Kaeron

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "0548.770.570",
        "name": "NOTEN Jules Hendrik Maria Theresia",
        "address": "2930 Brasschaat, Zegersdreef 3",
        "birth_date": "1960-06-22",
        "profession": null,
        "birth_place": "Hamont"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e : - Jules Noten CommV, ayant son si\u00E8ge \u00E0 2930 Brasschaat, Zegersdreef 3, titulaire du num\u00E9ro d\u2019entreprise 0548.770.570",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COPPENS Steven",
        "address": null,
        "birth_date": "1975-08-20",
        "profession": null,
        "birth_place": "Courtrai"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1010.344.179",
        "name": "WAD Capital Partners SRL",
        "address": "9500 Gand, Gaston Crommenlaan 8",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e : - WAD Capital Partners SRL, ayant son si\u00E8ge \u00E0 9500 Gand, Gaston Crommenlaan 8, titulaire du num\u00E9ro d\u2019entreprise 1010.344.179",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COLSON Sabine Anita Georgette",
        "address": null,
        "birth_date": "1968-11-11",
        "profession": null,
        "birth_place": "Rocourt"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0452.116.307",
        "name": "SPARAXIS SA",
        "address": "4000 Li\u00E8ge, Avenue Maurice-Destenay 13",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e : - SPARAXIS SA, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice-Destenay 13",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "STAVAUX Jean-Luc Christian Bruno Ghislain",
        "address": null,
        "birth_date": "1975-01-13",
        "profession": null,
        "birth_place": "Montignies-sur-Sambre"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HESTIA Engineering SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e : - HESTIA Engineering SRL, pr\u00E9nomm\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u2019administration",
      "person": {
        "rrn": null,
        "name": "Steven Coppens",
        "address": null,
        "birth_date": "1975-08-20",
        "profession": null,
        "birth_place": "Courtrai"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1010.344.179",
        "name": "WAD Capital Partners SRL",
        "address": "9500 Gand, Gaston Crommenlaan 8",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u2019administration nomme en qualit\u00E9 de Pr\u00E9sident du Conseil : - WAD Capital Partners SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 9500 Gand, Gaston Crommenlaan 8",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Schilling",
        "address": null,
        "birth_date": "1968-12-20",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1010.585.293",
        "name": "Fred \u0026 Wilma Solutions SRL",
        "address": "1170 Watermael-Boitsfort, Avenue du Geai 16",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u2019administration nomme en qualit\u00E9 d\u2019Administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 : - Fred \u0026 Wilma Solutions SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Erwin Jennen, Philippe Van den Broecke et \u00E0 tout autre avocat ou collaborateur du cabinet d\u2019avocats Agio Legal BV",
      "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": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Erwin Jennen, Philippe Van den Broecke et \u00E0 tout autre avocat ou collaborateur du cabinet d\u2019avocats Agio Legal BV",
      "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": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Erwin Jennen, Philippe Van den Broecke et \u00E0 tout autre avocat ou collaborateur du cabinet d\u2019avocats Agio Legal BV",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1024.400.964",
    "name_full": "Kaeron",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "cinq procurations",
    "le texte coordonn\u00E9 des statuts",
    "le proc\u00E8s-verbal de d\u00E9cisions",
    "le rapport de l\u0027organe d\u0027administration conform\u00E9ment \u00E0 l\u0027article 5:121, \u00A72 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u2019administration \u00E9tabli en application de l\u2019article 5:102, deuxi\u00E8me alin\u00E9a",
    "le rapport de l\u2019organe d\u0027administration \u00E9tabli en application de l\u2019article 5:130, \u00A73, deuxi\u00E8me alin\u00E9a et \u00E0 l\u2019article 5:134, premier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u0027administration \u00E9tabli en application de l\u2019article 5:122, premier alin\u00E9a et de l\u2019article 5:102, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "share_split",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1024.400.964",
    "name_full_after": "Kaeron",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Kaeron",
    "current_zetel_raw": "Chauss\u00E9e de Bruxelles 135A 1310 La Hulpe",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0548.770.570",
      "holder_name": "Jules Noten CommV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "1010.344.179",
      "holder_name": "WAD Capital Partners SRL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0452.116.307",
      "holder_name": "SPARAXIS SA",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "HESTIA Engineering SRL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Agio Legal BV",
      "scope_categories": [
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is a limited liability company named \u0027Kaeron\u0027 with an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022Kaeron\u0022.",
      "change_kind": "restated",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in Wallonia, and the company can establish administrative seats, agencies, workshops, depots, and branches in Belgium and abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes participation in RACHP, energy, and building technical sectors; management of these participations; administrative, financial, commercial, and technical services; intellectual property management; and research and commercialization of innovative solutions in energy effi",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour le compte de",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is constituted for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "24,484 shares were issued in return for contributions. Current contributions are on a available capital account. Future contributions\u0027 conditions will determine if they are on an unavailable or available capital account.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, vingt-quatre mille quatre cent quatre-vingt-quatre (24.484) actions ont",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "The company is administered by a collegial board of directors (Conseil d\u0027Administration) composed of five members: the Buy-In Manager (CEO), two administrators designated by the Fund, one by Wallonie Entreprendre, and one by the Seller. The Fund can request up to two additional administrators.",
      "new_text": "La Soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le Conseil d\u2019",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "The board meets at least six times a year. Decisions requiring a 70% majority include annual budgets, financial plans, significant investments over 10% of EBITDA, significant contracts, real estate acquisitions, new commercial activities, subsidiaries, hiring/firing of senior management, Good/Bad Le",
      "new_text": "Les administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet,",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration \u2013 R\u00E9unions, d\u00E9lib\u00E9rations et r\u00E9solutions",
      "article_number": "11"
    },
    {
      "summary": "The company is validly represented in legal procedures and vis-\u00E0-vis third parties: by the joint signature of two administrators in the case of a collective board decision; by the administrator-delegated for daily management acts; and by a special mandate designated by the board of directors within ",
      "new_text": "Sans pr\u00E9judice du pouvoir coll\u00E9gial de repr\u00E9sentation du conseil d\u2019administration, la soci\u00E9t\u00E9 est",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation externe",
      "article_number": "12"
    },
    {
      "summary": "The board of directors can delegate daily management and representation to one or more members, natural persons holding the title of administrator-delegated, or one or more directors. If a non-administrator is in charge of daily management, they hold the title of director or general director or any ",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "An annual general meeting of shareholders is held every year at the company\u0027s seat or another place indicated in the convocation, on the second Thursday of May at 16:00. If this day is a holiday, the general meeting is moved to the following working day.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation,",
      "change_kind": "restated",
      "article_title": "Date assembl\u00E9e g\u00E9n\u00E9rale - Organisation et convocation",
      "article_number": "16"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise the right to vote, the holder of titles must meet the following conditions: the holder of registered titles must be registered in this quality in the register of registered titles relative to his category of titles; the rights attached to the tit",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote, except for class D shares, which give the right to one and a half (1.5) per share. Each shareholder can also vote by letter or electronically via a form established by the board of administration, which contains the following mentions: ",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, \u00E0 l\u2019exception des actions de classe D,",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "The net annual profit will receive the allocation that the general meeting, acting on the proposal of the board of administration, will give to it, it being however observed that, unless otherwise provided in the Shareholders\u0027 Convention, each share confers an equal right in the distribution of prof",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice \u2013 R\u00E9serves \u2013 Acompte sur dividende",
      "article_number": "22"
    },
    {
      "summary": "After liquidation of all debts, charges and liquidation expenses or after depositing the amounts necessary for this purpose and, in case of existence of actions not fully paid up, after restoring equality between all actions, either by complementary calls for funds to the charge of the insufficientl",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "25"
    },
    {
      "summary": "A new article 5bis is inserted in the statutes, in which the modalities of this delegation of powers are specified, as it will be adopted in the new text of the statutes which will be adopted below by the present assembly.",
      "new_text": "L\u2019assembl\u00E9e d\u00E9cide, dans le cadre de la d\u00E9l\u00E9gation pr\u00E9cit\u00E9e \u00E0 l\u2019organe d\u2019administration du pouvoir d\u2019",
      "change_kind": "added",
      "article_title": null,
      "article_number": "5bis"
    },
    {
      "summary": "The board of directors is granted the power to issue new shares. This power can be exercised for five (5) years, from the publication of an extract of the present minutes of the proceedings in the Annexes of the Belgian State Gazette. This power can be renewed according to the applicable legal provi",
      "new_text": "L\u2019assembl\u00E9e d\u00E9cide, en application de l\u2019article 5:134 du Code des soci\u00E9t\u00E9s et des associations, de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "134"
    },
    {
      "summary": "The assembly decides to issue 10 anti-dilutive subscription rights in accordance with the modalities of issuance and conditions of exercise stated in the aforementioned report of the board of administration, established in application of article 5:102, second paragraph and article 5:122, first parag",
      "new_text": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre 10 droits de souscription anti-dilutifs conform\u00E9ment aux modalit\u00E9s",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "102"
    },
    {
      "summary": "An extract of the unanimous written decisions of the board of directors.",
      "new_text": "UN EXTRAIT DU PROC\u00C8S-VERBAL DE D\u00C9CISIONS \u00C9CRITES UNANIMES DU CONSEIL D\u2019",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "121"
    },
    {
      "summary": null,
      "new_text": "le rapport de l\u2019organe d\u2019administration \u00E9tabli en application de l\u2019article 5:122, premier alin\u00E9a et de l\u2019article 5:102,",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "122"
    },
    {
      "summary": null,
      "new_text": "le rapport de l\u2019organe d\u0027administration \u00E9tabli en application de l\u2019article 5:130, \u00A73, deuxi\u00E8me",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "130"
    },
    {
      "summary": null,
      "new_text": "du Code des soci\u00E9t\u00E9s et des associations",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "134"
    },
    {
      "summary": null,
      "new_text": "Cet extrait est d\u00E9livr\u00E9 avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173, 1\u00B0 bis du Code des Droits",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "173"
    },
    {
      "summary": "The new shares will be subscribed immediately in cash at a price of 125.00 EUR each and, by derogation from article 5:125 of the Code of companies and associations, the new shares will be paid up to the extent of 0%, that is to say 0.00 EUR, so that a special account in accordance with article 5 :13",
      "new_text": "L\u0027assembl\u00E9e d\u00E9cide que les actions nouvelles seront souscrites imm\u00E9diatement en num\u00E9raire au prix",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:125"
    },
    {
      "summary": null,
      "new_text": "qu\u2019un compte sp\u00E9cial conform\u00E9ment \u00E0 l\u2019article 5 :132 du Code des soci\u00E9t\u00E9s et des associations ne",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:132"
    },
    {
      "summary": null,
      "new_text": "\u00E9tabli en application de l\u2019article 5:102, deuxi\u00E8me alin\u00E9a, \u00E0 l\u2019article 5:130, \u00A73, deuxi\u00E8me",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:102"
    },
    {
      "summary": null,
      "new_text": "du Code des soci\u00E9t\u00E9s et des associations",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:134"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Jules Noten CommV",
        "excluded_powers": []
      },
      {
        "name": "WAD Capital Partners SRL",
        "excluded_powers": []
      },
      {
        "name": "SPARAXIS SA",
        "excluded_powers": []
      },
      {
        "name": "HESTIA Engineering SRL",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 150000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "cinq procurations",
    "le texte coordonn\u00E9 des statuts",
    "le proc\u00E8s-verbal de d\u00E9cisions",
    "le rapport de l\u0027organe d\u0027administration conform\u00E9ment \u00E0 l\u0027article 5:121, \u00A72 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u2019administration \u00E9tabli en application de l\u2019article 5:102, deuxi\u00E8me alin\u00E9a",
    "le rapport de l\u2019organe d\u0027administration \u00E9tabli en application de l\u2019article 5:130, \u00A73, deuxi\u00E8me alin\u00E9a et \u00E0 l\u2019article 5:134, premier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u0027administration \u00E9tabli en application de l\u2019article 5:122, premier alin\u00E9a et de l\u2019article 5:102, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, et sauf disposition contraire dans la Convention d\u0027Actionnaires, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was modified to include activities in the heating, ventilation, air conditioning, refrigeration and heat pumps (RACHP) sector, energy, and building technical installations, as well as the management of participations, administrative services, intellectual property, and innovative solutions in energy efficiency and connected systems. It also includes real estate and movable property management, lending, and collaboration in other companies.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": "5.000:5.370",
    "shares_after": 5370,
    "shares_before": 5000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 10300,
        "label": "A",
        "rights_summary": "Same rights and advantages as existing actions",
        "voting_per_share": 1.0
      },
      {
        "count": 2624,
        "label": "B",
        "rights_summary": "Same rights and advantages as existing actions",
        "voting_per_share": 1.0
      },
      {
        "count": 3580,
        "label": "C",
        "rights_summary": "Same rights and advantages as existing actions",
        "voting_per_share": 1.0
      },
      {
        "count": 4000,
        "label": "D",
        "rights_summary": "Same rights and advantages as existing actions",
        "voting_per_share": 1.5
      },
      {
        "count": 1790,
        "label": "E",
        "rights_summary": "Same rights and advantages as existing actions",
        "voting_per_share": 1.0
      },
      {
        "count": 2560,
        "label": "F",
        "rights_summary": "Same rights and advantages as existing actions",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1024.400.964",
    "name_full": "KAERON",
    "legal_form": "SRL"
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Erwin Jennen, Philippe Van den Broecke et \u00E0 tout autre avocat ou collaborateur du cabinet d\u2019avocats Agio Legal BV, ayant son si\u00E8ge \u00E0 2180 Anvers, Bist 47, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 cette adresse, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "000000000",
      "holder_name": "Agio Legal BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Fred \u0026 Wilma Solutions SRL",
        "quote": "Le Conseil d\u2019administration nomme en qualit\u00E9 d\u2019Administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 : - Fred \u0026 Wilma Solutions SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Avenue du Geai 16, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1010.585.293, repr\u00E9sent\u00E9e par M. Fr\u00E9d\u00E9ric Schilling, n\u00E9 \u00E0 Uccle le 20 d\u00E9cembre 1968.",
        "excluded_powers": null
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "Jules Hendrik Maria Theresia NOTEN",
        "address": null,
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      "via_org": {
        "kbo": "0548770570",
        "name": "Jules Noten CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e : - Jules Noten CommV, ayant son si\u00E8ge \u00E0 2930 Brasschaat, Zegersdreef 3, titulaire du num\u00E9ro d\u2019entreprise 0548.770.570, repr\u00E9sent\u00E9e par Monsieur NOTEN Jules H"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Steven COPPENS",
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        "birth_date": null
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      "via_org": {
        "kbo": "1010344179",
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      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e : ... - WAD Capital Partners SRL, ayant son si\u00E8ge \u00E0 9500 Gand, Gaston Crommenlaan 8, titulaire du num\u00E9ro d\u2019entreprise 1010.344.179, repr\u00E9sent\u00E9e par Monsieur C"
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      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e : ... - SPARAXIS SA, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice-Destenay 13, titulaire du num\u00E9ro d\u2019entreprise 0452.116.307, repr\u00E9sent\u00E9e par Madame COLSON Sa"
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      "kind": "director_in",
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        "name": "Jean-Luc Christian Bruno Ghislain STAVAUX",
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      "via_org": {
        "kbo": null,
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        "country": null,
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e : ... - HESTIA Engineering SRL, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur STAVAUX Jean-Luc Christian Bruno Ghislain, n\u00E9 \u00E0 Montignies-sur-Sambre le 13 janvier 1975."
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    {
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{
  "kind": "oprichting",
  "seat": "1310 La Hulpe, Chauss\u00E9e de Bruxelles, 135A",
  "schema": "v3.2",
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        "name": "SCHILLING Fr\u00E9d\u00E9ric Christian Robert Marie Ghislain",
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      "holder_person_name": "SCHILLING Fr\u00E9d\u00E9ric Christian Robert Marie Ghislain",
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    "kbo": "1024.400.964",
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  "incorporation_date": "2025-06-12",
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}