ETHIAS VENTURES

{
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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIE 28 AVR. 2026",
      "value": "2026-04-28",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Texte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Christine WERA, Notaire \u00E0 Li\u00E8ge (1er canton) le 1er avril 2026",
      "value": "2026-04-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C ETHIAS VENTURES \u00BB ... a adopt\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de CINQ MILLIONS d\u0027euros (5.000.000 \u20AC) afin de le porter de VINGT MILLIONS d\u0027euros (20.000.000 \u20AC) \u00E0 VINGT-CINQ MILLIONS d\u0027euros (25.000.000 \u20AC), par la cr\u00E9ation de 250 actions sans mention de valeur nominale ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces, au pair comptable de 20.000 euros chacune, et lib\u00E9r\u00E9es \u00E0 concurrence de 90 pour cent \u00E0 la souscription.",
      "value": {
        "delta": {
          "amount": 5000000,
          "currency": "EUR"
        },
        "share_type": "actions sans mention de valeur nominale",
        "bank_account": "Belfius Banque",
        "capital_after": {
          "amount": 25000000,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 20000000,
          "currency": "EUR"
        },
        "shares_created": 250,
        "liberation_amount": {
          "amount": 4500000,
          "currency": "EUR"
        },
        "liberation_percentage": 90,
        "subscription_price_per_share": {
          "amount": 20000,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Est intervenu le souscripteur suivant : la Soci\u00E9t\u00E9 Anonyme \u003C NETWORK RESEARCH BELGIUM \u003E\u00BB ... Elle a d\u00E9clar\u00E9 ensuite souscrire les 250 actions nouvelles en esp\u00E8ces, au pair comptable de 20.000 EUR chacune soit pour cing millions (5.000.000) d\u0027euros.",
      "value": {
        "price": {
          "amount": 5000000,
          "currency": "EUR"
        },
        "shares": 250
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Est intervenu l\u0027actionnaire unique dont question dans la composition de l\u0027assembl\u00E9e \u00E0 savoir la soci\u00E9t\u00E9 anonyme ETHIAS qui a d\u00E9clar\u00E9 ... renoncer, mani\u00E8re expresse et irr\u00E9vocable, \u00E0 son droit de pr\u00E9f\u00E9rence ... au profit du souscripteur ci apr\u00E8s d\u00E9sign\u00E9.",
      "value": "renonciation au droit de pr\u00E9f\u00E9rence",
      "object": "e1",
      "subject": "e3"
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    {
      "type": "statute_amendment",
      "quote": "Suite \u00E0 l\u0027augmentation de capital qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e d\u00E9cide d\u0027adapter l\u0027article 5 des statuts comme suit : Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 vingt-cing millions (25.000.000) euros. Il est repr\u00E9sent\u00E9 par 1250 (mille deux cent cinquante) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 1 250 repr\u00E9sentant chacune 1/1250\u00E8me du capital.",
      "value": "Article 5: Capital de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "VI.- Coordination des statuts - pouvoirs Tous pouvoirs sont donn\u00E9s au notaire soussign\u00E9 pour proc\u00E9der \u00E0 la coordination des statuts et \u00E0 publication.",
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      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "VII.- Procuration au Conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises L\u0027assembl\u00E9e a donn\u00E9 tous pouvoirs au Conseil d\u0027administration ou \u00E0 la personne qu\u0027il d\u00E9signera aux fins de proc\u00E9der aux mesures d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : augmentation de capital",
      "value": "augmentation de capital",
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      "subject": null
    }
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      "name": "NETWORK RESEARCH BELGIUM",
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      }
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        "role": "banque"
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{
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    {
      "date": "2026-03-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/03/2026",
      "value": "25/03/2026",
      "object": null,
      "subject": "e1"
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    {
      "date": "2026-03-17",
      "type": "filing",
      "quote": "17 MARS 2026",
      "value": "17/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-03-17",
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      "quote": "Extrait du Proc\u00E8s verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 17 mars 2016",
      "value": "17/03/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "il est propos\u00E9 de donner le mandat de Commissaire \u00E0 KPMG Bedrijfsrevisoren BV/SRL... pour un terme de trois ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels au 31/12/2028. Celle-ci, d\u00E9signe... Madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, charg\u00E9e de l\u0027exercice du mandat.",
      "value": {
        "term": "trois ans",
        "end_condition": "Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels au 31/12/2028",
        "permanent_representative": "Vanessa Cordonnier"
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{
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        "name": "St\u00E9phanie Leblan",
        "address": null,
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      },
      "evidence_quote": "Il est propos\u00E9 de cr\u00E9er un nouveau poste d\u0027administrateur au sein de la soci\u00E9t\u00E9 et d\u0027y nommer Madame St\u00E9phanie Leblan. Cette proposition est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
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        "name": "Declerck Ventures",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations Madame Ariane Berckmoes, Monsieur Simon Fran\u00E7ois et la sarl-s Declerck Ventures repr\u00E9sent\u00E9e par Monsieur Marius Declerck en qualit\u00E9 d\u0027administrateurs pour terminer les mandats de Madame Izabella Molnar, Messieurs Patrice Fleurquin et Benoit Laurent"
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations Madame Ariane Berckmoes, Monsieur Simon Fran\u00E7ois et la sarl-s Declerck Ventures repr\u00E9sent\u00E9e par Monsieur Marius Declerck en qualit\u00E9 d\u0027administrateurs pour terminer les mandats de Madame Izabella Molnar, Messieurs Patrice Fleurquin et Benoit Laurent"
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations Madame Ariane Berckmoes, Monsieur Simon Fran\u00E7ois et la sarl-s Declerck Ventures repr\u00E9sent\u00E9e par Monsieur Marius Declerck en qualit\u00E9 d\u0027administrateurs pour terminer les mandats de Madame Izabella Molnar, Messieurs Patrice Fleurquin et Benoit Laurent"
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Beno\u00EEt-Laurent Yerna",
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      "effective_date": "2024-12-07",
      "evidence_quote": "Beno\u00EEt-Laurent Yerna a d\u00E9missionn\u00E9 en date du 31 d\u00E9cembre 2024."
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      "effective_date": "2024-07-01",
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        "rrn": null,
        "name": "Laenen",
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      "evidence_quote": "Le Conseil accepte \u00E0 l\u0027unanimit\u00E9 la candidature de Monsieur Laenen en tant que Pr\u00E9sident du Conseil d\u0027Administration"
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      "kind": "director_in",
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      "evidence_quote": "Le Conseil adopte la proposition \u00E0 l\u0027unanimit\u00E9 [de coopter Madame Ariane Berckmoes en tant qu\u0027administrateur]"
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      "kind": "director_in",
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      "evidence_quote": "II vous est d\u00E8s lors propos\u00E9 de coopter la sarl Declerck Ventures sarl repr\u00E9sent\u00E9e par Monsieur Marius Declerck en tant qu\u0027administrateur de Ethias Ventures."
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      "evidence_quote": "Il est en outre propos\u00E9 que la sarl Declerck Ventures, repr\u00E9sent\u00E9e par Monsieur Marius Declerck, soit nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9."
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      "effective_date": "2024-04-30",
      "evidence_quote": "Monsieur Fleurquin a annonc\u00E9 sa prochaine d\u00E9miss\u00EDon. Depuis lors celle-ci a \u00E9t\u00E9 formalis\u00E9e et prendra effet le 30 avril prochain."
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