FORDAQ

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5681717.18,
      "delta_eur": 1478198.65,
      "before_eur": 4203518.53,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Anak Investments SARL",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 3127,
          "contribution_amount_eur": 756835.63
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Bruno Nieuwenhuys",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 2981,
          "contribution_amount_eur": 721363.02
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 6108,
        "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": 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
    },
    {
      "kind": "capital_increase",
      "after_eur": 5782147.18,
      "delta_eur": 100430.0,
      "before_eur": 5681717.18,
      "subscribers": [
        {
          "kbo": "1027.430.829",
          "rrn": null,
          "kind": "org",
          "name": "KINDCO TRADE LP",
          "share_class": null,
          "liberation_pct": 50.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 415,
          "contribution_amount_eur": 100430.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 415,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 242.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 50215.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 50215.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "\u00C9ric JACOBS",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-09-17",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "DGST \u0026 Partners - R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": "0458.736.952",
    "mission_type": "apport_nature",
    "individual_name": "Fabio CRISI"
  },
  "subject_company": {
    "kbo": "0471.664.082",
    "name_full": "FORDAQ",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "coordination des statuts",
    "rapport d\u2019un r\u00E9viseur d\u2019entreprises",
    "rapport du conseil d\u2019administration",
    "procurations"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Anak Investments",
      "role": null,
      "n_shares": 3127,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bruno Nieuwenhuys",
      "role": null,
      "n_shares": 2981,
      "share_class": null
    },
    {
      "kbo": "1027.430.829",
      "pct": null,
      "kind": "org",
      "name": "KINDCO TRADE LP",
      "role": null,
      "n_shares": 415,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 68522,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 5782147.18,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "\u00C9ric JACOBS",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-24",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0458.736.952",
    "firm_name": "DGST \u0026 Partners - R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Fabio CRISI"
  },
  "subject_company": {
    "kbo": "0471.664.082",
    "name_full_after": "FORDAQ",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FORDAQ",
    "current_zetel_raw": "Avenue Louise 523 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Anak Investments",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Bruno Nieuwenhuys",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "1027.430.829",
      "holder_name": "KINDCO TRADE LP",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 5 has been replaced with a new text fixing the capital at \u20AC5,782,147.18 and representing it with 68,522 voting shares.",
      "new_text": "Article 5 \u2013 CAPITAL\nLe capital est fix\u00E9 \u00E0 cinq millions sept cent quatre-vingt-deux mille cent quarante-sept euros dix-huit cents (\u20AC 5.782.147,18).\nIl est repr\u00E9sent\u00E9 par soixante-huit mille cinq cent vingt-deux (68.522) actions avec droit de vote, sans\n",
      "change_kind": "replaced",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "Article 5bis, containing the capital history, has been deleted from the statutes.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "5bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "\u00C9ric Jacobs",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport d\u2019un r\u00E9viseur d\u2019entreprises",
    "1 rapport du conseil d\u2019administration",
    "procurations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 68522,
    "shares_before": 61999,
    "capital_after_eur": 5782147.18,
    "capital_before_eur": 4203518.53,
    "share_classes_after": [
      {
        "count": 61999,
        "label": "actions existantes",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      },
      {
        "count": 6108,
        "label": "actions nouvelles (apport en nature)",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      },
      {
        "count": 415,
        "label": "actions nouvelles (apport en num\u00E9raire)",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "\u00C9ric JACOBS",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-24",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-17",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2025-09-17",
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense le Pr\u00E9sident de donner lecture du rapport du conseil d\u0027administration et du rapport d\u0027un r\u00E9viseur d\u0027entreprises sur l\u0027apport en nature entra\u00EEnant l\u0027augmentation de capital.",
    "articles": [
      "7:179 \u00A71er",
      "7:197 \u00A71er"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.664.082",
        "name": "FORDAQ",
        "role": "contributor",
        "address": "Avenue Louise 523 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Anak Investments",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": null,
        "name": "Bruno Nieuwenhuys",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1027.430.829",
        "name": "KINDCO TRADE LP",
        "role": "contributor",
        "address": "5 South Charlotte Street , Edinburgh Scotland EH2 4AN, Royaume-Uni",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 de droit anglais",
        "is_new_company": false,
        "jurisdiction_country": "GB"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:197"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 6543,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en un apport en nature de deux cr\u00E9ances d\u00E9tenues par des actionnaires contre la soci\u00E9t\u00E9, valoris\u00E9es \u00E0 leur valeur nominale, suivi d\u0027une augmentation de capital par apport en num\u00E9raire.",
    "equity_transferred_eur": 1478198.65,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.664.082",
    "name_full": "FORDAQ",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACTALYS, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "\u00C9ric Jacobs"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 FORDAQ a approuv\u00E9 une augmentation de capital par apport en nature de 1.478.198,65 \u20AC en \u00E9change de 6.108 nouvelles actions, suivie d\u0027une augmentation de capital par apport en num\u00E9raire de 100.430,00 \u20AC en \u00E9change de 415 nouvelles actions. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces changements, et les pouvoirs du Conseil d\u0027administration ont \u00E9t\u00E9 renforc\u00E9s pour leur ex\u00E9cution.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport d\u2019un r\u00E9viseur d\u2019entreprises",
    "1 rapport du conseil d\u2019administration",
    "procurations"
  ],
  "detected_real_type": "cross_border_transformation_completed",
  "referenced_correction": {
    "prior_pub_date": "2006-01-26",
    "what_corrected": "Correction du montant du capital souscrit de 4.203.518,5339 \u20AC \u00E0 4.203.518,53 \u20AC.",
    "prior_pub_number": "06021798"
  },
  "should_reroute_to_category": null
}