NextGrid Holding

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      "evidence_quote": "De raad van bestuur keurt met unanimiteit de voorlopige benoeming goed van mevrouw P\u0027Tito ter vervollediging van het mandaat van mevrouw Hariche."
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      "evidence_quote": "Op deze vergadering zal ook het ontslag van mevrouw Hariche als bestuurder worden geacteerd."
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      "kind": "director_in",
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        "rrn": null,
        "name": "Peeters",
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      "evidence_quote": "De raad van bestuur keurt met unanimiteit de voorlopige benoeming goed van de heer Peeters, ter vervollediging van het mandaat van de heer Versnick."
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Koen Kennis",
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      "effective_date": "2026-02-10",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van de heer Koen Kennis als bestuurder van de Vennootschap met ingang van 10 februari 2026."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Sven Vlietinck",
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      "effective_date": "2026-02-10",
      "evidence_quote": "Om deze vacature in te vervullen, benoemen de bestuurders de heer Sven Vlietinck, van Belgische nationaliteit, woonachtig te 2140 Borgerhout, Ketsstraat 35, als bestuurder, met ingang van 10 februari 2026."
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    {
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      "person": {
        "rrn": null,
        "name": "Christof Dejaegher",
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      "effective_date": "2026-02-10",
      "evidence_quote": "De bestuurders nemen akte van het ontslag van de heer Christof Dejaegher als bestuurder van de Vennootschap met ingang vanaf 10 februari 2026."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Joachim Coens",
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      "effective_date": "2026-02-10",
      "evidence_quote": "Teneinde in deze vacature te voorzien, benoemen de bestuurders de heer Joachim Coens, van Belgische nationaliteit, wonende te 8340 Damme, Bruggesteenweg 14, als bestuurder, met ingang vanaf 10 februari 2026."
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      "effective_date": "2026-02-10",
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        "name": "Audrey Henry",
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      "effective_date": "2026-02-14",
      "evidence_quote": "De bestuurders nemen akte van het ontslag van Mevrouw Audrey Henry als bestuurder van de Vennootschap met ingang vanaf 14/2/2026."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Martin de Brabant",
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      "effective_date": "2026-03-11",
      "evidence_quote": "Teneinde in deze vacature te voorzien, benoemen de bestuurders de heer Martin de Brabant, van Belgische nationaliteit, wonende te 1030 Schaarbeek, Avenue Jan Stobbaerts 59, als bestuurder, met ingang vanaf 11/03/2026."
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      "evidence_quote": "Lors de cette assembl\u00E9e, la d\u00E9mission de Madame Hariche en tant qu\u0027administratrice sera \u00E9galement act\u00E9e.",
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      "evidence_quote": "Afin de pourvoir \u00E0 cette vacance, les administrateurs nomment Monsieur Sven Vlietinck, de nationalit\u00E9 belge, domicili\u00E9e \u00E0 2140 Borgerhout, Ketsstraat 35, en tant qu\u0027administrateur, avec effet au 10 f\u00E9vrier 2026.",
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      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Mme Audrey Henry en tant qu\u0027administratrice de la Soci\u00E9t\u00E9 avec effet au 14/2/2026.",
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    "office_city": "Brussel",
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    "language": "mixed",
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    "filing_date": "2026-03-30",
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      "body": "conseil_d\u0027administration",
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{
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    {
      "kind": "capital_increase",
      "amount": 999270.0,
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      "delta_eur": 999270.0,
      "before_eur": 7570046.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 999.270,00 EUR, pour le porter de 7.570.046,00 EUR \u00E0 8.569.316,00 EUR, par apports en num\u00E9raire",
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      "effective_date": "2025-03-24",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope 999.270,00 EUR, om het van 7.570.046,00EUR te brengen op 8.569.316,00EUR, door inbreng in geld",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
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      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 26 mars 2025",
      "value": "26 mars 2025",
      "object": "e7",
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    },
    {
      "date": "2025-03-26",
      "type": "board_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-CINQ. Le vingt-six mars, \u00E0 sept heures.",
      "value": "26 mars 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "le capital de la Soci\u00E9t\u00E9 est port\u00E9 de 1.833.762.393,56 euros \u00E0 2.176.368.731,24 euros ... proc\u00E9der \u00E0 l\u2019Augmentation de Capital par PIPE \u00E0 concurrence d\u2019un montant de 342.606.337,68 EUR (849.999.954,44 EUR prime d\u0027\u00E9mission incluse), en \u00E9mettant 7.600.529 nouvelles actions de classe B et 6.135.734 nouvelles actions de classe C",
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        "amount": 2176368731.24,
        "before": "1.833.762.393,56 EUR",
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        "subscribers": [
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          "Canada Pension Plan Investment Board",
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        "price_per_share": "61,88 EUR"
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        "count": "13.736.263",
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      },
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      "quote": "le montant total de cette lib\u00E9ration, \u00E0 savoir 849.999.954,44 EUR a \u00E9t\u00E9 int\u00E9gralement vers\u00E9 sur le compte num\u00E9ro BE47 0020 0239 8480 ouvert aupr\u00E8s de la Banque BNP Paribas Fortis SA/NV",
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      "type": "capital",
      "quote": "4.1 Le capital est fix\u00E9 \u00E0 la somme deux milliards cent septante-six millions trois cent soixante-huit mille sept cent trente-et-un euros vingt-quatre cents (2.176.368.731,24 EUR). Il est repr\u00E9sent\u00E9 par quatre-vingt-sept millions deux cent cinquante-huit mille quatre-vingt-six (87.258.086) Actions",
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      "type": "statute_amendment",
      "quote": "Le Conseil d\u2019Administration d\u00E9cide de modifier les articles 4.1 et 4.2 des statuts comme suit",
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        "amount": "234.639.059,20 EUR",
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        "amount": "117.319.467,72 EUR",
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      "quote": "het kapitaal te verhogen voor een totaalbedrag van EUR 342.606.337,68 (EUR 849.999.954,44 inclusief uitgiftepremie), door de uitgifte van 7.600.529 nieuwe soort B-aandelen en 6.135.734 nieuwe soort C-Aandelen... het kapitaal van de Vennootschap wordt verhoogd van EUR 1.833.762.393,56 tot EUR 2.176.368.731,24",
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      "name": "BlackRock",
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        "description": "beheerder van bepaalde fondsen en rekeningen"
      }
    },
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{
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    "extractor": "constrained-core-35b"
  },
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire en date du 17 mars 2025, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EY R\u00E9viseurs d\u2019Entreprises \u00BB, \u00E0 Kouterveldstraat 7B, 1831, Diegem, avec num\u00E9ro d\u2019entreprise 0446.334.711, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Paul Eelen et Monsieur Eric Van Hoof r\u00E9viseurs d\u0027entreprises, \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations, conclut litt\u00E9ralement dans les termes suivants: \u0022 Conform\u00E9ment aux articles 7:197 et 7:179 du Code des soci\u00E9t\u00E9s et des associations (ci-apr\u00E8s \u00AB CSA \u00BB), nous pr\u00E9sentons nos conclusions \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme NextGrid Holding (ci-apr\u00E8s la \u00ABSoci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission de commissaire, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 14 mars 2025.",
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    "name_full": "NEXTGRID HOLDING",
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  "governance_change": {
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{
  "events": [
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      "amount": 7508546.0,
      "currency": "EUR",
      "after_eur": 7570046.0,
      "delta_eur": 7508546.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-20",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen ten belope van 7.508.546,00 EUR om het te brengen van 61.500,00 EUR op 7.570.046,00 EUR, door uitgifte van 7.508.546 aandelen van categorie A",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2123682047.72,
      "currency": "EUR",
      "after_eur": 7570046.0,
      "delta_eur": 7508546.0,
      "before_eur": 61500.0,
      "amount_type": "uitgiftepremie",
      "effective_date": "2025-03-20",
      "evidence_quote": "Aangezien de totale waarde van de inbreng van de aandelen gelijk is aan een bedrag van 2.131.190.593,72 EUR, zal het saldo van 2.123.682.047,72 EUR geboekt worden op een onbeschikbare rekening \u0022Uitgiftepremie\u0022.",
      "contribution_type": "in_kind"
    }
  ],
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        "name": "La soci\u00E9t\u00E9 coop\u00E9rative \u0022PUBLI-T\u0022"
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      "holder_org_name": "La soci\u00E9t\u00E9 anonyme \u0022FLUXYS\u0022",
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}

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