Be Park

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-02",
    "filing_date": "2024-08-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-03-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0839.421.964",
        "name": "Be Park",
        "role": "contributor",
        "address": "Rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:155"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 155,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de 155 droits de souscription de classe B, permettant l\u0027acquisition d\u0027actions nouvelles de m\u00EAme classe. Le capital sera augment\u00E9 \u00E0 concurrence de l\u0027exercice de ces droits, pour un montant maximum de 1 042 530 \u20AC, y compris prime d\u0027\u00E9mission.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0839.421.964",
    "name_full": "Be Park",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Be Park, soci\u00E9t\u00E9 anonyme inscrite au registre des personnes morales sous le num\u00E9ro 0839.421.964, s\u0027est r\u00E9unie le 27 mars 2024. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 l\u0027\u00E9mission de 155 droits de souscription de classe B, destin\u00E9s \u00E0 \u00EAtre attribu\u00E9s \u00E0 des membres du personnel et du management cl\u00E9s. Les actionnaires ont renonc\u00E9 \u00E0 leur droit de souscription pr\u00E9f\u00E9rentielle. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 l\u0027augmentation du capital de la soci\u00E9t\u00E9, jusqu\u0027\u00E0 un montant maximum de 1 042 530 \u20AC, avec cr\u00E9ation de 155 nouvelles actions de classe B, sous condition ",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Julien Vandeleene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur de classe C",
      "person": {
        "rrn": null,
        "name": "Jean-Val\u00E9ry Duprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Jacquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lhoist",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Valeritin Cogels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julien Vandeleene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julien Vandeleene SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "MRJ Consult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de classe C",
      "person": {
        "rrn": null,
        "name": "Indigo Park Belgium",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de classe C",
      "person": {
        "rrn": null,
        "name": "Edouard Risso",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de classe C",
      "person": {
        "rrn": null,
        "name": "Wilfried Thierry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de classe C",
      "person": {
        "rrn": null,
        "name": "Vincent Miller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pouvoirs sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Maxime Rubens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.421.964",
    "name_full": "Be Park"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Maxime Rubens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-16",
    "act_kind_objet": "D\u00E9p\u00F4t projet de Scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0839.421.964",
        "name": "BE PARK",
        "role": "demerged",
        "address": "Rue du Mail num\u00E9ro 50 \u00E0 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Izix",
        "role": "recipient",
        "address": "Rue du Mail, 50 \u00E0 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:5",
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 2049,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 BE PARK transf\u00E8re une partie de son patrimoine, notamment la branche d\u0027activit\u00E9 li\u00E9e au d\u00E9veloppement et \u00E0 la gestion du logiciel \u00AB Izix \u00BB, \u00E0 la nouvelle soci\u00E9t\u00E9 Izix. Aucun bien immeuble n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0839.421.964",
    "name_full": "BE PARK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Rubens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 16 mars 2023, l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 anonyme BE PARK a adopt\u00E9 un projet de scission partielle, visant \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 li\u00E9e au logiciel \u00AB Izix \u00BB \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, Izix, en \u00E9change d\u0027actions nouvelles. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Bruxelles et sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu, et les actions seront attribu\u00E9es proportionnellement aux actionnaires existants.",
  "co_filed_documents": [
    "un exemplaire du projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire De Streel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Valentin Cogels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lhoist",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.421.964",
    "name_full": "BE PARK"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Maxime Rubens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-24",
    "filing_date": "2022-06-17",
    "act_kind_objet": "D\u00E9p\u00F4t projet de Scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports pr\u00E9vus aux articles 12:77 et 12:78 du CSA sont dispens\u00E9s, car les actions de Izix sont attribu\u00E9es aux actionnaires de BE PARK proportionnellement \u00E0 leurs droits dans le capital.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0839.421.964",
        "name": "BE PARK",
        "role": "demerged",
        "address": "Rue du Mail num\u00E9ro 50 \u00E0 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Izix",
        "role": "recipient",
        "address": "Rue du Mail, 50 \u00E0 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.001,
    "legal_articles": [
      "12:5",
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 2049,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 BE PARK transf\u00E8re une partie de son patrimoine, notamment la branche d\u0027activit\u00E9 li\u00E9e au d\u00E9veloppement et \u00E0 la gestion du logiciel \u00AB Izix \u00BB, \u00E0 la nouvelle soci\u00E9t\u00E9 Izix. Aucun bien immeuble n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0839.421.964",
    "name_full": "BE PARK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Rubens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme BE PARK a d\u00E9cid\u00E9 de soumettre \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale un projet de scission partielle, en vue de transf\u00E9rer la branche d\u0027activit\u00E9 li\u00E9e au logiciel Izix \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, Izix, en \u00E9change d\u0027actions nouvelles. Le projet pr\u00E9voit l\u0027attribution de 2 049 actions de Izix aux actionnaires de BE PARK selon un rapport d\u0027\u00E9change de 1:1, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021. Aucun bien immeuble n\u0027est transf\u00E9r\u00E9.",
  "co_filed_documents": [
    "un exemplaire du projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-15",
    "filing_date": "2021-10-07",
    "act_kind_objet": "Constatation de l\u0027exercice de droits de souscription \u003C\u003C Warrants de Second"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-10-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0839.421.964",
        "name": "Be Park",
        "role": "contributor",
        "address": "Rue du Mail num\u00E9ro 50 \u00E0 Ixelles (1050 Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 219,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027exercice de 219 warrants de classe C du Second Closing, entra\u00EEnant l\u0027\u00E9mission de 219 nouvelles actions de classe C sans valeur nominale, lib\u00E9r\u00E9es int\u00E9gralement en esp\u00E8ces. Le capital social est augment\u00E9 de 1.496.273,70 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0839.421.964",
    "name_full": "Be Park",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FADUVAL INVEST S.C.A., SICAV-FIS - FADUVAL 2",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Be Park a proc\u00E9d\u00E9 \u00E0 l\u0027exercice de 219 warrants de classe C du Second Closing, ce qui a permis d\u0027augmenter son capital social de 1.496.273,70 \u20AC. Les nouvelles actions ont \u00E9t\u00E9 \u00E9mises sans valeur nominale et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces. Les statuts ont \u00E9t\u00E9 modifi\u00E9s en cons\u00E9quence pour refl\u00E9ter le nouveau capital de 3.844.351,70 \u20AC, repr\u00E9sent\u00E9 par 2.049 actions au total.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Augustin Wigny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roland Vaxelaire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire De Streel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Jacquet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.421.964",
    "name_full": "BE PARK"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0839.421.964",
    "name_full": "Be Park"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeremy JACQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David MILAN MENE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Augustin WIGNY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire DE STREEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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