IMMOSTASSART

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de Stassart 34",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "de Stassart",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Berger 20\n1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "du Berger",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Guy Descamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-05-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0713.926.037",
    "name_full": "SHAKER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0642.482.072",
    "org_name": "My Accounts",
    "person_name": null,
    "org_rep_person_name": "Eric JACQUES",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 5400000.0,
      "delta_eur": 4800000.0,
      "before_eur": 600000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 4800,
        "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
    },
    {
      "kind": "share_transfer",
      "after_eur": 3888000.0,
      "delta_eur": -1512000.0,
      "before_eur": 5400000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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": 1512,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 2683728.0,
      "delta_eur": -1814000.0,
      "before_eur": 4497728.0,
      "_amount_fix": "decrease_reanchor_to_share_class",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "share_cancellation",
      "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": "capital_decrease",
      "after_eur": 2683728.0,
      "delta_eur": -902272.0,
      "before_eur": 3586000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Guy Descamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-05-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.926.037",
    "name_full": "SHAKER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "My Accounts",
    "person_name": "Eric JACQUES",
    "org_rep_person_name": "Eric JACQUES",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4800000,
      "currency": "EUR",
      "after_eur": 5400000,
      "delta_eur": 4800000,
      "before_eur": 600000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-24",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale du vingt-quatre avril deux mille vingt a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de quatre millions huit cent mille euros (4.800.000,00 \u20AC) pour le porter de six cent mille euros (600.000,00 \u20AC) \u00E0 cinq millions quatre cent mille euros (5.400.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.926.037",
    "name_full": "SHAKER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_buyback",
      "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 3888000.0,
      "delta_eur": -1512000.0,
      "before_eur": 5400000.0,
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 1512,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 5400000.0,
      "delta_eur": 4800000.0,
      "before_eur": 600000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 4800,
        "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": 4800,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Eric Thibaut de Maisi\u00E8res",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-10-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-10-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.926.037",
    "name_full": "SHAKER",
    "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": [],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3888,
      "class_name": "actions sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 3888000.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Eric Thibaut de Maisi\u00E8res",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.926.037",
    "name_full_after": "SHAKER",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SHAKER",
    "current_zetel_raw": "Rue du Berger 20 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0642.482.072",
      "holder_name": "My Accounts",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 5 restated to define the social capital of 5,400,000.00 \u20AC represented by 3,888 shares without nominal value, following a capital increase and the cancellation of 1,512 shares.",
      "new_text": "Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 cinq millions quatre cent mille euros (5.400.000,00 \u20AC), repr\u00E9sent\u00E9 par\ntrois mille huit cent quatre-vingt-huit (3.888) actions sans d\u00E9signation de valeur nominale\nHistorique du capital\nLors de la constitution, le capital a \u00E9t\u00E9 fix\u00E9 \u00E0 six cent mille euros (600.000,00 \u20AC), repr\u00E9sent\u00E9 par six\ncents (600) actions sans d\u00E9signation de valeu",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Thibaut de Maisi\u00E8res",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 3888,
    "shares_before": 1512,
    "capital_after_eur": 5400000.0,
    "capital_before_eur": 5400000.0,
    "share_classes_after": [
      {
        "count": 3888,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2024-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.926.037",
    "name_full": "SHAKER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution : la soci\u00E9t\u00E9 My Accounts, RPM 0642.482.072, ayant son si\u00E8ge \u00E0 7180 Seneffe, Avenue Reine Astrid 269 Bo\u00EEte 1, aux fins exclusives de proc\u00E9der aux formalit\u00E9s relatives au pr\u00E9sent acte, aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de toute administration comp\u00E9tente.",
      "holder_kbo": "0642.482.072",
      "holder_name": "My Accounts",
      "scope_categories": [
        "KBO",
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WORLD HOTEL OBERVATORY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) Mette eind aan de functie van de huidige bestuurders, hierna vermeld: - De besloten vennootschap WORLD HOTEL OBERVATORY, met maatschappelijke zetel te 1180 Ukkel, avenue des Statuaires 29, ingeschreven in het Kruispuntbank van Ondernemingen onder het nummer 0419.468.976."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROULEZ JEUNESSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) Mette eind aan de functie van de huidige bestuurders, hierna vermeld: - De besloten vennootschap ROULEZ JEUNESSE, met maatschappelijke zetel te 1330 Rixensart, avenue Jean Hermant 9, ingeschreven in het Kruispuntbank van Ondernemingen onder het nummer 0829.885.874."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARADOCS TER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) Mette eind aan de functie van de huidige bestuurders, hierna vermeld: - De vennootschap met Luxemburgs recht PARADOCS TER, met maatschappelijke zetel te L-5880 Hesperange, 77, Ceinture um Schlass, ingeschreven in het Kruispuntbank van Ondernemingen onder het nummer 0642.567.689."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRE Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644627752",
        "name": "LIMITED EDITION HOTELS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) Het aantal bestuurders wordt vastgesteld op \u00E9\u00E9n. Wordt benoemd tot niet-statutair bestuurder voor onbepaalde duur: \u2022 De besloten vennootschap \u00AB LIMITED EDITION HOTELS \u00BB, met maatschappelijke zetel te 1050 Elsene, rue du Berger 32 A, ingeschreven in het Kruispuntbank van Ondernemingen onder het nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.926.037",
    "name_full": "SHAKER",
    "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": true,
    "effective_date": "2023-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.926.037",
    "name_full": "SHAKER",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "A \u00E9t\u00E9 d\u00E9sign\u00E9e comme mandataire particulier, afin de remplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la banque carrefour des entreprises et aupr\u00E8s de toute administration comp\u00E9tente : La SRL MY ACCOUNTS, (RPM : 0642.482.072) \u00E0 7810 Seneffe, avenue Reine Astrid 269/1, repr\u00E9sent\u00E9e par Monsieur Eric JACQUES. A ces fins, le mandataire pourra, au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, passer et signer tous actes, pi\u00E8ces et documents, substituer et, en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire dans l\u0027acception la plus large du terme.",
      "holder_kbo": "0642.482.072",
      "holder_name": "La SRL MY ACCOUNTS",
      "scope_categories": [
        "KBO",
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4800000.0,
      "currency": "EUR",
      "after_eur": 5400000.0,
      "delta_eur": 4800000.0,
      "before_eur": 600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-24",
      "evidence_quote": "D\u2019augmenter le capital en esp\u00E8ces \u00E0 concurrence de quatre millions huit cent mille euros (4.800.000,00 \u20AC) pour le porter de six cent mille euros (600.000,00 \u20AC) \u00E0 cinq millions quatre cent mille euros (5.400.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.926.037",
    "name_full": "BERGER 20",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.926.037",
    "name_full": "BERGER 20",
    "legal_form": "SA"
  }
}

{
  "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": "2020-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.926.037",
    "name_full": "BERGER 20",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Rue du Berger 20",
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