MYOCENE

{
  "facts": [
    {
      "type": "filing",
      "quote": "02 AVR. 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB MYOCENE \u00BB, ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 26 mars 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million quatre cent nonante-sept mille sept cent quatre-vingt-trois euros trente centimes (1.497.783,30 \u20AC), pour le porter de trois millions sept cent septante-neuf mille sept cent huit euros septante-neuf centimes (3.779.708,79 \u20AC) \u00E0 cing millions deux cent septante-sept mille quatre cent nonante-deux euros neuf centimes (5.277.492,09 \u20AC), par apports en num\u00E9raire ... avec cr\u00E9ation de deux mille sept cent cinquante-cing (2.755) actions de classe A ... Ces actions nouvelles de classe A sont souscrites en num\u00E8raire au prix de cing cent quarante-trois euros soixante-six centimes (543,66 \u20AC) chacune",
      "value": {
        "delta": {
          "amount": 1497783.3,
          "currency": "EUR"
        },
        "share_class": "A",
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          "amount": 543.66,
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      "object": null,
      "subject": "e1"
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    {
      "type": "share_distribution",
      "quote": "1) Monsieur Pierre RIGAUX, \u00E0 concurrence d\u0027un montant de sept cent quarante-neuf mille cent soixante-trois euros quarante-huit centimes (749.163,48 \u20AC) ... En contrepartie de cet apport, mille trois cent septante-huit (1.378) actions nouvelles de classe A lui sont attribu\u00E9es",
      "value": {
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        "shares": 1378,
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      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "2) La soci\u00E9t\u00E9 anonyme, \u003C\u003C NOSHAQ \u00BB, \u00E0 concurrence d\u0027un montant de deux cent quarante-neuf mille cing cent trente-neuf euros nonante-quatre centimes (249.539,94 \u20AC) ... En contrepartie de cet apport, quatre cent cinquante-neuf (459) actions nouvelles de classe A lui sont attribu\u00E9es",
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        "shares": 459,
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      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "3) La R\u00E9gion Wallonne, repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 anonyme Wallonie Entreprendre, dans le cadre de la mission d\u00E9l\u00E9gu\u00E9e W.IN.G., \u00E0 concurrence d\u0027un montant de deux cent quarante-neuf mille cing cent trente-neuf euros nonante-quatre centimes (249.539,94 \u20AC) ... En contrepartie de cet apport, quatre cent cinquante-neuf (459) actions nouvelles de classe A lui sont attribu\u00E9es",
      "value": {
        "amount": {
          "amount": 249539.94,
          "currency": "EUR"
        },
        "shares": 459,
        "share_class": "A"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "4) La soci\u00E9t\u00E9 anonyme \u003C INVESTSUD \u00BB, \u00E0 concurrence d\u0027un montant de deux cent quarante-neuf mille cing cent trente-neuf euros nonante-quatre centimes (249.539,94 \u20AC) ... En contrepartie de cet apport, quatre cent cinquante-neuf (459) actions nouvelles de classe A lui sont attribu\u00E9es",
      "value": {
        "amount": {
          "amount": 249539.94,
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        "shares": 459,
        "share_class": "A"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A7 3 du Code des soci\u00E9t\u00E9s et des associations, l\u0027assembl\u00E9e renonce \u00E0 l\u0027unanimit\u00E9: au rapport de l\u0027organe d\u0027administration sur l\u0027op\u00E9ration ... au rapport d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable externe",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 5 des statuts ... Le capital est fix\u00E9 \u00E0 cing millions deux cent septante-sept mille quatre cent nonante-deux euros neuf centimes (5.277.492,09 \u20AC), repr\u00E9sent\u00E9 par vingt mille deux cent nonante-cinq (20.295) actions de classe A",
      "value": {
        "article": "5",
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          "amount": 5277492.09,
          "currency": "EUR"
        },
        "share_class": "A",
        "total_shares": 20295
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: ... \u00E0 Ma\u00EEtre Diego Lambrecht ... chacun individuellement et avec pouvoir de substitution ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "date": "2026-03-26",
        "scope": "d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: ... \u00E0 Ma\u00EEtre Pierre-Rapha\u00EBl Verbays ... chacun individuellement et avec pouvoir de substitution ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "date": "2026-03-26",
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      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: ... \u00E0 tout autre avocat du cabinet d\u0027avocats Bird \u0026 Bird LLP ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "date": "2026-03-26",
        "scope": "d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "value": {
        "date": "2026-03-26",
        "scope": "\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Augmentation de capital par apport en num\u00E9raire-Modification des statuts-",
      "value": "Augmentation de capital par apport en num\u00E9raire-Modification des statuts",
      "object": null,
      "subject": null
    }
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      "effective_date": "2024-06-13",
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      "effective_date": "2024-06-13",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million quatre cent nonante-huit mille trois cent vingt-neuf euros soixante-huit euro cents (1.498.329, 68 \u20AC), pour le porter de deux millions deux cent quatre-vingt-un mille trois cent septante-neuf euros et onze euro cents (2.281.379,11 \u20AC) \u00E0 trois millions sept cent septante-neuf mille sept cent huit euros et septante-neuf euro cents (3.779.708,79 \u20AC) ... Ces actions nouvelles de classe A seront imm\u00E9diatement souscrites en num\u00E9raire",
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      "effective_date": "2023-03-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq cent vingt-quatre mille septante-quatre euros et quatre-vingts euro cents (524.074,80 \u20AC) pour le porter de un million deux cents mille euros (1.200.000 \u20AC) \u00E0 un million sept cent vingt-quatre mille septante-quatre euros et quatre-vingts euro cents (1.724.074,80 \u20AC) par apports en num\u00E9raire d\u0027un montant total de cinq cent vingt-quatre mille septante-quatre euros et quatre-vingts euro cents (524.074,80 \u20AC)",
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{
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        "name": "JYGAM MANAGEMENT",
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      },
      "effective_date": "2020-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e marque son accord sur la d\u00E9mission au poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00AB JYGAM MANAGEMENT \u00BB immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0744.467.971 et ayant son si\u00E8ge social \u00E0 4350 Momalle, Rue Haut Vin\u00E4ve 8, repr\u00E9sent\u00E9e par son Administrateur Monsieur Mignolet Jean-Yves"
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