HEXA

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-05",
    "filing_date": "2026-03-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-02-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0833.922.163",
        "name": "HEXA",
        "role": "other",
        "address": "Chauss\u00E9e de La Hulpe 150, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:191",
      "7:198"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2026-02-10",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 965,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de 965 droits de souscription (Warrants BSPCE26-1bis) dans le cadre d\u2019un plan d\u2019int\u00E9ressement, permettant \u00E0 un b\u00E9n\u00E9ficiaire (salari\u00E9 fran\u00E7ais ou prestataire ind\u00E9pendant) de souscrire \u00E0 de nouvelles actions de la soci\u00E9t\u00E9 \u00E0 un prix d\u00E9termin\u00E9, sous condition d\u2019exercice. L\u2019augmentation de capital est conditionnelle \u00E0 l\u2019exercice de ces warrants.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA",
    "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": "Le conseil d\u2019administration de la soci\u00E9t\u00E9 anonyme HEXA a d\u00E9cid\u00E9, \u00E0 l\u2019unanimit\u00E9, d\u2019\u00E9mettre 965 droits de souscription (Warrants BSPCE26-1bis) dans le cadre d\u2019un nouveau plan d\u2019int\u00E9ressement. Ces droits permettent \u00E0 un b\u00E9n\u00E9ficiaire, salari\u00E9 r\u00E9sidant en France ou prestataire ind\u00E9pendant, de souscrire \u00E0 de nouvelles actions de la soci\u00E9t\u00E9 \u00E0 un prix fix\u00E9, sous condition d\u2019exercice. Le droit de pr\u00E9f\u00E9rence des actionnaires est supprim\u00E9 dans le cadre de cette \u00E9mission. L\u2019augmentation de capital, pouvant atteindre 199.967,30 \u20AC, est conditionnelle \u00E0 l\u2019exercice des warrants. Le notaire a authentifi\u00E9 cette",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "annexe",
    "rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli le 10 f\u00E9vrier 2026 conform\u00E9ment aux articles 7:198 juncto 7:180 alin\u00E9a 2 et 7:191 alin\u00E9a 3 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-05",
    "filing_date": "2026-03-03",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-02-11",
      "label": "Act date"
    },
    {
      "date": "2026-02-17",
      "label": "Registration date"
    },
    {
      "date": "2026-02-10",
      "label": "Auditor report date"
    },
    {
      "date": "2026-03-03",
      "label": "Filing date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Laurent DEJEMPE",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0833922163",
      "kind": "org",
      "name": "HEXA",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "EY R\u00E9viseurs d\u2019entreprises SRL",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Sarah Dupuis",
      "role": "Repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "Matthieu Gombeaud",
      "role": "Inbrenger"
    },
    {
      "kind": "org",
      "name": "Hexa Paris",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Camille GONI",
      "role": ""
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Registration fees",
      "amount": 50.0
    },
    {
      "label": "Maximum capital increase",
      "amount": 199967.3
    },
    {
      "label": "Price per new share",
      "amount": 207.22
    }
  ],
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Amaury Sepulchre de Cond\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "Hexa"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Amaury Sepulchre de Cond\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "D\u00E9signation de Monsieur Amaury Sepulchre de Cond\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et approbation de sa r\u00E9mun\u00E9ration",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Amaury Sepulchre de Cond\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration approuve la d\u00E9l\u00E9gation \u00E0 Monsieur Amaury Sepulchre de Cond\u00E9 de la gestion journali\u00E8re de. affaires sociales et. de la repr\u00E9sentati\u00F3n de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Amaury Sepulchre de Cond\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "conform\u00E9ment \u00E0 l\u0027article 7:96 du Code des soci\u00E9t\u00E9s et des associations, Monsieur Amaury Sepulchre de Cond\u00E9 n\u0027a donc pris part ni aux d\u00E9lib\u00E9rations du Conseil d\u0027Administration concernant cette d\u00E9cision, ni au vote sur ce point.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-12",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "conseil_d\u0027administration",
      "date": "2025-09-02",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "Hexa",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL ATALEX",
    "person_name": null,
    "org_rep_person_name": "J\u00E9r\u00F4me STEVIGNY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Sepulchre de Cond\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation de Monsieur Amaury Sepulchre de Cond\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0833.922.163",
        "name": "HEXA",
        "role": "contributor",
        "address": "Chauss\u00E9e de La Hulpe 150, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Hexa Paris, soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais",
        "role": "recipient",
        "address": "12, rue Martel, 75010 Paris",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:191",
      "7:198"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-10",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 24169,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 14.962, 7.397 et 1.810 droits de souscription (Warrants) au profit de salari\u00E9s de filiales fran\u00E7aises et de prestataires de services ind\u00E9pendants, avec suppression du droit de pr\u00E9f\u00E9rence. Ces droits donnent acc\u00E8s \u00E0 l\u0027acquisition d\u0027actions nouvelles \u00E0 un prix d\u00E9termin\u00E9, dans le cadre d\u0027une augmentation de capital.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme HEXA, si\u00E9geant \u00E0 Watermael-Boitsfort, a approuv\u00E9 l\u0027\u00E9mission de 24.169 droits de souscription (Warrants) au profit de salari\u00E9s de sa filiale fran\u00E7aise Hexa Paris et de prestataires de services ind\u00E9pendants. Ces droits, dont le prix d\u0027exercice varie entre 207,22 \u20AC et 312,28 \u20AC, permettent l\u0027acquisition d\u0027actions nouvelles \u00E0 lib\u00E9ration int\u00E9grale en esp\u00E8ces. Le droit de pr\u00E9f\u00E9rence des actionnaires a \u00E9t\u00E9 supprim\u00E9. L\u0027op\u00E9ration s\u0027inscrit dans un plan d\u0027int\u00E9ressement et entra\u00EEne une augmentation de capital, dont les modalit\u00E9s sont d\u00E9taill\u00E9es dans le rap",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "rapport du r\u00E9viseur d\u2019entreprises EY R\u00E9viseurs d\u2019entreprises SRL",
    "rapport de l\u2019organe d\u2019administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-12",
      "label": "akte date"
    },
    {
      "date": "2022-07-28",
      "label": "AG date"
    },
    {
      "date": "2022-08-29",
      "label": "publication date"
    },
    {
      "date": "2025-12-10",
      "label": "AG report date"
    },
    {
      "date": "2025-12-11",
      "label": "auditor report date"
    },
    {
      "date": "2025-12-16",
      "label": "deposited date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0833922163",
      "kind": "org",
      "name": "HEXA",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "G\u00E9rard INDEKEU",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Sarah DUPUIS",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Matthieu Gombeaud",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "EY R\u00E9viseurs d\u2019entreprises SRL",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "Hexa Paris",
      "role": "Aandeelhouder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "maximum capital increase",
      "amount": 200000000.0
    },
    {
      "label": "WarrantsBSPCE26-1 capital increase",
      "amount": 3100425.64
    },
    {
      "label": "WarrantsBSPCE26-2 capital increase",
      "amount": 2309935.16
    },
    {
      "label": "WarrantsBSPCE26-2bis capital increase",
      "amount": 375068.2
    }
  ],
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
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  "summary_narrative": "",
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  "detected_real_type": "capital_increase"
}

{
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    {
      "kind": "capital_increase",
      "after_eur": 7104151.57,
      "delta_eur": 12501.0,
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      "contribution_type": "geld"
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu Gombeaud",
        "address": null,
        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA"
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}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "notarieel_alleen",
      "person": null,
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les comparants d\u00E9clarent et requi\u00E8rent le Notaire soussign\u00E9 d\u2019acter que l\u2019apport en num\u00E9raire a \u00E9t\u00E9 lib\u00E9r\u00E9 int\u00E9gralement et que les fonds ont pr\u00E9alablement au pr\u00E9sent acte \u00E9t\u00E9 d\u00E9pos\u00E9s au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Belfius.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Matthieu GOMBEAUD",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide la nomination en tant qu\u2019administrateur, pour une dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, et \u00E0 titre non r\u00E9mun\u00E9r\u00E9, de Monsieur Matthieu GOMBEAUD, et faisant \u00E9lection de domicile, dans le cadre de ses fonctions, au si\u00E8ge de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Crowell \u0026 Morning LLP",
        "address": "1000 Bruxelles, rue Joseph Stevens, 7",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
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      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Chauss\u00E9e de la Hulpe, 150 \u00E0 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve des Libellules, 5 \u00E0 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dr\u00E8ve des Libellules",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "Le transfert du si\u00E8ge social entraine \u00E9galement le transfert d\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 la m\u00EAme adresse que le si\u00E8ge social.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nancy VAN RYSSELBERGHE",
    "firm_city": null,
    "firm_name": "SRL ATALEX",
    "office_city": "Waterloo",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0833.922.163",
    "org_name": "SRL ATALEX",
    "person_name": null,
    "org_rep_person_name": "Nancy VAN RYSSELBERGHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil d\u0027administration du 8 octobre 2024",
    "Mandat sp\u00E9cial de la SRL ATALEX"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la Chauss\u00E9e de la Hulpe, 150 \u00E0 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve des Libellules, 5 \u00E0 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dr\u00E8ve des Libellules",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Dr\u00E8ve des Libellules, 5 \u00E0 1170 Watermael-Boitsfort vers la Chauss\u00E9e de la Hulpe, 150 \u00E0 1170 Watermael-Boitsfort et ce \u00E0 dater de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2024-10-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL ATALEX",
    "person_name": null,
    "org_rep_person_name": "Nancy VAN RYSSELBERGHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het B\u00E9lgisch Sta\u00E4tsblac",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-09",
    "filing_date": "2024-08-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "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"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full_after": "Hexa",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Hexa",
    "current_zetel_raw": "Dr\u00E8ve des Libellules 5, 1170 Watermael-Boitsfort",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "White \u0026 Case",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 6.592.531,73 \u20AC repr\u00E9sent\u00E9 par 1.270.117 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de six millions cinq cent nonante-deux mille cinq cent trente et un euros et septante-trois cents (6.592.531,73 \u20AC), repr\u00E9sent\u00E9 par un million deux cent septante mille cent dix-sept (1.270.117) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/un million deux cent septante mille cent dix-septi\u00E8me (1/1.270.117\u00E8me) du capital.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Ajout d\u0027un nouvel alin\u00E9a rappelant la d\u00E9cision d\u0027augmentation de capital du 19 juillet 2024 et l\u0027affectation de la diff\u00E9rence \u00E0 un compte \u0027prime d\u0027\u00E9mission\u0027.",
      "new_text": "Par d\u00E9cision d\u2019une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 19 juillet 2024, le capital de la soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de quatre-vingt-trois mille cent quatre-vingt-deux euros et quatre-vingt-deux cents (83.182,82\u20AC), pour le porter de six millions cinq cent neuf mille trois cent quanrante-huit euros nonante et un cent (6.509.348,91 \u20AC) \u00E0 six millions cinq cent nonante-deux mille cinq ",
      "change_kind": "added",
      "article_title": null,
      "article_number": "5bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Gauthier Picquart",
        "excluded_powers": []
      },
      {
        "name": "Michiel De Potter",
        "excluded_powers": []
      },
      {
        "name": "Joost De Potter",
        "excluded_powers": []
      },
      {
        "name": "Adriaan De Potter",
        "excluded_powers": []
      },
      {
        "name": "Chantal De Smedt",
        "excluded_powers": []
      },
      {
        "name": "HDE",
        "excluded_powers": []
      },
      {
        "name": "Three ferns",
        "excluded_powers": []
      },
      {
        "name": "ACE Investment Partners SCSp",
        "excluded_powers": []
      },
      {
        "name": "NEXTGEN INVESTMENT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "les exp\u00E9ditions conformes des actes",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut les statuts (traduction, coordination, autres modifications), le capital et les actions. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter l\u0027augmentation de capital, et des actions nouvelles ont \u00E9t\u00E9 cr\u00E9\u00E9es.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1286143,
    "shares_before": 1270117,
    "capital_after_eur": 6592531.73,
    "capital_before_eur": 6509348.91,
    "share_classes_after": [
      {
        "count": 1286143,
        "label": "actions",
        "rights_summary": "donnant droit au m\u00EAme droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-07-19",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 83182.82,
      "currency": "EUR",
      "after_eur": 6592531.73,
      "delta_eur": 83182.82,
      "before_eur": 6509348.91,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de quatre-vingt-trois mille cent quatre-vingt-deux euros et quatre-vingt-deux cents (83.182,82\u20AC), pour le porter de six millions cinq cent neuf mille trois cent quanrante-huit euros nonante et un cent (6.509.348,91 \u20AC) \u00E0 six millions cinq cent nonante-deux mille cinq cent trente et un euros et septante-trois cents (6.592.531,73 \u20AC), par apports en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA",
    "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": "2024-08-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 chaque administrateur et \u00E0 tout avocat du cabinet White \u0026 Case situ\u00E9 \u00E0 1000 Bruxelles, rue de la Science 37, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la mise \u00E0 jour du registre d\u2019actionnaires",
      "holder_kbo": null,
      "holder_name": "White \u0026 Case",
      "scope_categories": [
        "administrative_filing",
        "shareholder_register_update"
      ],
      "with_substitution": true
    },
    {
      "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": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0833.922.163",
    "name_full": "HEXA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6592531.73,
      "delta_eur": 83182.8200000003,
      "before_eur": 6509348.91,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0833.922.163",
    "name_full": "HEXA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6592531.73,
      "delta_eur": 83182.82,
      "before_eur": 6509348.91,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Gauthier Picquart",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": 448,
          "contribution_amount_eur": 199861.76
        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "Michiel De Potter",
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          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": 672,
          "contribution_amount_eur": 299792.64
        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "Joost De Potter",
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          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
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          "contribution_amount_eur": 199861.76
        },
        {
          "kbo": null,
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          "kind": "person",
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          "contribution_kind": "numeraire",
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          "contribution_amount_eur": 199861.76
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Chantal De Smedt",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": 2242,
          "contribution_amount_eur": 1000201.04
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "HDE",
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          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": 4483,
          "contribution_amount_eur": 1999955.96
        },
        {
          "kbo": null,
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          "kind": "org",
          "name": "Three ferns",
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          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": 5604,
          "contribution_amount_eur": 2500056.48
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ACE Investment Partners SCSp",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": 560,
          "contribution_amount_eur": 249827.2
        },
        {
          "kbo": "1007.861.573",
          "rrn": null,
          "kind": "org",
          "name": "NEXTGEN INVESTMENT",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": 1121,
          "contribution_amount_eur": 500100.52
        }
      ],
      "share_emission": {
        "agio_eur": 7066336.3,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 16026,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 446.12
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 7149519.12,
      "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": "create"
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "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,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "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": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-09",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-07-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-19"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
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