EPI Company

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      "before_eur": 453915318.82,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 348456,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 215004140.9,
      "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
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.811.726",
    "name_full": "EPI Company",
    "legal_form": "Europese vennootschap (Societas Europaea)",
    "is_foreign_registered": true
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "zestien volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 668919459.72,
      "delta_eur": 215004140.90000004,
      "before_eur": 453915318.82,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0755.811.726",
    "name_full": "EPI Company"
  }
}

{
  "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": "0755.811.726",
    "name_full": "EPI Company"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
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      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.811.726",
    "name_full_after": "EPI Company",
    "legal_form_after": "Europese vennootschap (Societas Europaea)",
    "name_full_before": "EPI Company",
    "current_zetel_raw": "de Lignestraat 13 1000 Brussel",
    "legal_form_before": "Europese vennootschap (Societas Europaea)"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is gewijzigd om het kapitaal te vermelden als \u20AC 668.919.459,72 en het aantal aandelen als 1.084.114.",
      "new_text": "Het kapitaal bedraagt zeshonderdachtenzestig miljoen negenhonderdnegentienduizend vierhonderdnegenenvijftig euro twee\u00EBnzeventig cent (\u20AC 668.919.459,72). Het wordt vertegenwoordigd door \u00E9\u00E9n miljoen vierentachtigduizend honderdveertien (1.084.114) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen. Bij de oprichting van de vennootschap wordt ten mins",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "zestien volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 668919459,
    "shares_before": 453915318,
    "capital_after_eur": 668919459.72,
    "capital_before_eur": 453915318.82,
    "share_classes_after": [
      {
        "count": 1084114,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel heeft een gelijk deel van het kapitaal en de rechten en voordelen van de bestaande aandelen.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
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      "effective_date": "2025-07-31",
      "evidence_quote": "Uit de brief van 10 september 2025 van een aandeelhouder blijkt dat Dhr. Omar Haque niet langer professioneel actief is binnen de organisatie van de aandeelhouder en bijgevolg, overeenkomstig artikel 9 van de statuten van EPI Company, zijn mandaat als bestuurder van EPI Company SE is be\u00EBindigd met i"
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    "kbo": "0755.811.726",
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}

{
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      "evidence_quote": "Uit de brief van 10 september 2025 van een aandeelhouder blijkt dat Dhr. Omar Haque niet langer professioneel actief is binnen de organisatie van de aandeelhouder en bijgevolg, overeenkomstig artikel 9 van de statuten van EPI Company, zijn mandaat als bestuurder van EPI Company SE is be\u00EBindigd met i",
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    "pub_date": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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  ],
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{
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  "subject_company": {
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    },
    {
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    },
    {
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      "person": {
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    },
    {
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    },
    {
      "kind": "director_in",
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      "person": {
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Philippe Aymerich",
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    "kbo": "0755.811.726",
    "name_full": "EPI Company"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Omar Haque",
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        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "heeft de Raad van Bestuur unaniem besloten om Omar Haque (die woonplaatskeuze doet op de zetel van EPI Company) te co\u00F6pteren als EPI-bestuurder, ter vervanging van Torsten Jorgensen, [...] onder voorbehoud van een positieve geschiktheidsbeoordeling (\u0022fit \u0026 proper\u0022) door de NBB. [...] [Op 24 juni 202"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Imke Jacob",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "heeft de Raad van Bestuur unaniem besloten om Dr. Imke Jacob (die woonplaatskeuze doet op de zetel van EPI Company) te co\u00F6pteren als EPI-bestuurder, ter vervanging van Thomas Ullrich, [...], onder voorbehoud van een positieve geschiktheidsbeoordeling (\u0022fit \u0026 proper\u0022) door de NBB. [...] [Op 3 juni 20"
    },
    {
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      "effective_date": "2025-02-18",
      "evidence_quote": "De aandeelhouders nemen kennis van de co\u00F6ptatie door de raad van bestuur van de volgende bestuurders: -Bram Somers (ter vervanging van Olivier Onclin) vanaf 18 februari 2025"
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      },
      "effective_date": "2025-03-26",
      "evidence_quote": "De aandeelhouders nemen kennis van de co\u00F6ptatie door de raad van bestuur van de volgende bestuurders: - Thierry Le Marre (ter vervanging van Philippe Aymerich), vanaf 26 maart 2025"
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}

{
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      "statutory": "statutair",
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        "legal_form": "Europese vennootschap"
      },
      "statutory": "statutair",
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      "evidence_quote": "Imke Jacob (ter vervanging van Thomas Ullrich), vanaf 3 juni 2025",
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    {
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      "subkind": "successor_conditional",
      "via_org": {
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        "name": "EPI Company",
        "address": "De Lignestraat 13, 1000 Brussel (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "Europese vennootschap"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Omar Haque (ter vervanging van Torsten Hagen Jorgensen), [...]",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
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        "name": "EPI Company",
        "address": "De Lignestraat 13, 1000 Brussel (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "Europese vennootschap"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "evidence_quote": "Ondergetekende: EPI Company SE, met zetel te de Lignestraat 13, 1000 Brussel (Belgi\u00EB) en ingeschreven in de Kruispuntbank van \u00D6ndernemingen met ondememingsnummer 0755.811.726 (RPR Brussel, Nederlandstalige afdeling) geeft volmacht aan: Matthias WAUTERS en Odile WATT\u00C9 (advocaten bij Eubelius BV), aan",
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