R2D2 architecture

{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": "2026-05-12",
      "object": null,
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    {
      "type": "notarial_deed",
      "quote": "Le 6 mai 2026, \u00E0 14 heures, Par nous, R\u00E9gis Dechamps, notaire de r\u00E9sidence \u00E0 Schaerbeek-Bruxelles",
      "value": "2026-05-06",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Qu\u0027a \u00E9t\u00E9 tenue une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022R2D2 Architecture\u0022",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Ce rapport est approuv\u00E9 \u00E0 l\u2019unanimit\u00E9.",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 le rachat par la soci\u00E9t\u00E9 R2-D2 ARCHITECTURE de 1.750 actions propres, au prix de cent quarante mille euros (140.000,00 \u20AC) et le paiement de ladite somme au moyen de 10 mensualit\u00E9s de quatorze mille euros (14.000,00 \u20AC) payables le 1er de chaque mois apr\u00E8s le d\u00E9lai d\u2019attente l\u00E9gal de deux mois pr\u00E9vu \u00E0 l\u2019article 7 :209 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": {
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        },
        "action": "buyback",
        "shares": 1750,
        "payment_terms": "10 mensualit\u00E9s de quatorze mille euros (14.000,00 \u20AC) payables le 1er de chaque mois apr\u00E8s le d\u00E9lai d\u2019attente l\u00E9gal de deux mois"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de proc\u00E9der \u00E0 l\u0027annulation imm\u00E9diate des 1.750 actions ainsi acquises en portefeuille. En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 21.700,00 \u20AC pour le ramener de 62.000,00 \u20AC \u00E0 40.300,00 \u20AC, par la suppression des 1.750 actions rachet\u00E9es, et par le paiement de la somme convenue de 140.000 EUR (dont le solde de 118.300 EUR est pr\u00E9lev\u00E9 sur le b\u00E9n\u00E9fice report\u00E9).",
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          "currency": "EUR"
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        "source": "dont le solde de 118.300 EUR est pr\u00E9lev\u00E9 sur le b\u00E9n\u00E9fice report\u00E9",
        "payment": {
          "amount": 140000.0,
          "currency": "EUR"
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        "shares_cancelled": 1750
      },
      "object": null,
      "subject": "e1"
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    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u2019unanimit\u00E9, d\u0027augmenter le capital \u00E0 concurrence de 21.700,00 \u20AC, pour le porter de 40.300,00 \u20AC \u00E0 62.000,00 \u20AC, par incorporation de r\u00E9serves disponibles, sans cr\u00E9ation d\u2019actions nouvelles.",
      "value": {
        "after": {
          "amount": 62000.0,
          "currency": "EUR"
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          "currency": "EUR"
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        "method": "incorporation de r\u00E9serves disponibles, sans cr\u00E9ation d\u2019actions nouvelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019 unanimit\u00E9 d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations en adoptant des statuts compl\u00E8tement nouveaux, sans toutefois apporter une modification \u00E0 son objet.",
      "value": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations et \u00E0 la nouvelle loi Laruelle",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renommer pour une dur\u00E9e de six ans les administrateurs suivants : - Monsieur MESSIAEN Olivier Jean, domicili\u00E9 \u00E0 1190 Forest, Avenue Jupiter 43 : en tant qu\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 le gestion journali\u00E8re; ... Leur mandat prendra fin apr\u00E8s l\u2019assembl\u00E9e ordinaire de novembre 2031.",
      "value": {
        "role": "administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term_end": "novembre 2031",
        "term_start": "2026-05-06"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renommer pour une dur\u00E9e de six ans les administrateurs suivants : ... - Monsieur SZPIRER Vincent Michel Nicolas,domicili\u00E9 \u00E0 1651 Beersel, Frans Walravensstraat, 42 : en tant qu\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re; ... Leur mandat prendra fin apr\u00E8s l\u2019assembl\u00E9e ordinaire de novembre 2031.",
      "value": {
        "role": "administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term_end": "novembre 2031",
        "term_start": "2026-05-06"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renommer pour une dur\u00E9e de six ans les administrateurs suivants : ... - Monsieur BIDAINE Marco Georges Jean, domicili\u00E9 \u00E0 L-4460 Soleuvre (Grand Duch\u00E9 du Luxembourg), Rue de la gare, 249 : en tant qu\u0027administrateur. ... Leur mandat prendra fin apr\u00E8s l\u2019assembl\u00E9e ordinaire de novembre 2031.",
      "value": {
        "role": "administrateur",
        "term_end": "novembre 2031",
        "term_start": "2026-05-06"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "Coordination des statuts",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0466.594.249",
      "kind": "company",
      "name": "R2D2 Architecture",
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        "vat": "BE 0466.594.249",
        "seat": "Avenue Brugmann 12A, 1060 Saint-Gilles",
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    },
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      "name": "R\u00E9gis Dechamps",
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      "kind": "person",
      "name": "Olivier Messiaen",
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        "role": "administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "address": "Avenue Jupiter 43, 1190 Forest",
        "full_name": "MESSIAEN Olivier Jean"
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    },
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      "name": "Vincent Szpirer",
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        "role": "administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "address": "Frans Walravensstraat, 42, 1651 Beersel",
        "full_name": "SZPIRER Vincent Michel Nicolas"
      }
    },
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      "id": "e5",
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      "name": "Marco Bidaine",
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        "full_name": "BIDAINE Marco Georges Jean"
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{
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        "rrn": null,
        "name": "Marco BIDAINE",
        "address": null,
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      },
      "evidence_quote": "M. Marco BIDAINE, repr\u00E9sentant la NYMA SOPARFI actionnaire de la SA R2D2 Architecture, pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur vu la cessation d\u0027activit\u00E9 de la NYMA SOPARFI qui fusionne avec la SA GNEB et c\u00E8de d\u00E8s lors ses actions \u00E0 la SA GNEB."
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      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de M. Marco BIDAINE repr\u00E9sentant la GNEB sa au titre d\u0027administrateur."
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      "kind": "zetel_transfer",
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        "region": "Brussels",
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        "region": "Brussels",
        "street": "rue Berthelot",
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        "postcode": "1190",
        "box_number": null,
        "street_number": "130"
      },
      "effective_date": "2020-10-12",
      "evidence_quote": "Par ailleurs, \u00E0 dater du 12 octobre 2020, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Avenue Brugmann 12A (1er \u00E9tage) 1060 Bruxelles"
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Vincent SZPIRER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire MM Vincent SZPIRER, Olivier MESSIAEN, et Nico ENGEL, administrateurs sortants et r\u00E9\u00E9ligibles."
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire MM Vincent SZPIRER, Olivier MESSIAEN, et Nico ENGEL, administrateurs sortants et r\u00E9\u00E9ligibles."
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire MM Vincent SZPIRER, Olivier MESSIAEN, et Nico ENGEL, administrateurs sortants et r\u00E9\u00E9ligibles."
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