PRIME NUMBERS

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      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0468.517.819",
    "firm_name": "BAKER TILLY AUDIT, COMPTABILITE, CONSEIL SRL",
    "ibr_number": null,
    "individual_name": "Christophe Habets"
  },
  "subject_company": {
    "kbo": "0784.716.637",
    "name_full_after": "PRIME NUMBERS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PRIME NUMBERS",
    "current_zetel_raw": "Rue Saint Martin 21 4217 H\u00E9ron",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, d\u00E9nomm\u00E9e \u00AB PRIME NUMBERS \u00BB.",
      "new_text": "Article 1. : Forme - Denomination\nLa societe est une Societe a Responsabilite Limitee. Elle est denommee \u00AB PRIME NUMBERS \u00BB.",
      "change_kind": "restated",
      "article_title": "Forme - Denomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne.",
      "new_text": "Article 2. : Siege\nLe siege de la societe est etabli en Region Wallonne.",
      "change_kind": "restated",
      "article_title": "Siege",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, tant pour son compte propre que pour le compte de tiers, sauf disposition contraire ci-apr\u00E8s.",
      "new_text": "Article 3. : Objet \u2013 But\nObjet\nLa societe a pour objet, en Belgique et a l\u0027etranger, soit directement, soit comme\nintermediaire, tant pour son compte propre que pour le compte de tiers, sauf disposition contraire ci-",
      "change_kind": "restated",
      "article_title": "Objet \u2013 But",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.",
      "new_text": "Article 4. : Duree\nLa societe a une duree illimitee.",
      "change_kind": "restated",
      "article_title": "Duree",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, 270 279 actions ont \u00E9t\u00E9 \u00E9mises.",
      "new_text": "Article 5. : Actions\nEn remuneration des apports, deux cent septante mille deux cent septante-neuf (270.279) actions\nont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "restated",
      "article_title": "Actions",
      "article_number": "5"
    },
    {
      "summary": "Sauf d\u00E9cision contraire lors de l\u2019\u00E9mission, les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur emission.",
      "new_text": "Article 6. : Appels de fonds\nSauf decision contraire lors de l\u2019emission, les actions doivent etre liberees a leur emission.",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
      "new_text": "Article 7. : Apport en numeraire avec emission de nouvelles actions \u2013 Droit de preference\n7.1 Les actions nouvelles a souscrire en num\u00E9raire doivent etre offertes par pr\u00E9f\u00E9rence aux\nactionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
      "change_kind": "restated",
      "article_title": "Apport en numeraire avec emission de nouvelles actions \u2013 Droit de preference",
      "article_number": "7"
    },
    {
      "summary": "Toutes les actions sont nominatives, elles portent un numero d\u2019ordre.",
      "new_text": "Article 8. : Nature des titres\nToutes les actions sont nominatives, elles portent un numero d\u2019ordre.",
      "change_kind": "restated",
      "article_title": "Nature des titres",
      "article_number": "8"
    },
    {
      "summary": "Les actions sont inscrites dans un registre tenu conform\u00E9ment \u00E0 l\u0027article 5:25 CSA.",
      "new_text": "Article 9. : Registre des actions\nLes actions sont inscrites dans un registre tenu conformement a l\u0027article 5:25 CSA.",
      "change_kind": "restated",
      "article_title": "Registre des actions",
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action pour ce qui concerne l\u0027exercice des droits y attach\u00E9s.",
      "new_text": "Article 10. : Indivisibilite des titres\nLa societe ne reconnait qu\u0027un seul proprietaire par action pour ce qui concerne l\u0027exercice des droits y",
      "change_kind": "restated",
      "article_title": "Indivisibilite des titres",
      "article_number": "10"
    },
    {
      "summary": "En l\u2019absence d\u2019un pacte d\u2019actionnaires, chaque actionnaire est libre de c\u00E9der, \u00E0 tout moment, tout ou partie de ses actions.",
      "new_text": "Article 11. : Cession et transmission des actions\nEn l\u2019absence d\u2019un pacte d\u2019actionnaires, chaque actionnaire est libre de c\u00E9der, \u00E0 tout moment, tout ou",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "11"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration coll\u00E9gial, compos\u00E9 \u00E0 tout moment d\u2019au moins cinq (5) administrateurs.",
      "new_text": "Article 12. : Administration\n12.1. Nomination\nLa societe est administr\u00E9e par un conseil d\u2019administration coll\u00E9gial, compos\u00E9 \u00E0 tout moment d\u2019au",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "12"
    },
    {
      "summary": "L\u0027assembl\u00E9e generale decide si le mandat d\u0027administrateur est remunere ou gratuit.",
      "new_text": "Article 13. : Remuneration des administrateurs\nL\u0027assemblee generale decide si le mandat d\u0027administrateur est remunere ou gratuit, le cas \u00E9ch\u00E9ant,",
      "change_kind": "restated",
      "article_title": "Remuneration des administrateurs",
      "article_number": "13"
    },
    {
      "summary": "L\u2019organe d\u2019administration d\u00E9l\u00E8gue la gestion journaliere \u00E0 un de ses membres (qui porte le titre d\u2019administrateur-delegue).",
      "new_text": "Article 14. : Gestion journaliere\nL\u2019organe d\u2019administration, sur proposition de l\u2019Investisseur, del\u00E8gue la gestion journaliere, au sens de",
      "change_kind": "restated",
      "article_title": "Gestion journaliere",
      "article_number": "14"
    },
    {
      "summary": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le CSA et permettant de ne pas nommer de commissaire, il n\u0027est pas nomm\u00E9 de commissaire.",
      "new_text": "Article 15. : Controle de la societe\nTant que la societe repond aux criteres prevus par le CSA et permettant de ne pas nommer de",
      "change_kind": "restated",
      "article_title": "Controle de la societe",
      "article_number": "15"
    },
    {
      "summary": "L\u0027assemblee generale ordinaire se reunit chaque annee le 3eme vendredi du mois de juin \u00E0 18 heures.",
      "new_text": "Article 16. : Assemblees generales\nL\u0027assemblee generale ordinaire se reunit chaque annee le 3eme vendredi du mois de juin a 18",
      "change_kind": "restated",
      "article_title": "Assemblees generales",
      "article_number": "16"
    },
    {
      "summary": "Les actionnaires peuvent, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, prendre toutes les decisions qui relevent des pouvoirs de l\u0027assemblee generale.",
      "new_text": "Article 17. : Assemblee generale ecrite\nLes actionnaires peuvent, a l\u0027unanimite et par ecrit, prendre toutes les decisions qui relevent des",
      "change_kind": "restated",
      "article_title": "Assemblee generale ecrite",
      "article_number": "17"
    },
    {
      "summary": "L\u2019organe d\u2019administration peut pr\u00E9voir la possibilit\u00E9 pour les actionnaires de participer \u00E0 distance \u00E0 l\u2019assemblee generale gr\u00E2ce \u00E0 un moyen de communication electronique.",
      "new_text": "Article 18. : Assemblee generale electronique\n18.1 L\u2019organe d\u2019administration peut pr\u00E9voir la possibilit\u00E9 pour les actionnaires de participer a distance",
      "change_kind": "restated",
      "article_title": "Assemblee generale electronique",
      "article_number": "18"
    },
    {
      "summary": "Pour etre admis a l\u2019assemblee generale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes.",
      "new_text": "Article 19. : Admission a l\u2019assemblee generale\nPour etre admis a l\u2019assemblee generale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "Admission a l\u2019assemblee generale",
      "article_number": "19"
    },
    {
      "summary": "Tout actionnaire peut donner a un autre actionnaire, par tout moyen de transmission, une procuration ecrite pour le representer a l\u0027assemblee et y voter en ses lieu et place.",
      "new_text": "Article 20. : Representation\nTout actionnaire peut donner a un autre actionnaire, par tout moyen de transmission, une procuration",
      "change_kind": "restated",
      "article_title": "Representation",
      "article_number": "20"
    },
    {
      "summary": "L\u0027assemblee generale est presidee par un administrateur ou, a defaut, par l\u0027actionnaire present qui detient le plus d\u0027actions.",
      "new_text": "Article 21. : Pr\u00E9sidence \u2013 D\u00E9lib\u00E9rations \u2013 Proc\u00E8s-verbaux\n21.1 L\u0027assemblee generale est presidee par un administrateur ou, a defaut, par l\u0027actionnaire present",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence \u2013 D\u00E9lib\u00E9rations \u2013 Proc\u00E8s-verbaux",
      "article_number": "21"
    },
    {
      "summary": "Toute assemblee generale, ordinaire ou extraordinaire, peut etre, seance tenante, prorogee a trois semaines au plus par l\u2019organe d\u2019administration.",
      "new_text": "Article 22. : Prorogation\nToute assemblee generale, ordinaire ou extraordinaire, peut etre, seance tenante, prorogee a trois",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "22"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et finit le trente-et-un decembre de chaque annee.",
      "new_text": "Article 23. : Exercice social\nL\u0027exercice social commence le premier janvier et finit le trente-et-un decembre de chaque annee.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "23"
    },
    {
      "summary": "L\u0027affectation du benefice est decidee par l\u0027assemblee generale statuant sur proposition de l\u0027organe d\u0027administration.",
      "new_text": "Article 24. : Affectation du benefice\n24.1 L\u0027affectation du benefice est decidee par l\u0027assemblee generale statuant sur proposition de",
      "change_kind": "restated",
      "article_title": "Affectation du benefice",
      "article_number": "24"
    },
    {
      "summary": "La societe peut etre dissoute en tout temps, par decision de l\u0027assemblee generale deliberant dans les formes prevues pour la modification des statuts.",
      "new_text": "Article 25. : Dissolution - Liquidation\nLa societe peut etre dissoute en tout temps, par decision de l\u0027assemblee generale deliberant dans",
      "change_kind": "restated",
      "article_title": "Dissolution - Liquidation",
      "article_number": "25"
    },
    {
      "summary": "Apres apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net est reparti entre tous les actionnaires en proportion de leurs actions.",
      "new_text": "Article 26. : Repartition de l\u2019actif net\nApres apurement de toutes les dettes, charges et frais de liquidation ou apres consignation des",
      "change_kind": "restated",
      "article_title": "Repartition de l\u2019actif net",
      "article_number": "26"
    },
    {
      "summary": "Tout actionnaire, administrateur, commissaire ou liquidateur domicilie a l\u0027etranger, qui n\u0027aura pas elu domicile en Belgique, sera cense avoir elu domicile au siege social.",
      "new_text": "Article 27. : Election de domicile\nTout actionnaire, administrateur, commissaire ou liquidateur domicilie a l\u0027etranger, qui n\u0027aura pas elu",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "27"
    },
    {
      "summary": "A l\u2019exception des litiges soumis \u00E0 la comp\u00E9tence d\u2019une autre juridiction en vertu d\u2019un pacte d\u2019actionnaires, tous litiges entre la societe, ses actionnaire(s), administrateur(s), commissaire(s) eventuel(s) et liquidateur(s), relatifs aux affaires de la societe et a l\u0027execution des presents statuts, ",
      "new_text": "Article 28. : Litiges \u2013 Comp\u00E9tence\nA l\u2019exception des litiges soumis \u00E0 la comp\u00E9tence d\u2019une autre juridiction en vertu d\u2019un pacte d\u2019",
      "change_kind": "restated",
      "article_title": "Litiges \u2013 Comp\u00E9tence",
      "article_number": "28"
    },
    {
      "summary": "Les dispositions du CSA auxquelles il ne serait pas licitement deroge sont reputees inscrites dans les presents statuts.",
      "new_text": "Article 30. : Droit commun\nLes dispositions du CSA auxquelles il ne serait pas licitement deroge sont reputees inscrites dans les",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "30"
    },
    {
      "summary": "Dans les pr\u00E9sents statuts, les termes commen\u00E7ant par une majuscule et \u00E9num\u00E9r\u00E9s ci-dessous ont la signification suivante.",
      "new_text": "Article 31. : D\u00E9finitions\n31.1 Dans les pr\u00E9sents statuts, les termes commen\u00E7ant par une majuscule et \u00E9num\u00E9r\u00E9s ci-dessous",
      "change_kind": "restated",
      "article_title": "D\u00E9finitions",
      "article_number": "31"
    },
    {
      "summary": "Administrateurs Fondateurs d\u00E9signe les administrateurs devant \u00EAtre choisis et nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires ou coopt\u00E9s par l\u2019organe d\u2019administration parmi une liste de personnes physiques ou morales propos\u00E9es conjointement par les Fondateurs.",
      "new_text": " \u2022 Administrateurs Fondateurs d\u00E9signe les administrateurs devant \u00EAtre choisis et nomm\u00E9s par l\u2019",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31.1"
    },
    {
      "summary": "Administrateurs Investisseurs d\u00E9signe les administrateurs devant \u00EAtre choisis et nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires ou coopt\u00E9s par l\u2019organe d\u2019administration parmi une liste de personnes physiques ou morales propos\u00E9es par l\u2019Investisseur.",
      "new_text": " \u2022 Administrateurs Investisseurs d\u00E9signe les administrateurs devant \u00EAtre choisis et nomm\u00E9s par l\u2019",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31.1"
    },
    {
      "summary": "Budget Annuel d\u00E9signe le budget annuel de la soci\u00E9t\u00E9 comprenant notamment, un compte de r\u00E9sultat pr\u00E9visionnel et le plan de financement pour l\u2019exercice en cours ou l\u2019exercice \u00E0 venir selon le cas, faisant appara\u00EEtre notamment les principales d\u00E9penses d\u2019exploitation, d\u00E9penses d\u2019investissement et sour",
      "new_text": " \u2022 Budget Annuel d\u00E9signe le budget annuel de la soci\u00E9t\u00E9 comprenant notamment, un compte de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31.1"
    },
    {
      "summary": "Conflit d\u2019Int\u00E9r\u00EAts d\u00E9signe (i) d\u2019une part, \u00E0 l\u2019\u00E9gard de chacune des parties au Pacte d\u2019Actionnaires et d\u2019un membre de l\u2019organe d\u2019administration, toute situation dans laquelle l\u2019organe d\u2019administration est appel\u00E9 \u00E0 prendre une d\u00E9cision ou se prononcer sur une op\u00E9ration \u00E0 propos de laquelle ce membre ",
      "new_text": " \u2022 Conflit d\u2019Int\u00E9r\u00EAts d\u00E9signe (i) d\u2019une part, \u00E0 l\u2019\u00E9gard de chacune des parties au Pacte d\u2019Actionnaires",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31.1"
    },
    {
      "summary": "Date de Majorit\u00E9 d\u00E9signe la date \u00E0 laquelle l\u2019Investisseur d\u00E9tiendra la majorit\u00E9 des actions \u00E9mises et des droits de vote de la soci\u00E9t\u00E9.",
      "new_text": " \u2022 Date de Majorit\u00E9 d\u00E9signe la date \u00E0 laquelle l\u2019Investisseur d\u00E9tiendra la majorit\u00E9 des actions",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31.1"
    },
    {
      "summary": "D\u00E9cision Qualifi\u00E9e d\u00E9signe, (i) avant la Date de Majorit\u00E9 (exclue) les d\u00E9cisions list\u00E9es en Partie A cidessous et, \u00E0 partir de la Date de Majorit\u00E9 (incluse) les d\u00E9cisions list\u00E9es en Partie B ci-dessous.",
      "new_text": " \u2022 D\u00E9cision Qualifi\u00E9e d\u00E9signe, (i) avant la Date de Majorit\u00E9 (exclue) les d\u00E9cisions list\u00E9es en Partie",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31.1"
    },
    {
      "summary": "D\u00E9cisions Importantes a la signification lui attribu\u00E9 dans l\u2019article 12.3.6 des pr\u00E9sents statuts.",
      "new_text": " \u2022 D\u00E9cisions Importantes a la signification lui attribu\u00E9 dans l\u2019article 12.3.6 des pr\u00E9sents statuts ;",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31.1"
    },
    {
      "summary": "D\u00E9faut de Paiement en Cours Avanc\u00E9 a le sens qui lui est attribu\u00E9 \u00E0 l\u2019article 1 du protocole d\u2019investissement concernant la soci\u00E9t\u00E9 sous le vocable \u00AB Advanced Continuing Payment Default \u00BB.",
      "new_text": " \u2022 D\u00E9faut de Paiement en Cours Avanc\u00E9 a le sens qui lui est attribu\u00E9 \u00E0 l\u2019article 1 du protocole d\u2019",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31.1"
    },
    {
      "summary": "Faute Grave signifie (i) pour un salari\u00E9, tout manquement grave qui rend imm\u00E9diatement et d\u00E9finitivement impossible toute collaboration professionnelle entre l\u0027employeur et le salari\u00E9, tel que vis\u00E9 \u00E0 l\u2019article 35 de la Loi du 3 juillet 1978 relative aux contrats de travail, (ii) pour un administrate",
      "new_text": " \u2022 Faute Grave signifie (i) pour un salari\u00E9, tout manquement grave qui rend imm\u00E9diatement et",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31.1"
    },
    {
      "summary": "Fondateurs d\u00E9signe Messieurs Denis Moniotte, Giorgio Rivero, Thomas Carri\u00E9, Damien Jacques et Sitao Zhang.",
      "new_text": " \u2022 Fondateurs d\u00E9signe Messieurs Denis Moniotte, Giorgio Rivero, Thomas Carri\u00E9, Damien Jacques",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31.1"
    },
    {
      "summary": "Investisseur d\u00E9signe COMPAGNIE TRANSNATIONALE D\u2019INVESTISSEMENT HOLDING, une soci\u00E9t\u00E9 de droit Mauritien dont le si\u00E8ge social est sis c/o Ocorian Corporate Services (Mauritius) Limited, 6th Floor, Tower A, 1 CyberCity, Ebene, Maurice, immatricul\u00E9e au Registre des Soci\u00E9t\u00E9s sous le num\u00E9ro 185404.",
      "new_text": " \u2022 Investisseur d\u00E9signe COMPAGNIE TRANSNATIONALE D\u2019INVESTISSEMENT HOLDING, une soci\u00E9t\u00E9 de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31.1"
    },
    {
      "summary": "Mise en Demeure D\u00E9faut de Paiement a le sens qui lui est attribu\u00E9 \u00E0 l\u2019article 1 du protocole d\u2019investissement concernant la soci\u00E9t\u00E9 sous le vocable \u00AB Default Payement Notification \u00BB.",
      "new_text": " \u2022 Mise en Demeure D\u00E9faut de Paiement a le sens qui lui est attribu\u00E9 \u00E0 l\u2019article 1 du protocole d\u2019",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31.1"
    },
    {
      "summary": "Pacte d\u2019Actionnaires d\u00E9signe le pacte d\u2019actionnaires concernant la Soci\u00E9t\u00E9, dat\u00E9 du 18 ao\u00FBt 2025, et tel qu\u2019\u00E9ventuellement modifi\u00E9 de temps en temps.",
      "new_text": " \u2022 Pacte d\u2019Actionnaires d\u00E9signe le pacte d\u2019actionnaires concernant la Soci\u00E9t\u00E9, dat\u00E9 du 18 ao\u00FBt",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31.1"
    },
    {
      "summary": "Plan d\u2019Affaires d\u00E9signe le plan d\u2019affaires pr\u00E9visionnel de la soci\u00E9t\u00E9 portant sur cinq (5) ans mentionnant les revenus, les d\u00E9penses, le tableau de financement, la tr\u00E9sorerie de l\u2019ann\u00E9e en cours et les ajustements propos\u00E9es pour les ann\u00E9es \u00E0 venir, dont le Plan d\u2019Affaires initial figure dans le Pact",
      "new_text": " \u2022 Plan d\u2019Affaires d\u00E9signe le plan d\u2019affaires pr\u00E9visionnel de la soci\u00E9t\u00E9 portant sur cinq (5) ans",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31.1"
    },
    {
      "summary": "Plan d\u2019Int\u00E9ressement d\u00E9signe un m\u00E9canisme de plan d\u2019int\u00E9ressement au profit des Fondateurs, des administrateurs, et des collaborateurs (employ\u00E9s ou prestataire de service) jug\u00E9s essentiels au d\u00E9veloppement de la soci\u00E9t\u00E9.",
      "new_text": " \u2022 Plan d\u2019Int\u00E9ressement d\u00E9signe un m\u00E9canisme de plan d\u2019int\u00E9ressement au profit des Fondateurs,",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31.1"
    },
    {
      "summary": "En g\u00E9n\u00E9rale, les autres d\u00E9finitions figurant dans le Pacte d\u0027Actionnaires s\u0027appliquent \u00E9galement aux pr\u00E9sents statuts, m\u00EAme si elles ne sont pas explicitement reprises dans ceux-ci.",
      "new_text": "31.2 En g\u00E9n\u00E9rale, les autres d\u00E9finitions figurant dans le Pacte d\u0027Actionnaires s\u0027appliquent \u00E9galement",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31.2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s de conseil en strat\u00E9gie, organisation et innovation, de service d\u0027aide \u00E0 la transformation num\u00E9rique, et d\u0027\u00E9laboration de nouveaux produits et offres pour les secteurs priv\u00E9s ou publics.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 252893,
    "shares_before": 270279,
    "capital_after_eur": 839500.0,
    "capital_before_eur": 695000.0,
    "share_classes_after": [
      {
        "count": 252893,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la repartition des benefices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Biart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "L\u2019assembl\u00E9e (incluant les investisseurs et personnes qui ont obtenu des nouvelles actions de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 la deuxi\u00E8me r\u00E9solution ci-dessus) d\u00E9cide de prendre acte de la d\u00E9mission de Messieurs Quentin Biart, Samuel Touboul (n\u00E9 \u00E0 Clamart, 19 janvier 1985), Denis Moniotte et Thomas Carri\u00E9 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Touboul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "L\u2019assembl\u00E9e (incluant les investisseurs et personnes qui ont obtenu des nouvelles actions de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 la deuxi\u00E8me r\u00E9solution ci-dessus) d\u00E9cide de prendre acte de la d\u00E9mission de Messieurs Quentin Biart, Samuel Touboul (n\u00E9 \u00E0 Clamart, 19 janvier 1985), Denis Moniotte et Thomas Carri\u00E9 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Moniotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "L\u2019assembl\u00E9e (incluant les investisseurs et personnes qui ont obtenu des nouvelles actions de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 la deuxi\u00E8me r\u00E9solution ci-dessus) d\u00E9cide de prendre acte de la d\u00E9mission de Messieurs Quentin Biart, Samuel Touboul (n\u00E9 \u00E0 Clamart, 19 janvier 1985), Denis Moniotte et Thomas Carri\u00E9 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Carri\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "L\u2019assembl\u00E9e (incluant les investisseurs et personnes qui ont obtenu des nouvelles actions de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 la deuxi\u00E8me r\u00E9solution ci-dessus) d\u00E9cide de prendre acte de la d\u00E9mission de Messieurs Quentin Biart, Samuel Touboul (n\u00E9 \u00E0 Clamart, 19 janvier 1985), Denis Moniotte et Thomas Carri\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adiline HAYKAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de six ans \u00E0 compter de ce jour : Madame Adiline HAYKAL en tant qu\u2019Administrateur Investisseur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JeanLuc KONAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de six ans \u00E0 compter de ce jour : Monsieur JeanLuc KONAN, en tant qu\u2019Administrateur Investisseur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ndeye Mar\u00E8ma BAO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de six ans \u00E0 compter de ce jour : Madame Ndeye Mar\u00E8ma BAO, en tant qu\u2019Administrateur Investisseur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Moniotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de six ans \u00E0 compter de ce jour : Monsieur Denis Moniotte, pr\u00E9cit\u00E9, en tant qu\u2019Administrateur Fondateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Carri\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de six ans \u00E0 compter de ce jour : Monsieur Thomas Carri\u00E9, pr\u00E9cit\u00E9, en tant qu\u2019Administrateur Fondateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.716.637",
    "name_full": "PRIME NUMBERS",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le commissaire de la soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 \u00AB BAKER TILLY AUDIT, COMPTABILITE, CONSEIL SRL \u00BB (repr\u00E9sent\u00E9e par Monsieur Christophe Habets, r\u00E9viseur d\u2019entreprises), dont le si\u00E8ge est \u00E9tabli Rue de la Clef 39 \u00E0 4633 Melen, inscrite \u00E0 la BCE sous le num\u00E9ro 0468.517.819",
    "firm_kbo": "0468.517.819",
    "firm_name": "BAKER TILLY AUDIT, COMPTABILITE, CONSEIL SRL",
    "ibr_number": null,
    "individual_name": "Christophe Habets"
  },
  "subject_company": {
    "kbo": "0784.716.637",
    "name_full": "PRIME NUMBERS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "La Soci\u00E9t\u00E9 d\u00E9clare par les pr\u00E9sentes donner procuration, avec facult\u00E9 de substitution, \u00E0 Monsieur Henri Culot et/ou Monsieur Olivier Mareschal et/ou Madame Joanne Defer, avocats au barreau de Bruxelles, dont le cabinet PRIOUX CULOT \u002B PARTNERS, est \u00E9tabli Avenue Louise 326/26 \u00E0 1050 Bruxelles pour ef",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Christophe HABETS",
      "rep_rotation_old_rep": "Anne DORTHU",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.716.637",
    "name_full": "PRIME NUMBERS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joanne DEFER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Les administrateurs ont pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de la Soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1er oct"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.716.637",
    "name_full": "PRIME NUMBERS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel TOUBOUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Samuel Touboul (...) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Dorthu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "BAKER TILLY BELGIUM DORTHU, REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 BAKER TILLY BELGIUM DORTHU, REVISEURS D\u0027ENTREPRISES SRL, dont le si\u00E8ge est \u00E9tabli Rue de la Cl\u00E9 39 \u00E0 4633 Melen. inscrite \u00E0 la BCE sous le num\u00E9ro 468.517.819, repr\u00E9sent\u00E9e par Madame Anne Dorthu, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.716.637",
    "name_full": "PRIME NUMBERS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin BIART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-20",
      "evidence_quote": "La Soci\u00E9t\u00E9 d\u00E9cide de nommer Monsieur Quentin BIART, n\u00E9 \u00E0 Namur le 5 mars 1980, domicill\u00E9 \u00E0 5310 Dhuy, Rue de l\u0027\u00C9tang des Sources 8, num\u00E9ro national 80.03.05-153.40, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.716.637",
    "name_full": "PRIME NUMBERS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "80.03.05-153.40",
        "name": "Quentin BIART",
        "address": "5310 Dhuy, Rue de l\u0027\u00C9tang des Sources 8",
        "birth_date": "1980-03-05",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La Soci\u00E9t\u00E9 d\u00E9cide de nommer Monsieur Quentin BIART, n\u00E9 \u00E0 Namur le 5 mars 1980, domicill\u00E9 \u00E0 5310 Dhuy, Rue de l\u0027\u00C9tang des Sources 8, num\u00E9ro national 80.03.05-153.40, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e illimit\u00E9e. Son mandat ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "80.03.05-153.40",
        "name": "Quentin BIART",
        "address": "5310 Dhuy, Rue de l\u0027\u00C9tang des Sources 8",
        "birth_date": "1980-03-05",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13.2 des statuts, Monsieur Denis MONIOTTE, Monsieur Thomas CARRI\u00C9 et Monsieur Quentin BIART peuvent chacun, agissant seul, repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "80.07.24-319.11",
        "name": "Denis MONIOTTE",
        "address": "4217 H\u00E9ron, Rue Saint Martin 21",
        "birth_date": "1980-07-24",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13.2 des statuts, Monsieur Denis MONIOTTE, Monsieur Thomas CARRI\u00C9 et Monsieur Quentin BIART peuvent chacun, agissant seul, repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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