PUPPY

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1465620.15,
      "delta_eur": 1050000.0,
      "before_eur": 415620.15,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "num\u00E9raire",
      "paid_up_delta_eur": 1050000.0,
      "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
    }
  ],
  "notary": {
    "name": "Alexis Heindryckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e",
    "act_date": "2026-05-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0427.769.505",
    "name_full": "PUPPY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis Heindryckx",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s",
    "exp\u00E9dition de l\u2019acte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Alexis Heindryckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-28",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.769.505",
    "name_full_after": "PUPPY",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "PUPPY",
    "current_zetel_raw": "Avenue Nobel 1 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Alexis Heindryckx",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "tous collaborateurs de l\u0027\u00E9tude du notaire Alexis Heindryckx \u00E0 Anderlecht",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte fixant le capital social \u00E0 1.465.620,15 EUR, repr\u00E9sent\u00E9 par 4.000 actions avec droit de vote.",
      "new_text": "Le capital social est fix\u00E9 \u00E0 un million quatre cent soixante-cinq mille six cent vingt euros quinze cents (1.465.620,15 EUR). Il est repr\u00E9sent\u00E9 par quatre mille (4.000) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 4.000, repr\u00E9sentant chacune un/quatre milli\u00E8me du capital social.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Alexis Heindryckx",
        "excluded_powers": []
      },
      {
        "name": "tous collaborateurs de l\u0027\u00E9tude du notaire Alexis Heindryckx \u00E0 Anderlecht",
        "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": "Alexis Heindryckx",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s",
    "une exp\u00E9dition de l\u2019acte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "share_class_merge"
    ],
    "split_ratio": null,
    "shares_after": 4000,
    "shares_before": 415620,
    "capital_after_eur": 1465620.15,
    "capital_before_eur": 415620.15,
    "share_classes_after": [
      {
        "count": 4000,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LABARRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "La d\u00E9mission avec effet au 1er janvier 2023 de Monsieur Pierre LABARRE est accept\u00E9e \u00E0 l\u0027unanimit\u00E9. D\u00E9charge lui est donn\u00E9e \u00E0 l\u0027unanimit\u00E9 pour sa gestion jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas TYTGAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "La nomination avec effet au 1er janvier 2023 de Monsieur Nicolas TYTGAT, domicili\u00E9 \u00E0 1410 Waterloo, avenue des C\u00E8dres 11 est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.769.505",
    "name_full": "PUPPY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pierre LABARRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "La d\u00E9mission avec effet au 1er janvier 2023 de Monsieur Pierre LABARRE est accept\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pierre LABARRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "D\u00E9charge lui est donn\u00E9e \u00E0 l\u0027unanimit\u00E9 pour sa gestion jusqu\u0027\u00E0 cette date.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nicolas TYTGAT",
        "address": "1410 Waterloo, avenue des C\u00E8dres 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "La nomination avec effet au 1er janvier 2023 de Monsieur Nicolas TYTGAT, domicili\u00E9 \u00E0 1410 Waterloo, avenue des C\u00E8dres 11 est accept\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nicolas TYTGAT",
        "address": "1410 Waterloo, avenue des C\u00E8dres 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Nicolas TYTGAT ici pr\u00E9sent accepte le mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J. JORDENS SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J. JORDENS SRL / Marion de Crombrugghe aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 cette d\u00E9cision, en ce compris la signature des documents de publication au Moniteur belge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2023-03-09",
    "filing_date": "2023-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.769.505",
    "name_full": "PUPPY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. JORDENS SRL",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2021-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.769.505",
    "name_full": "PUPPY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique CULLIFORD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La r\u00E9\u00E9lection des administrateurs en place, Madame V\u00E9ronique CULLIFORD et Monsieur Pierre LABARRE, pour une dur\u00E9e de six ans se terminant le 30 juin 2024 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LABARRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La r\u00E9\u00E9lection des administrateurs en place, Madame V\u00E9ronique CULLIFORD et Monsieur Pierre LABARRE, pour une dur\u00E9e de six ans se terminant le 30 juin 2024 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique CULLIFORD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs se r\u00E9unissent pour \u00E9lire Madame V\u00E9ronique CULLIFORD au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.769.505",
    "name_full": "PUPPY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18750000,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 464800.36,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "1991-11-28",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de dix-huit millions sept cent cinquante mille francs, par la cr\u00E9ation de trois mille sept cent cinquante actions nouvelles enti\u00E8rement souscrites et lib\u00E9r\u00E9es.",
      "contribution_type": "cash",
      "delta_eur_converted_from": {
        "amount": 18750000,
        "currency": "BEF"
      }
    },
    {
      "kind": "capital_increase",
      "amount": 495787.05,
      "currency": "EUR",
      "after_eur": 495787.05,
      "delta_eur": 495787.05,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-16",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du seize d\u00E9cembre deux mille onze dont le proc\u00E8s-verbal a \u00E9t\u00E9 re\u00E7u par le notaire Eric Wagemans, \u00E0 Saint-Gilles-Bruxelles, le capital social a \u00E9t\u00E9 converti en euros et s\u0027\u00E9l\u00E8ve d\u00E8s lors \u00E0 quatre cent nonante-cinq mille sept cent quatre-vingt-sept euros cinq cents (495.787,05 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.769.505",
    "name_full": "PUPPY",
    "legal_form": "SA"
  }
}