FUTERRO

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        "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 12821,
        "with_new_shares": true,
        "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": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-11-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "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",
    "attestation bancaire",
    "procurations",
    "rapport du conseil d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprise",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 333332,
      "class_name": "sans mention de valeur nominale",
      "capital_share_eur": 17163902.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-28",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-11-28",
    "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": "The general meeting decided to waive the establishment of the report of the board of directors on the projected capital increase by cash contribution and the report of the company\u0027s auditor on that report.",
    "articles": [
      "7:179 \u00A73"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.199.070",
        "name": "FUTERRO",
        "role": "contributor",
        "address": "Rue du Renouveau 1, 7760 Celles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SOCIETE FINANCIERE DES SUCRES",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COMPAGNIE DU BOIS SAUVAGE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CYBELLE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179 \u00A73",
      "7:208"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 12821,
    "real_estate_included": false,
    "patrimony_description": "The operation consists of a capital increase by cash contribution and the issuance of new shares, followed by the incorporation of the \u0027emission premium\u0027 into the company\u0027s capital.",
    "equity_transferred_eur": 206546.31,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 FUTERRO a proc\u00E9d\u00E9 \u00E0 une augmentation de son capital par apport en num\u00E9raire et par \u00E9mission de nouvelles actions, financ\u00E9e par trois souscripteurs. La diff\u00E9rence entre le montant des souscriptions et l\u0027augmentation de capital a \u00E9t\u00E9 affect\u00E9e \u00E0 un compte indisponible nomm\u00E9 \u00AB la prime d\u0027\u00E9mission \u00BB. Ce compte a ensuite \u00E9t\u00E9 incorpor\u00E9 au capital de la soci\u00E9t\u00E9. Parall\u00E8lement, plusieurs r\u00E9solutions ont modifi\u00E9 les statuts de la soci\u00E9t\u00E9 pour mettre en concordance avec cette op\u00E9ration et adapter les dispositions relatives aux actions, au conseil d\u0027administration et aux assembl\u00E9es g\u00E9n\u00E9rales.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte du 28 novembre 2024",
    "1 attestation bancaire",
    "4 procurations",
    "1 rapport du conseil d\u0027administration",
    "1 rapport du r\u00E9viseur d\u0027entreprise",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "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": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full_after": "FUTERRO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FUTERRO",
    "current_zetel_raw": "Rue du Renouveau 1 : 7760 Celles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "David Indekeu",
      "scope_categories": [
        "statuts"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "VANDEBORNE Wim Paul Jan",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "CYBELLE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 5 is amended to reflect the capital increase by cash contribution and the issuance of new shares.",
      "new_text": "Le capital est fix\u00E9 \u00E0 dix-sept millions cent soixante-trois mille neuf cent deux euros (\u20AC 17.163.902,00). Il est repr\u00E9sent\u00E9 par trois cent trente-trois mille trois cent trente-deux (333.332) actions sans mention de valeur nominale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Article 10 is replaced with new text regarding restrictions on share transfers as per the shareholders\u0027 convention.",
      "new_text": "Article 10 : Cession d\u2019actions. Toute cession d\u2019actions est soumise aux restrictions pr\u00E9vues par les dispositions de la convention conclue entre les actionnaires (\u00AB la Convention d\u2019actionnaires \u00BB). Dans tous les cas o\u00F9 une cession d\u2019actions serait intervenue en violation des dispositions applicables de la Convention d\u2019actionnaires, cette cession sera consid\u00E9r\u00E9e comme nulle et en tous cas sera inop",
      "change_kind": "replaced",
      "article_title": "Cession d\u2019actions",
      "article_number": "10"
    },
    {
      "summary": "The first paragraph of Article 13 is replaced with new text detailing the capital increase, share issuance, and subscription rights.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations hypoth\u00E9caires ou autres, par d\u00E9cision du conseil d\u2019administration.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Article 14 is replaced with new text defining the composition, term, age limit, and election rules for the board of directors.",
      "new_text": "Article 14 : Conseil d\u0027administration. La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de minimum trois (3) administrateurs nomm\u00E9s pour une dur\u00E9e de quatre (4) ans par l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires et r\u00E9vocables par elle, sans pr\u00E9judice des dispositions de la Convention d\u2019actionnaires. La limite d\u2019\u00E2ge pour les administrateurs est fix\u00E9e \u00E0 septante (70) ans. Les administrateurs peuvent \u00EAtr",
      "change_kind": "replaced",
      "article_title": "Conseil d\u0027administration",
      "article_number": "14"
    },
    {
      "summary": "The last paragraph of Article 15 is replaced with new text regarding the temporary filling of vacancies in the board of directors.",
      "new_text": "Sans pr\u00E9judice des dispositions de la Convention d\u2019actionnaires, en cas de vacance d\u2019un mandat d\u2019administrateur, que cette vacance r\u00E9sulte d\u2019un d\u00E9c\u00E8s, d\u2019une d\u00E9mission ou de tout autre motif, ce mandat peut \u00EAtre pourvu \u00E0 titre provisoire par une d\u00E9cision du conseil d\u2019administration sur proposition de l\u2019actionnaire qui est en droit de pr\u00E9senter une proposition pour ce poste ; dans pareil cas, l\u2019asse",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The last paragraph of Article 18 is replaced with new text regarding the convocation of board meetings.",
      "new_text": "Les r\u00E9unions du conseil d\u2019administration doivent \u00EAtre pr\u00E9c\u00E9d\u00E9es par l\u2019envoi d\u2019une convocation par lettre, e-mail ou tout autre moyen de communication \u00E9lectronique \u00E9quivalent, accompagn\u00E9e de l\u2019ordre du jour de la r\u00E9union au moins cinq (5) jours ouvrables avant la date pr\u00E9vue pour la dite r\u00E9union, (except\u00E9 dans les cas d\u2019urgence, auquel cas les convocations doivent \u00EAtre envoy\u00E9es le plus t\u00F4t possible",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Article 19 is replaced with new text defining the quorum, delegation, and voting rules for the board of directors.",
      "new_text": "Article 19 : D\u00E9lib\u00E9rations. Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e sans pr\u00E9judice des conditions de quorum sp\u00E9ciales vis\u00E9es par la Convention d\u2019actionnaires et port\u00E9es \u00E0 la connaissance de la Soci\u00E9t\u00E9. Tout administrateur, emp\u00EAch\u00E9 ou absent, peut donner, par tout moyen de communication ayant un suppor",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "The last paragraph of Article 20 is replaced with new text regarding the registration of board minutes and delegations.",
      "new_text": "Ces proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial. Les d\u00E9l\u00E9gations, ainsi que les avis et votes donn\u00E9s, sur tout moyen de communication ayant un support \u00E9crit, y sont annex\u00E9s.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Article 21 is replaced with new text defining the powers of the board of directors.",
      "new_text": "Article 21 : Pouvoirs et d\u00E9cisions du conseil d\u2019administration. Le conseil d\u2019administration a le pouvoir d\u2019accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u2019exception de ceux que la loi r\u00E9serve \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "replaced",
      "article_title": "Pouvoirs et d\u00E9cisions du conseil d\u2019administration",
      "article_number": "21"
    },
    {
      "summary": "Article 25 is replaced with new text defining the representation of the company vis-\u00E0-vis third parties.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers, soit par deux (2) administrateurs agissant conjointement, ou, dans le cadre de la gestion quotidienne, par la seule signature de la personne disposant des pouvoirs de gestion quotidienne.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "The last two paragraphs of Article 27 are replaced with new text regarding the convocation of extraordinary general meetings and shareholder decisions.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre convoqu\u00E9e extraordinairement autant de fois que l\u2019int\u00E9r\u00EAt social l\u2019exige. Elle doit l\u2019\u00EAtre sur la demande d\u2019actionnaires repr\u00E9sentant le dixi\u00E8me du capital. Par ailleurs, les actionnaires peuvent \u00E0 l\u2019unanimit\u00E9 prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de la modification des statuts. Les propri\u00E9taires d\u2019oblig",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "The fourth paragraph of Article 30 is replaced with new text regarding the representation of co-owners, usufructuaries, and creditors.",
      "new_text": "Les copropri\u00E9taires, les usufruitiers et nus-propri\u00E9taires, les cr\u00E9anciers et d\u00E9biteurs gagistes, doivent respectivement se faire repr\u00E9senter par une seule et m\u00EAme personne.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "The first paragraph of Article 31 is replaced with new text regarding the presidency of general meetings.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration ou, \u00E0 son d\u00E9faut, par un administrateur \u00E0 ce d\u00E9l\u00E9gu\u00E9 par ses coll\u00E8gues ou, \u00E0 d\u00E9faut d\u2019administrateur pr\u00E9sent, par un actionnaire ou son repr\u00E9sentant.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "Article 33 is replaced with new text defining the quorum and majority rules for general meetings.",
      "new_text": "Article 33 : Quorum et majorit\u00E9. Sauf les cas pr\u00E9vus par la loi et sans pr\u00E9judice des dispositions de la Convention d\u2019actionnaires, l\u2019assembl\u00E9e g\u00E9n\u00E9rale ne pourra valablement d\u00E9lib\u00E9rer qu\u2019\u00E0 condition que la moiti\u00E9 au moins du nombre d\u2019actions soient r\u00E9unies \u00E0 l\u0027assembl\u00E9e et que les d\u00E9cisions sont adopt\u00E9es \u00E0 la majorit\u00E9 des voix pour lesquelles il est pris part au vote, sans que les abstentions ne ",
      "change_kind": "replaced",
      "article_title": "Quorum et majorit\u00E9",
      "article_number": "33"
    },
    {
      "summary": "The second paragraph of Article 34 is replaced with new text regarding the content of general meeting minutes.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales doivent mentionner le lieu et la date de la r\u00E9union, les participants \u00E0 la r\u00E9union, ainsi que les points \u00E0 l\u2019ordre du jour de cette r\u00E9union. Le proc\u00E8s-verbal doit en outre bri\u00E8vement r\u00E9sumer les d\u00E9bats de la r\u00E9union, reproduire chaque d\u00E9cision adopt\u00E9e lors de ladite r\u00E9union et mentionner les r\u00E9sultats des votes.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "34"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "DJIERDJIAN Djivan Yves Micha\u00EBl",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 28 novembre 2024",
    "attestation bancaire",
    "4 procurations",
    "rapport du conseil d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprise",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "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",
      "share_cancellation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 17163902,
    "shares_before": 5163902,
    "capital_after_eur": 17163902.0,
    "capital_before_eur": 5163902.0,
    "share_classes_after": [
      {
        "count": 333332,
        "label": "actions sans mention de valeur nominale",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DJIERDJIAN Djivan Yves Micha\u00EBl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO"
  }
}

{
  "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": "0892.199.070",
    "name_full": "FUTERRO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 17163902.0,
      "delta_eur": 12000000.0,
      "before_eur": 5163902.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO"
  }
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire renonce \u00E0 l\u2019\u00E9tablissement du rapport du conseil d\u2019administration et du commissaire sur l\u2019augmentation de capital par apports en num\u00E9raire, conform\u00E9ment \u00E0 l\u2019article 7:179, \u00A73, du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "7:179 \u00A73"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.199.070",
        "name": "FUTERRO",
        "role": "other",
        "address": "Rue du Renouveau 1, 7760 Celles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Anonyme SOCIETE FINANCIERE DES SUCRES",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Anonyme COMPAGNIE DU BOIS SAUVAGE",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Anonyme CYBELLE",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:180",
      "7:188",
      "7:189",
      "7:192",
      "7:208"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 12821,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une augmentation de capital par apports en num\u00E9raire, suivi de l\u0027incorporation de la prime d\u0027\u00E9mission au capital. Les apports sont effectu\u00E9s par trois soci\u00E9t\u00E9s anonymes, qui souscrivent 12 821 nouvelles actions au prix total de 12 millions d\u0027euros. La diff\u00E9rence entre le montant des souscriptions et l\u0027augmentation de capital est affect\u00E9e \u00E0 un compte indisponible appel\u00E9 \u00AB la",
    "equity_transferred_eur": 11793453.69,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Soci\u00E9t\u00E9 Anonyme CYBELLE",
    "person_name": null,
    "org_rep_person_name": "Monsieur VANDEBORNE Wim Paul Jan"
  },
  "summary_narrative": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de FUTERRO, tenue le 28 novembre 2024, a d\u00E9cid\u00E9 d\u2019augmenter le capital de la soci\u00E9t\u00E9 de 206 546,31 \u20AC \u00E0 5 370 448,31 \u20AC par l\u2019\u00E9mission de 12 821 nouvelles actions au prix total de 12 millions d\u2019euros, souscrites par trois soci\u00E9t\u00E9s anonymes. La diff\u00E9rence entre les souscriptions et l\u2019augmentation de capital a \u00E9t\u00E9 affect\u00E9e \u00E0 un compte indisponible appel\u00E9 \u00AB la prime d\u2019\u00E9mission \u00BB. L\u2019assembl\u00E9e a ensuite d\u00E9cid\u00E9 d\u2019incorporer la totalit\u00E9 de ce compte au capital, portant le capital \u00E0 17 163 902,00 \u20AC. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces chang",
  "co_filed_documents": [
    "1 attestation bancaire",
    "4 procurations",
    "1 rapport du conseil d\u0027administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7:180 du Code des Soci\u00E9t\u00E9s et des Associations",
    "1 rapport du r\u00E9viseur d\u0027entreprise conform\u00E9ment \u00E0 l\u0027article 7:180 du Code des Soci\u00E9t\u00E9s et des Associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DJIERDJIAN Djivan Yves Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer comme nouvel administrateur de la Soci\u00E9t\u00E9 : Monsieur DJIERDJIAN Djivan Yves Micha\u00EBl."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u2019accorder tous pouvoirs au Notaire David Indekeu, \u00E0 Bruxelles, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au Greffe du Tribunal de l\u0027Entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "David INDEKEU",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 206546.31,
      "currency": "EUR",
      "after_eur": 5370448.31,
      "delta_eur": 206546.31,
      "before_eur": 5163902.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-28",
      "evidence_quote": "d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux cent six mille cinq cent quarante-six euros trente et un cents (\u20AC 206.546,31), pour le porter de cinq millions cent soixante-trois mille neuf cent deux euros (\u20AC 5.163.902,00) \u00E0 cinq millions trois cent septante mille quatre cent quarante-huit euros trente et un cents (\u20AC 5.370.448,31), par apports en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 11793453.69,
      "currency": "EUR",
      "after_eur": 17163902.0,
      "delta_eur": 11793453.69,
      "before_eur": 5370448.31,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-28",
      "evidence_quote": "d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de onze millions sept cent nonante-trois mille quatre cent cinquante-trois euros soixante-neuf cents (\u20AC 11.793.453,69), pour le porter de cinq millions trois cent septante mille quatre cent quarante-huit euros trente et un cents (\u20AC 5.370.448,31) \u00E0 dix-sept millions cent soixante-trois mille neuf cent deux euros (\u20AC 17.163.902,00), sans cr\u00E9ation d\u2019actions nouvelles de la Soci\u00E9t\u00E9, par incorporation au capital de la Soci\u00E9t\u00E9 de la totalit\u00E9 de \u00AB la prime d\u2019\u00E9mission \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-21",
    "filing_date": "2022-08-22",
    "act_kind_objet": "Rectificatif \u00E0 la publication n\u00B0 22352752 du 22 ao\u00FBt 2022"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a demand\u00E9 au notaire d\u0027acter que les actionnaires ont renonc\u00E9 \u00E0 leur droit de pr\u00E9f\u00E9rence conform\u00E9ment \u00E0 l\u0027article 7:192, \u00A7 2 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "7:192 \u00A7 2"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication annule la publication n\u00B0 22352752 du 22 ao\u00FBt 2022 apr\u00E8s rectification d\u0027une erreur mat\u00E9rielle dans l\u0027acte du 29 juillet 2022 et la remplace par la publication suivante suite \u00E0 l\u0027acte rectificatif du 4 novembre 2024.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 4 novembre 2024",
    "exp\u00E9dition de l\u0027acte du 29 juillet 2022"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-08-22",
    "what_corrected": "erreur mat\u00E9rielle dans l\u0027acte du 29 juillet 2022",
    "prior_pub_number": "22352752"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-21",
    "filing_date": "2022-08-22",
    "act_kind_objet": "Rectificatif \u00E0 la publication n\u00B0 22352752 du 22 ao\u00FBt 2022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.199.070",
        "name": "FUTERRO",
        "role": "other",
        "address": "7760 Celles (Escanaffles), Rue du Renouveau 1",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:192 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3102,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de 3.102 droits de souscription nominatifs, donnant droit \u00E0 l\u0027acquisition d\u0027une nouvelle action ordinaire avec droit de vote. Le prix d\u0027exercice est fix\u00E9 \u00E0 207,53 EUR par droit. Les droits sont valables jusqu\u0027au 31 mars 2028 et peuvent \u00EAtre exerc\u00E9s entre le 1er juillet 2027 et le 31 d\u00E9cembre 2027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de FUTERRO, tenue le 29 juillet 2022, a d\u00E9cid\u00E9 l\u0027\u00E9mission de 3.102 droits de souscription nominatifs, avec renonciation explicite des actionnaires \u00E0 leur droit de pr\u00E9f\u00E9rence. Les droits donnent acc\u00E8s \u00E0 l\u0027acquisition d\u0027actions ordinaires \u00E0 un prix d\u0027exercice de 207,53 EUR, valables jusqu\u0027au 31 mars 2028. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 l\u0027augmentation du capital en cas d\u0027exercice des droits, avec cr\u00E9ation de nouvelles actions. Cette publication rectifie une erreur mat\u00E9rielle dans une publication ant\u00E9rieure du 22 ao\u00FBt 2022.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte du 4 novembre 2024",
    "Exp\u00E9dition de l\u0027acte du 29 juillet 2022"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-08-22",
    "what_corrected": "erreur mat\u00E9rielle dans l\u0027acte du 29 juillet 2022",
    "prior_pub_number": "22352752"
  },
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Boulvain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Maxime Boulvain",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide la r\u00E9\u00E9lection comme administrateurs de la SRL Maxime Boulvain, repr\u00E9sent\u00E9e par Monsieur Massimo Boulvain, pour un nouveau mandat de 1 an qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxime Boulvain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO"
  }
}