FLAUGES

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1127915.53,
      "delta_eur": 260288.19,
      "before_eur": 867627.34,
      "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
    }
  ],
  "notary": {
    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-11-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.382.552",
    "name_full": "FLAUGES",
    "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": [
    "expedition de l\u0027acte",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4550,
      "class_name": "actions avec droit de vote",
      "capital_share_eur": 1127915.53,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-12",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.382.552",
    "name_full_after": "FLAUGES",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FLAUGES",
    "current_zetel_raw": "Rue du Bassin Collecteur 11, 1130 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Correction of the capital amount and number of shares in the articles of association.",
      "new_text": "Le capital est fix\u00E9 \u00E0 un million cent vingt-sept mille neuf cent quinze euros cinquante-quatre cents (\u20AC 1.127.915,53). Il est repr\u00E9sent\u00E9 par quatre mille cinq cent cinquante (4.550) actions avec droit de vote, sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune une fraction \u00E9gale du capital. Chaque action donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part qu\u2019elle repr\u00E9sente dans le capital.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 4550,
    "shares_before": 4550,
    "capital_after_eur": 1127915.53,
    "capital_before_eur": 867627.34,
    "share_classes_after": [
      {
        "count": 4550,
        "label": "actions",
        "rights_summary": "droit de vote, sans d\u00E9signation de valeur nominale",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-11-30",
    "previous_mb_reference": "0385006"
  }
}

{
  "events": [],
  "notary": {
    "name": "Geraldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-04",
    "filing_date": "2024-04-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-11-30",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.382.552",
    "name_full": "FLAUGES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "coordination des statuts",
    "Rapport de l\u0027organe d\u2019administration",
    "procurations"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}