SEEDER FUND II

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires r\u00E9unie le 25 septembre 2025 \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat de BST R\u00E9viseurs d\u0027Entreprises SRL pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.464.833",
    "name_full": "SEEDER FUND II",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11699510.0,
      "currency": "EUR",
      "after_eur": 15868119.0,
      "delta_eur": 11699510.0,
      "before_eur": 4168609.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de onze million six cent nonante-neuf mille cing cent dix euros (EUR 11.699.510,00), pour le porter de quatre million cent soixante-huit mille six cent neuf euros (EUR 4.168.609,00) \u00E0 quinze million huit cent soixante-huit mille cent dix-neuf euros (EUR 15.868.119,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.464.833",
    "name_full": "SEEDER FUND II",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1518657.0,
      "currency": "EUR",
      "after_eur": 4168609.0,
      "delta_eur": 1518657.0,
      "before_eur": 2649952.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million cinq cent dix-huit mille six cent cinquante-sept euros (EUR 1.518.657,00), pour le porter de deux millions six cent quarante neuf mille neuf cent cinquante-deux euros (EUR 2.649.952) \u00E0 quatre million cent soixante-huit mille six cent neuf euros (EUR 4.168.609,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.464.833",
    "name_full": "SEEDER FUND II",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 960310.0,
      "currency": "EUR",
      "after_eur": 1724010.0,
      "delta_eur": 960310.0,
      "before_eur": 763700.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de neuf cent soixante mille trois cent dix euros (EUR 960.310,00), pour le porter de sept cent soixante-trois mille sept cents euros (EUR 763.700,00) \u00E0 un million sept cent vingt-quatre mille dix euros (EUR 1.724.010,00).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 92169.0,
      "currency": "EUR",
      "after_eur": 1631841.0,
      "delta_eur": -92169.0,
      "before_eur": 1724010.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre-vingt-douze mille cent soixante-neuf euros (EUR 92.169) pour le porter d\u0027un million sept cent vingt-quatre mille dix euros (EUR 1.724.010) \u00E0 un million six cent trente-et-un mille huit cent quarante-et-un \u00E9uros (EUR 1.631.841).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1014450.0,
      "currency": "EUR",
      "after_eur": 2646291.0,
      "delta_eur": 1014450.0,
      "before_eur": 1631841.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million quatorze mille quatre cent cinquante euros (EUR 1.014.450), pour le porter d\u0027un million six cent trente-et-un mille huit cent quarante-et-un euros (EUR 1.631.841) \u00E0 deux millions six cent quarante-six mille deux cent quatre-vingt-onze euros (EUR 2.646.291).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 3661.0,
      "currency": "EUR",
      "after_eur": 2649952.0,
      "delta_eur": 3661.0,
      "before_eur": 2646291.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027incorporer dans le capital de la Soci\u00E9t\u00E9 le montant totai de la prime d\u0027\u00E9mission constat\u00E9e lors de l\u0027augmentation de capital pr\u00E9vue au point 3 de l\u0027ordre du jour, soit un montant total de trois mille six cent soixante-et-un euros (EUR 3.661), pour porter le capital de la Soci\u00E9t\u00E9 de deux millions six cent quarante-six mille deux cent quatre-vingt-onze euros (EUR 2.646.291) \u00E0 deux millions six cent quarante-neuf mille neuf cent cinquante-deux euros (EUR 2.649.952).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.464.833",
    "name_full": "SEEDER FUND II",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geoffroy de Myttenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784464833",
        "name": "SEEDER FUND II MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, la soci\u00E9t\u00E9 anonyme \u0022SEEDER FUND II MANAGEMENT\u0022, G\u00E9rant Statutaire de Seeder Furid II Scomm, a d\u00E9cid\u00E9 de nommer en date du 20 d\u00E9cembre 2022 Monsieur Geoffroy de Myttenaere, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant que rep"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre-Fran\u00E7ois Hellebuyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784464833",
        "name": "SEEDER FUND II MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, la soci\u00E9t\u00E9 anonyme \u0022SEEDER FUND II MANAGEMENT\u0022, G\u00E9rant Statutaire de Seeder Fund II Scomm, a d\u00E9cid\u00E9 de nommer en date du 27 juin 2023 Monsieur Pierre-Fran\u00E7ois Hellebuyck, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant que repr"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David Van Tieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784464833",
        "name": "SEEDER FUND II MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, la soci\u00E9t\u00E9 anonyme \u0022SEEDER FUND II MANAGEMENT\u0022 a d\u00E9cid\u00E9 de nommer en date du 27 juin 2023 Monsieur David Van Tieghem, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant que repr\u00E9sentant permarient suppl\u00E9ant pour l\u0027exercice de son "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.464.833",
    "name_full": "SEEDER FUND II",
    "legal_form": "SComm"
  }
}

{
  "kind": "oprichting",
  "seat": "All\u00E9e de la Recherche 12, 1070 Anderlecht",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0780.856.334",
        "name": "SEEDER FUND II MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0780.856.334",
      "holder_org_name": "SEEDER FUND II MANAGEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 25000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 763700.0,
  "subject_company": {
    "kbo": "0784.464.833",
    "name_full": "SEEDER FUND II",
    "legal_form": "SComm"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-25",
  "post_incorporation_mandates": []
}