BRING BACK

{
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    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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      "merger_new_shares_n": null,
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    },
    {
      "kind": "capital_increase",
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      "delta_eur": 1346517.3,
      "before_eur": 210000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "C",
        "n_new_shares": 1622310,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.83
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
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      "merger_new_shares_n": 1622310,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-12",
    "filing_date": "2025-08-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0772.569.069",
    "name_full": "BRING BACK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [
    "expedition de l\u0027assembl\u00E9e comprenant les procurations et le rapport du CA",
    "la coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1300000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 500000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1622310,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise NIVARLET",
        "address": "4100 Seraing, rue Messager, 7",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
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        "name": "SPARAXIS",
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-13",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00AB SPARAXIS \u00BB \u00E0 la date du 13 d\u00E9cembre 2024. Madame Francine TURCK a en effet \u00E9t\u00E9 remplac\u00E9e par Madame Fran\u00E7oise NIVARLET, domicili\u00E9e \u00E0 4100 Seraing, rue Messager, 7, sans que cette d\u00E9cision n\u2019ait encore \u00E9t\u00E9 publi\u00E9e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Fran\u00E7oise NIVARLET",
      "rep_rotation_old_rep": "Francine TURCK",
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme au mandat de tous les administrateurs.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALMES Laurent",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JUST IMMO",
        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs pour une dur\u00E9e de 3 ans : - La soci\u00E9t\u00E9 \u00AB JUST IMMO \u00BB dont le repr\u00E9sentant permanent est Monsieur HALMES Laurent",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENSON Rapha\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SVASTI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs pour une dur\u00E9e de 3 ans : - La soci\u00E9t\u00E9 \u00AB SVASTI \u00BB dont le repr\u00E9sentant permanent est Monsieur RENSON Rapha\u00EBl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-12",
    "filing_date": "2025-08-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.569.069",
    "name_full": "BRING BACK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et le rapport du CA",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-12",
    "filing_date": "2025-08-08",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0772.569.069",
    "name_full_after": "BRING BACK",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BRING BACK",
    "current_zetel_raw": "Rue du Cellier 32 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is a named anonymous society under the name \u0027BRING BACK\u0027.",
      "new_text": "La soci\u00E9t\u00E9 a la forme anonyme sous le nom de \u00AB BRING BACK\u00BB.",
      "change_kind": "restated",
      "article_title": "forme et nom",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the Province of Li\u00E8ge, and the address can be fixed by the board of directors.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en Province de Li\u00E8ge.",
      "change_kind": "restated",
      "article_title": "si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes rental of kitchenware, cleaning services, wholesale trade of specialized goods, and porcelain and glassware, with a general clause for related operations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\na) location et location-bail de vaisselle, couverts, verrerie, articles pour la\n",
      "change_kind": "restated",
      "article_title": "objet",
      "article_number": "3"
    },
    {
      "summary": "The capital is fixed at 1,556,517.30 \u20AC represented by 3,422,310 shares without nominal value, fully subscribed.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de 1.556.517,30 \u20AC repr\u00E9sent\u00E9 par 3.422.310 actions sans d\u00E9signation",
      "change_kind": "restated",
      "article_title": "capital",
      "article_number": "4"
    },
    {
      "summary": "While shares are not fully paid, calls for funds are decided by the administration. Delinquent shareholders may be penalized with interest and their shares can be sold.",
      "new_text": "Tant que les actions ne sont pas int\u00E9gralement lib\u00E9r\u00E9es, les appels de fonds sont d\u00E9cid\u00E9s",
      "change_kind": "restated",
      "article_title": "lib\u00E9ration - d\u00E9membrement",
      "article_number": "5"
    },
    {
      "summary": "New shares to be subscribed for in cash must be offered by preference to existing shareholders proportionally to the number of shares they hold.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
      "change_kind": "restated",
      "article_title": "apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de Pr\u00E9f\u00E9rence",
      "article_number": "6"
    },
    {
      "summary": "Any transfer of titles is subject to a pre-emption right for other shareholders, allowing them to acquire the titles pro rata their participation.",
      "new_text": "Sans pr\u00E9judice des cessions libres pr\u00E9vues dans la convention d\u2019actionnaires, toute Cession de",
      "change_kind": "restated",
      "article_title": "cessions d\u2019actions",
      "article_number": "7"
    },
    {
      "summary": "The company is managed by a board of directors with all powers, except those reserved for the general assembly, and without prejudice to a delegation of daily management.",
      "new_text": "La soci\u00E9t\u00E9 est g\u00E9r\u00E9e par un conseil d\u2019administration qui disposera de toutes les comp\u00E9tences, \u00E0 l\u2019",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "8"
    },
    {
      "summary": "The administration organ can delegate daily management and representation to one or more administrators, who will bear the title of administrator-delegated and/or directors.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "gestion journali\u00E8re",
      "article_number": "9"
    },
    {
      "summary": "The company is represented in all acts, including those involving a public official and in court, by two administrators acting jointly.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes y compris ceux o\u00F9 interviennent un fonctionnaire",
      "change_kind": "restated",
      "article_title": "repr\u00E9sentation",
      "article_number": "10"
    },
    {
      "summary": "The general assembly decides whether the mandate of the administration organ is exercised for free or not. If remunerated, the general assembly determines the amount.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat de l\u2019organe d\u2019administration est ou non exerc\u00E9",
      "change_kind": "restated",
      "article_title": "r\u00E9mun\u00E9ration de l\u2019organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "The control of the financial situation of the annual accounts and the regularity of the operations to be noted in the annual accounts will be entrusted to an auditor designated by common agreement of the shareholders.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0",
      "change_kind": "restated",
      "article_title": "surveillance",
      "article_number": "12"
    },
    {
      "summary": "The ordinary general assembly is held annually at the registered office or at the place indicated in the convocation on the third Friday of April at 14:00.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient annuellement au si\u00E8ge social ou \u00E0 l\u0027endroit indiqu\u00E9 dans la",
      "change_kind": "restated",
      "article_title": "Convocation des assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "13"
    },
    {
      "summary": "Any shareholder can be represented at the assembly by a proxy who must not be a shareholder.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e par un mandataire qui ne doit pas \u00EAtre",
      "change_kind": "restated",
      "article_title": "admission aux assembl\u00E9es",
      "article_number": "14"
    },
    {
      "summary": "A bureau will be formed presided over by the president of the board of directors or, in his absence by a delegated administrator to daily management or another administrator present.",
      "new_text": "Il sera form\u00E9 un bureau pr\u00E9sid\u00E9 par le pr\u00E9sident du conseil d\u2019administration ou, en son absence par",
      "change_kind": "restated",
      "article_title": "tenue des assembl\u00E9es",
      "article_number": "15"
    },
    {
      "summary": "No assembly can deliberate on objects that do not appear on the agenda, unless all shareholders are present and accept the unanimity to deliberate on new objects.",
      "new_text": "Aucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur des objets qui ne figurent pas \u00E0 l\u0027ordre du jour, sauf si tous",
      "change_kind": "restated",
      "article_title": "d\u00E9lib\u00E9ration",
      "article_number": "16"
    },
    {
      "summary": "Any general assembly can be prorogued on the spot for three weeks by a decision of the administration organ. This prorogation annuls all decisions taken.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre s\u00E9ance tenante prorog\u00E9e \u00E0 trois semaines par d\u00E9cision de l\u2019",
      "change_kind": "restated",
      "article_title": "prorogation de l\u0027assembl\u00E9e",
      "article_number": "17"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st. On this last date, the administration organ stops the books, draws up its management report and the annual accounts.",
      "new_text": "L\u0027exercice d\u00E9bute le premier janvier pour se cl\u00F4turer le trente et un d\u00E9cembre. A cette derni\u00E8re date,",
      "change_kind": "restated",
      "article_title": "exercice et \u00E9critures sociales",
      "article_number": "18"
    },
    {
      "summary": "On the net profit of the company, at least five percent is set aside for the legal reserve, until this reserve reaches ten percent of the capital.",
      "new_text": "Sur le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9, il est pr\u00E9lev\u00E9 au moins cinq pour cent pour la r\u00E9serve l\u00E9gale,",
      "change_kind": "restated",
      "article_title": "affectation du b\u00E9n\u00E9fice",
      "article_number": "19"
    },
    {
      "summary": "The administration organ can proceed to distributions from the profit of the current or previous exercise as long as the annual accounts of this exercise have not been approved.",
      "new_text": "L\u2019organe d\u2019administration peut proc\u00E9der \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u2019exercice en",
      "change_kind": "restated",
      "article_title": "acomptes sur dividendes",
      "article_number": "20"
    },
    {
      "summary": "If as a result of a loss, the net assets are reduced to an amount lower than half of the capital, the general assembly must be convened within a period not exceeding two months.",
      "new_text": "Si par suite de perte, l\u0027actif net est r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital, l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "pertes",
      "article_number": "21"
    },
    {
      "summary": "In case of dissolution of the company, the liquidation is carried out by the efforts of one or more liquidators appointed by the general assembly.",
      "new_text": "Sauf liquidation en un seul acte, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation s\u0027op\u00E8re par les",
      "change_kind": "restated",
      "article_title": "liquidation",
      "article_number": "22"
    },
    {
      "summary": "The provisions of the code of companies and associations to which it would not be derogated are deemed inscribed in the present statutes and clauses contrary to the imperative provisions of said code are deemed non-written.",
      "new_text": "Les dispositions du code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas d\u00E9rog\u00E9 sont",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
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    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et le rapport du CA",
    "la coordination des statuts"
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  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Le \u00AB Produit Net de l\u2019Ev\u00E9nement de liquidit\u00E9 \u00BB d\u00E9signe : le montant total de l\u2019ensemble des sommes susceptibles d\u2019\u00EAtre vers\u00E9es ou distribu\u00E9es aux Actionnaires (prix de vente des actions, prix de vente des actifs, etc.), sous quelque forme que ce soit (prix de vente des actions pay\u00E9 aux Actionnaires, boni de liquidation, dividendes, r\u00E9duction de capital, etc.), net de tout pr\u00E9compte et autres retenues. En cas d\u2019Ev\u00E9nement de liquidit\u00E9 \u00E0 une valorisation par action inf\u00E9rieure au prix de souscription par action de classe C, le Produit Net de cet Ev\u00E9nement de liquidit\u00E9 sera r\u00E9parti entre les Actionnaires comme suit : 1. en premier lieu, 10% du Produit Net de l\u2019Ev\u00E9nement de liquidit\u00E9 sera r\u00E9parti entre tous les Actionnaires au prorata des actions qu\u2019ils d\u00E9tiennent dans la Soci\u00E9t\u00E9 ; et 2. en second lieu, le solde \u00E9ventuel, apr\u00E8s distribution du Produit Net de l\u2019Ev\u00E9nement de liquidit\u00E9 conform\u00E9ment au point 1 ci-dessus, sera r\u00E9parti au profit des d\u00E9tenteurs des actions de classe C \u00E0 concurrence de 100 % (cent pourcents) du prix de souscription des actions de classe C concern\u00E9es par l\u2019Ev\u00E9nement de liquidit\u00E9, sous d\u00E9duction des montants re\u00E7us au titre du point 1 ; et 3. en troisi\u00E8me lieu, le solde \u00E9ventuel, apr\u00E8s distribution du Produit Net de l\u2019Ev\u00E9nement de liquidit\u00E9 conform\u00E9ment au point 1 et 2 ci-dessus, sera r\u00E9parti au profit au profit des d\u00E9tenteurs des actions de classe A et B \u00E0 concurrence de 100 % (cent pourcents) du prix de souscription des actions de classe A et B concern\u00E9es par l\u2019Ev\u00E9nement de liquidit\u00E9, sous d\u00E9duction des montants re\u00E7us au titre du point 1 4. en quatri\u00E8me lieu, le solde \u00E9ventuel, apr\u00E8s distribution du Produit Net de l\u2019Ev\u00E9nement de liquidit\u00E9 conform\u00E9ment aux points 1 \u00E0 3 ci-dessus, sera r\u00E9parti au profit de tous les Actionnaires proportionnellement au nombre d\u2019actions concern\u00E9es par l\u2019Ev\u00E9nement de liquidit\u00E9 qu\u2019ils d\u00E9tiennent, en d\u00E9duisant les montants d\u00E9j\u00E0 per\u00E7us au titre des points 1 \u00E0 3.",
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        "voting_per_share": 1.0
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{
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