Luminus Storage

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    "admin_delegated_added": [
      {
        "name": "DE LHONEUX Samuel Olivier Jean Marie Joseph Ghislain",
        "excluded_powers": []
      },
      {
        "name": "AUTRAND Andr\u00E9 Fernand Maurice",
        "excluded_powers": []
      },
      {
        "name": "SNOECK Frederik Gilbert",
        "excluded_powers": []
      },
      {
        "name": "FIRKET Fran\u00E7ois Vincent No\u00EBl Ghislain",
        "excluded_powers": []
      },
      {
        "name": "VANDEN ABEELE Bertrand Georges Claude Jean",
        "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": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le rapport de l\u2019organe d\u2019administration \u00E9tabli en application de l\u2019article 7 :155 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u2019administration et le rapport du commissaire \u00E9tabli en application de l\u2019article 7 :180 du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actions de classe E n\u2019auront droit \u00E0 aucun droit de vote, dividende ou autre distributions en esp\u00E8ces par la soci\u00E9t\u00E9 mais auront droit au boni de liquidation conform\u00E9ment aux dispositions du Pacte d\u2019Actionnaires.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, ou en participation avec ceux-ci : Le d\u00E9veloppement, la construction et l\u2019exploitation de projets d\u2019\u00E9nergies renouvelables y inclus des syst\u00E8mes de stockage par batterie de grande capacit\u00E9. La soci\u00E9t\u00E9 a \u00E9galement comme objet : a) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier; toutes les op\u00E9rations, oui ",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 68658,
    "shares_before": 68658,
    "capital_after_eur": 68658.0,
    "capital_before_eur": 68658.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "classe A",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "classe B",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "classe C",
        "rights_summary": "sans droits de vote",
        "voting_per_share": 0.0
      },
      {
        "count": null,
        "label": "classe D",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "classe E",
        "rights_summary": "sans droit de vote, dividende ou autre distributions en esp\u00E8ces par la soci\u00E9t\u00E9 mais auront droit au boni de liquidation conform\u00E9ment aux dispositions du Pacte d\u2019Actionnaires",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "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": 1000,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 61500,
      "merger_exchange_ratio": 61.5,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "delta_eur": 7158.0,
      "before_eur": 61500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 7158,
        "with_new_shares": true,
        "nominal_value_eur": 1.0,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "apports_nature",
      "paid_up_delta_eur": 7158.0,
      "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": "2025-05-08",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-04-24",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Axel Jorion"
  },
  "subject_company": {
    "kbo": "0799.558.330",
    "name_full": "Luminus Storage",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}