KOKUMA

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-11-21",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-12-02",
      "label": "Date de d\u00E9p\u00F4t"
    },
    {
      "date": "2025-12-04",
      "label": "Date de publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0799078377",
      "kind": "org",
      "name": "KOKUMA",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "role": ""
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Montant maximum de l\u0027apport en num\u00E9raire",
      "amount": 0
    }
  ],
  "subject_company": {
    "kbo": "0799.078.377",
    "name_full": "KOKUMA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 572929.04,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 572929.04,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 572.929,04 EUR, par un apport en nature et par l\u0027\u00E9mission de 3.991 actions",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 598974.23,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 598974.23,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 598.974,23 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1900000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 572929.04,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019octroyer une d\u00E9l\u00E9gation de pouvoirs \u00E0 l\u0027organe d\u2019administration afin d\u0027augmenter les capitaux propres de la soci\u00E9t\u00E9 ... \u00E0 concurrence d\u0027un montant total maximum de 1.900.000,00 EUR",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.078.377",
    "name_full": "KOKUMA",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-07",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "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": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "CDP NICOLET \u0026 C\u00B0 SRL",
    "ibr_number": null,
    "individual_name": "Jean NICOLET"
  },
  "subject_company": {
    "kbo": "0799.078.377",
    "name_full_after": "KOKUMA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "KOKUMA",
    "current_zetel_raw": "Rue Cl\u00E9ment Ader 10 6041 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Alexandre Jouve",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 par un texte d\u00E9taillant l\u0027\u00E9mission de 28 926 actions nominatives et int\u00E9gralement lib\u00E9r\u00E9es, avec un droit \u00E9gal pour chaque action dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de liquidation.",
      "new_text": "Article 5. Apport\nLa soci\u00E9t\u00E9 a \u00E9mis vingt-huit mille neuf cent vingt-six (28.926) actions, nominatives, toutes\nint\u00E9gralement lib\u00E9r\u00E9es.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la\nliquidation.",
      "change_kind": "replaced",
      "article_title": "Apport",
      "article_number": "5"
    },
    {
      "summary": "Ajout d\u0027un nouvel article 5 bis autorisant l\u0027organe d\u0027administration \u00E0 \u00E9mettre de nouvelles actions ou instruments financiers pour un montant maximal de 1.900.000,00 euros, avec des conditions de dur\u00E9e et de lib\u00E9ration sp\u00E9cifiques.",
      "new_text": "Article 5 bis : D\u00E9l\u00E9gation de pouvoirs \u00E0 l\u2019organe d\u2019administration\nL\u0027organe d\u2019administration est habilit\u00E9, dans les limites impos\u00E9es par la loi, \u00E0 \u00E9mettre, en une ou\nplusieurs fois, de nouvelles actions, ou d\u2019instruments financiers pouvant donner droit \u00E0 un nombre d\u2019\nactions tels que, sans s\u2019y limiter, des obligations convertibles ou des droits de souscription, aux dates\net aux conditions qu\u0027il d\u00E9",
      "change_kind": "added",
      "article_title": "D\u00E9l\u00E9gation de pouvoirs \u00E0 l\u2019organe d\u2019administration",
      "article_number": "5 bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": 1900000.0,
    "representation_rule_before": null
  },
  "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",
    "seize procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration \u00E9tabli en application des articles 5:121, \u00A71, premier alin\u00E9a et 5:133, \u00A71, premier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du r\u00E9viseur d\u0027entreprises \u00E9tabli en application de l\u0027article 5:133, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "share_class_creation",
      "share_cancellation",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 32061,
    "shares_before": 28926,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 3991,
        "label": "actions ordinaires",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
        "voting_per_share": 1.0
      },
      {
        "count": 3135,
        "label": "actions nouvelles",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
        "voting_per_share": 1.0
      },
      {
        "count": 32,
        "label": "droits de souscription \u00AB anti-dilution \u00BB",
        "rights_summary": "donnant chacun le droit \u00E0 souscrire \u00E0 de nouvelles actions",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport pr\u00E9cit\u00E9 du r\u00E9viseur d\u2019entreprises en date du 26 juin 2025, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CDP NICOLET \u0026 C\u00B0 \u0022, \u00E0 Herstal, repr\u00E9sent\u00E9e par Jean Nicolet, conclut litt\u00E9ralement dans les termes suivants : \u0022 Conform\u00E9ment \u00E0 l\u0027article 5:133 du Code des Soci\u00E9t\u00E9s et des Associations, nous pr\u00E9sentons notre conclusion \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KOKUMA \u00BB dans le cadre de notre mission de r\u00E9viseur d\u0027entreprises, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par une lettre de mission dat\u00E9e du 24 juin 2025.\u0022",
    "firm_kbo": null,
    "firm_name": "CDP NICOLET \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Jean Nicolet"
  },
  "subject_company": {
    "kbo": "0799.078.377",
    "name_full": "KOKUMA",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alexandre Jouve, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, 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": null,
      "holder_name": "Alexandre Jouve",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "apport_nature",
      "after_eur": null,
      "delta_eur": 572929.04,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": "ordinaires",
        "n_new_shares": 3991,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "creance",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "apport_numeraire",
      "after_eur": null,
      "delta_eur": 598974.23,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 3135,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 191.06
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 598974.23,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "apport_numeraire",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 32061,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "droits_de_souscription",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "apport_numeraire",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-06-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "CDP NICOLET \u0026 C\u00B0 SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jean NICOLET"
  },
  "subject_company": {
    "kbo": "0799.078.377",
    "name_full": "KOKUMA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procurations",
    "texte coordonn\u00E9 des statuts",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 32061,
      "class_name": "actions",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": null,
        "street": "Rue Cl\u00E9ment Ader",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Gosselies",
        "region": null,
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de valider la rectification de l\u0027adresse du si\u00E8ge social du Rue Auguste Piccard, 48 \u00E0 6041 Gosselies vers : Rue Cl\u00E9ment Ader 10 6041 Gosselies, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.078.377",
    "name_full": "KOKUMA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Cl\u00E9ment Ader 10\n6041 Gosselies, Belgique",
        "city": "Gosselies",
        "region": "waals_gewest",
        "street": "Cl\u00E9ment Ader",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Auguste Piccard 48, 6041 Gosselie",
        "city": "Gosselie",
        "region": "waals_gewest",
        "street": "Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL KOKUMA qui s\u0027est tenue le 22 Mars 2024 au si\u00E8ge social de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de valider la rectification de l\u0027adresse du si\u00E8ge social du Rue Auguste Piccard, 48 \u00E0 6041 Gosselies vers : Rue Cl\u00E9ment Ader 10 6041 Gosselies, Belgique",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
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