IPEX

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    "waived": true,
    "firm_kbo": null,
    "firm_name": "C\u00B2 Reviseurs et Associ\u00E9s",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Charles de Streel"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "coordination des statuts",
    "rapport du r\u00E9viseur d\u2019entreprise/commissaire",
    "rapport de l\u0027organe d\u2019administration",
    "procurations"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 125749697,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 20254000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wallonie Entreprendre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction, en qualit\u00E9 d\u2019administrateur, de Wallonie Entreprendre, pr\u00E9nomm\u00E9e. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Cobbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ON LINE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est en outre appel\u00E9e \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e de trois ans, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ON LINE MANAGEMENT, pr\u00E9nomm\u00E9e, qui accepte. Elle d\u00E9signe comme repr\u00E9sentant permanent Monsieur Colin Cobbaert, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe van der Straten Waillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VADIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de renouveler le mandat des personnes suivantes pour une dur\u00E9e de trois ans : -La soci\u00E9t\u00E9 anonyme \u00AB VADIMO \u00BB, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par Rodolphe van der Straten Waillet, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Vandrepol",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- La soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par Monsieur Vincent Vandrepol, ayant accept\u00E9 le renouvellement de son mandat par courrier du 15 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "C\u00B2 Reviseurs et Associ\u00E9s repr\u00E9sent\u00E9e par Charles de Streel Reviseur d\u2019entreprises",
    "firm_kbo": null,
    "firm_name": "C\u00B2 Reviseurs et Associ\u00E9s",
    "ibr_number": null,
    "individual_name": "Charles de Streel"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration et \u00E0 Arnaud Van Oekel, Lola Verelst et/ou tout autre avocat du cabinet CMS DEBACKER, en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises, et au Notaire soussign\u00E9 en vue de la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "CMS DEBACKER",
      "scope_categories": [
        "execution",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Rodolphe van der Straten Waillet",
        "quote": "Vadimo SA, repr\u00E9sent\u00E9e par Monsieur Rodolphe van der Straten Waillet, administrateur d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 8254000.0,
      "delta_eur": 8000000.0,
      "before_eur": 254000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-16",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de huit millions d\u0027euros (\u20AC 8.000.000,00), pour le porter de deux cent cinquante-quatre mille euros (\u20AC 254.000,00) \u00E0 huit millions deux cent cinquante-quatre mille euros (\u20AC 8.254.000,00), par apport en nature de cr\u00E9ances plus amplem ent d\u00E9crites ci-apr\u00E8s",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 12000000.0,
      "currency": "EUR",
      "after_eur": 20254000.0,
      "delta_eur": 12000000.0,
      "before_eur": 8254000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-16",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en num\u00E9raire d\u2019un montant de douze millions d\u2019euros (\u20AC 12.000.000,00)... ledit capital est d\u00E8s lors actuellement port\u00E9 \u00E0 vingt millions deux cent cinquante-quatre mille euros (\u20AC 20.254.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eric JACOBS de HAGEN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-28",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renonce \u00E0 l\u0027unanimit\u00E9 aux rapports du conseil d\u0027administration et du commissaire sur le prix d\u0027\u00E9mission des actions nouvelles et les cons\u00E9quences de l\u0027op\u00E9ration sur les droits patrimoniaux et sociaux des actionnaires.",
    "articles": [
      "7:179 \u00A73"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.119.090",
        "name": "IPEX",
        "role": "contributor",
        "address": "Avenue Landas 5, 1480 Tubize",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Wallonie Entreprendre",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "On Line Management SRL",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vadimo SA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sparaxis SA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 16766627,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature concerne des cr\u00E9ances certaines, liquides et exigibles d\u0027un montant total de 8 000 000,00 EUR, d\u00E9tenues par les apporteurs contre la soci\u00E9t\u00E9 IPEX SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric JACOBS de HAGEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de IPEX SA, r\u00E9unie \u00E0 Bruxelles le 16 octobre 2025, a d\u00E9cid\u00E9 d\u0027augmenter le capital social de 254 000 \u20AC \u00E0 8 254 000 \u20AC par apport en nature de cr\u00E9ances d\u0027un montant total de 8 000 000 \u20AC, en \u00E9change de 16 766 627 actions nouvelles sans mention de valeur nominale. L\u0027assembl\u00E9e a \u00E9galement accept\u00E9 un apport en num\u00E9raire de 12 000 000 \u20AC, \u00E9quivalent \u00E0 25 149 939 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces changements, notamment en mati\u00E8re de capital, de droit de vote et de composition du conseil d\u0027administr",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport du r\u00E9viseur d\u2019entreprise/commissaire",
    "1 rapport de l\u0027organe d\u2019administration",
    "procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 20254000,
      "delta_eur": 20000000,
      "before_eur": 254000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX"
  }
}

{
  "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": "0429.119.090",
    "name_full": "IPEX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wallonie Entreprendre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "On Line Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Colin Cobbaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vadimo SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant",
      "person": {
        "rrn": null,
        "name": "Rodolphe van der Straten Waillet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sparaxis SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant",
      "person": {
        "rrn": null,
        "name": "Vincent Vandrepol",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport du conseil d\u2019administration sur l\u2019apport en nature ci-apr\u00E8s pr\u00E9vu",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00C0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport du Commissaire de la Soci\u00E9t\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Wallonie Entreprendre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction, en qualit\u00E9 d\u2019administrateur, de Wallonie Entreprendre, pr\u00E9nomm\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null,
        "profession": "Reviseur d\u2019entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "C\u00B2 Reviseurs et Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "C\u00B2 Reviseurs et Associ\u00E9s repr\u00E9sent\u00E9e par Charles de Streel Reviseur d\u2019entreprises",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodolphe van der Straten Waillet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VADIMO",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u00AB VADIMO \u00BB, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par Rodolphe van der Straten Waillet, qui accepte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vandrepol",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par Monsieur Vincent Vandrepol, ayant accept\u00E9 le renouvellement de son mandat par courrier du 15 octobre 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Cobbaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ON LINE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est en outre appel\u00E9e \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e de trois ans, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ON LINE MANAGEMENT, pr\u00E9nomm\u00E9e, qui accepte. Elle d\u00E9signe comme repr\u00E9sentant permanent Monsieur Colin Cobbaert, pr\u00E9nomm\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Rodolphe van der Straten Waillet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vadimo SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vadimo SA, repr\u00E9sent\u00E9e par Monsieur Rodolphe van der Straten Waillet, administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vincent Vandrepol",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sparaxis SA, repr\u00E9sent\u00E9e par Monsieur Vincent Vandrepol, administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Arnaud Van Oekel",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DEBACKER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration et \u00E0 Arnaud Van Oekel, Lola Verelst et/ou tout autre avocat du cabinet CMS DEBACKER",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Lola Verelst",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DEBACKER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration et \u00E0 Arnaud Van Oekel, Lola Verelst et/ou tout autre avocat du cabinet CMS DEBACKER",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Rodolphe van der Straten Waillet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e donne par ailleurs procuration \u00E0 Monsieur Rodolphe van der Straten Waillet, aux fins de compl\u00E9ter et signer le registre des actions 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": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Colin Cobbaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "On Line Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cons\u00E9cutivement \u00E0 cette r\u00E9solution, l\u2019organe d\u2019administration de la soci\u00E9t\u00E9 est compos\u00E9 comme suit : - On Line Management SRL, repr\u00E9sent\u00E9e par Monsieur Colin Cobbaert, administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Rodolphe van der Straten Waillet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vadimo SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vadimo SA, repr\u00E9sent\u00E9e par Monsieur Rodolphe van der Straten Waillet, administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Vincent Vandrepol",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sparaxis SA, repr\u00E9sent\u00E9e par Monsieur Vincent Vandrepol, administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Eric JACOBS de HAGEN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric JACOBS de HAGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport du r\u00E9viseur d\u2019entreprise/commissaire",
    "1 rapport de l\u0027organe d\u2019administration",
    "procurations"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Eric JACOBS de HAGEN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-28",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-16",
    "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": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "C\u00B2 Reviseurs et Associ\u00E9s",
    "ibr_number": null,
    "individual_name": "Charles de Streel"
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full_after": "IPEX",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "IPEX",
    "current_zetel_raw": "Avenue Landas 5 1480 Tubize",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "CMS DEBACKER",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Rodolphe van der Straten Waillet",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Fixation du capital \u00E0 20.254.000,00 EUR, repr\u00E9sent\u00E9 par 125.749.697 actions avec droit de vote, sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 vingt millions deux cent cinquante-quatre mille euros (\u20AC 20.254.000,00). Il est repr\u00E9sent\u00E9 par cent vingt-cinq millions sept cent quarante-neuf mille six cent nonante-sept (125.749.697) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ cent vingt-cinq millions sept cent quarante-neuf mille six cent nonante-septi\u00E8me (1/125.749.697\u00E8me) du",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Les cessions d\u0027actions sont soumises aux dispositions et restrictions de la Convention d\u0027Actionnaires du 16 octobre 2025.",
      "new_text": "Les cessions d\u2019actions sont soumises aux dispositions et restrictions pr\u00E9vues dans la convention d\u2019actionnaires du 16 octobre 2025, non approuv\u00E9e par ceux qui ne l\u2019ont pas sign\u00E9e, tel qu\u2019elle pourra \u00EAtre modifi\u00E9e de temps \u00E0 autre (la \u00AB Convention d\u2019Actionnaires \u00BB), \u00E0 savoir P\u00E9riode d\u2019Inali\u00E9nabilit\u00E9, Droit de Pr\u00E9emption, Obligation de Suite, Droit de Suite.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil de 3 \u00E0 8 membres, d\u00E9sign\u00E9s conform\u00E9ment \u00E0 la Convention d\u0027Actionnaires.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil de minimum trois et de maximum huit membres, d\u00E9sign\u00E9s conform\u00E9ment aux dispositions de la Convention d\u2019Actionnaires. Lorsqu\u0027une personne morale est nomm\u00E9e administrateur de la soci\u00E9t\u00E9, celle-ci est tenue de d\u00E9signer une personne physique comme repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de cette mission au nom et pour le compte de cette personne morale. L",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer que si la majorit\u00E9 de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e.",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer que si la majorit\u00E9 de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Au cas ou le quorum de pr\u00E9sence requis ne serait pas pr\u00E9sent ou repr\u00E9sent\u00E9, une deuxi\u00E8me r\u00E9union du Conseil d\u2019Administration sera convoqu\u00E9e qui pourra valablement statuer sur les points \u00E0 l\u0027ordre du jour quel que soit le nombre d\u2019administrateurs pr\u00E9sents ou valablement repr\u00E9sent",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me mardi du mois de mai \u00E0 16 heures.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me mardi du mois de mai \u00E0 16 heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant, \u00E0 la m\u00EAme heure.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Sauf dans les cas pr\u00E9vus par la loi, et sans pr\u00E9judice des stipulations pertinentes de ces statuts et/ou de la Convention d\u2019Actionnaires, notamment concernant le droit de veto de Wallonie Entreprendre et Wallonie Entreprendre International en cas de vote pour un transfert de si\u00E8ge de la soci\u00E9t\u00E9 et/ou des si\u00E8ges d\u2019exploitation de la soci\u00E9t\u00E9 en dehors de la R\u00E9gion Wallonne, les d\u00E9cisions sont prises",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "32"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Colin Cobbaert",
        "excluded_powers": []
      },
      {
        "name": "Rodolphe van der Straten Waillet",
        "excluded_powers": []
      },
      {
        "name": "Vincent Vandrepol",
        "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": "Eric JACOBS de HAGEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport du r\u00E9viseur d\u2019entreprise/commissaire",
    "1 rapport de l\u0027organe d\u2019administration",
    "procurations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 125749697,
    "shares_before": null,
    "capital_after_eur": 20254000.0,
    "capital_before_eur": 254000.0,
    "share_classes_after": [
      {
        "count": 16766627,
        "label": "actions nouvelles",
        "rights_summary": "jouiront des m\u00EAmes droits et avantages que les actions existantes et participeront aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de leur cr\u00E9ation prorata temporis",
        "voting_per_share": 1.0
      },
      {
        "count": 25149939,
        "label": "actions nouvelles",
        "rights_summary": "DONNANT DROIT DE VOTE \u00C0 L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE ET PARTICIPANT AUX B\u00C9N\u00C9FICES PRORATA TEMPORIS",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric JACOBS de HAGEN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-28",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "The assembly, unanimously, waives the reports of the administrative body and the company\u0027s auditor justifying the price of the newly issued shares and describing the consequences of the operation on the shareholders\u0027 property and social rights.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.119.090",
        "name": "IPEX",
        "role": "contributor",
        "address": "Avenue Landas 5, 1480 Tubize",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ON LINE MANAGEMENT",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VADIMO",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SPARAXIS",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 16766627,
    "real_estate_included": false,
    "patrimony_description": "Appropriation of claims amounting to eight million euros (\u20AC 8.000.000,00) by the creditors.",
    "equity_transferred_eur": 8000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.119.090",
    "name_full": "IPEX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric JACOBS de HAGEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme IPEX a approuv\u00E9 une augmentation de capital par apport en nature de cr\u00E9ances pour un montant de huit millions d\u0027euros, ce qui a entra\u00EEn\u00E9 l\u0027\u00E9mission de 16.766.627 actions nouvelles. L\u0027assembl\u00E9e a \u00E9galement accept\u00E9 un apport suppl\u00E9mentaire en num\u00E9raire de douze millions d\u0027euros, \u00E9mettant 25.149.939 actions nouvelles. Enfin, elle a proc\u00E9d\u00E9 \u00E0 la modification des statuts et \u00E0 la nomination de nouveaux administrateurs.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
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      "evidence_quote": "Mandat a \u00E9t\u00E9 donn\u00E9 \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour signer et d\u00E9poser les pr\u00E9sentes",
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      "evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 subd\u00E9l\u00E9gu\u00E9 ces formalit\u00E9s \u00E0 PME-Conseils SA",
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      "kind": "director_in",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 pour 3 ans le mandat du Commissaire aux Comptes \u00AB C2 R\u00E9viseurs et associ\u00E9 SRL \u00BB, repr\u00E9sent\u00E9e par Monsieur Charles STREEL, r\u00E9viseur d\u0027entreprises, pour les exercices comptables 2024,2025 et 2026."
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        "kbo": "0452813024",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants pour une p\u00E9riode de six ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: - VADIMO SA, TVA BE0452.813.024, ayant son si\u00E8ge social rue du gros ch\u00EAne 48 \u00E0 1480 Saintes, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsi"
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        "kbo": "0452116307",
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        "legal_form": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants pour une p\u00E9riode de six ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: ... - SPAXARIS SA, TVA BE0452.116.307, ayant son si\u00E8ge social avenue Maurice Destenay 13 \u00E0 4000 Li\u00E8ge, en tant qu\u0027administrateur, repr\u00E9sent\u00E9e par Mon"
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en tant qu\u0027administrateur (\u00E0 la suite de sa dissolution) de la soci\u00E9t\u00E9 SOGEPA SA (Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations SA)."
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      "kind": "director_in",
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        "kbo": "0793630244",
        "name": "Wallonie Entreprendre",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur la soci\u00E9t\u00E9 anonyme Wallonie Entreprendre, en abr\u00E9g\u00E9 \u003C WE \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13 et ayant le num\u00E9ro d\u0027entreprise BE0793.630.244. Celle-ci sera repr\u00E9sent\u00E9e par Monsieur Vincent Vandrepol."
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  "object_change": {
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      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler avec effet imm\u00E9diat le mandat de commissaire de la SRL C2 REVISEURS ET ASSOCIES (RPM Namur 0823.708.657), avenue de la Vecqu\u00E9e, 14 \u00E0 5000 Namur, repr\u00E9sent\u00E9e par Monsieur Charles-Henri DE STREEL."
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{
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{
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      "evidence_quote": "La Soci\u00E9t\u00E9 Wallonne de gestion et de Participation, en abr\u00E9g\u00E9 \u0022SOGEPA\u0022, soci\u00E9t\u00E9 anonyme, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, boulevard d\u0027Avroy, 38, n\u00B0 d\u0027entreprise 0426.887.397, repr\u00E9sent\u00E9e par Messieurs WITMEUR Renaud, Pr\u00E9sident et BUELEN Philippe, Premier Vice-Pr\u00E9sident, d\u00E9signe Monsieur"
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