AUTOMATION & ROBOTICS HOLDING

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0734.402.539",
    "name_full": "AUTOMATION \u0026 ROBOTICS HOLDING, EN ABREGE : A \u0026 R HOLDING",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Thibault Denotte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-25",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2026-02-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0734.402.539",
    "name_full_after": "AUTOMATION \u0026 ROBOTICS HOLDING",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AUTOMATION \u0026 ROBOTICS HOLDING",
    "current_zetel_raw": "Rue des Ormes 111 : 4800 Verviers",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "R\u00E9duction du capital de 15.199.950,00 EUR \u00E0 2.231.802,00 EUR par remboursement aux actionnaires sans annulation des actions.",
      "new_text": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de douze millions neuf cent soixante-huit mille cent quarante-huit euros (12.968.148,00 EUR) pour le porter de quinze millions cent nonante-neuf mille neuf cent cinquante euros (15.199.950,00 EUR) \u00E0 deux millions deux cent trente et un mille huit cent deux euros (2.231.802,00 EUR) par remboursement aux actionnaires, sans annulation des actions",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Adaptation de l\u0027article 5.1 pour refl\u00E9ter la r\u00E9duction du capital et le nombre d\u0027actions apr\u00E8s la r\u00E9duction.",
      "new_text": "A la constitution, le capital \u00E9tait fix\u00E9 \u00E0 quinze millions cent nonante-neuf mille neuf cent cinquante euros (15.199.950,00 EUR). Il est repr\u00E9sent\u00E9 par un million cinq cent dix-neuf mille neuf cent nonante-cinq (1.519.995) actions avec droit de vote, sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es. Aux termes d\u2019un proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale dress\u00E9 par le notaire Thibault Denotte,",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5.1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibault DENOTTE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal \u2013 statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 1519995,
    "shares_before": 1519995,
    "capital_after_eur": 2231802.0,
    "capital_before_eur": 15199950.0,
    "share_classes_after": [
      {
        "count": 1519995,
        "label": "actions",
        "rights_summary": "droit de vote, sans d\u00E9signation de valeur nominale",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2026-02-19",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Blard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "12. D\u00E9mission de Philippe Blard de sa fonction d\u0027administrateur d\u0027A\u0026R-Holding Comme suite \u00E0 notre dialogue strat\u00E9gique, Philippe Blard a remis sa d\u00E9mission"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0734.402.539",
    "name_full": "AUTOMATION \u0026 ROBOTICS HOLDING, EN ABREGE : A \u0026 R HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLOSSET Christian Fran\u00E7ois Raymond Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de trois ann\u00E9es -1. Monsieur CLOSSET Christian Fran\u00E7ois Raymond Ghislain, n\u00E9 \u00E0 Limbourg, le dix-huit mars mil neuf cent cinquante-quatre, domicili\u00E9 \u00E0 4834 Limbourg, rue de la Pierresse, 15."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROVOST Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778450734",
        "name": "BE-HIVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BE-HIVE\u0022 ayant son si\u00E8ge social \u00E0 4845 Jalhay, Thier de Pierreuse, 10, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0778.450.734, repr\u00E9serit\u00E9e, eri vertu de ses statuts, par son administrateur, Monsieur PROVOST Laurent, n\u00E9 \u00E0 Charleroi, le 31 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHN Helmut Laurenz, Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430182726",
        "name": "\u0410\u041D\u0422\u0421\u041E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022A\u041D\u0422\u0421\u041E\u0022, ayant son si\u00E8ge social \u00E0 4840 Welkenraedt, rue Belle-vue, 30 B, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0430.182.726, laquelle a nomm\u00E9 en qualit\u00E9 de repr\u00E9sentar\u0131t permanent dans le cadre de l\u0027exercice de ce mandat, Monsieur AHN H"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOYENS Colin Raymond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-4. La soci\u00E9t\u00E9 anonyme \u0022SPARAXIS\u0022 dont le si\u00E8ge est situ\u00E9 \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0452.116.307, laquelle a d\u00E9sign\u00E9 dans le cadre de l\u0027exercice de ce mandat, en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur LOYENS Coli"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZANGERL\u00C9 Thomas Pierre Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732797683",
        "name": "TZ CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-5. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TZ CONSULT\u0022 ayant son si\u00E8ge social \u00E0 4890 Thimister-Clermont, Les Trixhes, 45 / A, inscrite \u00E0 la barique carrefour des entreprises sous le num\u00E9ro 0732.797.683. Laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent dans le cadre de l\u0027exercice de ce mandat, M"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADAM Daniel Michel Rolard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-6. Monsieur ADAM Daniel Michel Rolard, n\u00E9 \u00E0 Malmedy, le quinze septembre mille neuf cent soixante-cinq, domicili\u00E9 \u00E0 4960 Malmedy, Ch\u00F4des, route du Barrage, 109."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLARD Philippe Pascal Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-7. Monsieur BLARD Philippe Pascal Pierre, n\u00E9 \u00E0 Evreux (France), le huit d\u00E9cembre mil neuf cent cinquante-neuf, domicili\u00E9 \u00E0 27490 Ecardenville-sur-Eure (Frarice), rue de la Li\u00E8gue, 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0734.402.539",
    "name_full": "AUTOMATION \u0026 ROBOTICS HOLDING, EN ABREGE : A \u0026 R HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROVOST Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778450734",
        "name": "BE-HIVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration \u00E0 l\u0027unanimit\u00E9 accepte cette proposition et ces deux derniers acceptent cette mission. -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BE-HIVE\u0022 ayant son si\u00E8ge social \u00E0 4845 Jalhay, Thier de Pierreuse, 10, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0778.450.734, r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZANGERL\u00C9 Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732797683",
        "name": "TZ CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration \u00E0 l\u0027unanimit\u00E9 accepte cette proposition et ces deux derniers acceptent cette mission. -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TZ CONSULT\u0022 ayant son si\u00E8ge \u00E0 4890 Thimister-Clermont, Les Trixhes, 45 / A, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0732797683"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT Christian Alphonse Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur LAURENT Christian Alphonse Julien, n\u00E9 \u00E0 Lierneux, le vingt-trois ao\u00FBt mil neuf cent cinquante-sept, inscrit au registre national des personnes physiques sous le num\u00E9ro 570823-281.88, \u00E9poux de Madame B\u00E9atrice THEATE domicili\u00E9 \u00E0 4800 Verviers, rue de Jehanster, 36 d\u00E9missionne en tant qu\u0027admin"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PROVOST Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778450734",
        "name": "BE-HIVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les conseils d\u0027administration nouvellement compos\u00E9 nomment \u00E0 l\u0027unan\u00EDmit\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BE-HIVE\u0022 ayant son si\u00E8ge social \u00E0 4845 Jalhay, Thier de Pierreuse, 10, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0778.450.734, repr\u00E9sent\u00E9e, en vertu de ses statuts, par s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0734.402.539",
    "name_full": "AUTOMATION \u0026 ROBOTICS HOLDING, EN ABREGE : A \u0026 R HOLDING",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue des Ormes 111, 4800 Verviers",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1954-03-18",
        "name": "CLOSSET Christian Fran\u00E7ois Raymond Ghislain",
        "niss": null,
        "address": "4834 Limbourg, rue de la Pierresse, 15"
      },
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "CLOSSET Christian Fran\u00E7ois Raymond Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-08-23",
        "name": "LAURENT Christian Alphonse Julien",
        "niss": null,
        "address": "4800 Verviers, rue de Jehanster, 36"
      },
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "LAURENT Christian Alphonse Julien",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0430.182.726",
        "name": "AHTCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": "0430.182.726",
      "holder_org_name": "AHTCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0733.898.436",
        "name": "AUTOMATION \u0026 ROBOTICS PARTNERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": "0733.898.436",
      "holder_org_name": "AUTOMATION \u0026 ROBOTICS PARTNERS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0219.919.487",
        "name": "SOCIETE REGIONALE D\u2019INVESTISSEMENT DE WALLONIE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": "0219.919.487",
      "holder_org_name": "SOCIETE REGIONALE D\u2019INVESTISSEMENT DE WALLONIE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15199950.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1519995,
      "amount_subscribed_eur": 15199950.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15199950.0,
  "subject_company": {
    "kbo": "0734.402.539",
    "name_full": "AUTOMATION \u0026 ROBOTICS HOLDING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-12",
  "post_incorporation_mandates": []
}