SOLUCIOUS

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-16",
    "act_kind_objet": "D\u00E9p\u00F4t et publication du projet de scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The detailed report of the administrative body and the expert report are proposed to be waived, but the obligation to report in case of a contribution in kind will be reinstated.",
    "articles": [
      "12:65",
      "12:62 \u00A71",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.935.773",
        "name": "Valfrais",
        "role": "demerged",
        "address": "Edingensesteenweg 196, 1500 Hal",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.692.207",
        "name": "Solucious",
        "role": "recipient",
        "address": "Edingensesteenweg 196, 1500 Hal",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:73",
      "12:65",
      "12:61",
      "12:62",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2026-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "A portion of the assets and liabilities of Valfrais, including operational food services activities, products (fresh, ultra-fresh, frozen), and associated personnel, will be transferred to Solucious.",
    "equity_transferred_eur": 624350.49,
    "accounting_effective_date": "2026-06-01"
  },
  "subject_company": {
    "kbo": "0448.692.207",
    "name_full": "Valfrais",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_extracted_mismatch": "0418.935.773"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lowie DEKREM",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration de la soci\u00E9t\u00E9 anonyme Valfrais et de la soci\u00E9t\u00E9 anonyme Solucious ont convenu d\u0027\u00E9laborer un projet de scission partielle. Dans cette op\u00E9ration, une partie clairement d\u00E9finie des \u00E9l\u00E9ments d\u0027actif et de passif de Valfrais, incluant les activit\u00E9s op\u00E9rationnelles en mati\u00E8re de foodservices et le personnel, sera transf\u00E9r\u00E9e \u00E0 Solucious, qui est l\u0027actionnaire unique de Valfrais. La Soci\u00E9t\u00E9 \u00E0 Scinder continuera d\u0027exister apr\u00E8s la scission, bien que son patrimoine soit r\u00E9duit.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lowie DEKREM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-16",
    "act_kind_objet": "D\u00E9p\u00F4t et publication du projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 Valfrais et la soci\u00E9t\u00E9 Solucious ont renonc\u00E9 \u00E0 la r\u00E9daction des rapports sp\u00E9ciaux pr\u00E9vus aux articles 12:61 et 12:62 \u00A71 du CSA, en vue de la scission partielle. Cette renonciation a \u00E9t\u00E9 propos\u00E9e aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.935.773",
        "name": "SA \u0022Valfrais\u0022",
        "role": "demerged",
        "address": "1500 Hal, Edingensesteenweg 196, RPR Bruxelles, division n\u00E9erlandaise",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.692.207",
        "name": "SA \u0022Solucious\u0022",
        "role": "recipient",
        "address": "1500 Hal, Edingensesteenweg 196, RPR Bruxelles, division n\u00E9erlandaise",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:65",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Une partie clairement d\u00E9finie des actifs et passifs de la soci\u00E9t\u00E9 Valfrais, comprenant les activit\u00E9s op\u00E9rationnelles li\u00E9es aux services alimentaires (produits frais, ultrafrais, surgel\u00E9s), le personnel, les droits et obligations connexes, est transf\u00E9r\u00E9e \u00E0 Solucious SA. Le patrimoine transf\u00E9r\u00E9 est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025, avec une r\u00E9vision finale au 31 mai 2026.",
    "equity_transferred_eur": 624350.49,
    "accounting_effective_date": "2026-06-01"
  },
  "subject_company": {
    "kbo": "0448.692.207",
    "name_full": "Valfrais",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0418.935.773"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juna Jacquemin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle, \u00E9tabli conform\u00E9ment aux articles 12:8, 2\u00B0, 12:59 et suivants du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert d\u0027une partie des actifs et passifs de la soci\u00E9t\u00E9 anonyme Valfrais \u00E0 la soci\u00E9t\u00E9 anonyme Solucious, qui est actionnaire unique de Valfrais. L\u0027op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025, vise \u00E0 transf\u00E9rer les activit\u00E9s op\u00E9rationnelles li\u00E9es aux services alimentaires, y compris le personnel, sans dissolution de Valfrais. L\u0027effet juridique, comptable et fiscal est pr\u00E9vu \u00E0 partir du 1er juin 2026. Le projet sera soumis \u00E0 l\u0027appr",
  "co_filed_documents": [
    "Annexe 1 : \u00C9tat de scission au 31 d\u00E9cembre 2025",
    "Comptes annuels des trois derniers exercices",
    "Rapports des administrateurs et commissaires aux comptes",
    "Chiffres interm\u00E9diaires relatifs \u00E0 la situation patrimoniale de Valfrais"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lowie DEKREM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Neerlegging en bekendmaking partieel splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige aandeelhouder van zowel Valfrais NV als Solucious NV verzoekt om afstand te doen van het opstellen van het omstandig schriftelijk verslag en het deskundigenverslag, overeenkomstig art. 12:61 en 12:62 \u00A71 van het WVV.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.935.773",
        "name": "Valfrais NV",
        "role": "demerged",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.692.207",
        "name": "Solucious NV",
        "role": "recipient",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2026-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen omvat de operationele activiteiten inzake foodservices, inclusief verse, ultra-verse en diepvriesvoeding, met alle daaraan verbonden activa en passiva, inclusief personeel. Het betreft een gedeeltelijke overdracht van het vermogen, zonder dat de overdragende vennootschap opheft.",
    "equity_transferred_eur": 624350.49,
    "accounting_effective_date": "2026-06-01"
  },
  "subject_company": {
    "kbo": "0448.692.207",
    "name_full": "Solucious",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juna Jacquemin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het splitsingsvoorstel betreft een partieel splitsingsvoorstel van Valfrais NV naar Solucious NV, waarbij de operationele foodservices-activiteiten, inclusief personeel en daarmee verbonden activa en passiva, worden overgedragen. De overdracht is belastingneutraal en zal vanaf 1 juni 2026 boekhoudkundig en fiscaal van kracht worden. De voorstel is opgesteld overeenkomstig artikelen 12:8, 12:59 en volgende van het Wetboek van Vennootschappen en Verenigingen. De buitengewone algemene vergaderingen zullen het voorstel bespreken en goedkeuren.",
  "co_filed_documents": [
    "Bijlage 1: Splitsingsstaat per 31 december 2025",
    "Verslag van het bestuursorgaan en commissaris over de laatste drie boekjaren",
    "Tussentijdse cijfers over de stand van het vermogen van Valfrais NV"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Neerlegging en bekendmaking partieel splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2026-04-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt voorgesteld om afstand te doen van het opstellen van het omstandig schriftelijk verslag van het bestuursorgaan en het deskundigenverslag, en de enige aandeelhouder wordt verzocht om hieromtrent een positieve stem uit te brengen.",
    "articles": [
      "12:65",
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.935.773",
        "name": "Valfrais NV",
        "role": "acquiring",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.692.207",
        "name": "Solucious NV",
        "role": "absorbed",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:73",
      "12:65",
      "12:61",
      "12:62",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2026-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "A deel van de vermogensbestanddelen, zowel rechten als verplichtingen, van Valfrais NV zal overgaan naar Solucious NV, met inbegrip van de operationele activiteiten inzake foodservices en het personeel.",
    "equity_transferred_eur": 624350.49,
    "accounting_effective_date": "2026-06-01"
  },
  "subject_company": {
    "kbo": "0448.692.207",
    "name_full": "Solucious",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juna Jacquemin",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van Valfrais NV en Solucious NV hebben overeengekomen een partieel splitsingsvoorstel op te stellen. Hierbij zal een gedeelte van het vermogen van Valfrais NV, met inbegrip van de foodservices-activiteiten, overgaan naar Solucious NV. De Overdragende Vennootschap blijft bestaan, zonder dat nieuwe aandelen worden uitgegeven. De splitsing zal juridisch, boekhoudkundig en fiscaal uitwerking hebben vanaf 1 juni 2026.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 38228115.41,
      "delta_eur": 25999999.999999996,
      "before_eur": 12228115.41,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.692.207",
    "name_full": "SOLUCIOUS"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.692.207",
    "name_full_after": "SOLUCIOUS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SOLUCIOUS",
    "current_zetel_raw": "Edingensesteenweg 196 1500 Halle",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is a named anonymous society called \u0027SOLUCIOUS\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u00AB SOLUCIOUS \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - D\u00C9NOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The company\u0027s registered office is established in the Flemish Region.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande.",
      "change_kind": "restated",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "The capital is fixed at \u20AC29,676,604.95, represented by 3,347,258 shares without nominal value.",
      "new_text": "Le capital est fix\u00E9 \u00E0 vingt-neuf millions six cent septante-six mille six cent quatre euros nonante-cinq cents (\u20AC 29.676.604,95). Il est repr\u00E9sent\u00E9 par trois millions trois cent quarante-sept mille deux cent cinquante-huit (3.347.258), sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "The company is administered by a collegial board of directors, composed of at least three members.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales, actionnaires ou non.",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "8"
    },
    {
      "summary": "The board of directors has the widest powers to perform all acts necessary for the company\u0027s object, except those reserved by law for the general meeting.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALI\u00C8RE",
      "article_number": "10"
    },
    {
      "summary": "The board of directors represents the company towards third parties and in court. The company is also validly represented by two administrators acting jointly.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur. La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur, par deux administrateurs agissant conjointement.",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPR\u00C9SENTATION",
      "article_number": "11"
    },
    {
      "summary": "The ordinary general meeting meets on the fourth Thursday of September at 16:00.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le quatri\u00E8me jeudi du mois de septembre \u00E0 16.00 heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable pr\u00E9c\u00E9dent.",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBL\u00C9E G\u00C9N\u00C9RALE ORDINAIRE - ASSEMBL\u00C9E G\u00C9N\u00C9RALE SP\u00C9CIALE / EXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "To be admitted to the general meeting, holders of titles must deposit them at least three working days before the meeting date, if required by the convocation.",
      "new_text": "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\u00E8ge ou aupr\u00E8s des \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation.",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
      "article_number": "16"
    },
    {
      "summary": "Any shareholder can be represented at the general meeting by a proxy. Proxies must be communicated in writing, by letter, by e-mail or by any other means mentioned in article 1.5 of the Civil Code.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non. Les procurations doivent comporter une signature. Les procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen mentionn\u00E9 \u00E0 l\u2019article 1.5 du Code civil et sont d\u00E9pos\u00E9es sur le bureau de l\u0027assembl\u00E9e.",
      "change_kind": "restated",
      "article_title": "REPR\u00C9SENTATION",
      "article_number": "17"
    },
    {
      "summary": "Each share gives the right to one vote. Shareholders can also vote by letter or electronically via a form established by the board of directors.",
      "new_text": "Chaque action donne droit \u00E0 une voix. Chaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019interm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes : (i) l\u2019identification de l\u2019actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision qui doit \u00EAtre prise par l\u2019assembl\u00E9e conform\u00E9ment \u00E0 ",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "The fiscal year starts on April 1st of each year and ends on March 31st of the following year.",
      "new_text": "L\u0027exercice social commence le 1er avril de chaque ann\u00E9e pour se terminer le 31 mars de l\u0027ann\u00E9e suivante.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "If and as long as the law requires, an annual deduction of at least five percent is made on the net profits of the company for the constitution of the legal reserve.",
      "new_text": "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.",
      "change_kind": "restated",
      "article_title": "R\u00C9PARTITION DES B\u00C9N\u00C9FICES",
      "article_number": "25"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the manner required by law, or is dissolved in the cases provided by law.",
      "new_text": "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.",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "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": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "wvv_capital_release",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 3347258,
    "shares_before": 12228115,
    "capital_after_eur": 29676604.95,
    "capital_before_eur": 12228115.41,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "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": "0448.692.207",
    "name_full": "SOLUCIOUS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 38228115.41,
      "delta_eur": 25999999.999999996,
      "before_eur": 12228115.41,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.692.207",
    "name_full": "SOLUCIOUS"
  }
}

{
  "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": "0448.692.207",
    "name_full": "SOLUCIOUS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 38228115.41,
      "delta_eur": 26000000.0,
      "before_eur": 12228115.41,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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": "geld",
      "paid_up_delta_eur": 26000000.0,
      "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 29676604.95,
      "delta_eur": -8551510.46,
      "before_eur": 38228115.41,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "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
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-18",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.692.207",
    "name_full": "SOLUCIOUS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmacht",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3347258,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 29676604.95,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 38228115.41,
      "delta_eur": 26000000.0,
      "before_eur": 12228115.41,
      "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": "geld",
      "paid_up_delta_eur": 26000000.0,
      "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 29676604.95,
      "delta_eur": -8551510.46,
      "before_eur": 38228115.41,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "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
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-18",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.692.207",
    "name_full": "SOLUCIOUS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3347258,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 29676604.95,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.692.207",
    "name_full_after": "SOLUCIOUS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SOLUCIOUS",
    "current_zetel_raw": "Edingensesteenweg 196 1500 Halle",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een naamloze vennootschap en heeft de naam \u0022SOLUCIOUS\u0022.",
      "new_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap. \nZij heeft de naam \u0022SOLUCIOUS\u0022.",
      "change_kind": "restated",
      "article_title": "RECHTSVORM - NAAM",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "new_text": "*26322774*\nNeergelegd",
      "change_kind": "restated",
      "article_title": "ZETEL",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp een zeer breed scala van commerci\u00EBle, financi\u00EBle, industri\u00EBle en burgerlijke activiteiten, waaronder handel, vervoer, logistiek, datacentra, adviesbureaus en het uitbaten van opslagplaatsen.",
      "new_text": "De vennootschap heeft tot voorwerp:\n- In de meest ruime zin handel te drijven voor eigen rekening, voor rekening van anderen, in\nhet groot en in het klein, in alle voedingswaren, producten, artikelen, goederen en koopwaren,\nwaaronder begrepen is o.a. aankoop, invoer en export, doorvoeren, fabricatie, opslag, omvorming,\nbehandeling, verpakking, vervoer, verkoop, verhuur, leasing en andere vormen va",
      "change_kind": "restated",
      "article_title": "VOORWERP",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap bestaat voor onbepaalde duur.",
      "new_text": "De vennootschap bestaat voor onbepaalde duur. ",
      "change_kind": "restated",
      "article_title": "DUUR",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal bedraagt \u20AC 29.676.604,95, vertegenwoordigd door 3.347.258 aandelen.",
      "new_text": "Het kapitaal bedraagt negentwintig miljoen zeshonderdzesenzeventigduizend zeshonderdenveertien\neuro vijfennegentig cent (\u20AC 29.676.604,95).\nHet wordt vertegenwoordigd door drie miljoen driehonderd zevenenveertig duizend tweehonderd\nachtenvijftig (3.347.258) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het\nkapitaal vertegenwoordigen.",
      "change_kind": "restated",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, dat is samengesteld uit minstens drie bestuurders.",
      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd,\ndat is samengesteld uit minstens drie bestuurders, natuurlijke of rechtspersonen, al dan niet\naandeelhouders.\nIndien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur\nbestaan uit twee bestuurders. \nDe bestuurders worden geacht hun mandaat onbezoldigd uit te oefenen ten",
      "change_kind": "restated",
      "article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
      "article_number": "8"
    },
    {
      "summary": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap.",
      "new_text": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die\nnodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van\ndie handelingen aan de algemene vergadering voorbehouden door de wet.\nHet bestuursorgaan mag het dagelijks bestuur van de vennootschap delegeren aan \u00E9\u00E9n of meer\n(rechts)personen, al dan niet aandeelhou",
      "change_kind": "restated",
      "article_title": "BESTUURSBEVOEGDHEID \u2013 DAGELIJKS BESTUUR",
      "article_number": "10"
    },
    {
      "summary": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als\nverweerder.\nDe vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig\nvertegenwoordigd, door twee bestuurders samen optredend. \nBinnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door\n(een) gevolmachtigde(n) tot dit bestuur. \nDe",
      "change_kind": "restated",
      "article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID",
      "article_number": "11"
    },
    {
      "summary": "De gewone algemene vergadering zal gehouden worden op de vierde donderdag van de maand september om 16.00 uur.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de vierde donderdag van de maand\nseptember om 16.00 uur. \nIndien deze dag een wettelijke feestdag is, heeft de gewone algemene vergadering de voorgaande\nwerkdag plaats.\nEen bijzondere of buitengewone algemene vergadering mag worden bijeengeroepen telkens als het\nbelang van de vennootschap zulks vereist.\nDe algemene vergaderingen worden gehouden",
      "change_kind": "restated",
      "article_title": "DATUM GEWONE ALGEMENE VERGADERING \u2013 BUITENGEWONE/BIJZONDERE ALGEMENE VERGADERING",
      "article_number": "13"
    },
    {
      "summary": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die overeenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot de algemene vergadering, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de datum die bepaald ",
      "new_text": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die\novereenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot",
      "change_kind": "restated",
      "article_title": "TOELATING TOT DE VERGADERING",
      "article_number": "16"
    },
    {
      "summary": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een volmachtdrager, al dan niet aandeelhouder.",
      "new_text": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een\nvolmachtdrager, al dan niet aandeelhouder. De volmachten dienen een handtekening te dragen.\nDe volmachten dienen schriftelijk ter kennis te worden gebracht per brief, e-mail of enig ander middel\nvermeld in artikel 1.5 van het Burgerlijk Wetboek en worden neergelegd op het bureau van de",
      "change_kind": "restated",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "17"
    },
    {
      "summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
      "new_text": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.\nIedere aandeelhouder kan eveneens per brief of langs elektronische weg stemmen door middel van",
      "change_kind": "restated",
      "article_title": "STEMRECHT",
      "article_number": "21"
    },
    {
      "summary": "Het boekjaar begint op 1 april van elk jaar en eindigt op 31 maart van het daaropvolgend jaar.",
      "new_text": "Het boekjaar begint op 1 april van elk jaar en eindigt op 31 maart van het daaropvolgend jaar.",
      "change_kind": "restated",
      "article_title": "BOEKJAAR - JAARREKENING - JAARVERSLAG",
      "article_number": "24"
    },
    {
      "summary": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar tenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.",
      "new_text": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar\ntenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.\nOp voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het",
      "change_kind": "restated",
      "article_title": "WINSTVERDELING",
      "article_number": "25"
    },
    {
      "summary": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering, die beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen.",
      "new_text": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering,\ndie beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen.\nBij ontbinding met vereffening worden desgevallend \u00E9\u00E9n of meer vereffenaars benoemd door de\nalgemene vergadering.\nDe aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
      "change_kind": "restated",
      "article_title": "ONTBINDING EN VEREFFENING",
      "article_number": "27"
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  "shareholder_rights": null,
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      "capital_decrease"
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    },
    {
      "kind": "decharge_granted",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Nico Van Der Linden",
        "address": "2890 Puurs-Sint-Amands, Keten 31C",
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      },
      "reason": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "lasthebber",
      "person": {
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        "name": "Mathias AERTSEN",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "",
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      },
      "rep_rotation_new_rep": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.692.207",
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    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
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}

{
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0448.692.207",
    "name_full": "SOLUCIOUS",
    "legal_form": "NV"
  }
}

{
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    "name": "Mathias Aertsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-12-04",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Toekenning bijzondere volmacht"
  },
  "decision": {
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  },
  "conversion": null,
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      {
        "kbo": "0448.692.207",
        "name": "Solucious",
        "role": "other",
        "address": "Edingenseseteenweg 196, 1500 Halle",
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Laurence VAN BOGAERT",
        "role": "other",
        "address": "[...]",
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      },
      {
        "kbo": null,
        "name": "Gwyneth FRANSSEN",
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        "address": "[...]",
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        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Mathias Aertsen",
        "role": "other",
        "address": null,
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        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen bevoegdheden betreffen het opmaken, ondertekenen en wijzigen van offertes, formulieren en verklaringen in het kader van inschrijvingen op overheidsopdrachten, inclusief het bijwonen van de openingszittingen. Daarnaast omvatten de bevoegdheden het vervullen van administratieve formaliteiten voor de publicatie van besluiten in de Bijlagen bij het Belgisch Staatsblad.",
    "equity_transferred_eur": null,
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  },
  "subject_company": {
    "kbo": "0448.692.207",
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  "publication_proxy": {
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    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Solucious verleent bijzondere volmachten aan mevrouw Laurence Van Bogaert, mevrouw Gwyneth Franssen en heer Mathias Aertsen. De eerste twee zijn bevoegd om handelingen uit te voeren in het kader van inschrijvingen op overheidsopdrachten, waaronder het opstellen en wijzigen van offertes, formulieren en verklaringen. De heer Aertsen is bevoegd om alle administratieve formaliteiten te vervullen voor de publicatie van besluiten in de Bijlagen bij het Belgisch Staatsblad, inclusief vertegenwoordiging bij de Kruispuntbank van Ondernemingen en de griffie van de Ondernemingsrec",
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  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_in",
      "role": "lasthebber",
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        "name": "Laurence VAN BOGAERT",
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      }
    },
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      }
    },
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      }
    }
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}

{
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        "legal_form": "NV"
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      "effective_date": "2024-06-18",
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        "legal_form": "NV"
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      "evidence_quote": "De raad van bestuur verleent daarbij een bijzondere volmacht aan: 1/ mevrouw Laurence VAN BOGAERT, wonende te [...]; en 2/ mevrouw Gwyneth FRANSSEN, wonende te [...], hierna afzonderlijk \u0022Lasthebber\u0022 en gezamenlijk \u0022lasthebbers\u0022 genoemd,",
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      },
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      "evidence_quote": "Schadeloosstelling van de lasthebbers De raad van bestuur verbindt er zich hierbij toe om de lasthebbers schadeloos te stellen voor elke schade die zij zou kunnen oplopen ten gevolge van enige handeling gesteld ter uitvoering van de aan hen toegekende volmachten, op voorwaarde evenwel dat zij de gre",
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      "evidence_quote": "De raad van bestuur van de Vennootschap verleent, voor zoveel als nodig, bijzondere volmacht aan de heer Mathias AERTSEN en mevrouw Juna JACQUEMIN, en iedere andere medewerker van de Vennootschap of een daarmee verbonden vennootschap in de zin van artikel 1:20 WVV, om, individueel bevoegd en met rec",
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        "birth_place": null
      },
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      "evidence_quote": "De raad van bestuur van de Vennootschap verleent, voor zoveel als nodig, bijzondere volmacht aan de heer Mathias AERTSEN en mevrouw Juna JACQUEMIN, en iedere andere medewerker van de Vennootschap of een daarmee verbonden vennootschap in de zin van artikel 1:20 WVV, om, individueel bevoegd en met rec",
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      },
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    }
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    "office_city": "Luik",
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  },
  "act_meta": {
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    "pub_date": "2024-07-08",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Onderwerp akte:"
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    }
  ],
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    "kbo": "0448.692.207",
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    "legal_form": "NV"
  },
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