PERSEUS GROUP

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full_after": "PERSEUS GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "PERSEUS GROUP",
    "current_zetel_raw": "Esplanade 1/94 1020 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "D\u00E9finition des parts b\u00E9n\u00E9ficiaires, leur \u00E9mission et le fait qu\u0027elles ne repr\u00E9sentent pas le capital de la soci\u00E9t\u00E9 et ne conf\u00E8rent aucun droit de vote sauf exception.",
      "new_text": "Article 5bis. Parts b\u00E9n\u00E9ficiaires\n5bis.1 D\u00E9finitions :\nPour les besoins de la pr\u00E9sente clause :\nPar \u00AB Pacte \u00BB, il y a lieu d\u2019entendre la convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9 conclue le 21\noctobre 2021 entre PCP HOLDING SA et PERSEUS HOLDCO SARL et en pr\u00E9sence notamment de\nla soci\u00E9t\u00E9, telle que modifi\u00E9e par un avenant du 18 f\u00E9vrier 2026 conclu avec Monsieur Val\u00E9ry\nGR\u00C9GO.\n5bis.2 Emission ",
      "change_kind": "added",
      "article_title": "Parts b\u00E9n\u00E9ficiaires",
      "article_number": "5bis"
    },
    {
      "summary": "Modification de la d\u00E9finition du \u00AB Pacte \u00BB pour inclure la soci\u00E9t\u00E9 modifi\u00E9e par un avenant du 18 f\u00E9vrier 2026.",
      "new_text": "Par \u00AB Pacte \u00BB, il y a lieu d\u2019entendre la convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9 conclue le 21\noctobre 2021 entre PCP HOLDING SA et PERSEUS HOLDCO SARL et en pr\u00E9sence notamment de\nla soci\u00E9t\u00E9, telle que modifi\u00E9e par un avenant du 18 f\u00E9vrier 2026 conclu avec Monsieur Val\u00E9ry",
      "change_kind": "amended",
      "article_title": "D\u00E9finitions",
      "article_number": "9bis.1"
    },
    {
      "summary": "Engagement de Monsieur Val\u00E9ry Gr\u00E9go \u00E0 ne proc\u00E9der \u00E0 aucune cession des parts b\u00E9n\u00E9ficiaires sans accord pr\u00E9alable des parties au Pacte.",
      "new_text": "9bis.8 : Cession de parts b\u00E9n\u00E9ficiaires :\nSauf conjointement avec la cession des actions de la soci\u00E9t\u00E9 anonyme de droit belge PCP HOLDING\nSA dans la soci\u00E9t\u00E9, Monsieur Val\u00E9ry Gr\u00E9go s\u2019engage \u00E0 ne proc\u00E9der \u00E0 aucune cession des parts\nb\u00E9n\u00E9ficiaires, sous r\u00E9serve de l\u0027accord pr\u00E9alable des parties au Pacte.",
      "change_kind": "added",
      "article_title": "Cession de parts b\u00E9n\u00E9ficiaires",
      "article_number": "9bis.8"
    },
    {
      "summary": "Engagement irr\u00E9vocable de Monsieur Val\u00E9ry Gr\u00E9go \u00E0 ne pas consentir de nantissement ou quelque autre s\u00FBret\u00E9, gage ou garantie que ce soit portant sur les parts b\u00E9n\u00E9ficiaires qu\u2019il d\u00E9tient ou d\u00E9tiendra, sauf accord pr\u00E9alable et \u00E9crit des parties.",
      "new_text": "9bis.9 : Nantissements interdits :\nMonsieur Val\u00E9ry Gr\u00E9go s\u2019oblige de fa\u00E7on irr\u00E9vocable \u00E0 ne pas consentir de nantissement ou quelque\nautre s\u00FBret\u00E9, gage ou garantie que ce soit portant sur les parts b\u00E9n\u00E9ficiaires qu\u2019il d\u00E9tient ou\nd\u00E9tiendra, sauf accord pr\u00E9alable et \u00E9crit des parties.",
      "change_kind": "added",
      "article_title": "Nantissements interdits",
      "article_number": "9bis.8"
    },
    {
      "summary": "En cas de d\u00E9faut de conformit\u00E9 aux articles 9bis.8 \u00E0 9bis.11, suspension des droits, procuration pour signer des instruments utiles et possibilit\u00E9 de recevoir des sommes ou compensations non-financi\u00E8res.",
      "new_text": "9bis.10 : Sanctions :\nSans pr\u00E9judice des r\u00E8gles particuli\u00E8res pr\u00E9vues aux articles 9bis.8 \u00E0 9bis.11, si Monsieur Val\u00E9ry\nGr\u00E9go est en d\u00E9faut de se conformer \u00E0 l\u2019un des articles 9bis.8 \u00E0 9bis.11 des statuts (l\u2019 \u00AB Investisseur\nD\u00E9faillant \u00BB) :\n(i) le droit au Promote (tel que ce terme est d\u00E9fini \u00E0 l\u2019article 41bis) et tous autres droits attach\u00E9s aux\nparts b\u00E9n\u00E9ficiaires (le cas \u00E9ch\u00E9ant) de l\u2019Investisseu",
      "change_kind": "added",
      "article_title": "Sanctions",
      "article_number": "9bis.10"
    },
    {
      "summary": "Monsieur Valery Gr\u00E9go consent \u00E0 une promesse de vente irr\u00E9vocable et gratuite des parts b\u00E9n\u00E9ficiaires \u00E0 la soci\u00E9t\u00E9 en cas d\u0027\u00C9v\u00E8nement de R\u00E9alisation, avec des conditions d\u0027exercice et de paiement.",
      "new_text": "9bis.11 : Promesse de vente sur la part b\u00E9n\u00E9ficiaire :\n9bis.11.1 D\u00E9finitions\nPar \u00AB Ev\u00E8nement de R\u00E9alisation \u00BB, il y a lieu d\u2019entendre la r\u00E9alisation, par GLAS SAS en qualit\u00E9 d\u2019\nAgent pour le compte des Parties Financi\u00E8res : (i) du nantissement portant sur les actions de la\nsoci\u00E9t\u00E9 en vertu d\u2019une convention de nantissement de 75% de titres de la soci\u00E9t\u00E9 du 21 octobre\n2021, tel qu\u2019amend\u00E9e subs\u00E9quemm",
      "change_kind": "added",
      "article_title": "Promesse de vente sur les parts b\u00E9n\u00E9ficiaires",
      "article_number": "9bis.11"
    },
    {
      "summary": "Les parts b\u00E9n\u00E9ficiaires ne jouissent pas du droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, sauf dans les hypoth\u00E8ses pr\u00E9vues imp\u00E9rativement par le Code des soci\u00E9t\u00E9s et des associations auquel cas chaque part b\u00E9n\u00E9ficiaire donne droit \u00E0 une voix.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nLes parts b\u00E9n\u00E9ficiaires ne jouissent pas du droit de vote \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires,\nsauf dans les hypoth\u00E8ses pr\u00E9vues imp\u00E9rativement par le Code des soci\u00E9t\u00E9s et des associations\nauquel cas chaque part b\u00E9n\u00E9ficiaire donne droit \u00E0 une voix.\nLorsqu\u2019elles jouissent du droit de vote, les parts b\u00E9n\u00E9ficiaires donnent chacune droit \u00E0 une (1) voix et\nles a",
      "change_kind": "amended",
      "article_title": "Droit de vote",
      "article_number": "35"
    },
    {
      "summary": "Dans les quinze jours pr\u00E9c\u00E9dant l\u0027assembl\u00E9e annuelle, les actionnaires, obligataires, titulaires de parts b\u00E9n\u00E9ficiaires, titulaires d\u0027un droit de souscription ou d\u0027un certificat \u00E9mis avec la collaboration de la soci\u00E9t\u00E9 peuvent prendre connaissance au si\u00E8ge de la soci\u00E9t\u00E9 des documents prescrits par l",
      "new_text": "Dans les quinze (15) jours pr\u00E9c\u00E9dant l\u0027assembl\u00E9e annuelle, les actionnaires, obligataires, titulaires",
      "change_kind": "amended",
      "article_title": "Exercice social Comptes annuels - Rapport de contr\u00F4le",
      "article_number": "39"
    },
    {
      "summary": "En cas d\u2019\u00C9v\u00E9nement de Liquidit\u00E9, le Produit de Liquidit\u00E9 sera affect\u00E9 par pr\u00E9f\u00E9rence au remboursement des cr\u00E9dits mezzanine, puis pour couvrir les frais de liquidation, avant toute autre allocation aux actionnaires ou titulaires des parts b\u00E9n\u00E9ficiaires.",
      "new_text": "Article 41bis. : Distribution du Produit de Liquidit\u00E9 et du Promote\nEn cas d\u2019Ev\u00E9nement de Liquidit\u00E9 (tel que ce terme est d\u00E9fini plus haut), le Produit de Liquidit\u00E9 sera,\npar pr\u00E9f\u00E9rence, selon l\u2019ordre de priorit\u00E9 d\u00E9termin\u00E9 ci-apr\u00E8s, et avant toute autre allocation ou\ndistribution aux actionnaires ou titulaires des parts b\u00E9n\u00E9ficiaires, (i) affect\u00E9 par la soci\u00E9t\u00E9 au\nremboursement int\u00E9gral du solde d",
      "change_kind": "added",
      "article_title": "Distribution du Produit de Liquidit\u00E9 et du Promote",
      "article_number": "41bis"
    },
    {
      "summary": "Pour tous litiges entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, titulaires de parts b\u00E9n\u00E9ficiaires, administrateurs, commissaire(s) \u00E9ventuels(s) et liquidateurs, relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux Tribunaux du si\u00E8ge, \u00E0",
      "new_text": "Pour tous litiges entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, titulaires de parts b\u00E9n\u00E9ficiaires,\nadministrateurs, commissaire(s) \u00E9ventuels(s) et liquidateurs, relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0\nl\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux Tribunaux du si\u00E8ge, \u00E0 moins\nque la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment. ",
      "change_kind": "amended",
      "article_title": "Litiges \u2013 Comp\u00E9tence",
      "article_number": "46"
    },
    {
      "summary": "Tout actionnaire en nom, obligataire en nom, titulaire de parts b\u00E9n\u00E9ficiaires, administrateur, directeur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger qui n\u0027aura pas \u00E9lu domicile en Belgique, valablement signifi\u00E9 \u00E0 la soci\u00E9t\u00E9, sera cens\u00E9 avoir \u00E9lu domicile au si\u00E8ge social o\u00F9 tous les actes pour",
      "new_text": "Tout actionnaire en nom, obligataire en nom, titulaire de parts b\u00E9n\u00E9ficiaires, administrateur,\ndirecteur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger qui n\u0027aura pas \u00E9lu domicile en Belgique,\nvalablement signifi\u00E9 \u00E0 la soci\u00E9t\u00E9, sera cens\u00E9 avoir \u00E9lu domicile au si\u00E8ge social o\u00F9 tous les actes\npourront valablement lui \u00EAtre signifi\u00E9s ou notifi\u00E9s, la soci\u00E9t\u00E9 n\u0027ayant pas d\u0027autre obligation que de le",
      "change_kind": "amended",
      "article_title": "Election de domicile",
      "article_number": "47"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Adrien HANOTEAU",
        "excluded_powers": []
      },
      {
        "name": "Thomas SION",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal et annexes",
    "3 procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Article 41bis. : Distribution du Produit de Liquidit\u00E9 et du Promote",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Cr\u00E9ation de 900 parts b\u00E9n\u00E9ficiaires et modification des statuts pour d\u00E9finir les droits attach\u00E9s \u00E0 ces parts, incluant des restrictions de cession et des m\u00E9canismes de liquidit\u00E9.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 900,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 900,
        "label": "Parts B\u00E9n\u00E9ficiaires",
        "rights_summary": "Ne repr\u00E9sentent pas le capital de la soci\u00E9t\u00E9 et ne conf\u00E8rent pas d\u0027autres droits que ce qui est express\u00E9ment stipul\u00E9 dans les pr\u00E9sents statuts et le Pacte.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Eric HENDRICKX de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 4 novembre 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier WESTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479309662",
        "name": "TSS Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-13",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 de droit belge TSS Belgium BV, dont le si\u00E8ge est \u00E9tabli \u00E0 2000 Anvers, Wiegstraat 21, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0479.309.662, avec repr\u00E9sentant permanent Monsieur Didier WESTEN, en qualit\u00E9 de nouvel administrateur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric HENDRICKX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TSS Belgium BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry Gr\u00E9go",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Hendrickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de tro\u00EDs ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annueile 2026 qui approuvera les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry Gr\u00E9go",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Messieurs Gr\u00E9go et Hendrickx, avec effet imm\u00E9diat, et ce pour une p\u00E9riode de six ann\u00E9es qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2028 approuvant les cornptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hendrickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Messieurs Gr\u00E9go et Hendrickx, avec effet imm\u00E9diat, et ce pour une p\u00E9riode de six ann\u00E9es qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2028 approuvant les cornptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
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{
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