FinBlock4

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-03",
    "filing_date": "2025-10-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-10-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.037.354",
    "name_full_after": "FinBlock4",
    "legal_form_after": "fonds d\u2019investissement immobilier sp\u00E9cialis\u00E9",
    "name_full_before": "FinBlock4",
    "current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modifie les r\u00E8gles de consignation des d\u00E9cisions du conseil d\u0027administration et de l\u0027administrateur unique, incluant la tenue d\u0027un registre sp\u00E9cial et l\u0027annexion des d\u00E9l\u00E9gations.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont consign\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident de la r\u00E9union ainsi que les administrateurs qui en expriment le souhait. Les d\u00E9cisions de l\u2019administrateur unique sont sign\u00E9es par lui. Ces proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial. Les d\u00E9l\u00E9gations, ainsi que les avis et votes donn\u00E9s par \u00E9crit ou tout autre moyen de communication",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Permet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9terminer des mati\u00E8res r\u00E9serv\u00E9es pour lesquelles les d\u00E9cisions du conseil d\u0027administration doivent \u00EAtre soumises \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou d\u0027une autre entit\u00E9 du groupe.",
      "new_text": "\u00A75 Mati\u00E8res r\u00E9serv\u00E9es L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9terminer certaines mati\u00E8res r\u00E9serv\u00E9es, pour lesquelles les d\u00E9cisions du conseil d\u2019administration devront \u00EAtre soumises pr\u00E9alablement \u00E0 l\u2019approbation, selon les d\u00E9cisions \u00E0 prendre, de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, ou d\u2019une autre entit\u00E9 du groupe auquel la soci\u00E9t\u00E9 appartient, conform\u00E9ment aux proc\u00E9dures \u00E0 d\u00E9terminer par l\u2019assembl\u00E9e g\u00E9n\u00E9rale. A",
      "change_kind": "amended",
      "article_title": "Mati\u00E8res r\u00E9serv\u00E9es",
      "article_number": "15 \u00A75"
    },
    {
      "summary": "Remplace l\u0027alin\u00E9a 1 de l\u0027article 19 avec un texte pr\u00E9cisant la date et l\u0027heure de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mercredi de juin, \u00E0 14h20.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Permet \u00E0 tout actionnaire de se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, via une procuration \u00E9crite.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, au moyen d\u2019une procuration \u00E9crite.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Suppression de l\u0027article 27 des statuts.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Modifie les r\u00E8gles d\u0027\u00E9lection de domicile pour l\u0027ex\u00E9cution des statuts, notamment pour les actionnaires domicili\u00E9s \u00E0 l\u0027\u00E9tranger et les administrateurs.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9. Chaque administrateur fait, par l\u2019acceptation de son mandat, \u00E9lectio",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "1 procuration en annexe",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.037.354",
    "name_full": "FINBLOCK4",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Leroi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luc Leroi",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Messieurs Luc Leroi et Damien Rensonnet, de leur mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Damien Rensonnet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Damien Rensonnet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Messieurs Luc Leroi et Damien Rensonnet, de leur mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luc Leroi S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: - Luc Leroi S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B219847 et dont le si\u00E8ge est si"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Rensonnet",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Fuse Finance S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: - Fuse Finance S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscr\u00EDte au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B261487 et dont le si\u00E8ge est"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.037.354",
    "name_full": "FINBLOCK4",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Luc Leroi",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Messieurs Luc Leroi et Damien Rensonnet, de leur mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien Rensonnet",
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        "birth_date": null,
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Messieurs Luc Leroi et Damien Rensonnet, de leur mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Luc Leroi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Luc Leroi S\u00E0rl",
        "address": "Rue de l\u0027Ecole 37, L-8128 Bridel",
        "country": "LU",
        "legal_form": "S\u00E0rl"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: Luc Leroi S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B219847 et dont le si\u00E8ge est situ",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Fuse Finance S\u00E0rl",
        "address": "Rue Glesener 21, L-1631",
        "country": "LU",
        "legal_form": "S\u00E0rl"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: Fuse Finance S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscr\u00EDte au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B261487 et dont le si\u00E8ge est s",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Celeste Valenzuela",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste VALENZUELA, Zo\u00E9 STENUIT et Thijs SIMOENS, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 Stenuit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste VALENZUELA, Zo\u00E9 STENUIT et Thijs SIMOENS, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thijs Simoens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste VALENZUELA, Zo\u00E9 STENUIT et Thijs SIMOENS, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique",
      "decharge_status": null,
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      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-25",
    "filing_date": "2025-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.037.354",
    "name_full": "FinBlock4",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Celeste Valenzuela",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-16",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "le commissaire, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge \u00E0 B-1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0429.053.863, RPM Bruxelles, division n\u00E9erlandophone, repr\u00E9sent\u00E9e par Madame Kathleen De Brabander, r\u00E9viseur d\u2019entreprises",
    "firm_kbo": "0429.053.863",
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{
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      "kind": "capital_increase",
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      "evidence_quote": "Suite \u00E0 la r\u00E9alisation de l\u2019Apport r\u00E9sultant de la Scission, le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 d\u00E9finitivement au 1er novembre 2023 \u00E0 00h00 d\u2019un montant de quatre-vingt-sept millions sept cent douze mille trois cent nonante et un euros nonante-neuf cents (87.712.391,99 EUR) enti\u00E8rement lib\u00E9r\u00E9.",
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      "decrease_purpose": null,
      "contribution_type": "apport_nature",
      "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": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-10-16",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-10-16"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Kathleen De Brabander"
  },
  "subject_company": {
    "kbo": "0804.037.354",
    "name_full": "FinBlock4",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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 avec annexe(s)",
    "rapport compl\u00E9mentaire du conseil d\u0027administration",
    "rapport du commissaire",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-21",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Kathleen De Brabander"
  },
  "subject_company": {
    "kbo": "0804.037.354",
    "name_full_after": "FinBlock4",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Finblock4",
    "current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification du capital \u00E0 87.773.891,99 EUR repr\u00E9sent\u00E9 par 392.945 actions avec droit de vote.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre-vingt-sept millions sept cent septante-trois mille huit cent nonante-et-un euros nonante-neuf cents (87.773.891,99 EUR). Il est repr\u00E9sent\u00E9 par trois cent nonante-deux mille neuf cent quarante-cinq (392.945) actions avec droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune une partie \u00E9gale du capital.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Remplacement de l\u0027article 10 par un texte d\u00E9taillant les r\u00E8gles de convocation et de participation du conseil d\u0027administration.",
      "new_text": "Un conseil d\u2019administration se r\u00E9unit sur convocation de son pr\u00E9sident ou de deux administrateurs, effectu\u00E9e deux (2) jours au moins avant la date pr\u00E9vue pour la r\u00E9union, \u00E0 moins que tous les administrateurs y renoncent. Dans des cas exceptionnels, lorsque le d\u00E9lai de convocation mentionn\u00E9 ci-dessus n\u2019est pas appropri\u00E9, le d\u00E9lai de convocation peut \u00EAtre plus court. Les convocations sont valablemen",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexe(s)",
    "rapport compl\u00E9mentaire du conseil d\u0027administration",
    "rapport du commissaire",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 392945,
    "shares_before": null,
    "capital_after_eur": 87773891.99,
    "capital_before_eur": 241600179.56,
    "share_classes_after": [
      {
        "count": 392945,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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        "name": "AN\u0026MO SRL",
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      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de AN\u0026MO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Querton, de son mandat d\u0027administrateur en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juin 2024.",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "ABERTON SRL",
        "address": "Avenue Libre Acad\u00E9mie 11, bo\u00EEte 4, 1070 Anderlecht",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": "1009.484.344",
        "name": "ABERTON SRL",
        "address": "Avenue Libre Acad\u00E9mie 11, bo\u00EEte 4, 1070 Anderlecht",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024. ABERTON SRL, dont le si\u00E8ge est \u00E9tabli Avenue Libre Acad\u00E9mie 11, bo\u00EEte 4, 1070 Anderlecht, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 1009.484.344 et repr\u00E9sent\u00E9e par son repr\u00E9s",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ABERTON SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Son mandat sera non r\u00E9mun\u00E9r\u00E9. Son mandat prendra fin imm\u00E9diatement apr\u0117s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
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        "rrn": null,
        "name": "Celeste Valenzuela",
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      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste Valenzuela et Carole Hensmans, chacune agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par les actionnaires, afin d\u0027effectuer to",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Carole Hensmans",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste Valenzuela et Carole Hensmans, chacune agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par les actionnaires, afin d\u0027effectuer to",
      "decharge_status": null,
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      "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": "Pruxetles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-10",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.037.354",
    "name_full": "FinBlock4",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Celeste Valenzuela",
    "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": "Vincent Querton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009484344",
        "name": "AN\u0026MO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de AN\u0026MO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Querton, de son mandat d\u0027administrateur en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Querton",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "1009484344",
        "name": "ABERTON SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024. ABERTON SRL, dont le si\u00E8ge est \u00E9tabli Avenue Libre Acad\u00E9mie 11, bo\u00EEte 4, 1070 Anderlecht, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 1009.484.344 et repr\u00E9sent\u00E9e par son repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.037.354",
    "name_full": "FINBLOCK4",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Actionnaire Unique de la Soci\u00E9t\u00E9 Scind\u00E9e",
          "share_class": null,
          "liberation_pct": 100.0,
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          "n_shares_subscribed": 392845,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 392845,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 615.0
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      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "before_eur": 61500.0,
      "subscribers": [
        {
          "kbo": null,
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      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 392945,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 84730445.91,
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      "_arith_inconsistent": true,
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      "statutory_unavailable_equity_op": null
    }
  ],
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    "office_city": "Ixelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-19",
    "filing_date": "2024-03-15",
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  },
  "bedrijfsrevisor": {
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    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Kathleen De Brabander"
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  "subject_company": {
    "kbo": "0804.037.354",
    "name_full": "FinBlock4",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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 et annexes",
    "statuts coordonn\u00E9s"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Actionnaire Unique de la Soci\u00E9t\u00E9 Scind\u00E9e",
      "role": "aandeelhouder",
      "n_shares": 392945,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 84668945.91,
      "currency": "EUR",
      "after_eur": 84730445.91,
      "delta_eur": 84668945.91,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-01",
      "evidence_quote": "le capital de cette derni\u00E8re sera augment\u00E9 \u00E0 concurrence de quatre-vingt-quatre millions six cent soixante-huit mille neuf cent quarante-cinq euros nonante-et-un cents (84.668.945,91 EUR), pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 quatre-vingt-quatre millions sept cent trente mille quatre cent quarante-cinq euros nonante-et-un cents (84.730.445,91 EUR)s par la cr\u00E9ation de trois cent nonante-deux mille huit cent quarante-cinq (392.845) actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.037.354",
    "name_full": "FINBLOCK4",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0637946927",
        "name": "Revron SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Revron SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Philip Vroninks, de son mandat d\u0027administrateur en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er mars 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0637946927",
        "name": "GAR CONSULT SRL/ BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er mars 2024, GAR CONSULT SRL/ BV, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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      },
      "via_org": {
        "kbo": "0637946927",
        "name": "Revron SRL",
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        "legal_form": null
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      "effective_date": "2024-03-01",
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