MANAGEMENT ANCHORAGE

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    "name_full": "MANAGEMENT ANCHORAGE",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Modification des statuts"
  },
  "decision": {
    "body": "assembl\u00E9e de la SRL",
    "act_date": "2025-04-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "full_restatement",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Be Audit SRL",
    "ibr_number": null,
    "individual_name": "Ghislain Dochen"
  },
  "subject_company": {
    "kbo": "0743.981.288",
    "name_full_after": "MANAGEMENT ANCHORAGE",
    "legal_form_after": "SRL",
    "name_full_before": "MANAGEMENT ANCHORAGE",
    "current_zetel_raw": "1160 Auderghem, dr\u00E8ve des Renards 6",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "WILAX",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Les actions de Classe A doivent \u00EAtre lib\u00E9r\u00E9es d\u00E8s leur \u00E9mission, sauf d\u00E9cision contraire de l\u0027organe comp\u00E9tent. Le conseil d\u0027administration d\u00E9termine librement la lib\u00E9ration des actions de Classe B.",
      "new_text": "Les actions de Classe A doivent \u00EAtre lib\u00E9r\u00E9es d\u00E8s leur \u00E9mission, sauf d\u00E9cision contraire de l\u0027organe comp\u00E9tent.\nLe conseil d\u0027administration d\u00E9termine librement, au regard des besoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u0027il jugera utiles, dans quelle mesure les actions de Classe B doivent \u00EAtre lib\u00E9r\u00E9es. Toutefois, lors de la souscription des Actions de Classe B, 1% de droits d\u0027entr\u00E9e seront ajout\u00E9s. L\u0027a",
      "change_kind": "amended",
      "article_title": "Lib\u00E9ration des actions",
      "article_number": "6"
    },
    {
      "summary": "Tout Actionnaire B peut demander l\u0027achat d\u0027une partie de ses actions par les autres Actionnaires B ou d\u00E9missionner de la Soci\u00E9t\u00E9 \u00E0 charge du patrimoine de celle-ci si le Rendement Minimum n\u0027a pas \u00E9t\u00E9 atteint.",
      "new_text": "Dans les conditions pr\u00E9vues par le pr\u00E9sent article, et \u00E0 partir du moment o\u00F9 les actions IBA et /ou SA d\u00E9tenues par Management Anchorage sont cessibles et que les Actions de classe B sont enti\u00E8rement lib\u00E9r\u00E9es, tout Actionnaire B peut, dans les dix Jours Ouvrables suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 constatant que le Rendement Minimum vis\u00E9 \u00E0 l\u0027Article 10 des statuts n\u0027a pas \u00E9t\u00E9 att",
      "change_kind": "amended",
      "article_title": "D\u00E9mission \u00E0 charge du patrimoine social de la Soci\u00E9t\u00E9",
      "article_number": "13"
    },
    {
      "summary": "Les administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Les administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLes administrateurs formeront un coll\u00E8ge qui d\u00E9signe un Pr\u00E9sident et qui, par la suite, agira comme le fait une assembl\u00E9e d\u00E9lib\u00E9rante. Le Pr\u00E9sident du conseil d\u0027administration est nomm\u00E9 par le conseil d\u0027administration, ",
      "change_kind": "amended",
      "article_title": "Pouvoirs du conseil d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports des fondateurs, 297 actions ont \u00E9t\u00E9 \u00E9mises, r\u00E9parties en 60 actions de Classe A sans droit de vote et 237 actions de classe B avec droit de vote.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 650 actions ont \u00E9t\u00E9 \u00E9mises. Ces actions sont r\u00E9parties en:\n-60 actions de Classe A sans droit de vote (sous r\u00E9serve des exceptions pr\u00E9vues par la loi et par l\u0027article 23 des statuts)\n-590 actions de classe B avec droit de vote.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes apports des fondateurs sont inscrits",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Chaque Action de la Classe B donne droit \u00E0 une voix. Les Actions de la Classe A n\u0027ont pas de droit de vote, \u00E0 l\u0027exception des D\u00E9cisions R\u00E9serv\u00E9es. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur certaines d\u00E9cisions (cessions, liquidation, modifications des statuts, affectation des r\u00E9sultats) ",
      "new_text": "23.1 Chaque Action de la Classe B donne droit \u00E0 une voix. Les Actions de la Classe A n\u0027ont pas de droit de vote, \u00E0 l\u0027exception de ce qui est dit ci-dessous pour les D\u00E9cisions R\u00E9serv\u00E9es, pour lesquelles chaque Action de la Classe A donne droit \u00E0 une voix.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 pourra valablement d\u00E9lib\u00E9rer selon les quorums et les majorit\u00E9s pr\u00E9vus par le Code des Soci\u00E9t\u00E9s et des Associa",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "23"
    },
    {
      "summary": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "19"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "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": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9d\u00EDtion du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027acquisition de participations dans des soci\u00E9t\u00E9s (IBA, SA), l\u0027acquisition de participations dans toutes soci\u00E9t\u00E9s, la gestion de portefeuille de valeurs mobili\u00E8res, l\u0027administration et le contr\u00F4le de soci\u00E9t\u00E9s, la fourniture de services administratifs, commerciaux, comptables ou financiers, et la r\u00E9alisation d\u0027investissements et d\u0027op\u00E9rations financi\u00E8res.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 650,
    "shares_before": 297,
    "capital_after_eur": 8524950.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 60,
        "label": "Classe A",
        "rights_summary": "Sans droit de vote, sauf exceptions pr\u00E9vues par la loi et l\u0027article 23 des statuts.",
        "voting_per_share": 0.0
      },
      {
        "count": 590,
        "label": "Classe B",
        "rights_summary": "Avec droit de vote.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.981.288",
    "name_full": "IB ANCHORAGE",
    "legal_form": "SRL"
  }
}

{
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      "after_eur": 5929500.0,
      "delta_eur": 5925000.0,
      "before_eur": 4500.0,
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          "kind": "person",
          "name": "Valentin ARCHONDITS",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 12,
          "contribution_amount_eur": 300000.0
        },
        {
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          "rrn": null,
          "kind": "person",
          "name": "Uwe MOLLENHAUER",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2,
          "contribution_amount_eur": 50000.0
        },
        {
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          "rrn": null,
          "kind": "person",
          "name": "Yves CLAERBOUDT",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2,
          "contribution_amount_eur": 50000.0
        },
        {
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          "rrn": null,
          "kind": "person",
          "name": "Christian MATTON",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 10,
          "contribution_amount_eur": 250000.0
        },
        {
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          "rrn": null,
          "kind": "person",
          "name": "Fr\u00E9d\u00E9ric NOLF",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
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          "contribution_amount_eur": 250000.0
        },
        {
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          "rrn": null,
          "kind": "person",
          "name": "Simon MARCELIS",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 25000.0
        },
        {
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          "kind": "person",
          "name": "Andreas SUCHI",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 25000.0
        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "Gr\u00E9gory SAIVE",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 25000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Alexandre DEBATTY",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 6,
          "contribution_amount_eur": 150000.0
        },
        {
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          "rrn": null,
          "kind": "person",
          "name": "Eric FORTON",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 6,
          "contribution_amount_eur": 150000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Antoine DUBOIS",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 25000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Charles KUMPS",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 30,
          "contribution_amount_eur": 750000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Sophie DESSART",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 25000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Marc VAN DER BURGHT",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 10,
          "contribution_amount_eur": 250000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Olivier LEGRAIN",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 54,
          "contribution_amount_eur": 1350000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Soumya CHANDRAMOULI",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 30,
          "contribution_amount_eur": 750000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Kurt VERDUYCKT",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 25000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ga\u00EBtane METZ",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 25000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Swati GIRDHAN",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 4,
          "contribution_amount_eur": 100000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Bruno SCUTNAIRE",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2,
          "contribution_amount_eur": 50000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Luis MEDEIROS",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 25000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Rakesh PATHAK",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 25000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Thomas CANON",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 25000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "S\u00E9bastien de NEUTER",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2,
          "contribution_amount_eur": 50000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Vincent HEYMANS",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2,
          "contribution_amount_eur": 50000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Bart ROBBERECHTS",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2,
          "contribution_amount_eur": 50000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Benoit NACHTERGAL",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 25000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ali ONURALP",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 25000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Christophe MALICE",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 4,
          "contribution_amount_eur": 100000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Loik-Mael NYS",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 4,
          "contribution_amount_eur": 100000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Luk HERREMANS",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 4,
          "contribution_amount_eur": 100000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "St\u00E9phane LEVRATTI",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 25000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Thomas PEVENAGE",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 3,
          "contribution_amount_eur": 75000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Olivier LECHIEN",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 5,
          "contribution_amount_eur": 125000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Siegfried GSCHLIESSER",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 25000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Thomas SERVAIS",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 25000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Gery GEVERS",
          "share_class": "B",
          "liberation_pct": 2.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 12,
          "contribution_amount_eur": 300000.0
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