DW Cefaly Holding

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "John Benear II",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jeffrey Hicks",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Cameron McDavid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pierre Rigaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luke Christopher Duster",
        "address": null,
        "birth_date": "1974-09-26",
        "profession": null,
        "birth_place": "Missouri, United States"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Brenda Pei-Lin Yang",
        "address": null,
        "birth_date": "1977-06-13",
        "profession": null,
        "birth_place": "New Jersey, United States"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gabriel Becher",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Andrew Carragher",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Andrew Page",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CEFALY Technology SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW Cefaly Holding",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "quatre procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "share_class_creation",
      "wvv_adaptation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0468.517.819",
    "firm_name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
    "ibr_number": null,
    "individual_name": "Christophe Habets"
  },
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full_after": "DW Cefaly Holding",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DW Cefaly Holding",
    "current_zetel_raw": "Boulevard de Patience et Beaujonc 3 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une SARL nomm\u00E9e DW Cefaly Holding, abr\u00E9g\u00E9 DW Cefaly.",
      "new_text": "La Soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e DW Cefaly Holding, en\nabr\u00E9g\u00E9 DW Cefaly.\nLa d\u00E9nomination compl\u00E8te et l\u0027abr\u00E9viation peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.",
      "change_kind": "restated",
      "article_title": "Forme D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa Soci\u00E9t\u00E9 peut \u00E9tablir des si\u00E8ges administratifs, succursales, agences, d\u00E9p\u00F4ts et comptoirs en\nBelgique et \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la prise de participations, la gestion et la valorisation de ces participations, la gestion et l\u0027administration de soci\u00E9t\u00E9s, l\u0027investissement mobilier et immobilier, et la fourniture de conseils de gestion.",
      "new_text": "La Soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte de tiers\nou en collaboration avec des tiers :\n- la prise de participations sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s ou\n\u00E9tablissements existants ou \u00E0 cr\u00E9er, quelles que soient leurs activit\u00E9s;\n- la gestion et la valorisation de ces participations notamment par la stimulation, la\nplanification et ",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La Soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, la soci\u00E9t\u00E9 a \u00E9mis 83.646.212 actions r\u00E9parties en 4 classes (A, B, C, D) avec des droits sp\u00E9cifiques, notamment des droits pr\u00E9f\u00E9rentiels de liquidation pour les classes D, A et B.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, la Soci\u00E9t\u00E9 a \u00E9mis 83.646.212 actions. Toutes les actions sont\nint\u00E9gralement souscrites et lib\u00E9r\u00E9es.\nLes actions sont r\u00E9parties en 31.536.741 Actions de Classe A, 5.791.229 Actions de Classe B, 2\nActions de Classe C et 46.318.240 Actions de Classe D, qui conf\u00E8rent les m\u00EAmes droits sauf",
      "change_kind": "restated",
      "article_title": "Apports et Actions",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par trois groupes d\u0027administrateurs : deux nomm\u00E9s par DW Luxco, deux par les Entit\u00E9s CRG, et un administrateur d\u00E9l\u00E9gu\u00E9 de CEFALY Technology SRL.",
      "new_text": "La Soci\u00E9t\u00E9 est administr\u00E9e par les Administrateurs suivants, actionnaires ou non, nomm\u00E9s avec ou\nsans limitation de dur\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale :\n(i) deux administrateurs nomm\u00E9s sur proposition de DW Luxco (les Administrateurs DW), (ii) deux",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "12"
    },
    {
      "summary": "Les administrateurs ont le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la Soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les Statuts r\u00E9servent \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "new_text": "Les Administrateurs ont le pouvoir d\u2019accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de",
      "change_kind": "restated",
      "article_title": "Pouvoirs des administrateurs",
      "article_number": "13"
    },
    {
      "summary": "Le Conseil d\u0027Administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 un ou plusieurs membres ou \u00E0 des personnes non administrateurs, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "new_text": "Le Conseil 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": "15"
    },
    {
      "summary": "La soci\u00E9t\u00E9 sera valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers par un Administrateur DW et un Administrateur CRG agissant conjointement, ou par une personne charg\u00E9e de la gestion agissant individuellement.",
      "new_text": "Sans pr\u00E9judice au pouvoir de repr\u00E9sentation g\u00E9n\u00E9ral du Conseil d\u2019Administration et la proc\u00E9dure de",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation externe",
      "article_number": "16"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e le deuxi\u00E8me vendredi du mois de juin \u00E0 16 heures une Assembl\u00E9e G\u00E9n\u00E9rale ordinaire.",
      "new_text": "Il est tenu chaque ann\u00E9e le deuxi\u00E8me vendredi du mois de juin \u00E0 16 heures une Assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9es G\u00E9n\u00E9rales",
      "article_number": "19"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, un titulaire de titres doit \u00EAtre inscrit dans le registre des titres nominatifs. Toute Assembl\u00E9e G\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que sur les propositions figurant \u00E0 l\u2019ordre du jour.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale et, pour les Actionnaires, pour y exercer le droit de vote",
      "change_kind": "restated",
      "article_title": "Admission - Repr\u00E9sentation - D\u00E9lib\u00E9ration",
      "article_number": "20"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "24"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, statuant sur proposition du Conseil d\u2019Administration.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, statuant sur",
      "change_kind": "restated",
      "article_title": "R\u00E9partition des b\u00E9n\u00E9fices - r\u00E9serves",
      "article_number": "25"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, le boni de liquidation sera r\u00E9parti conform\u00E9ment \u00E0 l\u2019article 26bis.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes",
      "change_kind": "restated",
      "article_title": "R\u00E9partition du boni de liquidation",
      "article_number": "26"
    },
    {
      "summary": "En cas d\u0027Ev\u00E8nement de Liquidation, les distributions sont effectu\u00E9es dans l\u0027ordre suivant : d\u0027abord aux Actionnaires de Classe D, ensuite aux Actionnaires de Classe A et B, puis aux autres actionnaires proportionnellement.",
      "new_text": "En cas d\u2019Ev\u00E8nement de Liquidation, les Distributions de la Soci\u00E9t\u00E9 seront effectu\u00E9es dans l\u0027ordre\nsuivant et pour les montants suivants (le Montant Pr\u00E9f\u00E9rentiel de Liquidation):\nA. d\u0027abord, aux Actionnaires de Classe D, au prorata du nombre d\u0027Actions de Classe D",
      "change_kind": "restated",
      "article_title": "R\u00E9partition en cas d\u2019Ev\u00E8nement de Liquidation",
      "article_number": "26 bis"
    },
    {
      "summary": "Si le montant des distributions est insuffisant pour payer int\u00E9gralement le Montant Pr\u00E9f\u00E9rentiel de Liquidation de Premier Rang, toutes les distributions seront r\u00E9parties entre les Actionnaires de Classe D proportionnellement.",
      "new_text": "\u00E9tant entendu que\ni. si le montant des Distributions est insuffisant pour payer int\u00E9gralement ce Montant Pr\u00E9f\u00E9rentiel de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Andrew Page",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "quatre procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, le boni de liquidation sera r\u00E9parti conform\u00E9ment \u00E0 l\u2019article 26bis.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure explicitement la gestion et la valorisation de participations, la gestion et l\u0027administration de soci\u00E9t\u00E9s, l\u0027investissement mobilier et immobilier, ainsi que la fourniture de conseils de gestion.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 83646212,
    "shares_before": 83646212,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 31536741,
        "label": "Classe A",
        "rights_summary": "Droit de vote, Distribution Pr\u00E9f\u00E9rentielle de Second Rang, Montant Pr\u00E9f\u00E9rentiel de Liquidation de Second Rang.",
        "voting_per_share": 1.0
      },
      {
        "count": 5791229,
        "label": "Classe B",
        "rights_summary": "Droit de vote, Distribution Pr\u00E9f\u00E9rentielle de Second Rang, Montant Pr\u00E9f\u00E9rentiel de Liquidation de Second Rang.",
        "voting_per_share": 1.0
      },
      {
        "count": 2,
        "label": "Classe C",
        "rights_summary": "D\u00E9pourvues du droit de vote.",
        "voting_per_share": 0.0
      },
      {
        "count": 46318240,
        "label": "Classe D",
        "rights_summary": "Droit de vote, Droit pr\u00E9f\u00E9rentiel en cas d\u0027Ev\u00E8nement de Liquidation, Droit de Distribution pr\u00E9f\u00E9rentielle cumulative.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null,
      "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": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 3817350.79,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "D",
        "n_new_shares": 11182048,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.3414
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 3817350.8,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 11182048,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 11994865.94,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "D",
        "n_new_shares": 35136192,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.3414
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 35136192,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "delegation_of_powers",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null,
      "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": null
    },
    {
      "kind": "statutory_reserves_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null,
      "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_distributable"
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-03-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0468.517.819",
    "firm_name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Christophe Habets"
  },
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW Cefaly Holding",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "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",
    "quatre procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 31536741,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 5791229,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 2,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 46318240,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jennifer Trainor McDermott",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Jennifer Trainor McDermott en tant qu\u0027administrateur conjoint de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Page",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur conjoint de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, Andrew Page."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jennifer Trainor McDermott",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Jennifer Trainor McDermott en tant qu\u0027administrateur conjoint de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrew Page",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur conjoint de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, Andrew Page.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jennifer Trainor McDermott",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marcos Lamin Busschots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Stibbe SRL",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent procuration \u00E0 Antoine KERRELS, Carole HENSMANS ou tout autre avocat du cabinet Stibbe SRL, et Marcos LAMIN-BUSSCHOTS ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Antoine KERRELS",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Stibbe SRL",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent procuration \u00E0 Antoine KERRELS, Carole HENSMANS ou tout autre avocat du cabinet Stibbe SRL, et Marcos LAMIN-BUSSCHOTS ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carole HENSMANS",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Stibbe SRL",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent procuration \u00E0 Antoine KERRELS, Carole HENSMANS ou tout autre avocat du cabinet Stibbe SRL, et Marcos LAMIN-BUSSCHOTS ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-18",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Wilkins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Robert Wilkins, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cameron McDavid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, Monsieur Cameron McDavid, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert Wilkins",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Robert Wilkins, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cameron McDavid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, Monsieur Cameron McDavid, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert Wilkins",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cameron McDavid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-19",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe SRL",
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": "Marcos Lamin Busschots",
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale, du 18 octobre 2024.",
      "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": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SRL conform\u00E9ment \u00E0 l\u0027article 3:66 du Code des soci\u00E9t\u00E9s et des associations.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole HENSMANS",
        "address": "1000 Bruxelles, Loksumstraat / rue de Loxum 25",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV/SRL",
        "address": "1000 Bruxelles, Loksumstraat / rue de Loxum 25",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Carole HENSMANS, Antoine KERRELS, et tout autre avocat du cabinet Stibbe BV/SRL, et Marcos LAMIN-BUSSCHOTS, ayant tous leurs bureaux \u00E0 1000 Bruxelles, Loksumstraat / rue de Loxum 25, chacun agissant individuellement, avec droit de substitution",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine KERRELS",
        "address": "1000 Bruxelles, Loksumstraat / rue de Loxum 25",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV/SRL",
        "address": "1000 Bruxelles, Loksumstraat / rue de Loxum 25",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Carole HENSMANS, Antoine KERRELS, et tout autre avocat du cabinet Stibbe BV/SRL, et Marcos LAMIN-BUSSCHOTS, ayant tous leurs bureaux \u00E0 1000 Bruxelles, Loksumstraat / rue de Loxum 25, chacun agissant individuellement, avec droit de substitution",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcos LAMIN-BUSSCHOTS",
        "address": "1000 Bruxelles, Loksumstraat / rue de Loxum 25",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV/SRL",
        "address": "1000 Bruxelles, Loksumstraat / rue de Loxum 25",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Carole HENSMANS, Antoine KERRELS, et tout autre avocat du cabinet Stibbe BV/SRL, et Marcos LAMIN-BUSSCHOTS, ayant tous leurs bureaux \u00E0 1000 Bruxelles, Loksumstraat / rue de Loxum 25, chacun agissant individuellement, avec droit de substitution",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion wallonne",
        "street": "Boulevard Patience et Beaujonc",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Seraing",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Louis Plescia",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2024-06-09",
      "evidence_quote": "Il est envisag\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 9 juin 2024, \u00E0 l\u0027adresse suivante: Boulevard Patience et Beaujonc 3, 4000 Li\u00E8ge, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Patience et Beaujonc 3, 4000 Li\u00E8ge, Belgique",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Boulevard Patience et Beaujonc",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Louis Plescia, 34 -4102 Seraing",
        "city": "Seraing",
        "region": "waals_gewest",
        "street": "Louis Plescia",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2024-06-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-09-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe",
    "person_name": null,
    "org_rep_person_name": "Marcos Lamin Busschots",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1622200,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1622200,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-07",
      "evidence_quote": "un apport suppl\u00E9mentaire futur, \u00E0 intervenir lorsque l\u0027apport en nature sera finalis\u00E9, d\u0027une cr\u00E9ance due par la Soci\u00E9t\u00E9 ... pour un montant maximum de EUR 1.687.088 avec l\u0027\u00E9mission potentielle future de 1.622.200 nouvelles actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4923986.57,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 4923986.57,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre 6.154.982 actions nouvelles de Cat\u00E9gorie A, lib\u00E9r\u00E9es enti\u00E8rement par un apport en num\u00E9raire \u00E0 concurrence d\u2019un montant global de quatre millions neuf cent vingt-trois mille neuf cent quatre-vingt-six euros cinquante-sept cents (EUR 4.923.986,57).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-04-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2209283.14,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2209283.14,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9mis 2.209.283 (deux millions deux cent neuf mille deux cent quatre-vingt-trois) actions nouvelles de Cat\u00E9gorie A, enti\u00E8rement lib\u00E9r\u00E9es par un apport en num\u00E9raire \u00E0 concurrence d\u0027un montant global de deux millions deux cent neuf mille deux cent quatre-vingt-trois euros quatorze eurocentimes (EUR 2.209.283,14).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SRL"
  }
}

{
  "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": "2019-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2019-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Becker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Gabriel Becker."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Colin Carragher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateurs non-statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet le 13 juin 2019 : - administrateurs A: Monsieur Carragher Andrew Colin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Whelan Becher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateurs non-statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet le 13 juin 2019 : - administrateurs A: ... Monsieur Becher Gabriel Whelan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Benjamin Benear II",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateurs non-statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet le 13 juin 2019 : - administrateurs A: ... Monsieur Benear II John Benjamin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Frederick Wilkins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateurs non-statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet le 13 juin 2019 : - administrateurs A: ... Monsieur Wilkins Robert Frederick"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey Johnson Hicks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateurs non-statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet le 13 juin 2019 : - administrateurs A: ... et Monsieur Hicks Jeffrey Johnson"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Rigaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateurs non-statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet le 13 juin 2019 : ... - administrateur B: Monsieur Rigaux Pierre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jennifer Anne Trainor McDermott",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateurs non-statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet le 13 juin 2019 : ... - administrateur conjoint: Madame Trainor McDermott Jennifer Anne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5791231.64,
      "currency": "EUR",
      "after_eur": 28963708.2,
      "delta_eur": 5791231.64,
      "before_eur": 23172476.56,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-13",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de cinq millions sept cent nonante et un mille deux cent trente et un euros soixante-quatre cents (5.791.231,64 EUR) pour porter le capital de vingt-trois millions cent septante-deux mille quatre cent septante-six euros cinquante-six cents (23.172.476,56 EUR) \u00E0 vingt-huit millions neuf cent soixante-trois mille sept cent huit euros vingt cents (28.963.708,20 EUR), par la cr\u00E9ation de 5.791.231 parts, enti\u00E8rement lib\u00E9r\u00E9es par un apport en nature.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23153776.56,
      "currency": "EUR",
      "after_eur": 23172476.56,
      "delta_eur": 23153776.56,
      "before_eur": 18700.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-11",
      "evidence_quote": "d\u2019augmenter le capital \u00E0 concurrence de vingt-trois millions cent cinquante-trois mille sept cent septante-six virgule cinquante-six euros (23.153.776,56 EUR) pour le porter de dix-huit mille sept cents euros (EUR 18.700,00) \u00E0 vingt-trois millions cent septante-deux mille quatre cent septante-six virgule cinquante-six euros (23.172.476,56 EUR) par la cr\u00E9ation de vingt-trois millions cent cinquante-trois mille sept cent septante-six (23.153.776) parts lib\u00E9re\u00E9s enti\u00E8rement par un virement en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SPRL"
  }
}

{
  "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": "2019-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Louis Plescia 34, 4102 Seraing",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0725.787.553",
        "name": "DW Luxco Company S.\u00E0.r.l"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0725.787.553",
      "holder_org_name": "DW Luxco Company S.\u00E0.r.l",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18700.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18700.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18700.0,
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW Cefaly Holding",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-29",
  "post_incorporation_mandates": []
}