GALACTIC

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      "evidence_quote": "CONFIRME que le 21 mai 2025, le conseil d\u0027administration de la Soci\u00E9t\u00E9 a mis fin aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de M. Fr\u00E9d\u00E9ric Van Gansberghe et a d\u00E9sign\u00E9 comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, le CEO de Galactic, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e T\u0026L Management, dont "
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      },
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      "evidence_quote": "CONFIRME que le 21 mai 2025, le conseil d\u0027administration de la Soci\u00E9t\u00E9 a mis fin aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de M. Fr\u00E9d\u00E9ric Van Gansberghe"
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{
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-19",
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{
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  },
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      {
        "kbo": "0408.321.795",
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        "role": "other",
        "address": "Place d\u0027Escanaffles 23, 7760 Celles",
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    "Texte coordonn\u00E9 des statuts"
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      "warrant_exercise_capital_update",
      "board_authorized_capital",
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      "seat_region_change"
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      "summary": "The first paragraph of Article 5 is replaced with a new text detailing the capital structure after the creation of the new share class, and a new paragraph is added to reference the assembly decision.",
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      "article_title": null,
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      "new_text": "Tout actionnaire d\u00E9sirant c\u00E9der des actions doit en aviser pr\u00E9alablement et par \u00E9crit (la \u00AB Notification \u00BB) les actionnaires des classes A et B (le(s) \u00AB B\u00E9n\u00E9ficiaire(s) \u00BB) en indiquant l\u0027identit\u00E9 du cessionnaire propos\u00E9, ainsi que le nombre d\u0027actions dont la cession est projet\u00E9e et le prix propos\u00E9 par le tiers ou la valeur de la contrepartie obtenue dans le cadre du transfert envisag\u00E9 et les condi",
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        "count": 1268,
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric van Gansberghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 6536429.72,
      "currency": "EUR",
      "after_eur": 14525642.38,
      "delta_eur": -6536429.72,
      "before_eur": 21062072.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-21",
      "evidence_quote": "par r\u00E9duction du capital, sans destruction d\u2019actions, \u00E0 concurrence de 6.536.429,72 euros pour le ramener de 21.062.072,10 euros \u00E0 14.525.642,38 euros",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "fr",
    "pub_date": "2023-08-25",
    "filing_date": "2023-08-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-08-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanessa DURAKU",
    "org_rep_person_name": null,
    "person_role_at_subject": "collaboratrice du notaire"
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0403.219.201",
      "pct": null,
      "kind": "org",
      "name": "Soci\u00E9t\u00E9 Financi\u00E8re des Sucres",
      "role": "aandeelhouder",
      "n_shares": 338415,
      "share_class": "A"
    },
    {
      "kbo": "0466.354.026",
      "pct": null,
      "kind": "org",
      "name": "Serendip",
      "role": "aandeelhouder",
      "n_shares": 276885,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 338415,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 276885,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 14525642.38,
      "delta_eur": -6536429.720000001,
      "before_eur": 21062072.1,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-25",
    "filing_date": "2023-08-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-08-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration et du rapport du commissaire sur le projet de scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:81 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.321.795",
        "name": "GALACTIC",
        "role": "demerged",
        "address": "7760 Celles (lez-Tournai), place d\u0027Escanaffles, 23",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FUTERRO HOLDING",
        "role": "recipient",
        "address": "7760 Celles (lez-Tournai), rue du Renouveau, 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0892.199.070",
        "name": "Futerro",
        "role": "other",
        "address": "7760 Celles (lez-Tournai), rue du Renouveau, 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:5",
      "12:8",
      "12:74",
      "12:75",
      "12:80",
      "12:81",
      "12:85",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 615300,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle transf\u00E8re les 159.176 actions de la soci\u00E9t\u00E9 anonyme Futerro, repr\u00E9sentant 77,18 % du capital, d\u00E9tenues par GALACTIC. Ce transfert s\u0027accompagne d\u0027une r\u00E9duction du capital et des r\u00E9serves de GALACTIC d\u0027un montant total de 11.358.354,24 euros. L\u0027ensemble des autres actifs et passifs demeure dans le patrimoine de GALACTIC.",
    "equity_transferred_eur": 11358354.24,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madame DURAKU Vanessa",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme GALACTIC a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la scission partielle sans dissolution de la soci\u00E9t\u00E9 par constitution de la soci\u00E9t\u00E9 anonyme FUTERRO HOLDING. Les actions de Futerro d\u00E9tenues par GALACTIC, repr\u00E9sentant 77,18 % du capital, sont transf\u00E9r\u00E9es \u00E0 la nouvelle soci\u00E9t\u00E9. En contrepartie, les actionnaires de GALACTIC re\u00E7oivent un nombre \u00E9quivalent d\u0027actions de FUTERRO HOLDING. Le transfert est r\u00E9put\u00E9 effectif \u00E0 compter du 1er avril 2023 pour les fins comptables et fiscales.",
  "co_filed_documents": [
    "Annexes 1 et 2 (procurations)",
    "Annexe 3 (projet d\u0027acte constitutif et statuts de FUTERRO HOLDING)",
    "Texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-08-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "\u00E0 tout collaborateur de l\u2019Etude du notaire David INDEKEU, chacun pouvant agir ensemble ou s\u00E9par\u00E9ment, avec facult\u00E9 de subd\u00E9l\u00E9gation, en vue de consta-ter la r\u00E9alisation de la scission partielle sans dissolution et de d\u00E9crire \u00E0 la constitution de la soci\u00E9t\u00E9 anonyme \u00AB FUTERRO HOLDING \u00BB le patri-moine transf\u00E9r\u00E9",
      "holder_kbo": null,
      "holder_name": "Etude du notaire David INDEKEU",
      "scope_categories": [
        "publication",
        "filing",
        "notarial_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire pour effectuer la coordination des statuts",
      "holder_kbo": null,
      "holder_name": "notaire",
      "scope_categories": [
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric van Gansberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Deckers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul-Evence Copp\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Perthuisot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric van Gansberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions d\u0027administrateurs (B) Messieurs Fr\u00E9d\u00E9ric van Gansberghe et la S.A. Compagnie du Bois Sauvage, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Deckers pour un nouveau mandat de 4 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027As"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compagnie du Bois Sauvage",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions d\u0027administrateurs (B) Messieurs Fr\u00E9d\u00E9ric van Gansberghe et la S.A. Compagnie du Bois Sauvage, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Deckers pour un nouveau mandat de 4 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027As"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Evence Copp\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit \u00E9galement \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateurs (A), sur proposition du Conseil d\u0027administration, Monsieur Paul-Evence Copp\u00E9e et la Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e CHPE Consulting, repr\u00E9sent\u00E9e par Monsieur Christophe Perthuisot pour un mandat de 4 ans, qui viendra \u00E0 \u00E9ch\u00E9ance "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Perthuisot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHPE Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit \u00E9galement \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateurs (A), sur proposition du Conseil d\u0027administration, Monsieur Paul-Evence Copp\u00E9e et la Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e CHPE Consulting, repr\u00E9sent\u00E9e par Monsieur Christophe Perthuisot pour un mandat de 4 ans, qui viendra \u00E0 \u00E9ch\u00E9ance "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.321.795",
    "name_full": "GALACTIC",
    "legal_form": "SA"
  }
}