Banqup Group

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  },
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  }
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    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-10-16",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "conseil_d_administration",
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    "underlying_resolution_date": null
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    }
  ]
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        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 18.3
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 18300.0,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-14",
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  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.277.617",
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  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "\u00E9\u00E9n volmacht"
  ],
  "shareholders_after": [],
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    {
      "n_shares": 37141654,
      "class_name": "Gewone Aandelen",
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      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
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    "pub_date": "2025-10-16",
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  },
  "decision": {
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  },
  "statute_change": {
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  },
  "bedrijfsrevisor": null,
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    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BANQUP GROUP",
    "current_zetel_raw": "Avenue Reine Astrid 92A 1310 La Hulpe",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 werd vervangen door een nieuwe tekst die het kapitaal van \u20AC 329.256.015,82 vertegenwoordigt door 37.141.654 aandelen zonder nominale waarde.",
      "new_text": "Artikel 5. KAPITAAL\nHet kapitaal bedraagt driehonderdnegenentwintig miljoen tweehonderdzesenvijftigduizend vijftien\neuro twee\u00EBntachtig cent (\u20AC 329.256.015,82).\nHet wordt vertegenwoordigd door zevenendertig miljoen honderd\u00E9\u00E9nenveertigduizend\nzeshonderdvierenvijftig (37.141.654) aandelen zonder nominale waarde, die elk een gelijk deel van",
      "change_kind": "replaced",
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      "article_number": "5"
    }
  ],
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  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "\u00E9\u00E9n volmacht"
  ],
  "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": {
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      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 47141654,
    "shares_before": 37141654,
    "capital_after_eur": 329256015.82,
    "capital_before_eur": 329237715.82,
    "share_classes_after": [
      {
        "count": 47141654,
        "label": "gewone aandelen",
        "rights_summary": "Elk aandeel wordt onmiddellijk voor 100% volgestort",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "capital_increase",
      "amount": 18300.0,
      "currency": "EUR",
      "after_eur": 329256015.82,
      "delta_eur": 18300.0,
      "before_eur": 329237715.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-10",
      "evidence_quote": "III. Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 18.300,00 EUR et port\u00E9 de 329.237.715,82 EUR \u00E0 329.256.015,82 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u2019\u00E9mission de 10.000 nouvelles actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions de capital existantes. Chaque action est imm\u00E9diatement lib\u00E9r\u00E9e \u00E0 concurrence de 100%, et ce -sur un compte sp\u00E9cial num\u00E9ro BE31 0020 1588 8655 au nom de la Soci\u00E9t\u00E9, aupr\u00E8s de BNP Paribas Fortis SA, tel qu\u0027il r\u00E9sulte d\u0027une attestation d\u00E9livr\u00E9e par cet \u00E9tablissement de cr\u00E9dit, le 8 octobre 2025",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "BANQUP GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 329256015.82,
      "delta_eur": 18300.0,
      "before_eur": 329237715.82,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "Banqup Group"
  }
}

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    "changed": false
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  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "Banqup Group"
  },
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 329256015.82,
      "delta_eur": 18300.0,
      "before_eur": 329237715.82,
      "contribution_type": "inschrijvingsrechten_uitgifte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "Banqup Group"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18300.0,
      "currency": "EUR",
      "after_eur": 329256015.82,
      "delta_eur": 18300.0,
      "before_eur": 329237715.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-10",
      "evidence_quote": "III. Het kapitaal werd verhoogd ten belope van 18.300,00 EUR en gebracht van 329.237.715,82 EUR op 329.256.015,82 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "BANQUP GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0886.277.617",
    "name_full": "BANQUP GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-14",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-10-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.277.617",
    "name_full_after": "BANQUP GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BANQUP GROUP",
    "current_zetel_raw": "Avenue Reine Astrid 92A 1310 La Hulpe",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts est remplac\u00E9 par un texte pr\u00E9cisant le capital de 329.256.015,82 EUR repr\u00E9sent\u00E9 par 37.141.654 actions sans valeur nominale.",
      "new_text": "Article 5. CAPITAL\nLe capital s\u0027\u00E9l\u00E8ve \u00E0 trois cent vingt-neuf millions deux cent cinquante-six mille quinze euros quatre\u0002vingt-deux cents (\u20AC 329.256.015,82).\nIl est repr\u00E9sent\u00E9 par trente-sept millions cent quarante et un mille six cent cinquante-quatre\n(37.141.654) actions, sans valeur nominale, qui repr\u00E9sentent chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": "CAPITAL",
      "article_number": "5"
    }
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  },
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    "une exp\u00E9dition de l\u0027acte",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
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    "shares_before": 37141654,
    "capital_after_eur": 329256015.82,
    "capital_before_eur": 329237715.82,
    "share_classes_after": [
      {
        "count": 10000,
        "label": "actions ordinaires",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions de capital existantes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0521.873.163",
        "name": "Crescemus BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-10-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ratifier la nomination par cooptation de Crescemus BV, entreprise immatricul\u00E9e sous le num\u00E9ro 0521.873.163, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Pieter Bourgeois, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif de la Soci\u00E9t\u00E9 \u00E0 compter du 23 octobre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "45-2043440",
        "name": "PDMT Investments LLC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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