PHOTONIKE CAPITAL

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0859.596.677",
        "name": "Vyvey \u0026 C\u00B0, Bedrijfsrevisoren BV",
        "address": "2240 Zandhoven, Langestraat 223, bo\u00EEte 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 Vyvey \u0026 C\u00B0, Bedrijfsrevisoren BV, dont le si\u00E8ge social est \u00E9tabli \u00E0 2240 Zandhoven, Langestraat 223, bo\u00EEte 6, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0859.596.677, valablement repr\u00E9sent\u00E9e par Monsieur Steven Vyv",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0859.596.677",
        "name": "Vyvey \u0026 C\u00B0, Bedrijfsrevisoren BV",
        "address": "2240 Zandhoven, Langestraat 223, bo\u00EEte 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re pouvoir \u00E0 l\u0022admiiaistrateur d\u00E9l\u00E9gu\u00E9 pour conveliir de la r\u00E9mun\u00E9ration du commissaire avec la soci\u00E9t\u00E9 Vyvey \u0026 C\u00B0, Bedrijfsrevisoren BV.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-23",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.462.831",
    "name_full": "Photonike Capital",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIDIAZ",
    "person_name": null,
    "org_rep_person_name": "Patrik Peeters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV",
    "procuration mandataire Devos Peter (Fidiaz SA)"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12248572.1,
      "delta_eur": 962748.75,
      "before_eur": 11285823.35,
      "share_emission": {
        "agio_eur": 7218820.48,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1385250,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 5.91
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 73523618.91,
      "delta_eur": 61275046.82,
      "before_eur": 12248572.1,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 88165535,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 88165535,
      "merger_exchange_ratio": 2.976,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-09",
    "filing_date": "2023-08-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-07-27"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0859.596.677",
    "firm_name": "VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Vincent Koopman"
  },
  "subject_company": {
    "kbo": "0808.462.831",
    "name_full": "PHOTONIKE CAPITAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "liste de pr\u00E9sences",
    "procurations",
    "report board of directors",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 962748.75,
      "currency": "EUR",
      "after_eur": 12248572.1,
      "delta_eur": 962748.75,
      "before_eur": 11285823.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de neuf cent soixante-deux mille sept cent quarante-huit euros septante-cinq cents (\u20AC 962.748,75) pour le porter de onze millions deux cent quatre-vingt-cinq mille huit cent vingt-trois euros trente-cinq cents (\u20AC 11.285.823,35) \u00E0 douze millions deux cent quarante-huit mille cinq cent septante-deux euros dix cents (\u20AC 12.248.572,10)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 61275046.82,
      "currency": "EUR",
      "after_eur": 73523618.91,
      "delta_eur": 61275046.81,
      "before_eur": 12248572.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de soixante et un millions deux cent septante-cinq mille quarante-six euros quatre-vingt-deux cents (\u20AC 61.275.046,82) pour le porter de douze millions deux cent quarante-huit mille cinq cent septante-deux euros dix cents (\u20AC 12.248.572,10) \u00E0 septante-trois millions cinq cent vingt-trois mille six cent dix-huit euros nonante-et-un cents (\u20AC 73.523.618,91) sans apport nouveaux et incorporation d\u2019une somme \u00E9quivalente pr\u00E9lev\u00E9e sur la r\u00E9serve existante de \u20AC 57.802.676,66 et sur la une partie de la prime d\u2019\u00E9mission constitu\u00E9e au point pr\u00E9c\u00E9dent de l\u2019ordre du jour pour un montant de \u20AC 3.472.370,16.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 73523618.91,
      "currency": "EUR",
      "after_eur": 17633107.0,
      "delta_eur": 1385249.0,
      "before_eur": 16247858.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-07-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler l\u2019autorisation conf\u00E9r\u00E9e au conseil d\u2019administration relative au capital autoris\u00E9 \u00E0 concurrence de septante-trois millions cinq cent vingt-trois mille six cent dix-huit euros nonante-et-un cents (\u20AC 73.523.618,91) maximum par \u00E9mission d\u2019actions nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.462.831",
    "name_full": "PHOTONIKE CAPITAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stevan Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vyvey \u0026 Co. Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Pr\u00E9sident propose aux votes d\u0027attribuer le r\u00F4le d\u0027auditeur externe ind\u00E9pendant de la soci\u00E9t\u00E9 Photonike Capital SA pour la p\u00E9riode de trois ans 2019-2021 \u00E0 Vyvey \u0026 Co. Bedrijfsrevisoren repr\u00E9sent\u00E9 par Stevan Vyvey"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.462.831",
    "name_full": "PHOTONIKE CAPITAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ventriglia Fausto Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle renouvelle le mandat des administrateurs suivants pour un dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026. Sont renomm\u00E9s: -Monsieur Ventriglia Fausto Maria n\u00E9 le 15-02-1967 en S.Maria C.V. (Italie) r\u00E9sidant \u00E0 Grottaferrata"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ventriglia Fausto Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Ventriglia Fausto Maria est renomm\u00E9 Pr\u00E9sident et Administrateur D\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion ordinaire et extraordinaire de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mangion Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s: ... -Monsieur Mangion Alain n\u00E9 le 29-07-1963 en Valletta (Malta) r\u00E9sidant \u00E0 Sliema"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marati Claudio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s: ... Monsieur Marati Claudio n\u00E9 le 20-06-1944 en Vetralla (Italie), r\u00E9sidant \u00E0 Rome (Italie)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sollecito Pietro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s: ... Monsieur Sollecito Pietro n\u00E9 le 5-09-1970 en Hoboken (USA), r\u00E9sidant \u00E0 Jersey City (USA)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quaranta Marco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s: ... Monsieur Quaranta Marco n\u00E9 le 13-11-1970 en Rome (Italie), demeurant \u00E0 Londres"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.462.831",
    "name_full": "PHOTONIKE CAPITAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luciano MINERVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acceptation de la d\u00E9mission de Mons\u00EDeur Luciano MINERVA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pietro SOLLECITO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomination de 2 nouveaux administrateurs, Monsieur Pietro SOLLECITO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco QUARANTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomination de 2 nouveaux administrateurs, ... et Monsieur Marco QUARANTA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.462.831",
    "name_full": "PHOTONIKE CAPITAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": "F",
        "street_number": "431"
      },
      "effective_date": "2018-12-12",
      "evidence_quote": "approbation du changement de si\u00E8ge social de Lasne, Chauss\u00E9e de Louvain, 431 F au nouveau si\u00E8ge de l\u0027Avenue Louise, 65 Bte 11, Bruxelles City Center, 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.462.831",
    "name_full": "PHOTONIKE CAPITAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.462.831",
    "name_full": "PHOTONIKE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-05-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.462.831",
    "name_full": "PHOTONIKE CAPITAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9197323.34,
      "currency": "EUR",
      "after_eur": 11285823.34,
      "delta_eur": 9197323.34,
      "before_eur": 2088500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-01",
      "evidence_quote": "Le Conseil d\u0027administration, agissant dans le cadre du capital autoris\u00E9, d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de neuf millions cent nonante-sept mille trois cent vingt-trois euros trente-quatre cents (\u20AC 9 197 323.34) pour le porter de deux millions quatre-vingt-huit mille cinq cents euros (\u20AC 2.088.500,00) \u00E0 onze millions deux cent quatre-vingt-cing mille huit cent vingt-trois euros trente-quatre cents (\u20AC 11 285 823.34) par la cr\u00E9ation de treize millions deux cent quarante et un mille cent sept (13.241.107) actions, sans d\u00E9signation de valeur nominale, conf\u00E9rant les m\u00EAmes droits et obligations que les actions existantes et participeront aux b\u00E9n\u00E9fices de la soci\u00E9t\u00E9 \u00E0 compter du 1er janvier 2016.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.462.831",
    "name_full": "PHOTONIKE CAPITAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.462.831",
    "name_full": "PHOTONIKE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fausto Maria VENTRIGLIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s: Monsleur Fausto Maria VENTRIGLIA, Via Anagnina, 251 \u00E0 00046 Grottaferrata, Italie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio MARATI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s: ... Monsieur Claudio MARATI, V\u00EDa di Centocelle, 15 \u00E0 00175 Rome, Italie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luciano MINERVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s: ... et Monsieur Luciano MINERVA, Via Strettoia, 20 \u00E0 81013 Casalnuova, Italie."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto MORETTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsleur Roberto MORETTI comme administrateur de la soci\u00E9t\u00E9 et lui donne d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MANGION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouvel administrateur pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020, Monsieur Alain MANGION, domicil\u00E9 Credinvest House, Archbishop Street. 138 \u00E0 VLT007 La Valette, Malte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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