Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
137 aktes Kapitaalverloop · 10
14-11-2025
v3.2
14-11-2025
Act numac 25144971 for INTERPARKING NV (KBO 0403.459.919, zetel Brederodestraat 9, 1000 Brussel) is an extract from the minutes of the Board of Directors ('Raad van bestuur') held 26 September 2025. O…
14-11-2025
Act for INTERPARKING SA (KBO 0403.459.919), seat Rue Brederode 9, 1000 Bruxelles. Objet de l'acte: "Radiation et délégations de pouvoirs." This is an extract from the minutes of the Conseil d'Administ…
14-11-2025
v3.2
14-10-2025
v3.2
14-10-2025
Kapitaalwijziging
14-10-2025
v3.2
14-08-2023
v3.2
14-08-2023
v3.2
02-12-2014
v3.2
Adresverloop · 2
05-12-2016
Zetelwijziging
05-12-2016
v3.2
Alle aktes · 137
bijgewerkt 1 maand geleden
2026
06-05-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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"subject_company": {
"kbo": "0403.459.919",
"name_full": "INTERPARKING"
}
}06-05-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}
}06-05-2026 2 herbenoemd
- Petrus COELEWIJ — Bestuurder
- Amand Benoit D'HONDT — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "De Vergadering beslist de mandaten van bestuurder te hernieuwen van de B.V. ADSUM AUXILIO, vertegenwoordigd door de heer Petrus COELEWIJ"
},
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"evidence_quote": "De Vergadering beslist de mandaten van bestuurder te hernieuwen van ... de B.V. AMAND BENOIT D\u0027HONDT, vertegenwoordigd door de heer Amand Benoit D\u0027HONDT"
}
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"legal_form": "NV"
}
}06-05-2026 2 herbenoemd
- Petrus COELEWIJ — Commissaris
- Amand Benoit D'HONDT — Commissaris
Technische details
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},
"co_filed_documents": [
"l\u0027extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 7 avril 2026"
],
"corrected_publication_numac": null
}06-05-2026 2 herbenoemd
- Petrus COELEWIJ — Bestuurder
- Amand Benoit D'HONDT — Bestuurder
Technische details
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"evidence_quote": "De Vergadering beslist de mandaten van bestuurder te hernieuwen van de B.V. AMAND BENOIT D\u0027HONDT, vertegenwoordigd door de heer Amand Benoit D\u0027HONDT",
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},
"co_filed_documents": [
"uittreksel uit de notulen van de Algemene Vergadering van 7 april 2026"
],
"corrected_publication_numac": null
}23-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Roderick Gadsby — Bestuurder
- Laurent Stalens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
"name": "Laurent Stalens",
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},
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.459.919",
"name_full": "INTERPARKING"
}
}23-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Roderick GADSBY — Bestuurder
- Laurent STALENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Laurent STALENS",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "De besloten vennootschap LAURENT STALENS RE, met maatschappelijke zetel te B-1170 Watermaal-Bosvoorde, Terhulpsesteenweg 187, vertegenwoordigd door de heer Laurent STALENS, heeft ontslag genomen uit haar mandaat van bestuurder van de vennootschap met ingang van de datum van deze besluiten.",
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"evidence_quote": "Kwijting wordt verleend aan de vennootschap LAURENT STALENS RE, vertegenwoordigd door de heer Laurent STALENS, voor de uitvoering van haar mandaat van 1 oktober 2025 tot en met de datum van deze besluiten",
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"evidence_quote": "De heer Roderick GADSBY, van Britse nationaliteit, wordt benoemd tot bestuurder met ingang van heden, voor een termijn die afloopt op de gewone algemene vergadering van 2027 die de jaarrekening van het boekjaar 2026 goedkeurt.",
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"evidence_quote": "Bijzondere volmacht wordt verleend aan mevrouw Myriam Lambermont (Senior Legal Officer) en mevrouw Josiane Uwase (Legal Officer), beiden woonstkeuze doende op de zetel van de Vennootschap, afzonderlijk handelend en met recht van substitutie, om in naam en voor rekening van de Vennootschap alle nodig",
"decharge_status": null,
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{
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"person": {
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},
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"evidence_quote": "Bijzondere volmacht wordt verleend aan mevrouw Myriam Lambermont (Senior Legal Officer) en mevrouw Josiane Uwase (Legal Officer), beiden woonstkeuze doende op de zetel van de Vennootschap, afzonderlijk handelend en met recht van substitutie, om in naam en voor rekening van de Vennootschap alle nodig",
"decharge_status": null,
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],
"notary": {
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"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-23",
"filing_date": "2025-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.459.919",
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"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [
"voor eensluidend verklaard afschrift van de unanieme schriftelijke besluiten van de aandeelhouders van 19 december 2025"
],
"corrected_publication_numac": null
}23-02-2026 3 bestuurders benoemd, 1 ontslagnemend
- Roderick GADSBY — Bestuurder
- Myriam Lambermont — Vaste vertegenwoordiger
- Josiane Uwase — Vaste vertegenwoordiger
- Laurent STALENS — Bestuurder
Technische details
{
"events": [
{
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},
{
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "LAURENT STALENS RE",
"address": "Chauss\u00E9e de La Hulpe 187, 1170 Watermael-Boitsfort",
"country": "BE",
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},
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{
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{
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],
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},
"act_meta": {
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},
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],
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"copies conformes des d\u00E9cisions \u00E9crites prises \u00E0 l\u0027unanimit\u00E9 par les actionnaires, en date du 19 d\u00E9cembre 2025"
],
"corrected_publication_numac": null
}23-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Roderick GADSBY — Bestuurder
- Laurent STALENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent STALENS",
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}
},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.459.919",
"name_full": "INTERPARKING"
}
}23-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Roderick GADSBY — Bestuurder
- Laurent STALENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"effective_date": "2025-12-19",
"evidence_quote": "De heer Roderick GADSBY, van Britse nationaliteit, wordt benoemd tot bestuurder met ingang van heden, voor een termijn die afloopt op de gewone algemene vergadering van 2027 die de jaarrekening van het boekjaar 2026 goedkeurt."
}
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}23-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Roderick GADSBY — Bestuurder
- Laurent STALENS — Bestuurder
Samenvatting:
v3.2
Technische details
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}2025
14-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}14-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}14-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
Act numac 25144971 for INTERPARKING NV (KBO 0403.459.919, zetel Brederodestraat 9, 1000 Brussel) is an extract from the minutes of the Board of Directors ('Raad van bestuur') held 26 September 2025. O…
Technische details
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"_claude_extraction_notes": "Act numac 25144971 for INTERPARKING NV (KBO 0403.459.919, zetel Brederodestraat 9, 1000 Brussel) is an extract from the minutes of the Board of Directors (\u0027Raad van bestuur\u0027) held 26 September 2025. Onderwerp akte: \u0027Intrekking en Delegatie van bevoegdheden\u0027 (revocation \u002B delegation of powers). The board unanimously (\u0027beslist eenparig\u0027) revoked all previously granted art.19 delegations and granted new representation/signing powers to 20 corporate functions (Gedelegeerd bestuurder, Secretaris-Generaal, CFO, CIO, etc.) with per-transaction EUR signing limits, then lists the named persons/management companies holding each function. NO capital or share content whatsoever: no capital increase/decrease, no share issuance, no warrants, no share classes, no shareholders list, no agio, no bedrijfsrevisor, no notarial capital deed. The numerous EUR amounts (10.000 / 50.000 / 125.000 / 250.000 / 500.000 / 2.000.000 etc.) are per-transaction signing-power ceilings, NOT capital figures. Hence has_capital_content=false and events=[]. This is a governance/representation-powers act, classified under director_changes (delegation/revocation of bevoegdheden \u002B list of mandate holders). Document signed by Elisabeth ROBERTI-MAY, Secretaris-Generaal (no instrumenting notary; this is a private board minute filed at the griffie tribunal de l\u0027entreprise francophone de Bruxelles, deposited 06 NOV 2025, published 14/11/2025). Language: Dutch. Mandate holders listed: 1 Gedelegeerd bestuurder = KINGSDALE CONSULTING BV (zetel 1050 Elsene, Louizalaan 347) vast vert. Roland CRACCO; 2 Secretaris-Generaal = Elisabeth ROBERTI-MAY; 3 CFO = ONLINE E.V. BV (1150 St-Pieters-Woluwe) vast vert. Edouard de VAUCLEROY; 4 CIO = N-LIGHT BV (9340 Lede) vast vert. Herman HERTELEER; 5 Group Procurement Director = PROVALENT BV (1860 Meise) vast vert. Michel NOBLESSE; 6 General Manager Belgium = Patrick MINNAERT; 7 HR Director = Emmanuel TYTECA; 8 Accounting Manager = GREETJE MICHEL BV (1702 Dilbeek) vast vert. Greetje MICHEL; 9 Head of Legal Belgium = Olivia de LOVINFOSSE; 10 Business Development Manager = MONREAL BV (1000 Brussel) vast vert. Sam VOSSEN; 11 Design \u0026 Technical Manager = TE-MEA BV (1180 Ukkel) vast vert. Lionel PAYEN; 12 Head of Technical Services = Willem VERZWIJVELT; 13 Head of EV Charging = Tom VANDEWEGHE; 14 Head of Sales and Customer Relations = Thomas VAN CAUWELAERT; 15 Head of Operational Data \u0026 Finance = Laurens GERAERTS; 16 District Managers = Matthias BREMS, Stefaan VELGHE, Rob VERHEYDEN, Koen DEHEUSCH, Xavier VINCART; 17 Facility Coordinator = Michel JANSSEN; 18 International Audit Manager = Marc IANNETTA; 19 Marketing \u0026 Communication Manager = Nicolas GODON; 20 IT Parking Technology Manager = Maurizio LOCATELLI. No KBO numbers were stated for the management companies in the text, so they are left null. notary and bedrijfsrevisor returned as empty objects since neither appears in the act.",
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}14-11-2025 24 bestuurders benoemd
- Roland CRACCO — Gedelegeerd bestuurder
- Elisabeth ROBERTI-MAY — Secrétaire général
- Edouard de VAUCLEROY — Chief financial officer
- Herman HERTELEER — Chief information officer
- Michel NOBLESSE — Group procurement director
- Patrick MINNAERT — General manager belgium
- Emmanuel TYTEСА — Hr director
- Greetje MICHEL — Accounting manager
Samenvatting:
v3.2
Technische details
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}14-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}14-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
Act for INTERPARKING SA (KBO 0403.459.919), seat Rue Brederode 9, 1000 Bruxelles. Objet de l'acte: "Radiation et délégations de pouvoirs." This is an extract from the minutes of the Conseil d'Administ…
Technische details
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"_claude_extraction_notes": "Act for INTERPARKING SA (KBO 0403.459.919), seat Rue Brederode 9, 1000 Bruxelles. Objet de l\u0027acte: \u0022Radiation et d\u00E9l\u00E9gations de pouvoirs.\u0022 This is an extract from the minutes of the Conseil d\u0027Administration meeting of 26 September 2025, filed at the greffe of the tribunal de l\u0027entreprise francophone de Bruxelles on 6 November 2025, published 14/11/2025. Content is ENTIRELY about (a) unanimous revocation of all previously granted article-19 delegations of powers, and (b) granting new delegations of powers (signing/banking/HR/representation authority with EUR limits per role) to 20 functions, with the named appointees listed at the end. NO registered-capital, share-issue, warrant, share-class, transfer, buyback or other share/capital event of ANY kind appears. Therefore has_capital_content=false and events=[]. Category = director_changes (mandate delegations and a revocation). Not a notarial act \u2014 it is a board extract certified by the Secr\u00E9taire G\u00E9n\u00E9ral; notary=null. Named appointees captured under co_filed_documents are NOT shareholders; shareholders_after left empty (none stated). EUR amounts in the document are per-operation signing/spending authority limits for delegated mandataires, NOT capital figures \u2014 deliberately not extracted as events. Publication signed \u0022Pour extrait certifi\u00E9 conforme\u0022 by Elisabeth ROBERTI-MAY, Secr\u00E9taire G\u00E9n\u00E9ral.",
"_other_categories_present": [
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}14-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}14-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}15-10-2025 3 bestuurders benoemd
- COLLADOS LOPEZ dE MARIA Estefania — Bestuurder
- VAQUE TERRON Juan Antonio — Bestuurder
- LAURENT STALENS RE — Bestuurder
Samenvatting:
v3.2
Technische details
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}15-10-2025 3 bestuurders benoemd
- COLLADOS LOPEZ dE MARIA Estefania — Bestuurder
- VAQUE TERRON Juan Antonio — Bestuurder
- STALENS Laurent Roger Géry — Bestuurder
Notaris:
Louis-Philippe Marcelis · Brussel
Technische details
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],
"corrected_publication_numac": null
}15-10-2025 3 bestuurders benoemd
- Estefania COLLADOS LOPEZ DE MARIA — Bestuurder
- Juan Antonio VAQUE TERRON — Bestuurder
- Laurent Roger Géry STALENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Estefania COLLADOS LOPEZ DE MARIA",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering heeft besloten om drie personen te benoemen als nieuwe bestuurders van de Vennootschap, met ingang van de datum van deze akte, namelijk: - Mevrouw COLLADOS LOPEZ dE MARIA Estefania, geboren te Barcelona, Spanje, op 22 november 1972"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Antonio VAQUE TERRON",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering heeft besloten om drie personen te benoemen als nieuwe bestuurders van de Vennootschap, met ingang van de datum van deze akte, namelijk: ... - de heer VAQUE TERRON Juan Antonio, geboren te Barcelona, Spanje, op 16 augustus 1984"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Roger G\u00E9ry STALENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0788696508",
"name": "LAURENT STALENS RE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering heeft besloten om drie personen te benoemen als nieuwe bestuurders van de Vennootschap, met ingang van de datum van deze akte, namelijk: ... - de vennootschap met beperkte aansprakelijkheid LAURENT STALENS RE, met maatschappelijke zetel te B-1170 Watermaal-Bosvoorde, Chauss\u00E9e de La Hu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.459.919",
"name_full": "INTERPARKING",
"legal_form": "NV"
}
}14-10-2025 Kapitaalverhoging van €4.270.554,35 tot €23.725.042,34
- €19.454.487,99 → €23.725.042,34
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3569503.56,
"currency": "EUR",
"after_eur": 19454487.99,
"delta_eur": 3569503.56,
"before_eur": 15884984.43,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-01",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de trois millions cinq cent soixante-neuf mille cinq cent trois euros et cinquante-six cents (\u20AC 3.569.503,56-), pour le porter de quinze millions huit cent quatre-vingt-quatre mille neuf cent quatre-vingt-quatre euros quarante-trois cents (\u20AC 15.884.984,43-) \u00E0 dix-neuf millions quatre cent cinquante-quatre mille quatre cent quatre-vingt-sept euros et nonante-neuf cents (\u20AC 19.454.487,99-)... souscrites en esp\u00E8ces",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 4270554.35,
"currency": "EUR",
"after_eur": 23725042.34,
"delta_eur": 4270554.35,
"before_eur": 19454487.99,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de quatre millions deux cent septante mille cinq cent cinquante-quatre euros et trente-cinq cents (\u20AC 4.270.554,35-) pour le porter de dix-neuf millions quatre cent cinquante-quatre mille quatre cent quatre-vingt-sept euros et nonante-neuf cents (\u20AC 19.454.487,99-) \u00E0 vingt-trois millions sept cent vingt-cinq mille quarante-deux euros et trente-quatre cents (\u20AC 23.725.042,34-)... enti\u00E8rement lib\u00E9r\u00E9es en r\u00E9mun\u00E9ration de l\u2019apport en nature",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.459.919",
"name_full": "INTERPARKING",
"legal_form": "SA"
}
}14-10-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2025-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.459.919",
"name_full": "INTERPARKING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-10-2025 Kapitaalverhoging van €4.270.554,35 tot €23.725.042,34
- €19.454.487,99 → €23.725.042,34
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Notaris:
Louis-Philippe Marcelis · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 19454487.99,
"delta_eur": 3569503.56,
"before_eur": 15884984.43,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "AG Real Estate Car Park",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 15041,
"contribution_amount_eur": 214308498.41
},
{
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"rrn": null,
"kind": "org",
"name": "Ensifera Investments Holding B.V.",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 9404,
"contribution_amount_eur": 133990899.48
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 24445,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 14248.29
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 348299397.89,
"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": "capital_increase",
"after_eur": 23725042.34,
"delta_eur": 4270554.35,
"before_eur": 19454487.99,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "CRITERIA CAIXA S.A.U",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 29246,
"contribution_amount_eur": 416705428.14
}
],
"share_emission": {
"agio_eur": 412434873.79,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 29246,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 14248.29
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 416705428.14,
"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"
}
],
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-14",
"filing_date": "2025-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Reviseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Kurt Cappoen"
},
"subject_company": {
"kbo": "0403.459.919",
"name_full": "INTERPARKING",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s en fran\u00E7ais"
],
"shareholders_after": [
{
"kbo": null,
"pct": 15.99,
"kind": "org",
"name": "AG REAL ESTATE CAR PARK",
"role": null,
"n_shares": 25975,
"share_class": null
},
{
"kbo": null,
"pct": 19.68,
"kind": "org",
"name": "AG INSURANCE",
"role": null,
"n_shares": 31974,
"share_class": null
},
{
"kbo": null,
"pct": 14.43,
"kind": "org",
"name": "AG REAL ESTATE",
"role": null,
"n_shares": 23451,
"share_class": null
},
{
"kbo": null,
"pct": 31.9,
"kind": "org",
"name": "ENSIFERA INVESTMENTS HOLDING B.V.",
"role": null,
"n_shares": 51830,
"share_class": null
},
{
"kbo": null,
"pct": 18.0,
"kind": "org",
"name": "CRITERIA CAIXA S.A.U",
"role": null,
"n_shares": 29246,
"share_class": null
}
],
"share_classes_after": []
}14-10-2025 Kapitaalverhoging van €4.270.554,35 tot €23.725.042,34
- €19.454.487,99 → €23.725.042,34
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 23725042.34,
"delta_eur": 4270554.3500000015,
"before_eur": 19454487.99,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.459.919",
"name_full": "INTERPARKING"
}
}14-10-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "0403.459.919",
"name_full": "INTERPARKING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}14-10-2025 3 bestuurders benoemd
- Estefania COLLADOS LOPEZ dE MARIA — Directeur
- Juan Antonio VAQUE TERRON — Directeur
- Laurent Roger Géry STALENS — Directeur
Notaris:
Louis-Philippe Marcelis · Bruxelles
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Estefania COLLADOS LOPEZ dE MARIA",
"address": null,
"birth_date": "1972-11-22",
"profession": null,
"birth_place": "Barcelone, Espagne"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Juan Antonio VAQUE TERRON",
"address": null,
"birth_date": "1984-08-16",
"profession": null,
"birth_place": "Barcelone, Espagne"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurent Roger G\u00E9ry STALENS",
"address": null,
"birth_date": "1969-02-03",
"profession": null,
"birth_place": "Linselles, France"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0788.696.508",
"name": "LAURENT STALENS RE",
"address": "B-1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 187",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-14",
"filing_date": "2025-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.459.919",
"name_full": "INTERPARKING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition",
"statuts coordonn\u00E9s en fran\u00E7ais"
],
"corrected_publication_numac": null
}14-10-2025 3 bestuurders benoemd
- Collados Lopez de Maria Estefania — Bestuurder
- Vaque Terron Juan Antonio — Bestuurder
- Laurent Stalens Re — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Collados Lopez de Maria Estefania",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vaque Terron Juan Antonio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Stalens Re",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.459.919",
"name_full": "INTERPARKING"
}
}14-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Louis-Philippe Marcelis · Bruxelles
Technische details
{
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-14",
"filing_date": "2025-10-10",
"act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-01",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PwC Reviseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Kurt Cappoen"
},
"subject_company": {
"kbo": "0403.459.919",
"name_full_after": "INTERPARKING",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "INTERPARKING",
"current_zetel_raw": "Rue Brederode 9, 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "D\u00E9finition des termes \u0027Actionnaires\u0027, \u0027Actionnaire Majoritaire\u0027, \u0027Actionnaire Majoritaire Actuel\u0027, \u0027AG Insurance SA\u0027, \u0027AG Real Estate SA\u0027, \u0027AG Real Estate Car Park SA\u0027, \u0027APG Asset Management NV\u0027, \u0027Changement de Contr\u00F4le\u0027, \u0027Charge\u0027, \u0027Convention d\u0027Actionnaires\u0027, \u0027Ensifera Investments Holding B.V.\u0027, \u0027F",
"new_text": "Pour la compr\u00E9hension des pr\u00E9sents statuts, il faut entendre le terme : \u201CActionnaires\u201D comme d\u00E9signant l\u2019Actionnaire Majoritaire, le Second Actionnaire et le Troisi\u00E8me Actionnaire, tant qu\u2019ils d\u00E9tiennent des actions, ainsi que tout titulaire d\u2019actions ayant valablement adh\u00E9...",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "Fixation du capital \u00E0 23.725.042,34 \u20AC repr\u00E9sent\u00E9 par 162.476 actions sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 162.476.",
"new_text": "Le capital est fix\u00E9 \u00E0 la somme de vingt-trois millions sept cent vingt-cinq mille quarante-deux euros et trente-quatre cents (\u20AC 23.725.042,34). Il est repr\u00E9sent\u00E9 par cent soixante-deux mille quatre cent septante-six (162.476) actions, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 162.476 enti\u00E8rement souscrites et lib\u00E9r\u00E9es, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital et, sans ",
"change_kind": "restated",
"article_title": null,
"article_number": "6"
},
{
"summary": "Les actions \u00E0 souscrire en num\u00E9raire, les obligations convertibles et les droits de souscription doivent \u00EAtre offerts par pr\u00E9f\u00E9rence aux actionnaires existants proportionnellement \u00E0 la partie du capital repr\u00E9sent\u00E9e par leurs actions.",
"new_text": "Les actions \u00E0 souscrire en num\u00E9raire, les obligations convertibles et les droits de souscription doivent \u00EAtre offerts par pr\u00E9f\u00E9rence aux actionnaires existants proportionnellement \u00E0 la partie du capital repr\u00E9sent\u00E9e par leurs actions. L\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 d\u00E9lib\u00E9rer et \u00E0 statuer sur l\u0027augmentation du capital, sur l\u0027\u00E9mission d\u0027obligations convertibles ou sur l\u0027\u00E9mission de droits de souscrip",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "Chaque Actionnaire peut d\u00E9tenir sa participation dans la soci\u00E9t\u00E9 au travers d\u2019une ou de plusieurs Soci\u00E9t\u00E9s Li\u00E9es, dans le respect de l\u2019article 10.5.",
"new_text": "Chaque Actionnaire peut d\u00E9tenir sa participation dans la soci\u00E9t\u00E9 au travers d\u2019une ou de plusieurs Soci\u00E9t\u00E9s Li\u00E9es, dans le respect de l\u2019article 10.5.",
"change_kind": "restated",
"article_title": null,
"article_number": "9"
},
{
"summary": "Les transferts de titres sont soumis aux r\u00E8gles et restrictions reprises dans les pr\u00E9sents statuts et dans la Convention d\u2019Actionnaires. Ces r\u00E8gles s\u0027appliquent \u00E0 tout transfert, direct ou indirect, et incluent des restrictions pour les transferts indirects d\u2019actions par le biais d\u0027un transfert d\u0027ac",
"new_text": "Les transferts de titres de la soci\u00E9t\u00E9 sont soumis aux r\u00E8gles et restrictions reprises dans les pr\u00E9sents statuts et dans la Convention d\u2019Actionnaires. Ces r\u00E8gles et restrictions s\u0027appliquent \u00E0 tout transfert, sous quelque forme que cela soit, qu\u0027il s\u0027agisse d\u0027un transfert direct par un Actionnaire ou l\u0027une de ses Soci\u00E9t\u00E9s Li\u00E9es ou, conform\u00E9ment \u00E0 la Convention d\u2019Actionnaires, d\u0027un transfert indire",
"change_kind": "restated",
"article_title": "Restrictions aux transferts de titres",
"article_number": "10"
},
{
"summary": "Un Actionnaire a le droit (mais pas l\u0027obligation) de notifier par \u00E9crit les autres Actionnaires en transmettant une Notification de Transfert afin de permettre \u00E0 chaque B\u00E9n\u00E9ficiaire de faire une offre et, si celle-ci est accept\u00E9e par le C\u00E9dant, d\u2019acqu\u00E9rir toutes les Actions Offertes.",
"new_text": "Sans pr\u00E9judice de l\u2019article 10.3 et de l\u2019article 10.5 des pr\u00E9sents statuts, pour autant que le Droit de Premi\u00E8re Acquisition organis\u00E9 par l\u2019article 10.8 ne soit pas applicable, au cas o\u00F9 un Actionnaire (ci-apr\u00E8s, aux fins de l\u2019article 10.6 uniquement, le \u201CC\u00E9dant\u201D) a l\u2019intention de c\u00E9der tout ou partie de ses actions dans la soci\u00E9t\u00E9 (ci-apr\u00E8s, aux fins de l\u2019article 10.6 uniquement, les \u201CActions Off",
"change_kind": "restated",
"article_title": "Droit de premi\u00E8re offre (\u00AB ROFO \u00BB)",
"article_number": "10.6"
},
{
"summary": "Si un Actionnaire a l\u0027intention de c\u00E9der les Actions Offertes \u00E0 l\u0027offrant, le C\u00E9dant fera part de son intention de c\u00E9der les Actions Offertes \u00E0 l\u2019Offrant par une Notification de Transfert aux autres Actionnaires afin de permettre \u00E0 chaque B\u00E9n\u00E9ficiaire de soit (i) accepter cette cession des Actions O",
"new_text": "Sans pr\u00E9judice de l\u2019article 10.3 et de l\u2019article 10.5 des pr\u00E9sents statuts, pour autant que le Droit de Premi\u00E8re Acquisition organis\u00E9 par l\u2019article 10.8 ne soit pas applicable : - si (a) un Actionnaire n\u2019a pas transmis de Notification de Transfert aux autres Actionnaires, conform\u00E9ment \u00E0 l\u2019article 10.6.1 ou (b) le C\u00E9dant a transmis aux B\u00E9n\u00E9ficiaires une telle Notification de Transfert mais n\u2019est pa",
"change_kind": "restated",
"article_title": "Droit de Pr\u00E9emption",
"article_number": "10.7"
},
{
"summary": "Si l\u2019Actionnaire Majoritaire a l\u2019intention de c\u00E9der tout ou partie de ses actions dans la soci\u00E9t\u00E9 et que cette cession permettrait \u00E0 tout autre Actionnaire, si l\u2019un d\u2019eux venait \u00E0 acqu\u00E9rir tout ou partie de ces Actions Offertes, de devenir l\u2019Actionnaire Majoritaire, le C\u00E9dant aura l\u2019obligation de fa",
"new_text": "Sans pr\u00E9judice de l\u2019article 10.3 et de l\u2019article 10.5 des pr\u00E9sents statuts, dans l\u2019hypoth\u00E8se o\u00F9 : (i) l\u2019Actionnaire Majoritaire (ci-apr\u00E8s, aux fins de l\u2019article 10.8 uniquement, le \u201CC\u00E9dant\u201D) a l\u2019intention de c\u00E9der tout ou partie de ses actions dans la soci\u00E9t\u00E9 (ci-apr\u00E8s, aux fins de l\u2019article 10.8 uniquement, les \u201CActions Offertes\u201D), et ; (ii) une telle cession des Actions Offertes permettrait \u00E0 to",
"change_kind": "restated",
"article_title": "Droit de Premi\u00E8re Acquisition (\u00AB ROFA \u00BB)",
"article_number": "10.8"
},
{
"summary": "En cas de cession indirecte envisag\u00E9e d\u0027actions par voie de cession d\u0027actions ou d\u2019int\u00E9r\u00EAts dans un Actionnaire dont les actifs sont essentiellement constitu\u00E9s d\u0027actions de la soci\u00E9t\u00E9, l\u0027article 10.8 des pr\u00E9sents statuts s\u0027appliquera \u00E0 ce transfert mutatis mutandis de la m\u00EAme mani\u00E8re qu\u0027il s\u0027appliqu",
"new_text": "En cas de cession indirecte envisag\u00E9e d\u0027actions (au sens du paragraphe 3 de l\u0027article 10.1 des pr\u00E9sents statuts) par voie de cession d\u0027actions ou d\u2019int\u00E9r\u00EAts dans un Actionnaire dont les actifs sont essentiellement constitu\u00E9s d\u0027actions de la soci\u00E9t\u00E9, l\u0027article 10.8 des pr\u00E9sents statuts s\u0027appliquera \u00E0 ce transfert mutatis mutandis de la m\u00EAme mani\u00E8re qu\u0027il s\u0027appliquerait \u00E0 un transfert direct d\u0027actio",
"change_kind": "restated",
"article_title": "Transferts indirects",
"article_number": "10.9"
},
{
"summary": "Tout transfert d\u0027actions par l\u0027Actionnaire Majoritaire et/ou le Second Actionnaire ou tout Changement de Contr\u00F4le de l\u0027Actionnaire qui, dans chaque cas, entra\u00EEne un Changement de Contr\u00F4le de la Soci\u00E9t\u00E9, est soumis \u00E0 un droit de suite au profit du Troisi\u00E8me Actionnaire Actuel.",
"new_text": "Sans pr\u00E9judice de l\u2019article 10.3 et de l\u2019article 10.5 des pr\u00E9sents statuts, et sous r\u00E9serve (i) que la participation ne soit pas acquise par le Troisi\u00E8me Actionnaire Actuel en vertu du Droit de Premi\u00E8re Offre, du Droit de Pr\u00E9emption, du Droit de Premi\u00E8re Acquisition, ou de l\u0027Option d\u0027Achat mentionn\u00E9e \u00E0 l\u0027article 10.12 et (ii) que l\u2019Obligation de Suite ne soit pas exerc\u00E9e, - tout transfert d\u0027action",
"change_kind": "restated",
"article_title": "Droit de Suite",
"article_number": "10.10"
},
{
"summary": "Si un tiers de bonne foi fait une offre ferme d\u0027acquisition de 100 % des actions et que cette offre est accept\u00E9e par l\u0027Actionnaire Majoritaire et le Second Actionnaire, le ou les Actionnaire(s) Vendeur(s) ou leurs Soci\u00E9t\u00E9s Li\u00E9es concern\u00E9es, selon l\u0027\u00E9v\u00E9nement donnant lieu \u00E0 l\u0027application du pr\u00E9sent a",
"new_text": "Sans pr\u00E9judice de l\u2019article 10.3 et de l\u2019article 10.5 des pr\u00E9sents statuts, et sous r\u00E9serve que le Droit de Premi\u00E8re Acquisition ou, le cas \u00E9ch\u00E9ant, le Droit de Pr\u00E9emption ne soit pas exerc\u00E9 par les B\u00E9n\u00E9ficiaires, si : - un tiers de bonne foi fait une offre ferme d\u0027acquisition de 100 % des actions (l\u2019\u201COffre d\u2019un Tiers\u201D) et (b) cette offre est accept\u00E9e par l\u0027Actionnaire Majoritaire et le Second Act",
"change_kind": "restated",
"article_title": "Obligation de Suite",
"article_number": "10.11"
},
{
"summary": "Selon les termes et conditions du pr\u00E9sent article 10.12 et de la Convention d\u2019Actionnaires, chaque Actionnaire consent une option d\u2019achat irr\u00E9vocable (ci-apr\u00E8s, l\u2019\u201COption d\u2019Achat\u201D) \u00E0 l\u2019Actionnaire Majoritaire, au Second Actionnaire et au Troisi\u00E8me Actionnaire et \u00E0 leurs Soci\u00E9t\u00E9s Li\u00E9es ainsi qu\u2019\u00E0 leu",
"new_text": "Selon les termes et conditions du pr\u00E9sent article 10.12 et de la Convention d\u2019Actionnaires, chaque Actionnaire consent une option d\u2019achat irr\u00E9vocable (ci-apr\u00E8s, l\u2019\u201COption d\u2019Achat\u201D) \u00E0 l\u2019Actionnaire Majoritaire, au Second Actionnaire et au Troisi\u00E8me Actionnaire et \u00E0 leurs Soci\u00E9t\u00E9s Li\u00E9es ainsi qu\u2019\u00E0 leurs successeurs et ayants droit, afin d\u2019acqu\u00E9rir, libres et quitte de toutes Charges, lors de la surv",
"change_kind": "restated",
"article_title": "Options d\u2019achat",
"article_number": "10.12"
},
{
"summary": "La soci\u00E9t\u00E9 peut, en tout temps, cr\u00E9er et \u00E9mettre des obligations, hypoth\u00E9caires ou non, par d\u00E9cision du conseil d\u0027administration qui d\u00E9terminera les conditions d\u0027\u00E9mission. Les obligations convertibles ou avec droit de souscription et les droits de souscription attach\u00E9s ou non \u00E0 une autre valeur mobi",
"new_text": "La soci\u00E9t\u00E9 peut, en tout temps, cr\u00E9er et \u00E9mettre des obligations, hypoth\u00E9caires ou non, par d\u00E9cision du conseil d\u0027administration qui d\u00E9terminera les conditions d\u0027\u00E9mission. Les obligations convertibles ou avec droit de souscription et les droits de souscription attach\u00E9s ou non \u00E0 une autre valeur mobili\u00E8re sont \u00E9mis en vertu d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modif",
"change_kind": "restated",
"article_title": null,
"article_number": "12"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration. Le conseil d\u0027administration se compose d\u2019au moins trois et de maximum douze membres, personnes physiques ou morales, actionnaires ou non.",
"new_text": "13.1. La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration. Le conseil d\u0027administration se compose d\u2019au moins trois et de maximum douze membres, personnes physiques ou morales, actionnaires ou non.",
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "Le conseil d\u0027administration ne peut valablement d\u00E9lib\u00E9rer que si au moins un administrateur nomm\u00E9 sur la base des propositions faites par l\u2019Actionnaire Majoritaire, un administrateur nomm\u00E9 sur la base des propositions faites par le Second Actionnaire et un administrateur nomm\u00E9 sur la base des propos",
"new_text": "15.2. D\u00E9lib\u00E9rations. Le conseil d\u0027administration ne peut valablement d\u00E9lib\u00E9rer que si au moins un administrateur nomm\u00E9 sur la base des propositions faites par l\u2019Actionnaire Majoritaire, un administrateur nomm\u00E9 sur la base des propositions faites par le Second Actionnaire et un administrateur nomm\u00E9 sur la base des propositions faites par le Troisi\u00E8me Actionnaire sont pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 la r\u00E9",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "Le conseil d\u0027administration se r\u00E9unit sur convocation du pr\u00E9sident ou de deux administrateurs. Les convocations ainsi que tout document annexe \u00E0 de telles convocations sont adress\u00E9es par courriel, \u00E0 chaque administrateur, au moins une (1) semaine avant la r\u00E9union, sauf cas d\u2019urgence ou circonstances",
"new_text": "15.3. Convocations Le conseil d\u0027administration se r\u00E9unit sur convocation du pr\u00E9sident ou de deux administrateurs. Les convocations ainsi que tout document annexe \u00E0 de telles convocations sont adress\u00E9es par courriel, \u00E0 chaque administrateur, au moins une (1) semaine avant la r\u00E9union, sauf cas d\u2019urgence ou circonstances exceptionnelles motiv\u00E9s dans la convocation, et indiquent l\u2019ordre du jour.",
"change_kind": "restated",
"article_title": "Convocations",
"article_number": "15.3"
},
{
"summary": "Tout administrateur peut participer aux r\u00E9unions du conseil d\u2019administration par conf\u00E9rence vid\u00E9o ou t\u00E9l\u00E9phonique ou tout autre moyen technique permettant une d\u00E9lib\u00E9ration effective entre les membres du conseil d\u2019administration; tout administrateur participant ainsi aux d\u00E9lib\u00E9rations est r\u00E9put\u00E9 pr\u00E9s",
"new_text": "Tout administrateur peut participer aux r\u00E9unions du conseil d\u2019administration par conf\u00E9rence vid\u00E9o ou t\u00E9l\u00E9phonique ou tout autre moyen technique permettant une d\u00E9lib\u00E9ration effective entre les membres du conseil d\u2019administration; tout administrateur participant ainsi aux d\u00E9lib\u00E9rations est r\u00E9put\u00E9 pr\u00E9sent. Tout administrateur emp\u00EAch\u00E9 peut se faire repr\u00E9senter par l\u0027un de ses coll\u00E8gues en vertu d\u0027une ",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation",
"article_number": "15.4"
},
{
"summary": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, la gestion de plusieurs parties des affaires de la soci\u00E9t\u00E9 et la mise en \u0153uvre des d\u00E9cisions du conseil d\u2019administration, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 une ou plusieurs per",
"new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, la gestion de plusieurs parties des affaires de la soci\u00E9t\u00E9 et la mise en \u0153uvre des d\u00E9cisions du conseil d\u2019administration, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 une ou plusieurs personnes, administrateurs ou non, agissant seules ou conjointement. Le conseil d\u2019administration a touj",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "Lorsque le conseil d\u2019administration analyse la possibilit\u00E9 d\u2019introduire une r\u00E9clamation envers le Troisi\u00E8me Actionnaire Actuel telle que vis\u00E9e \u00E0 l\u2019article 8.7 de la Convention d\u2019Actionnaires, le conseil d\u0027administration pourra, dans l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 et avant toute d\u00E9cision ou d\u00E9lib\u00E9ration sur",
"new_text": "Lorsque le conseil d\u2019administration analyse la possibilit\u00E9 d\u2019introduire une r\u00E9clamation envers le Troisi\u00E8me Actionnaire Actuel telle que vis\u00E9e \u00E0 l\u2019article 8.7 de la Convention d\u2019Actionnaires, le conseil d\u0027administration pourra, dans l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 et avant toute d\u00E9cision ou d\u00E9lib\u00E9ration sur cette r\u00E9clamation, d\u00E9cider que les administrateurs nomm\u00E9s sur la base des propositions faites par l",
"change_kind": "restated",
"article_title": null,
"article_number": "20"
},
{
"summary": "Le conseil d\u2019administration peut cr\u00E9er en son sein et sous sa responsabilit\u00E9 un comit\u00E9 ou plusieurs comit\u00E9s. Le conseil d\u2019administration constituera, si la Convention d\u2019Actionnaires le pr\u00E9voit, un comit\u00E9 d\u2019investissement, un comit\u00E9 de nomination et de r\u00E9mun\u00E9ration, et un comit\u00E9 d\u2019audit. Les pouvoirs",
"new_text": "Le conseil d\u2019administration peut cr\u00E9er en son sein et sous sa responsabilit\u00E9 un comit\u00E9 ou plusieurs comit\u00E9s. Le conseil d\u2019administration constituera, si la Convention d\u2019Actionnaires le pr\u00E9voit, un comit\u00E9 d\u2019investissement, un comit\u00E9 de nomination et de r\u00E9mun\u00E9ration, et un comit\u00E9 d\u2019audit. Les pouvoirs des comit\u00E9s pr\u00E9cit\u00E9s ainsi que les conditions de d\u00E9signation des membres de ces comit\u00E9s, leur r\u00E9voc",
"change_kind": "restated",
"article_title": null,
"article_number": "22"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027ensemble des actionnaires. Ses d\u00E9cisions sont obligatoires pour tous, en ce compris les absents ou ceux qui auraient \u00E9mis un vote n\u00E9gatif. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e le premier lundi du mois d\u0027avril \u00E0 dix heures, au si\u00E8ge ou \u00E0 tout autre e",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027ensemble des actionnaires. Ses d\u00E9cisions sont obligatoires pour tous, en ce compris les absents ou ceux qui auraient \u00E9mis un vote n\u00E9gatif. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e le premier lundi du mois d\u0027avril \u00E0 dix heures, au si\u00E8ge ou \u00E0 tout autre endroit \u00E0 d\u00E9signer dans les avis de convocation. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e se r\u00E9unira le prem",
"change_kind": "restated",
"article_title": null,
"article_number": "23"
},
{
"summary": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales. Sauf disposition l\u00E9gale ou toute disposition des pr\u00E9sents statuts, l\u2019assembl\u00E9e g\u00E9n\u00E9rale statue \u00E0 la majorit\u00E9 simple des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s. Par exception au paragraphe qui pr\u00E9c\u00E8de, pour des sujets d\u00E9termin",
"new_text": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales. Sauf disposition l\u00E9gale ou toute disposition des pr\u00E9sents statuts, l\u2019assembl\u00E9e g\u00E9n\u00E9rale statue \u00E0 la majorit\u00E9 simple des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s. Par exception au paragraphe qui pr\u00E9c\u00E8de, pour des sujets d\u00E9termin\u00E9s par les Actionnaires dans la Convention d\u2019Actionnaires, les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale por",
"change_kind": "restated",
"article_title": null,
"article_number": "24"
},
{
"summary": "Les actionnaires peuvent voter \u00E0 distance avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale au moyen d\u2019un formulaire mis \u00E0 disposition par la soci\u00E9t\u00E9 contenant au moins les mentions suivantes : (i) le nom ou la d\u00E9nomination de l\u2019actionnaire et son domicile ou si\u00E8ge, (ii) le nombre de voix que l\u2019actionnaire souhaite exprim",
"new_text": "Les actionnaires peuvent voter \u00E0 distance avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale au moyen d\u2019un formulaire mis \u00E0 disposition par la soci\u00E9t\u00E9 contenant au moins les mentions suivantes : (i) le nom ou la d\u00E9nomination de l\u2019actionnaire et son domicile ou si\u00E8ge, (ii) le nombre de voix que l\u2019actionnaire souhaite exprimer \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, (iii) la forme des actions d\u00E9tenues, (iv) l\u2019ordre du jour de l\u2019assembl\u00E9e ",
"change_kind": "restated",
"article_title": null,
"article_number": "26"
},
{
"summary": "Remplacer dans le texte du dernier alin\u00E9a de cet article, le mot \u00AB National \u00BB, par le mot \u00AB national \u00BB.",
"new_text": "Remplacer dans le texte du dernier alin\u00E9a de cet article, le mot \u00AB National \u00BB, par le mot \u00AB national \u00BB.",
"change_kind": "amended",
"article_title": null,
"article_number": "27"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, la liquidation s\u0027op\u00E8re par les soins d\u0027un ou de plusieurs liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, \u00E0 d\u00E9faut de pareille nomination, la liquidation s\u0027op\u00E8re par les soins du conseil d\u0027administration en fon",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, la liquidation s\u0027op\u00E8re par les soins d\u0027un ou de plusieurs liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, \u00E0 d\u00E9faut de pareille nomination, la liquidation s\u0027op\u00E8re par les soins du conseil d\u0027administration en fonction \u00E0 cette \u00E9poque. Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consi",
"change_kind": "restated",
"article_title": null,
"article_number": "29"
},
{
"summary": "En cas de contradiction entre les pr\u00E9sents statuts et une disposition de la Convention d\u2019Actionnaires, cette derni\u00E8re pr\u00E9vaudra entre les parties \u00E0 la Convention d\u2019Actionnaires.",
"new_text": "Article trente-deux.\nEn cas de contradiction entre les pr\u00E9sents statuts et une disposition de la Convention d\u2019Actionnaires, cette derni\u00E8re pr\u00E9vaudra entre les parties \u00E0 la Convention d\u2019Actionnaires.",
"change_kind": "added",
"article_title": null,
"article_number": "32"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Chief Executive Officer",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"co_filed_documents": [
"statuts coordonn\u00E9s en fran\u00E7ais"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net sert d\u0027abord \u00E0 rembourser le montant lib\u00E9r\u00E9 des actions. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une proportion \u00E9gale, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situation et r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des titres insuffisamment lib\u00E9r\u00E9s, soit par des remboursements pr\u00E9alables en esp\u00E8ces au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 162476,
"shares_before": 133230,
"capital_after_eur": 23725042.34,
"capital_before_eur": 15884984.43,
"share_classes_after": [
{
"count": 162476,
"label": "Ordinary",
"rights_summary": "Conf\u00E8rent les m\u00EAmes droits et obligations que les actions existantes, avec participation aux r\u00E9sultats de l\u0027exercice en cours.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}Eerste 30 van 137 aktes