BEWOOD

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -486996.0,
      "before_eur": 548496.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Audrey PETERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gr\u00E2ce-Hollogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "BEWOOD",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2959,
      "class_name": "actions",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 486996,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -486996,
      "before_eur": 548496,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatre cent quatre-vingt-six mille neuf cent nonante-six euros (486.996 \u20AC), pour le porter de cinq cent quarante-huit mille quatre cent nonante-six euros (548.496 \u20AC) \u00E0 soixante et un mille cinq cents euros (61.500 \u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "BEWOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien LINCE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-15",
      "evidence_quote": "Afin de r\u00E9gulariser et mettre \u00E0 jour les administrateurs en fonction, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte que la d\u00E9mission de Monsieur S\u00E9bastien LINCE de ses fonctions d\u0027administrateur a pris effet en date du 15 mai 2021. D\u00E9charge lui a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "BEWOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 77500.0,
      "currency": "EUR",
      "after_eur": 495996.0,
      "delta_eur": 77500.0,
      "before_eur": 418496.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 des apports suppl\u00E9mentaires en num\u00E9raire \u00E0 concurrence d\u2019un montant de 77.500,00 euros",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 52500.0,
      "currency": "EUR",
      "after_eur": 548496.0,
      "delta_eur": 52500.0,
      "before_eur": 495996.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital par des apports suppl\u00E9mentaires en nature \u00E0 concurrence d\u2019un montant de 52.500,00 euros",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "BEWOOD",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "BEWOOD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "BEWOOD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "BEWOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine TURCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Prise d\u0027acte de la d\u00E9mission en leur qualit\u00E9 d\u0027administrateurs de la S.A. BEWOOD de - la S.A. SPARAXIS repr\u00E9sent\u00E9e par Madame Francine TURCK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "BEWOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESCHAMPHELEIRE Fernand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de DESCHAMPHELEIRE Fernand, pr\u00E9nomm\u00E9, en sa qualit\u00E9 de g\u00E9rant unique de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e en raison de la transformation de celle-ci en soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DESCHAMPHELEIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027appeler aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans : 1) Monsieur S\u00E9bastien DESCHAMPHELEIRE, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien LINCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) Monsieur S\u00E9bastien LINCE, n\u00E9 le 20 janvier 1979, domicili\u00E9 \u00E0 4910 Honneux (Theux), rue Al\u0027Goffe, 18;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3) Monsieur Alain MOND, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine TURCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4) Sur proposition de la soci\u00E9t\u00E9 anonyme \u003C B.E.FIN \u00BB, la soci\u00E9t\u00E9 anonyme \u003C SPARAXIS \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay, 13, inscrite au registre des Personnes Morales de Li\u00E8ge sous le num\u00E9ro 0452.116.307, laquelle d\u00E9signe comme repr\u00E9sentant permanent Madame Francine TURC"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DESCHAMPHELEIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur S\u00E9bastien DESCHAMPHELEIRE, pr\u00E9nomm\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur. Il portera le titre d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "DECO.D",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 399896.0,
      "currency": "EUR",
      "after_eur": 418496.0,
      "delta_eur": 399896.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-24",
      "evidence_quote": "Augmentation du capital \u00E0 concurrence de TROIS CENT NONANTE-NEUF MILLE HUIT CENT NONANTE-SIX EUROS (399.896,00 \u20AC) pour le porter de DIX-HUIT MILLE SIX CENTS EUROS (18.600,00 \u20AC) \u00E0 QUATRE CENT DIX-HUIT MILLE QUATRE CENT NONANTE-SIX EUROS (418.496,00 \u20AC) par la cr\u00E9ation de DEUX MILLE SEPTANTE-DEUX (2.072) parts sociales nouvelles ... \u00E0 souscrire int\u00E9gralement et \u00E0 lib\u00E9rer imm\u00E9diatement par un apport en num\u00E9raire de TROIS CENT NONANTE-NEUF MILLE HUIT CENT NONANTE-SIX EUROS (399.896,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "DECO.D",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-10-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "DECO.D",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "S\u00E9bastien DESCHAMPHELEIRE",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur S\u00E9bastien DESCHAMPHELEIRE, pr\u00E9nomm\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur. Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deschampheleire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, du poste de g\u00EArant de Monsieur S\u00E9bastien Deschampheleire. Pour autant que de besoin, l\u0027assembl\u00E9e lui accorde d\u00E9charge pour l\u0027exercice de son mandat entre le 1er janvier et le 31 d\u00E9cembre 2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand Deschampheleire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Fernand Deschampheleire, qui accepte, au poste de g\u00E9rant jusqu\u0027\u00E0 r\u00E9vocation du mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.112.629",
    "name_full": "DECO.D",
    "legal_form": "SPRL"
  }
}