RHEA SYSTEM

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    "kbo": "0447.709.339",
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    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge",
    "Mandat de publication"
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    "kbo": "0447.709.339",
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{
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        "street": "Chauss\u00E9e de Tervuren",
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        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
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      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 18 d\u00E9cembre 2025",
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  },
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  },
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    {
      "kind": "director_out",
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        "name": "MATTHYSSEN Arne",
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        "name": "SINCENNES Andr\u00E9 Joseph Yves",
        "address": null,
        "birth_date": "1959-09-10",
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      },
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        "name": "cabinet Liedekerke",
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      },
      "statutory": "niet_statutair",
      "compensated": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
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  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-13",
    "filing_date": "2025-05-09",
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  },
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      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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  "corrected_publication_numac": null
}

{
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      "kind": "director_out",
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        "name": "MATTHYSSEN Arne",
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTHYSSEN Arne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "I. L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission de l\u2019administrateur suivant de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - Monsieur MATTHYSSEN Arne."
    },
    {
      "kind": "director_in",
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        "name": "SINCENNES Andr\u00E9 Joseph Yves",
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        "birth_date": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide par cons\u00E9quent, \u00E0 partir de ce jour, de confier l\u2019administration de la Soci\u00E9t\u00E9 \u00E0 un administrateur unique, \u00E0 savoir \u00E0 Monsieur SINCENNES Andr\u00E9 Joseph Yves, n\u00E9 \u00E0 Ottawa (Canada) le 10 septembre 1959, et ce pour une dur\u00E9e de six (6) ans."
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    "name_full": "RHEA SYSTEM",
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0447.709.339",
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
  "notary": {
    "name": "Frederic HELSEN",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-13",
    "filing_date": "2025-05-09",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
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    "body": "buitengewone_algemene_vergadering",
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    "kinds": [
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      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.709.339",
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    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "RHEA SYSTEM",
    "current_zetel_raw": "Avenue Pasteur 23 : 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Liedekerke",
      "scope_categories": [
        "kbo",
        "btw"
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Modification de la composition, du mode de d\u00E9lib\u00E9ration et de prise de d\u00E9cision, du pouvoir de gestion et du pouvoir de repr\u00E9sentation externe de l\u0027organe d\u0027administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs personnes, personnes physiques ou morales, actionnaires ou non.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "L\u0027organe d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier vendredi du mois de mai de chaque ann\u00E9e \u00E0 quatorze heures.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE / EXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s conform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois jours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "REPRESENTATION",
      "article_number": "17"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "25"
    },
    {
      "summary": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect des dispositions l\u00E9gales applicables.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "ACOMPTE SUR DIVIDENDE",
      "article_number": "26"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "SINCENNES Andr\u00E9 Joseph Yves",
        "excluded_powers": []
      }
    ],
    "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": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet les services aux op\u00E9rateurs spatiaux ainsi que tous services informatiques au sens le plus large du terme. Elle peut accomplir en Belgique ou \u00E0 l\u2019\u00E9tranger soit seule ou en participation avec d\u2019autres, soit pour son compte propre, soit pour le compte de tiers, soit par elle-m\u00EAme, soit par d\u2019autres, toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement \u00E0 son objet.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 750,
    "shares_before": 750,
    "capital_after_eur": 119483.41,
    "capital_before_eur": 119483.41,
    "share_classes_after": [
      {
        "count": 750,
        "label": "actions",
        "rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur T\u00E9o Lizin, Monsieur Harold Lenfant, Madame Eilouna Ochana, Monsieur William Hollanders de Ouderaen et Monsieur Damien Conem, avocats au sein du cabinet Liedekerke, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Boulevard de l\u2019Empereur 3, qui, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de Liedekerke, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Liedekerke",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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      "role": "administrateur",
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        "rrn": null,
        "name": "Michel Bosco",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Michel Bosco, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 28 f\u00E9vrier 2025.",
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    },
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      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Damien Conem, Me William Hollanders de Ouderaen, Me Eilouna Ochana, Me Harold Legrand, Me Harold Lenfant et Me T\u00E9o Lizin, avocats, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick SRL dont les bureaux",
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      "reason": null,
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Damien Conem, Me William Hollanders de Ouderaen, Me Eilouna Ochana, Me Harold Legrand, Me Harold Lenfant et Me T\u00E9o Lizin, avocats, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick SRL dont les bureaux",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Damien Conem, Me William Hollanders de Ouderaen, Me Eilouna Ochana, Me Harold Legrand, Me Harold Lenfant et Me T\u00E9o Lizin, avocats, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick SRL dont les bureaux",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Damien Conem, Me William Hollanders de Ouderaen, Me Eilouna Ochana, Me Harold Legrand, Me Harold Lenfant et Me T\u00E9o Lizin, avocats, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick SRL dont les bureaux",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Harold Lenfant",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick SRL",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Damien Conem, Me William Hollanders de Ouderaen, Me Eilouna Ochana, Me Harold Legrand, Me Harold Lenfant et Me T\u00E9o Lizin, avocats, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick SRL dont les bureaux",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "T\u00E9o Lizin",
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        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick SRL",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Damien Conem, Me William Hollanders de Ouderaen, Me Eilouna Ochana, Me Harold Legrand, Me Harold Lenfant et Me T\u00E9o Lizin, avocats, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick SRL dont les bureaux",
      "decharge_status": null,
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    }
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-03-25",
    "filing_date": "2025-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-11",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA System SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eilouna Ochana",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Michel Bosco",
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      }
    }
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Bosco",
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        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Michel Bosco, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 28 f\u00E9vrier 2025."
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
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    {
      "kind": "share_class_creation",
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    },
    {
      "kind": "capital_decrease",
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      "decrease_purpose": "loss_absorption",
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    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-04-23",
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  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2024-12-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-23"
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  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Christophe Colson"
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  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
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    "rapport compl\u00E9mentaire de l\u0027organe d\u0027administration",
    "rapport compl\u00E9mentaire du commissaire",
    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
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      "kind": "capital_decrease",
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      "delta_eur": -342020.92000000004,
      "before_eur": 461504.33,
      "contribution_type": "geld"
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  "subject_company": {
    "kbo": "0447.709.339",
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}

{
  "events": [
    {
      "kind": "capital_decrease",
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      "currency": "EUR",
      "after_eur": 119483.41,
      "delta_eur": -56987.74,
      "before_eur": 176471.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide par cons\u00E9quent de corriger la r\u00E9duction de capital \u00E0 concurrence de la diff\u00E9rence entre les deux montants, soit pour un montant de 56.987,74 EUR, et ce, sans modification du nombre d\u0027actions, de sorte que le capital de la Soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve d\u00E9sormais \u00E0 119.483,41 EUR.",
      "contribution_type": null
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  ],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0447.709.339",
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}

{
  "events": [
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      "kind": "eenhoofdigheid_declaration",
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 62495.67,
      "delta_eur": -461504.33,
      "before_eur": 524000.0,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 750,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 750,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-22",
    "filing_date": "2024-05-07",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-04-23",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Christophe Colson"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA System",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste des contrats",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-22",
    "filing_date": "2024-05-07",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.709.339",
        "name": "RHEA System",
        "role": "demerged",
        "address": "1300 Wavre, avenue Pasteur 23",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Starion Group",
        "role": "recipient",
        "address": "6890 Libin, rue des Etoiles 140",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nexova Group",
        "role": "recipient",
        "address": "6890 Libin, rue des Etoiles 140",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "une (1) nouvelle action de Starion Group en \u00E9change d\u0027une (1) action de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement",
    "new_shares_issued_n": 1500,
    "real_estate_included": false,
    "patrimony_description": "A portion of the patrimony of RHEA System SA is transferred, consisting of the assets, liabilities, and contractual elements related to the \u0027Consulting and Engineering Services\u0027 activity to Starion Group, and the elements related to the \u0027Cybersecurity\u0027 activity to Nexova Group.",
    "equity_transferred_eur": 2527294.78,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA System",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022RHEA System\u0022 a d\u00E9cid\u00E9 d\u0027une scission partielle de la soci\u00E9t\u00E9. Une partie de son patrimoine, incluant l\u0027activit\u00E9 de services de consultance et d\u0027ing\u00E9nierie, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer \u0022Starion Group\u0022. Une autre partie, incluant l\u0027activit\u00E9 de cybers\u00E9curit\u00E9, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer \u0022Nexova Group\u0022. La scission partielle est r\u00E9alis\u00E9e conform\u00E9ment aux articles 12:8 et 12:74 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste des contrats",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA System"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62495.67,
      "delta_eur": -461504.33,
      "before_eur": 524000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA System"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA System"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-22",
    "filing_date": "2024-05-07",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-04-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.709.339",
        "name": "RHEA System",
        "role": "demerged",
        "address": "1300 Wavre, avenue Pasteur 23",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Starion Group",
        "role": "recipient",
        "address": "6890 Libin, rue des Etoiles 140",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nexova Group",
        "role": "recipient",
        "address": "6890 Libin, rue des Etoiles 140",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 nouvelle action de Starion Group en \u00E9change d\u0027une action de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement",
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine scind\u00E9 comprend l\u0027ensemble des actifs, passifs et contrats li\u00E9s \u00E0 l\u0027activit\u00E9 de consultation et de services d\u0027ing\u00E9nierie (transf\u00E9r\u00E9 \u00E0 Starion Group), ainsi que l\u0027ensemble des actifs, passifs et contrats li\u00E9s \u00E0 l\u0027activit\u00E9 de cybers\u00E9curit\u00E9 (transf\u00E9r\u00E9 \u00E0 Nexova Group).",
    "equity_transferred_eur": 5036113.3,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA System",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick SRL",
    "person_name": null,
    "org_rep_person_name": "Me Damien Conem, Me William Hollanders, Me Eilouna Ochana, Me Pauline Deltour, Me Harold Lenfant"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme RHEA System a approuv\u00E9 une scission partielle par constitution, par laquelle une partie de son patrimoine, comprenant les activit\u00E9s de consultation et de services d\u0027ing\u00E9nierie ainsi que celles de cybers\u00E9curit\u00E9, est transf\u00E9r\u00E9e \u00E0 deux nouvelles soci\u00E9t\u00E9s anonymes, Starion Group et Nexova Group, en constitution. Les actionnaires de RHEA System re\u00E7oivent 750 actions chacune en contrepartie, et le capital de la soci\u00E9t\u00E9 est r\u00E9duit \u00E0 62.495,67 EUR. Les op\u00E9rations sont comptablement r\u00E9troactives \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste des contrats",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "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": "2024-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Damien Conem, Me William Hollanders, Me Eilouna Ochana, Me Pauline Deltour et Me Harold Lenfant. ou tout autre avocat du cabinet Liedekerke Wolters Waelbroeck Kirkpatrick SRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Boulevard de l\u0027Empereur 3, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Liedekerke Wolters Waelbroeck Kirkpatrick SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 461504.33,
      "currency": "EUR",
      "after_eur": 62495.67,
      "delta_eur": -461504.33,
      "before_eur": 524000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-23",
      "evidence_quote": "A la suite de la Scission Partielle, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 461.504.33 EUR, pour le porter de 524.000,00 EUR \u00E0 62.495,67 EUR, sans annulation d\u0027actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Pasteur 23, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Einstein 8, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Einstein",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de Avenue Einstein 8, 1300 Wavre \u00E0 Avenue Pasteur 23, 1300 Wavre, avec effet \u00E0 partir du 25 mars 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eilouna Ochana",
    "firm_city": null,
    "firm_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-17",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-03-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA System",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
    "person_name": "Eilouna Ochana",
    "org_rep_person_name": "Eilouna Ochana",
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 22 mars 2024",
    "Extrait des r\u00E9solutions du conseil d\u0027administration du 22 mars 2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Pasteur 23, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Einstein 8, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Einstein",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de Avenue Einstein 8, 1300 Wavre \u00E0 Avenue Pasteur 23, 1300 Wavre, avec effet \u00E0 partir du 25 mars 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-17",
    "filing_date": "2024-03-22",
    "act_kind_objet": "D\u00E9mission d\u0027un administrateur - transfert du sl\u00E8ge"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.709.339",
    "name_full": "RHEA System",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
    "person_name": "Eilouna Ochana",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Einstein",
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      "effective_date": "2024-03-25",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de Avenue Einstein 8, 1300 Wavre \u00E0 Avenue Pasteur 23, 1300 Wavre, avec effet \u00E0 partir du 25 mars 2024."
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