HEAVENTECH

{
  "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": "2025-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CDP NICOLET \u0026 C\u00B0 \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 4910 Theux, Transvaal 63 bo\u00EEte 1, inscrit au registre des personnes morales sous le num\u00E9ro 0876.193.377, commissaire de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par Jean Nicolet, dat\u00E9 du 7 novembre 2025 et r\u00E9dig\u00E9 en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du CSA",
    "firm_kbo": "0876.193.377",
    "firm_name": "CDP NICOLET \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Jean Nicolet"
  },
  "subject_company": {
    "kbo": "1009.938.066",
    "name_full": "HEAVENTECH",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Guillaume Beauthier, Guillaume Sauvage, Elise Hamesse, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, 100 Boulevard du Souverain, chacun agissant s\u00E9par\u00E9ment et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019ex\u00E9cuter les r\u00E9solutions prises , y compris (i) le cas \u00E9ch\u00E9ant, pour accomplir les formalit\u00E9s requises aupr\u00E8s d\u0027un guichet d\u2019entreprises en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises et (ii) pour proc\u00E9der aux inscriptions requises dans le registre des actions de la Soci\u00E9t\u00E9 et parapher et/ou signer ledit registre des actions de la Soci\u00E9t\u00E9 \u00E0 la suite de l\u2019Augmentation du Capital en Nature.",
      "holder_kbo": null,
      "holder_name": "Guillaume Beauthier",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Guillaume Beauthier, Guillaume Sauvage, Elise Hamesse, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, 100 Boulevard du Souverain, chacun agissant s\u00E9par\u00E9ment et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019ex\u00E9cuter les r\u00E9solutions prises , y compris (i) le cas \u00E9ch\u00E9ant, pour accomplir les formalit\u00E9s requises aupr\u00E8s d\u0027un guichet d\u2019entreprises en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises et (ii) pour proc\u00E9der aux inscriptions requises dans le registre des actions de la Soci\u00E9t\u00E9 et parapher et/ou signer ledit registre des actions de la Soci\u00E9t\u00E9 \u00E0 la suite de l\u2019Augmentation du Capital en Nature.",
      "holder_kbo": null,
      "holder_name": "Guillaume Sauvage",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Guillaume Beauthier, Guillaume Sauvage, Elise Hamesse, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, 100 Boulevard du Souverain, chacun agissant s\u00E9par\u00E9ment et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019ex\u00E9cuter les r\u00E9solutions prises , y compris (i) le cas \u00E9ch\u00E9ant, pour accomplir les formalit\u00E9s requises aupr\u00E8s d\u0027un guichet d\u2019entreprises en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises et (ii) pour proc\u00E9der aux inscriptions requises dans le registre des actions de la Soci\u00E9t\u00E9 et parapher et/ou signer ledit registre des actions de la Soci\u00E9t\u00E9 \u00E0 la suite de l\u2019Augmentation du Capital en Nature.",
      "holder_kbo": null,
      "holder_name": "Elise Hamesse",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense le pr\u00E9sident de donner lecture des rapports du conseil d\u0027administration et du commissaire, \u00E9tablis en ex\u00E9cution de l\u0027article 7:180 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "7:180"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1009.938.066",
        "name": "HEAVENTECH",
        "role": "contributor",
        "address": "Rue de Livourne 7 bte 6 : 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1009.938.066",
    "name_full": "HEAVENTECH",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de HEAVENTECH a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions concernant l\u0027\u00E9mission et l\u0027attribution gratuite de 5 Warrants Relutifs \u00E0 cinq actionnaires sp\u00E9cifiques. Cette op\u00E9ration est suivie d\u0027une augmentation de capital conditionnelle \u00E0 l\u0027exercice de ces warrants et d\u0027une renonciation au droit de pr\u00E9f\u00E9rence des autres actionnaires.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "Rapport du conseil d\u2019administration \u00E9tabli en ex\u00E9cution de l\u2019article 7:180, alin\u00E9a 1 du Code des soci\u00E9t\u00E9s et des associations",
    "Rapport du commissaire et ex\u00E9cution de l\u2019article 7:180, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2400000.0,
      "currency": "EUR",
      "after_eur": 2958033.36,
      "delta_eur": 2400000.0,
      "before_eur": 558033.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions quatre cent mille euros (2.400.000,00 \u20AC) pour le porter de cinq cent cinquante-huit mille trente-trois euros et trente-six cents (558.033,36 \u20AC) \u00E0 deux millions neuf cent cinquante-huit mille trente-trois euros et trente-six cents (2.958.033,36 \u20AC) par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.938.066",
    "name_full": "HEAVENTECH",
    "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": "2025-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire de la soci\u00E9t\u00E9, la SRL \u00AB CDP NICOLET C\u00B0, R\u00E9viseurs d\u2019entreprises \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 4910 Theux, Transvaal 63, inscrite au registre des personnes morales sous le num\u00E9ro 0876.193.377, pour une dur\u00E9e de 3 ans, soit jusqu\u2019\u00E0 l\u2019 assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels cl\u00F4tur\u00E9s au 31/12/2026. La SRL \u00AB CDP NICOLET \u0026 C\u00B0, R\u00E9viseurs d\u2019entreprises \u00BB d\u00E9signe Monsieur Jean NICOLET, en qualit\u00E9 de repr\u00E9sentant pour l\u2019exercice de ce mandat de commissaire.",
    "firm_kbo": "0876.193.377",
    "firm_name": "CDP NICOLET \u0026 C\u00B0, R\u00E9viseurs d\u2019entreprises",
    "ibr_number": null,
    "individual_name": "Jean NICOLET"
  },
  "subject_company": {
    "kbo": "1009.938.066",
    "name_full": "HEAVENTECH",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 Me Adrien Lanotte, et/ou Me Guillaume Sauvage, et/ou Me Elise Hamesse et/ou tout collaborateur du cabinet d\u2019avocats Harvest situ\u00E9 Boulevard du Souverain 100, 1170 Watermael-Boitsfort, aux fins de r\u00E9aliser les inscriptions n\u00E9cessaires relatives aux d\u00E9cisions prises ci-dessus dans un registre de droits de souscription",
      "holder_kbo": null,
      "holder_name": "Me Adrien Lanotte",
      "scope_categories": [
        "filing",
        "registration"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 Me Adrien Lanotte, et/ou Me Guillaume Sauvage, et/ou Me Elise Hamesse et/ou tout collaborateur du cabinet d\u2019avocats Harvest situ\u00E9 Boulevard du Souverain 100, 1170 Watermael-Boitsfort, aux fins de r\u00E9aliser les inscriptions n\u00E9cessaires relatives aux d\u00E9cisions prises ci-dessus dans un registre de droits de souscription",
      "holder_kbo": null,
      "holder_name": "Me Guillaume Sauvage",
      "scope_categories": [
        "filing",
        "registration"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 Me Adrien Lanotte, et/ou Me Guillaume Sauvage, et/ou Me Elise Hamesse et/ou tout collaborateur du cabinet d\u2019avocats Harvest situ\u00E9 Boulevard du Souverain 100, 1170 Watermael-Boitsfort, aux fins de r\u00E9aliser les inscriptions n\u00E9cessaires relatives aux d\u00E9cisions prises ci-dessus dans un registre de droits de souscription",
      "holder_kbo": null,
      "holder_name": "Me Elise Hamesse",
      "scope_categories": [
        "filing",
        "registration"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 Me Adrien Lanotte, et/ou Me Guillaume Sauvage, et/ou Me Elise Hamesse et/ou tout collaborateur du cabinet d\u2019avocats Harvest situ\u00E9 Boulevard du Souverain 100, 1170 Watermael-Boitsfort, aux fins de r\u00E9aliser les inscriptions n\u00E9cessaires relatives aux d\u00E9cisions prises ci-dessus dans un registre de droits de souscription",
      "holder_kbo": null,
      "holder_name": "Harvest (cabinet d\u2019avocats)",
      "scope_categories": [
        "filing",
        "registration"
      ],
      "with_substitution": false
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Sibylle FALLA",
      "scope_categories": [
        "filing",
        "notarial_deed"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Livourne 7 bte 6, 1060 Saint-Gilles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame Catherine PILL",
        "niss": null,
        "address": null
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Madame Catherine PILL",
      "is_subscriber_only": true,
      "n_shares_subscribed": 6617761,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame Sarah LEVIN",
        "niss": null,
        "address": null
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Madame Sarah LEVIN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 4000000,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur Henri APPELSTEIN",
        "niss": null,
        "address": null
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur Henri APPELSTEIN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 386100,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur Robert ANCIAUX",
        "niss": null,
        "address": null
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur Robert ANCIAUX",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1438224,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur Patrick BRAUN",
        "niss": null,
        "address": null
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur Patrick BRAUN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1592664,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur Guy DE VREESE",
        "niss": null,
        "address": null
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur Guy DE VREESE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 772201,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame C\u00E9line ANCIAUX",
        "niss": null,
        "address": null
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Madame C\u00E9line ANCIAUX",
      "is_subscriber_only": true,
      "n_shares_subscribed": 173745,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur Rapha\u00EBl ANCIAUX",
        "niss": null,
        "address": null
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur Rapha\u00EBl ANCIAUX",
      "is_subscriber_only": true,
      "n_shares_subscribed": 77220,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0426.936.986",
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB finance\u0026invest.brussels \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0426.936.986",
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme \u00AB finance\u0026invest.brussels \u00BB",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 894530,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 889099.5,
  "subject_company": {
    "kbo": "1009.938.066",
    "name_full": "HEAVENTECH",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2024-05-31",
  "post_incorporation_mandates": []
}