BOTALYS

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    },
    {
      "kind": "capital_increase",
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        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "la soci\u00E9t\u00E9 anonyme, pr\u00E9nomm\u00E9e",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 93395.72
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "I",
        "n_new_shares": 20042,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
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      "merger_new_shares_n": 20042,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-08-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_name": "CDP Partners \u2013 De Wulf \u0026 Co SRL",
    "ibr_number": null,
    "mission_type": null,
    "individual_name": "Vincent De Wulf"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "BOTALYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "sept procurations",
    "rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 839500,
      "class_name": "A2",
      "capital_share_eur": 2138921.0,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 416700,
      "class_name": "G",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 676315,
      "class_name": "H",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 206406,
      "class_name": "I",
      "capital_share_eur": 206406.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
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      "currency": "EUR",
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      "effective_date": "2025-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 242.124,28EUR, pour le *25355055* D\u00E9pos\u00E9 09-09-2025 Bijlagen bij het Belgisch Staatsblad - 11/09/2025 - Annexes du Moniteur belge Volet B - suite Au verso : Nom et signature (pas applicable aux actes de type \u0022Mention\u0022). ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers Mentionner sur la derni\u00E8re page du Volet B : Au recto : Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes Moniteur belge R\u00E9serv\u00E9 au Mod PDF 19.01 porter de 5.992.851,35 EUR \u00E0 6.234.975,63 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 204457.5,
      "currency": "EUR",
      "after_eur": 6439433.13,
      "delta_eur": 204457.5,
      "before_eur": 6234975.63,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 204.457,50 EUR, pour le porter de 6.234.975,63 EUR \u00E0 6.439.433,13 EUR, par l\u2019\u00E9mission de 43.875 actions de classe I jouissant des m\u00EAmes droits et avantages que les actions existantes de la m\u00EAme classe et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 421874.46,
      "currency": "EUR",
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      "delta_eur": 421874.46,
      "before_eur": 6439433.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 421.874,46 EUR, pour le porter de 6.439.433,13 EUR \u00E0 6.861.307,59 EUR, par l\u0027\u00E9mission de 90.531 actions de classe I jouis\u00ACsant des m\u00EAmes droits et avantages que les actions existantes de la m\u00EAme classe et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 93395.72,
      "currency": "EUR",
      "after_eur": 6954703.31,
      "delta_eur": 93395.72,
      "before_eur": 6861307.59,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 93.395,72 EUR, pour le porter de 6.861.307,59 EUR \u00E0 6.954.703,31 EUR, par l\u0027\u00E9mission de 20.042 actions de classe I jouissant des m\u00EAmes droits et avantages que les actions existantes de la m\u00EAme classe et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "BOTALYS",
    "legal_form": "SA"
  }
}

{
  "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": "0834.134.177",
    "name_full": "BOTALYS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-09",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "CDP Partners \u2013 De Wulf \u0026 Co SRL",
    "ibr_number": null,
    "individual_name": "Vincent De Wulf"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full_after": "BOTALYS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BOTALYS",
    "current_zetel_raw": "Avenue des Artisans(GHI) 8 bte 6 : 7822 Ath",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "CDP Partners \u2013 De Wulf \u0026 Co SRL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Peter VAN MELKEBEKE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement du texte de l\u0027article 5 des statuts pour fixer le capital \u00E0 6.954.703,31 EUR, repr\u00E9sent\u00E9 par 2.138.921 actions sans valeur nominale r\u00E9parties en classes A2, G, H et I.",
      "new_text": "ARTICLE CINQ : CAPITAL\n\u00A71. Montant\nLe capital est fix\u00E9 \u00E0 six millions neuf cent cinquante-quatre mille sept cent trois euros trente et un cents (\u20AC 6.954.703,31).\nIl est repr\u00E9sent\u00E9 par deux millions cent trente-huit mille neuf cent vingt et une (\u20AC2.138.921) actions sans d\u00E9signation de valeur nominale se r\u00E9partissant comme suit :\n- huit cent trente-neuf mille cinq cents (839.500) actions de classe A",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "Remplacement du texte de l\u0027article 25 des statuts pour d\u00E9finir la r\u00E9partition du produit d\u0027un \u00E9v\u00E9nement de liquidit\u00E9 entre les diff\u00E9rentes classes d\u0027actions (I, H, G, A2) avec des pr\u00E9f\u00E9rences sp\u00E9cifiques et un taux de rendement interne (TRI) de 8%.",
      "new_text": "ARTICLE VINGT-CINQ : REPARTITION\nEn cas de survenance d\u2019un \u00C9v\u00E8nement de Liquidit\u00E9, le produit de l\u2019Ev\u00E8nement de Liquidit\u00E9 (le\nProduit) sera r\u00E9parti conform\u00E9ment \u00E0 ce qui est pr\u00E9vu au pr\u00E9sent article et aux dispositions\napplicables de la Convention d\u2019Actionnaires :\n(a) premi\u00E8rement, aux titulaires d\u2019Actions de Classe I, sur une base pari passu, un montant par\nAction de Classe I \u00E9gal au prix de sous",
      "change_kind": "restated",
      "article_title": "REPARTITION",
      "article_number": "25"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "sept procurations",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "ARTICLE VINGT-CINQ : REPARTITION\nEn cas de survenance d\u2019un \u00C9v\u00E8nement de Liquidit\u00E9, le produit de l\u2019Ev\u00E8nement de Liquidit\u00E9 (le\nProduit) sera r\u00E9parti conform\u00E9ment \u00E0 ce qui est pr\u00E9vu au pr\u00E9sent article et aux dispositions\napplicables de la Convention d\u2019Actionnaires :\n(a) premi\u00E8rement, aux titulaires d\u2019Actions de Classe I, sur une base pari passu, un montant par\nAction de Classe I \u00E9gal au prix de souscription unitaire de cette Action de Classe I (ajust\u00E9\nproportionnellement en cas de division, regroupement, reclassement ou tout autre \u00E9v\u00E9nement\nsimilaire), augment\u00E9 d\u2019un taux de rendement interne (TRI) de 8 % (calcul\u00E9 \u00E0 compter de la date d\u2019\n\u00E9mission de cette Action de Classe I jusqu\u2019\u00E0 la date de survenance de l\u2019\u00C9v\u00E9nement de Liquidit\u00E9)\n(la Pr\u00E9f\u00E9rence I) ;\nsi le Produit ne permet pas de verser l\u2019int\u00E9gralit\u00E9 de ce montant aux titulaires d\u2019Actions de Classe I,\nle montant disponible sera r\u00E9parti proportionnellement entre les titulaires d\u2019Actions de Classe I ;",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "share_cancellation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 6954703,
    "shares_before": 6954703,
    "capital_after_eur": 6954703.31,
    "capital_before_eur": 5992851.35,
    "share_classes_after": [
      {
        "count": 839500,
        "label": "A2",
        "rights_summary": "Voting rights and liquidation preference of 9.00 EUR per share, adjusted proportionally.",
        "voting_per_share": null
      },
      {
        "count": 416700,
        "label": "G",
        "rights_summary": "Voting rights and liquidation preference of 13.87 EUR per share, adjusted proportionally.",
        "voting_per_share": null
      },
      {
        "count": 676315,
        "label": "H",
        "rights_summary": "Voting rights and liquidation preference of 14.19 EUR per share, adjusted proportionally.",
        "voting_per_share": null
      },
      {
        "count": 206406,
        "label": "I",
        "rights_summary": "Voting rights and liquidation preference of 1 EUR per share, adjusted proportionally.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Paul-Evence Copp\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Boost Ventures SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALIAD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Roberto Viton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aramon Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "CDP Partners - De Wulf \u0026 C\u00B0 SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Monsieur Vincent De Wulf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.134.177",
    "name_full": "BOTALYS S.A."
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CDP Partners - De Wulf \u0026 C\u00B0 SRL",
        "address": "Square de l\u0027Arbal\u00E8te 6, 1170 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de CDP Partners - De Wulf \u0026 C\u00B0 SRL, dont le si\u00E8ge social est \u00E9tabli Square de l\u0027Arbal\u00E8te 6, 1170 Bruxelles, en qualit\u00E9 de commissaire, pour une dur\u00E9e de trois (3) ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
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      "person": {
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        "name": "Vincent De Wulf",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e ratifie \u00E9galement la d\u00E9signation de Monsieur Vincent De Wulf en qualit\u00E9 de repr\u00E9sentant permanent pour les exercices 2025, 2026 et 2027.",
      "decharge_status": null,
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        "kind": "n_years",
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      },
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        "profession": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateurs, pour une dur\u00E9e de trois (3) ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027: Monsieur Paul-Evence Copp\u00E9e, en son nom propre et \u00E0 titre gratuit, \u00E0 la sulte de l\u0027expiration de son pr\u00E9c\u00E9dent mandat exerc\u00E9 via ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roberto Viton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler gratuitement, pour une dur\u00E9e de trois (3) ans, prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027, les mandats des administrateurs suivants: Aramon Management SRL, repr\u00E9sent\u00E9e par Monsieur Pierre-Antoine Mariage Monsieur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand Barraud",
        "address": null,
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