COWBOY

{
  "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": "0669.908.031",
    "name_full": "COWBOY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 53188688.49,
      "delta_eur": 1500000.0,
      "before_eur": 51688688.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de 1.500.000,00 EUR, pour le porter de 51.688.688,49 EUR \u00E0 53.188.688,49 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kjell FASTR\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e (pouvant \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment), Kjell FASTR\u00C9 et Oliver BARLEBEN, en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion joumali\u00E8re de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Oliver BARLEBEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e (pouvant \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment), Kjell FASTR\u00C9 et Oliver BARLEBEN, en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion joumali\u00E8re de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "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": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire en date du 21 novembre 2025, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PwC R\u00E9viseurs d\u2019Entreprises\u0022, \u00E0 1831 Machelen, Culliganlaan 5, titulaire du num\u00E9ro d\u2019entreprise 0429.501.944, repr\u00E9sent\u00E9e par Monsieur ROY Gaeten, r\u00E9viseur d\u2019entreprises",
    "firm_kbo": "0429.501.944",
    "firm_name": "PwC R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Ga\u00EBtan Roy"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 858213.36,
      "currency": "EUR",
      "after_eur": 6656331.07,
      "delta_eur": 858213.36,
      "before_eur": 5798117.71,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-24",
      "evidence_quote": "Le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 858.213,36 EUR et est port\u00E9 de 5.798.117,71 EUR \u00E0 6.656.331,07 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUANG Hsun-Hsien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-13",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce, \u00E0 partir de ce jour, Madame HUANG Hsun-Hsien, n\u00E9e \u00E0 Taipei (Ta\u00EFwan) le 13 juillet 1977."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u00E8s lors de renommer pour trois ans la soci\u00E9t\u00E9 \u0022PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises\u0022, en abr\u00E9g\u00E9 \u0022PwC R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1932 Woluwe-Saint-Etienne, Boulevard de la Woluwe 18, en tant que commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  }
}

{
  "stage": 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": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-10-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0669.908.031",
        "name": "COWBOY",
        "role": "other",
        "address": "Rue de la R\u00E9gence 67, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155",
      "7:180",
      "7:191",
      "7:193"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 410683,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de 410.683 Warrants ESOP donnant droit \u00E0 souscrire \u00E0 des actions ordinaires de la soci\u00E9t\u00E9. L\u0027augmentation de capital r\u00E9sultant de l\u0027exercice des Warrants ESOP est conditionnelle \u00E0 leur attribution effective et \u00E0 leur exercice.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme COWBOY a d\u00E9cid\u00E9 d\u0027\u00E9mettre 410.683 Warrants ESOP, sans droit de pr\u00E9f\u00E9rence, \u00E0 des employ\u00E9s, administrateurs et prestataires de services. Ces Warrants donnent droit \u00E0 souscrire \u00E0 des actions ordinaires au prix d\u0027exercice fix\u00E9 par le conseil, et peuvent \u00EAtre exerc\u00E9s dans un d\u00E9lai maximum de 7 ans. L\u0027augmentation de capital r\u00E9sultant de l\u0027exercice des Warrants est conditionnelle \u00E0 leur attribution effective. Le conseil a \u00E9galement conf\u00E9r\u00E9 des pouvoirs \u00E0 ses membres et \u00E0 des avocats pour ex\u00E9cuter les r\u00E9solutions prises.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sence",
    "le Plan de Warrants",
    "le rapport du conseil d\u0027administration r\u00E9dig\u00E9 en application des articles 7:155, 7:180, 7:191 et 7:193 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du commissaire, r\u00E9dig\u00E9 en application des articles 7:155, 7:180, 7:191 et 7:193 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 349110.047,
      "currency": "EUR",
      "after_eur": 3131443.247,
      "delta_eur": 349110.05,
      "before_eur": 2782333.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 349.110,047 EUR, pour le porter de 2.782.333,20 EUR \u00E0 3.131.443,247 EUR, par l\u2019\u00E9mission de 742.515 Actions Pr\u00E9f\u00E9rentielles de Classe C2",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HMICH Sofia Leila",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer Madame HMICH Sofia Leila, n\u00E9e \u00E0 Paris (France) le 26 novembre 1987, en tant qu\u2019administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  }
}

{
  "stage": 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": "2022-10-07",
    "filing_date": "2022-10-05",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0669.908.031",
        "name": "COWBOY",
        "role": "other",
        "address": "Rue de la R\u00E9gence 67, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0732.691.973",
        "name": "TriplePoint Capital LLC",
        "role": "recipient",
        "address": "2755 Sand Hill Road, Ste. 150, Menlo Park, CA 94025, \u00C9tats-Unis d\u0027Am\u00E9rique",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "US"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155",
      "7:180",
      "7:191",
      "7:193",
      "3:1",
      "3:10",
      "3:12"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission d\u0027un Warrant TPC donnant droit \u00E0 la souscription d\u0027actions, dont la classe et le nombre seront d\u00E9termin\u00E9s selon les conditions du Contrat de Warrant 1261-W-03. L\u0027augmentation du capital est conditionnelle \u00E0 l\u0027exercice du Warrant.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JONES DAY",
    "person_name": null,
    "org_rep_person_name": "Thomas De Muynck, David Vanderstraeten, B\u00E9n\u00E9dicte Fanard, Bruno Schro\u00E9"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire et ordinaire de la soci\u00E9t\u00E9 anonyme COWBOY, r\u00E9unie le 30 septembre 2022 \u00E0 Bruxelles, a approuv\u00E9 la suppression du droit de pr\u00E9f\u00E9rence, la prise connaissance du rapport du conseil d\u0027administration et du commissaire, et a d\u00E9cid\u00E9 d\u0027\u00E9mettre un Warrant TPC gratuit \u00E0 l\u0027\u00E9gard de TriplePoint Capital LLC, soci\u00E9t\u00E9 du Delaware, en vue d\u0027une \u00E9ventuelle augmentation conditionnelle du capital. L\u0027assembl\u00E9e a \u00E9galement donn\u00E9 d\u00E9charge aux administrateurs et au commissaire pour les exercices clos au 31 d\u00E9cembre 2020 et 2021, en raison de retards dans la publication des comptes",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sence",
    "le rapport du conseil d\u0027administration",
    "le rapport du commissaire",
    "le Contrat de Warrant 1261-W-03",
    "une procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "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": "2022-04-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "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": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  }
}

{
  "stage": 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": "2021-11-18",
    "filing_date": "2021-11-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-10-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0669.908.031",
        "name": "COWBOY",
        "role": "other",
        "address": "Rue de la R\u00E9gence 67, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155",
      "7:180",
      "7:191",
      "7:193"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration ne concerne pas le transfert d\u0027un patrimoine, mais l\u0027\u00E9mission de warrants et une augmentation conditionnelle du capital social. Les warrants donnent droit \u00E0 la souscription d\u0027actions, dont la classe et le nombre seront d\u00E9termin\u00E9s selon les conditions du contrat de warrant 1261-W-02.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire et ordinaire de la soci\u00E9t\u00E9 anonyme COWBOY, r\u00E9unie le 22 octobre 2021 \u00E0 Bruxelles, a approuv\u00E9 l\u0027\u00E9mission de deux warrants donnant droit \u00E0 la souscription d\u0027actions, conform\u00E9ment au contrat de warrant 1261-W-02. Elle a \u00E9galement d\u00E9cid\u00E9 d\u0027augmenter le capital social de mani\u00E8re conditionnelle et diff\u00E9r\u00E9e, sous r\u00E9serve de l\u0027exercice des warrants. Les administrateurs ont \u00E9t\u00E9 autoris\u00E9s \u00E0 attribuer les warrants et \u00E0 constater l\u0027exercice des warrants, ainsi que les modifications statutaires et comptables y relatives.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sence",
    "le rapport du conseil d\u0027administration \u00E9tabli conform\u00E9ment aux articles 7:155, 7:180, 7:191 et 7:193 du Code des soci\u00E9t\u00E9s et des associations",
    "le contrat de Warrant 1261-W-02",
    "une procuration",
    "le rapport du r\u00E9viseur d\u0027entreprises \u00E9tabli en application des articles 7:180, 7:191 et 7:193 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 348.68,
      "currency": "EUR",
      "after_eur": 1900431.04,
      "delta_eur": 348.68,
      "before_eur": 1900082.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-08-12",
      "evidence_quote": "Le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 348,68 EUR et est port\u00E9 de 1.900.082,36 EUR \u00E0 1.900.431,04 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u0027\u00E9mission de 348.683 nouvelles actions pr\u00E9f\u00E9rentielles de classe B ... Lesdites 348.683 nouvelles actions pr\u00E9f\u00E9rentielles de classe B ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur HOUSSOU Alexis Alihonou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce \u00E0 partir du trente et un juillet deux mille vingt: - Monsieur HOUSSOU Alexis Alihonou, domicili\u00E9 \u00E0 75017 Paris (France), Passage Cardinet 33;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur OHANA Noam Yossef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce \u00E0 partir du trente et un juillet deux mille vingt: ... - Monsieur OHANA Noam Yossef, domicili\u00E9 \u00E0 10025 New York (Etats-Unis d\u0027Am\u00E9rique) West End Avenue 473, Apt. 11A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29595.58,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 29595.58,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-25",
      "evidence_quote": "Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites au prix par action de EUR 20,4255 (arrondi), soit pour un montant total de EUR 1.175.000 (prime d\u0027\u00E9mission comprise), \u00E0 savoir: et, (i) EUR 0,5145 (arrondi) par action seront comptabilis\u00E9s sur un compte \u0022Capital\u0022, soit au total EUR 29.595,58;",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "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": "2020-02-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-19",
    "filing_date": "2019-07-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0669.908.031",
        "name": "COWBOY SA",
        "role": "other",
        "address": "Rue de la R\u00E9gence 67, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "583",
      "556",
      "596",
      "598"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 11750,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission d\u0027obligations convertibles nominatives d\u0027un montant total de 1 175 000 \u20AC, repr\u00E9sentant 11 750 obligations \u00E0 100 \u20AC chacune. Ces obligations peuvent \u00EAtre converties en actions, ce qui entra\u00EEne une augmentation du capital social de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric SPRUYT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 8 juillet 2019, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et extraordinaire de la soci\u00E9t\u00E9 anonyme COWBOY, si\u00E9geant \u00E0 Bruxelles, a d\u00E9cid\u00E9 d\u0027\u00E9mettre 11 750 obligations convertibles nominatives d\u0027un montant total de 1 175 000 \u20AC, \u00E0 100 \u20AC chacune. L\u0027assembl\u00E9e a approuv\u00E9 les conditions de l\u0027\u00E9mission, pr\u00E9voyant la conversion des obligations en actions, ce qui entra\u00EEnera une augmentation du capital social. Elle a \u00E9galement approuv\u00E9 les comptes annuels de l\u0027exercice 2018, donn\u00E9 d\u00E9charge aux administrateurs, et approuv\u00E9 les dispositions relatives au changement de contr\u00F4le li\u00E9es \u00E0 un pr\u00EAt avec TriplePoint Capita",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "la liste de pr\u00E9sence",
    "le rapport du conseil d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises \u00E9tabli conform\u00E9ment aux articles 596 et 598 du Code des soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 430517.63,
      "currency": "EUR",
      "after_eur": 1437990.36,
      "delta_eur": 430517.63,
      "before_eur": 1007472.73,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre cent trente mille cinq cent dix-sept euros soixante-trois cents (430.517,63 EUR), pour le porter de un million sept mille quatre cent septante-deux euros septante-trois cents (1.007.472,73 EUR) \u00E0 un million quatre cent trente-sept mille neuf cent nonante euros trente-six cents (1.437.990,36 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "chauss\u00E9e de Forest",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "281"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "transf\u00E9rer le si\u00E8ge social de la socl\u00E9t\u00E9 \u00E0 1000 Bruxelles, rue de la R\u00E9gence, 67. Avec effet au 1\u00BAr janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700000.0,
      "currency": "EUR",
      "after_eur": 761500.0,
      "delta_eur": 700000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-06",
      "evidence_quote": "le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 700.000,00 EUR de sorte que le capital sera augment\u00E9 de 61.500,00 EUR \u00E0 761.500,00 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 245972.73,
      "currency": "EUR",
      "after_eur": 1007472.73,
      "delta_eur": 245972.73,
      "before_eur": 761500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 245.972,73 EUR pour le porter de 761.500,00 EUR \u00E0 1.007.472,73 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1190 Forest, Chauss\u00E9e de Forest, 281",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ROOSE Adrien Charles Antoine",
        "niss": null,
        "address": "1190 Forest, Chauss\u00E9e de Forest, 281, boite 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 32750,
      "holder_person_name": "ROOSE Adrien Charles Antoine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 32750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SLAOUI Karim",
        "niss": null,
        "address": "1050 Ixelles, Avenue Jeanne, 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 14625,
      "holder_person_name": "SLAOUI Karim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 14625,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GORETTI Tanguy Yannick Roberto",
        "niss": null,
        "address": "1020 Bruxelles, Avenue Huldergem, 24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 14125,
      "holder_person_name": "GORETTI Tanguy Yannick Roberto",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 14125,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0669.908.031",
    "name_full": "COWBOY",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-23",
  "post_incorporation_mandates": []
}