PREGO SHOP

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  ],
  "notary": {
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    "office_city": "Etterbeek",
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  },
  "act_meta": {
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  "decision": {
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    "ibr_number": "26318465",
    "mission_type": "apport_nature",
    "individual_name": "Julien FRAN\u00C7OIS"
  },
  "subject_company": {
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{
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      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
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    "language_after": "fr",
    "language_before": "nl"
  },
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  },
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  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 pour mettre en concordance avec les d\u00E9cisions relatives au montant du capital et au nombre d\u0027actions.",
      "new_text": "\u00AB Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 neuf cent deux mille deux cent trente-six euros onze cents (902.236,11 EUR).\nIl est repr\u00E9sent\u00E9 par trente-neuf mille deux trente-cinq (39.235) actions, sans mention de valeur\nnominale, num\u00E9rot\u00E9es de 1 \u00E0 39.235, repr\u00E9sentant chacune un/trente-neuf mille deux trente-\ncinqui\u00E8me (1/39.235\u00E8) du capital. \u00BB",
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      "article_number": "5"
    }
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  "shareholder_rights": null,
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  "capital_structure_change": {
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      "capital_decrease"
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        "label": "actions",
        "rights_summary": "Sans mention de valeur nominale, repr\u00E9sentant chacune un/trente-neuf mille deux trente-cinqui\u00E8me (1/39.235\u00E8) du capital.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-12-29",
    "previous_mb_reference": null
  }
}

{
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    {
      "kind": "director_out",
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      },
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      },
      "effective_date": "2024-07-20",
      "evidence_quote": "Monsieur Bart VANHOVE a communiqu\u00E9 \u00E0 la soci\u00E9t\u00E9 RETAIL STUDIO SA, sa volont\u00E9 de mettre un terme \u00E0 son mandat de repr\u00E9sentant permanent de cette derni\u00E8re pour le mandat d\u0027administrateur qu\u0027elle exerce au sein de la Soci\u00E9t\u00E9."
    },
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      },
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      },
      "effective_date": "2024-07-20",
      "evidence_quote": "L\u0027actionnaire unique confirme avoir pris connaissance de la d\u00E9signation par RETAIL STUDIO SA ... de Monsieur Constantin LIARDET ... comme son repr\u00E9sentant permanent pour le mandat d\u0027administrateur que cette derni\u00E8re exerce au sein de la Soci\u00E9t\u00E9, et ce, avec effet \u00E0 dater du 20 juillet 2024."
    }
  ],
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  "subject_company": {
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    "name_full": "PREGO SHOP",
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}

{
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        "name": "RETAIL STUDIO SA",
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        "country": "BE",
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      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation de Monsieur Bart Vanhove (domicili\u00E9 \u00E0 9404 Aspelare, Geraardsbergsesteenweg 377) par RETAIL STUDIO SA, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Julie Decelle",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Deloitte Accountancy SRL",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne tout pouvoir \u00E0 Monsieur Joachim Colot, et/ou Madame Louise Collin, et/ou Madame Julie Decelle, et/ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9s",
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    "person_role_at_subject": "Mandataire"
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{
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{
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