\u0027effectue par apport en num\u00E9raire, sans transfert de patrimoine. Les nouvelles actions sont \u00E9mises \u00E0 un prix d\u0027\u00E9mission de 2,62 EUR par action, sans prime d\u0027\u00E9mission.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ATENOR a d\u00E9cid\u00E9, en application du pouvoir conf\u00E9r\u00E9 par les statuts et par une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, d\u0027augmenter son capital par apport en num\u00E9raire de 45.300.001,74 EUR, en \u00E9mettant 17.290.077 nouvelles actions sans d\u00E9signation de valeur nominale. Les actions sont souscrites par cinq investisseurs, dont trois sont \u00E9tablis en Belgique et un au Luxembourg. Le capital est lib\u00E9r\u00E9 int\u00E9gralement, sans prime d\u0027\u00E9mission, et les statuts sont modifi\u00E9s en cons\u00E9quence.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 10/03/2025",
    "statuts coordonn\u00E9s en date du 10/03/2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}