ECLAIR

{
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    {
      "kind": "capital_increase",
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      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de six million cinq cent mille euros (\u20AC6.500.000,00) par l\u2019\u00E9mission de 597.586 actions du m\u00EAme type... \u00E0 lib\u00E9rer enti\u00E8rement par un apport en num\u00E9raire.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
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      "currency": "EUR",
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      "delta_eur": -3326140.64,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le du capital \u00E0 concurrence de trois millions trois cent vingt-six mille cent quarante euros soixante-quatre cents (\u20AC 3.326.140,64), sans annulation d\u0027actions, par apurement \u00E0 due concurrence des pertes figurant dans les comptes annuels au 31 d\u00E9cembre 2024.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.484.696",
    "name_full": "ECLAIR",
    "legal_form": "SA"
  }
}

{
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  },
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  },
  "seat_change": {
    "changed": false
  },
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    "changed": false
  },
  "subject_company": {
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  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
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        }
      ],
      "_arith_derived": "before",
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      },
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    },
    {
      "kind": "statutory_reserve_release",
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  ],
  "notary": {
    "name": "Kim LAGAE",
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  },
  "act_meta": {
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  "bedrijfsrevisor": null,
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    }
  ],
  "share_classes_after": []
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{
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        }
      ],
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      },
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    },
    {
      "kind": "capital_decrease",
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "statutory_reserve_release",
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      "share_emission": {
        "agio_eur": null,
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      "decrease_purpose": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2026-01-20",
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    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.484.696",
    "name_full": "ECLAIR",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "proces-verbaal",
    "volmacht",
    "verslag van raad van bestuur",
    "co\u00F6rdinatie der statuten"
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    {
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      "pct": null,
      "kind": "org",
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      "role": "aandeelhouder",
      "n_shares": 1107586,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.484.696",
    "name_full": "ECLAIR",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
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  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
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      "targeted_amendment"
    ],
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    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.484.696",
    "name_full_after": "ECLAIR",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ECLAIR",
    "current_zetel_raw": "Da Vincilaan 3 bus 3 1930 Zaventem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Kim Lagae",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The article was replaced with a new text fixing the capital at \u20AC8,721,172.16, represented by 1,107,586 shares without nominal value.",
      "new_text": "Le capital est fix\u00E9 \u00E0 huit millions sept cent vingt et un mille cent septante-deux euros seize cents (\u20AC 8.721.172,16). Il est repr\u00E9sent\u00E9 par un million cent sept mille cinq cent quatre-vingt-six (1.107.586) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/un million cent sept mille cinq cent quatre-vingt-sixi\u00E8me (1/1.107.586,64i\u00E8me) de l\u2019avoir social.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "une procuration",
    "le rapport du conseil d\u2019administration conform\u00E9ment \u00E0 l\u2019article 7:228 du Code des soci\u00E9t\u00E9s et des associations",
    "une coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 1107586,
    "shares_before": 1107586,
    "capital_after_eur": 8721172.16,
    "capital_before_eur": 8721172.16,
    "share_classes_after": [
      {
        "count": 1107586,
        "label": "actions",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant dans le r\u00E9sultat \u00E0 partir de leur \u00E9mission",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
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  "act_meta": {
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  },
  "decision": {
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  },
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.484.696",
    "name_full_after": "ECLAIR",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ECLAIR",
    "current_zetel_raw": "Da Vincilaan 3 bus 3 : 1930 Zaventem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Kim Lagae",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt vervangen door een nieuwe tekst die het kapitaal, het aantal aandelen en de aandelenwaarde definitief vaststelt.",
      "new_text": "Artikel 5: Kapitaal.\nHet kapitaal is vastgesteld op acht miljoen zevenhonderdeenentwintigduizend\nhonderdtwee\u00EBnzeventig euro zestien cent (\u20AC 8.721.172,16). Het is vertegenwoordigd door een\nmiljoen honderdenzevenduizend vijfhonderdzesentachtig (1.107.586) aandelen, zonder aanduiding\nvan nominale waarde, die elk \u00E9\u00E9n/een miljoen honderdenzevenduizend vijfhonderdzesentachtigste",
      "change_kind": "replaced",
      "article_title": "Kapitaal",
      "article_number": "5"
    }
  ],
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
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  ],
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      "capital_decrease"
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    "shares_before": 1107586,
    "capital_after_eur": 5395032.52,
    "capital_before_eur": 8721172.16,
    "share_classes_after": [
      {
        "count": 1107586,
        "label": "aandelen",
        "rights_summary": "genietend van dezelfde rechten en voordelen als de bestaande aandelen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
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{
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  "subject_company": {
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    "name_full": "ECLAIR"
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{
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    {
      "kind": "capital_increase",
      "amount": 6500000.0,
      "currency": "EUR",
      "after_eur": 8721172.16,
      "delta_eur": 6500000.0,
      "before_eur": 2221172.16,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid om het kapitaal te verhogen met zes miljoen vijfhonderdduizend euro (\u20AC 6.500.000,00) door de uitgifte van 597.586 aandelen ... volledig te volstorten door een inbreng in geld.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 3326140.64,
      "currency": "EUR",
      "after_eur": 5395031.52,
      "delta_eur": -3326140.64,
      "before_eur": 8721172.16,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen met drie miljoen driehonderdzesentwintigduizend honderdveertig euro vierenzestig cent (\u20AC 3.326.140,64), zonder vernietiging van aandelen, door aanzuivering, tot beloop van dit bedrag, van de overgedragen verliezen die voorkomen in de jaarrekening afgesloten op 31 december 2024.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0464.484.696",
    "name_full": "ECLAIR",
    "legal_form": "NV"
  }
}

{
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  "name_change": {
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
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  },
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      "n_shares": 510000,
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      "capital_share_eur": 5547312.8,
      "voting_rights_per_share": 1.0
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  ]
}

{
  "events": [
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      "kind": "capital_increase",
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      "delta_eur": 1000000.0,
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      "evidence_quote": "De algemene vergadering beslist met eenparigheid om het kapitaal te verhogen met \u00E9\u00E9n miljoen euro (EUR 1.000.000,00) op zes miljoen euro (EUR 6.000.000,00) te brengen, door de uitgifte van vierhonderdvijfentwintigduizend (425.000) aandelen (\u2026)volledig te volstorten door een inbreng in geld.",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-12",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het kapitaal te verminderen met vierhonderdtwee\u00EBnvijftigduizend zeshonderdzevenentachtig euro twintig cent (EUR 452.687,20), zonder vernietiging van aandelen, door aanzuivering, tot beloop van dit bedrag, van de overgedragen verliezen die voorkomen in de jaarrekening afgesloten op 31 december 2023.",
      "contribution_type": "cash"
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    "extractor": "constrained-core-35b"
  },
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{
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  },
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    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
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    {
      "summary": "Het kapitaal is vastgesteld op EUR 5.547.312,80, vertegenwoordigd door 510.000 aandelen, elk 1/510.000ste van het vennootschapsvermogen.",
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{
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  "name_change": {
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  },
  "seat_change": {
    "changed": false
  },
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  },
  "subject_company": {
    "kbo": "0464.484.696",
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  },
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}

{
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{
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