NOSHAQ PARTNERS

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{
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    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 3.499.993,42 EUR, door uitgifte van 1.063.825 Gewone Aandelen... Op de nieuwe aandelen wordt ingeschreven aan een uitgifteprijs van 3,29 EUR per aandeel en op ieder aandeel zal gestort worden ten belope van 100%.",
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      "quote": "De Inbreng in Natura 1 heeft betrekking op de inbreng van alle aandelen van Raw Stadia Ltd voor een totaal bedrag van 3.499.993,41 EUR... verklaren de Inbrengers deze aandelen in de Vennootschap in te brengen met een waarde van in totaal 3.499.993,42 EUR in ruil voor in totaal 1.063.825 Gewone Aandelen.",
      "value": {
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        "consideration": "Inbreng in natura van alle aandelen van Raw Stadia Ltd"
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      "quote": "beslist de vergadering artikel 5 van de statuten te vervangen door de volgende tekst: \u0022Als vergoeding voor de inbrengen worden een miljoen drie\u00EBnzestigduizend achthonderdzevenentwintig (1.063.827) aandelen uitgegeven...\u0022",
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    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 3.991.653,30 EUR, door een inbreng in natura en door de uitgifte van 1.454.953 Preferente Aandelen en 46.315 Gewone Aandelen... Voor wat betreft (i) de Corona Loan en de 2023 Convertible Loan, wordt op de nieuwe Preferente Aandelen ingeschreven aan een uitgifteprijs van 2,47 EUR per Preferent Aandeel; (ii) de 2022 Convertible Loan, wordt op de nieuwe Aandelen ingeschreven aan een uitgifteprijs van 2,47 EUR per Aandeel of 5,46 EUR per Aandeel , (iii) de 2025 Convertible Loan, wordt op de nieuwe Preferente Aandelen ingeschreven aan een uitgifteprijs van 2,80 EUR per Preferent Aandeel, en (iv) de Brigde Loan, wordt op de nieuwe Preferente Aandelen ingeschreven aan een uitgifteprijs van 3,29 EUR per Preferent Aandeel.",
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      "type": "share_distribution",
      "quote": "verklaren de hierna vermelde nieuwe inschrijvers deze converteerbare leningsovereenkomsten ten belope van in totaal 3.991.653,30 EUR in de Vennootschap in te brengen in ruil voor in totaal 1.454.953 Preferente Aandelen en 46.315 Gewone Aandelen.",
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        "consideration": "Inbreng in natura van diverse converteerbare leningsovereenkomsten (Corona Lening, Converteerbare Lening 2022, SAFE, Converteerbare Lening 2023, Toetredingslening 2025, Bridge Lening)"
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      "type": "statute_amendment",
      "quote": "beslist de vergadering artikel 5 van de statuten te vervangen door de volgende tekst: \u0022Als vergoeding voor de inbrengen worden twee miljoen vijfhonderdvijfenzestigduizend vijfennegentig (2.565.095) aandelen uitgegeven...\u0022",
      "value": "Artikel 5 vervangen",
      "object": null,
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    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 486.368,96 EUR... uitgifte van 148.985 Preferente Aandelen... ingeschreven zal worden op de nieuwe Preferente Aandelen tegen de prijs van 3,29 EUR elk... op de nieuwe aandelen gestort wordt ten belope van 100%, hetzij 486.368,96 EUR.",
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        "amount": 486368.96,
        "shares": 148985,
        "payment": "100%",
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        "share_type": "Preferente Aandelen",
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        "payment_method": "in geld"
      },
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    },
    {
      "type": "statute_amendment",
      "quote": "beslist de vergadering artikel 5 van de statuten te vervangen door de volgende tekst: \u0022Als vergoeding voor de inbrengen worden twee miljoen zevenhonderdveertienduizend tachtig (2.714.080) aandelen uitgegeven...\u0022",
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    {
      "type": "share_distribution",
      "quote": "De vergadering beslist 478.955 ESOP Inschrijvingsrechten in het kader van het Globaal Management- en Werknemersaandelenoptieplan uit te geven",
      "value": {
        "plan": "Globaal Management- en Werknemersaandelenoptieplan",
        "shares": 478955,
        "share_type": "ESOP Inschrijvingsrechten"
      },
      "object": null,
      "subject": "e1"
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    {
      "type": "power_of_attorney",
      "quote": "De vergadering beslist met betrekking tot de ESOP Inschrijvingsrechten... alle machten te verlenen aan het bestuursorgaan teneinde... de identiteit van de begunstigden vast te stellen en het aantal aan hen aangeboden inschrijvingsrechten.",
      "value": "vaststelling identiteit begunstigden en aantal inschrijvingsrechten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering beslist 65 Preferente Anti-Dilutie Inschrijvingsrechten uit te geven",
      "value": {
        "shares": 65,
        "share_type": "Preferente Anti-Dilutie Inschrijvingsrechten"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering beslist 65 Investeerders Preferente Indemnificatie Inschrijvingsrechten uit te geven",
      "value": {
        "shares": 65,
        "share_type": "Investeerders Preferente Indemnificatie Inschrijvingsrechten"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering beslist 10 Bestaande Aandeelhouders Indemnificatie Inschrijvingsrechten uit te geven",
      "value": {
        "shares": 10,
        "share_type": "Bestaande Aandeelhouders Indemnificatie Inschrijvingsrechten"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - STRYCKERS Jan Hendrik Liesbeth Rosa Alfred",
      "value": "2026-04-02",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - WATSON Reece Alan",
      "value": "2026-04-02",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: (i) tot Oprichter-Bestuurder: - STRYCKERS Jan Hendrik Liesbeth Rosa Alfred",
      "value": {
        "role": "Oprichter-Bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-02"
      },
      "object": "e1",
      "subject": "e7"
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    {
      "type": "officer_appointment",
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      "value": {
        "role": "Oprichter-Bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-02"
      },
      "object": "e1",
      "subject": "e8"
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    {
      "type": "officer_appointment",
      "quote": "(ii) tot LRM Investeerder Bestuurder: - LRM Beheer BV... vast vertegenwoordigd door de heer WALBERS Koen",
      "value": {
        "rep": "WALBERS Koen",
        "role": "LRM Investeerder Bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-02"
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      "object": "e1",
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    {
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        "role": "Leansquare Investeerder Bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-02"
      },
      "object": "e1",
      "subject": "e11"
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      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": null,
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    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan Glenn L\u2019ho\u00EBst... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "formaliteiten Kruispuntbank en TVA",
      "object": "e1",
      "subject": "e13"
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    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan... Charles Groffils... teneinde de vervulling van de formaliteiten bij een ondernemingsloket...",
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      "object": "e1",
      "subject": "e14"
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      "value": "formaliteiten Kruispuntbank en TVA",
      "object": "e1",
      "subject": "e15"
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 17/04/2026",
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        "seat": "Kempische steenweg 303 bus 14, 3500 Hasselt",
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      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTARISSEN",
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        "firm_seat": "1000 Brussel, Lloyd Georgelaan 11"
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      "date": "2026-03-26",
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        "role": "administrateur",
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      "object": "e1",
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      "quote": "dont le repr\u00E9sentant permanent sera Monsieur PIQUARD Beno\u00EEt Gabriel Louis Ghislain",
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      "type": "power_of_attorney",
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      },
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      "object": null,
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      }
    },
    {
      "type": "capital_increase",
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    {
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        },
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      "object": null,
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        "classes": {
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        }
      }
    },
    {
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      "quote": "Aux termes d\u0027un acte rectificatif \u00E9tabli en date du 27 janvier 2021, re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU",
      "value": "27/01/2021",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2021-12-29",
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... en date du 29 d\u00E9cembre 2021",
      "value": "29/12/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "sur le num\u00E9ro d\u0027entreprises de la soci\u00E9t\u00E9 anonyme \u003C NOSHAQ \u00BB ... inscrite ... sous le num\u00E9ro 0426.624.509 en lieu et place du num\u00E9ro 0462.624.509",
      "value": {
        "description": "Correction of KBO number for NOSHAQ in capital increase resolution"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "sur l\u0027identit\u00E9 de l\u0027observateur nomm\u00E9 par les actionnaires dans la douzi\u00E8me r\u00E9solution ... Il y a lieu de lire ... que le mandat de l\u0027observateur est exerc\u00E9 par la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C NOSHAQ PARTNERS \u00BB ... et non par la soci\u00E9t\u00E9 anonyme \u003C\u003C NOSHAQ \u003E",
      "value": {
        "description": "Correction of observer identity in resolution 12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00AB NOSHAQ PARTNERS \u00BB reste inchang\u00E9 en la personne de Monsieur Roald Sieberath",
      "value": null,
      "object": "e3",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "publication date 2022-02-11 -\u003E edition 2022-03-01"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3157,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0652.911.750",
      "kind": "company",
      "name": "AEROSPACELAB",
      "attrs": {
        "seat": "Rue Andr\u00E9 Dumont num\u00E9ro 9 \u00E0 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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    },
    {
      "id": "e2",
      "kbo": "0426.624.509",
      "kind": "company",
      "name": "NOSHAQ",
      "attrs": {
        "seat": "Rue Lambert Lombard 3, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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    },
    {
      "id": "e3",
      "kbo": "0808.219.836",
      "kind": "company",
      "name": "NOSHAQ PARTNERS",
      "attrs": {
        "seat": "Rue Lambert Lombard 3, 4000 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
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    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Roald Sieberath",
      "attrs": {
        "address": "rue Louvrex 85, \u00E0 4000 Li\u00E8ge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard INDEKEU",
      "attrs": {
        "address": "1050 Bruxelles, Avenue Louise, 126"
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}