Spreds Finance

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      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 28 MAI 2026",
      "value": "2026-05-28",
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Laurent WETS, \u00E0 Uccle, le 23 d\u00E9cembre 2025",
      "value": "2025-12-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Laurent WETS, \u00E0 Uccle, le 23 d\u00E9cembre 2025",
      "value": "2025-12-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a dispens\u00E9 le Pr\u00E9sident de donner lecture du rapport \u00E9tabli par l\u0027organe d\u0027administration, le 15 d\u00E9cembre 2025",
      "value": null,
      "object": null,
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    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du R\u00E9viseur d\u0027entreprises, Monsieur DEMONCEAU David, exer\u00E7ant sa fonction dans la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C AXYLIUM AUDIT - LIEGE \u00BB",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e a approuv\u00E9 ces deux rapports.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027op\u00E9ration consiste en une augmentation des capitaux propres de 1.589.000 \u20AC par apports de cr\u00E9ances et de droits de propri\u00E9t\u00E9 intellectuelle",
      "value": {
        "amount": 1589000,
        "currency": "EUR",
        "share_class": "D",
        "share_premium": 0,
        "shares_issued": 659549
      },
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    },
    {
      "type": "share_distribution",
      "quote": "1. A La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C Sodintec Finances \u00BB, pr\u00E9cit\u00E9e, qui a d\u00E9clar\u00E9 accepter, trente-cing mille quatre-vingt-huit actions, ci: 35.088",
      "value": {
        "class": "D",
        "shares": 35088,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 60000,
          "currency": "EUR"
        }
      },
      "object": "e6",
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    },
    {
      "type": "share_distribution",
      "quote": "2. A La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB Spreds Finance \u003E, qui a d\u00E9clar\u00E9 accepter, deux mille cent cing cents actions, ci: 2.105",
      "value": {
        "class": "D",
        "shares": 2105,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 4760,
          "currency": "EUR"
        }
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "3. A la Soci\u00E9t\u00E9 Anonyme \u003C C\u0026N Holding \u00BB, pr\u00E9cit\u00E9e, qui a d\u00E9clar\u00E9 accepter, nonante-deux mille cent quatre-vingt-quatre actions, ci: 92.184",
      "value": {
        "class": "D",
        "shares": 92184,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 200000,
          "currency": "EUR"
        }
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "4. A Monsieur DELEUZE St\u00E9phane, pr\u00E9nomm\u00E9, qui a d\u00E9clar\u00E9 accepter, nonante mille cent treize actions, ci : 90.113",
      "value": {
        "class": "D",
        "shares": 90113,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 200000,
          "currency": "EUR"
        }
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "5. A Monsieur B\u00C9NARD Andr\u00E9, pr\u00E9nomm\u00E9, qui a d\u00E9clar\u00E9 accepter, soixante mille cent soixante-deux actions, ci: 60.172",
      "value": {
        "class": "D",
        "shares": 60172,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 150000,
          "currency": "EUR"
        }
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "6. A Monsieur PHILIPS Mario, pr\u00E9nomm\u00E9, qui a d\u00E9clar\u00E9 accepter, cent onze mille cing cent quatre-vingt-six (111.586) actions, ci: 111.586",
      "value": {
        "class": "D",
        "shares": 111586,
        "consideration": {
          "type": "cr\u00E9ances",
          "amount": 200000,
          "currency": "EUR"
        }
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "7. A la Soci\u00E9t\u00E9 Anonyme Phytomed, pr\u00E9cit\u00E9e, qui a d\u00E9clar\u00E9 accepter, deux cent soixante-huit mille trois cent une actions, ci: 268.301",
      "value": {
        "class": "D",
        "shares": 268301,
        "consideration": {
          "type": "droits de propri\u00E9t\u00E9 intellectuelle",
          "amount": 775000,
          "currency": "EUR"
        }
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 et d\u00E9cid\u00E9 de remplacer les articles 5, 7 et 11 des statuts par les textes suivants",
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    },
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      "type": "governance_rule",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de pr\u00E9voir, dans les statuts, la d\u00E9l\u00E9gation \u00E0 l\u0027organe d\u0027administration du pouvoir de proc\u00E9der, dans les limites des articles 5:142 et 5:143 dudit Code \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u0027ont pas \u00E9t\u00E9 approuv\u00E9s",
      "value": null,
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    },
    {
      "type": "reserve_release",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer la totalit\u00E9 des pertes report\u00E9es au compte apports disponibles.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Apports en nature - Modification des statuts",
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      "object": null,
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    }
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        "vat": "BE0671.904.152",
        "seat": "1435 Mont-Saint-Guibert, Rue Andr\u00E9 Dumont, 7",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "short_name": "Cole Pharma"
      }
    },
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      "name": "Spreds Finance",
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      "name": "C\u0026N Holding",
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        "vat": "BE0866.337.880",
        "seat": "1910 Kampenhout, Terloonststraat, 22",
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      }
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      "name": "DELEUZE St\u00E9phane Camille Paul Arthur",
      "attrs": {
        "domicile": "London (Royaume-Uni-Grande Bretagne), Lawn Lane, 10, Apartment 1"
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        "domicile": "9340 Lede, Erfken, 6"
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        "seat": "9911 Troisvierges (Grand-Duch\u00E9 du Luxembourg), Rue de Drinklange, 2",
        "rcs_lux": "B184202",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme de droit luxembourgeois"
      }
    }
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}

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 MAI 2026 au greffe du Tribunal de l\u0027entreprise francophoge de Bruxelles",
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    {
      "type": "officer_reappointment",
      "quote": "RENOUVELLE le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Spreds SA, avec comme repr\u00E9sentant permanent Charles-Albert de Radzitzky, pour une dur\u00E9e de 6 ans. Son mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera tenue en 2031, approuvant les comptes arr\u00EAt\u00E9s au 31/12/2030.",
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    },
    {
      "type": "board_meeting",
      "quote": "Extrait des d\u00E9cisions de l\u0027organe d\u0027administration du 27/06/2025:",
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate le soci\u00E9t\u00E9 Ax\u0027well SRL (RPM Bruxelles; TVA BE 1004 501 514), Expert-comptable, dont le si\u00E8ge social est \u00E9tabli Boulevard du Souverain, 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par De Bauw Matthias, son g\u00E9rant, afin d\u0027effectuer les formalit\u00E9s de publication n\u00E9cessaires suite aux d\u00E9cisions de cette assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "purpose": "effectuer les formalit\u00E9s de publication n\u00E9cessaires suite aux d\u00E9cisions de cette assembl\u00E9e g\u00E9n\u00E9rale",
        "representative": "De Bauw Matthias"
      },
      "object": "e4",
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Prolongation de mandat",
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    }
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{
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    {
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      "date": "2025-12-31",
      "type": "notarial_deed",
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      "value": "31 d\u00E9cembre 2025",
      "object": "e6",
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    },
    {
      "date": "2025-12-31",
      "type": "general_meeting",
      "quote": "D\u0027un acte qui a \u00E9t\u00E9 re\u00E7u le 31 d\u00E9cembre 2025... il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires... a notamment d\u00E9cid\u00E9",
      "value": "31 d\u00E9cembre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "1\u00B0/ de modifier le nombre d\u2019actions de la soci\u00E9t\u00E9 afin de le porter de cent \u00E0 deux millions nonante-huit mille neuf cent cinquante-cinq (2.098.955)... 2\u00B0/ d\u00E9cide d\u0027augmenter les apports (fonds propres) \u00E0 concurrence de soixante-deux mille euros (62.000 EUR) par la cr\u00E9ation de soixante-deux mille (62.000) nouvelles actions... Ces soixante-deux mille (62.000) nouvelles actions sont imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.",
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            "entity_id": "e4"
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      },
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      "_value_raw": {
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          {
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            "shares": "62000",
            "entity_id": "e4"
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        ]
      }
    },
    {
      "type": "share_issue",
      "quote": "par la cr\u00E9ation de soixante-deux mille (62.000) nouvelles actions... Ces soixante-deux mille (62.000) nouvelles actions sont imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.",
      "value": {
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        "subscribers": [
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        ]
      },
      "object": null,
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    },
    {
      "type": "share_transfer",
      "quote": "Lequel souscripteur \u00E9tant la soci\u00E9t\u00E9 anonyme \u00AB SPREDS FINANCE \u00BB... d\u00E9clare faire apport d\u2019un montant de soixante-deux mille euros (62.000 EUR) moyennant l\u2019attribution de soixante-deux mille (62.000 ) nouvelles actions... au prix d\u2019un euro (1 EUR) par action.",
      "value": {
        "count": "62000",
        "price": "1 EUR par action"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "versements en esp\u00E8ces sur le num\u00E9ro de compte (..), ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la soci\u00E9t\u00E9 CBC Banque et Assurances",
      "value": {
        "bank": "CBC Banque et Assurances",
        "account_number": "(..)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "3\u00B0/ d\u00E9cide, \u00E0 la suite de l\u0027augmentation des apports, de modifier les articles 5 des statuts... \u00AB En r\u00E9mun\u00E9ration des apports, deux millions cent soixante mille neuf cent cinquante-cinq (2.160.955) actions ont \u00E9t\u00E9 \u00E9mises. \u00BB.",
      "value": {
        "text": "En r\u00E9mun\u00E9ration des apports, deux millions cent soixante mille neuf cent cinquante-cinq (2.160.955) actions ont \u00E9t\u00E9 \u00E9mises.",
        "shares": "2160955",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "text": "En r\u00E9mun\u00E9ration des apports, deux millions cent soixante mille neuf cent cinquante-cinq (2.160.955) actions ont \u00E9t\u00E9 \u00E9mises.",
        "shares": "2160955"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "3\u00B0/ d\u00E9cide, \u00E0 la suite de l\u0027augmentation des apports, de modifier les articles 5 des statuts afin de les aligner sur les r\u00E9solutions prises pr\u00E9c\u00E9demment",
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