SPRIMO HOLDING

{
  "notary": {
    "name": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0446.334.711",
    "firm_name": "EY Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Marie-Laure Moreau"
  },
  "subject_company": {
    "kbo": "0734.823.203",
    "name_full_after": "SPRIMO HOLDING",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "SPRIMO HOLDING",
    "current_zetel_raw": "Quai aux Pierres de Taille 22 (3e verdieping) te 1000 Brussel",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0460.996.458",
      "holder_name": "NOMAINVEST",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0430.953.875",
      "holder_name": "DEGUSCH",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "NISSENS Rob",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "NISSENS Bo",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0101.911.367",
      "holder_name": "PALOP\u00D3",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "DE VOS Maxim",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0564.945.717",
      "holder_name": "PECUNIAE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0793.630.244",
      "holder_name": "Wallonie Entreprendre",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervangt de tekst over de uitgifte van aandelen in ruil voor inbreng in natura met de nieuwe aandeelstructuur.",
      "new_text": "In ruil voor de inbreng zijn vierentwintigduizend vierhonderdachtenzestig (24.468) aandelen uitgegeven, waarvan:\n* 18.680 aandelen van klasse A, onderverdeeld in\n- 7.262 aandelen van klasse A1;\n- 2.689 aandelen van klasse A2;\n- 5.612 aandelen van klasse A3\n- 3.117 aandelen van klasse A4;\n* 5.788 aandelen van type B, als volgt onderverdeeld:\n- 5.018 aandelen van klasse B1;\n- 770 aandelen van klasse",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Voegt een beperking toe aan aandelenoverdracht, waarbij overdracht aan derden alleen mogelijk is als de overnemer partij wordt bij de aandeelhoudersovereenkomst.",
      "new_text": "Elke overdracht of overgang van aandelen is onderworpen aan de bepalingen van de aandeelhoudersovereenkomst die tussen de oprichters zal worden afgesloten op of rond 24 februari 2026, zoals deze van tijd tot tijd gewijzigd zou worden. Aandelen kunnen slechts worden overgedragen aan derden voor zover de overnemer ervan als partij toetreedt tot voormelde aandeelhoudersovereenkomst.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Vervangt de bestuursstructuur door een raad van bestuur met een maximum van 8 bestuurders, waaronder onafhankelijke bestuurders en een bestuurder-voorzitter, met specifieke benoemingsregels per aandelenklasse.",
      "new_text": "De vennootschap wordt bestuurd door een raad van bestuur samengesteld uit maximum acht (8) bestuurders, al dan niet aandeelhouders van de vennootschap, van wie:\n1. \u00E9\u00E9n (1) bestuurder door de algemene vergadering benoemd zal worden uit een lijst van kandidaten voorgedragen door de houders van de meerderheid van de soort A1-Aandelen;\n1. \u00E9\u00E9n (1) bestuurder door de algemene vergadering benoemd zal wor",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Regelt de vergadering van de raad van bestuur, met een minimum van 6 vergaderingen per jaar, en de oproepingsprocedure.",
      "new_text": "De raad van bestuur vergadert na oproeping door de voorzitter of twee (2) bestuurders gezamenlijk handelend zo dikwijls als het belang van de vennootschap het vereist, doch tenminste zes maal (6x) per jaar, waarvan \u00E9\u00E9n (1) vergadering aan het budget wordt gewijd. De oproeping geschiedt geldig per brief of e-mail, waarin de datum, het tijdstip en de plaats van de vergadering worden vermeld en die d",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11 lid 1"
    },
    {
      "summary": "Definieert de toewijzing van het liquidatiesaldo aan aandeelhouders, met een voorrang voor aandelen die in een grotere verhouding zijn volgestort.",
      "new_text": "In het geval van een ontbinding en vereffening van de vennootschap zal het liquidatiesaldo d.i. het batig saldo na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen van de niet ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane DELANGE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Gelijktijdige neerlegging van een afschrift van de akte, de geco\u00F6rdineerde statuten en de verslagen."
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "In het geval van een ontbinding en vereffening van de vennootschap zal het liquidatiesaldo d.i. het batig saldo na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen van de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in het voordeel van die aandelen die in een grotere verhouding zijn volgestort, worden toebedeeld aan de aandeelhouders zoals bepaald in de aandeelhoudersovereenkomst die tussen de oprichters zal worden afgesloten op of rond 24 februari 2026, zoals deze van tijd tot tijd gewijzigd zou worden.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 24468,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 18680,
        "label": "A",
        "rights_summary": "Same rights as existing sub-classes A1, A2, A3.",
        "voting_per_share": null
      },
      {
        "count": 5788,
        "label": "B",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, ONTSLAGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-24",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De notaris wordt ontslagen van de verplichting om de verslagen integraal voor te lezen.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0734.823.203",
        "name": "SPRIMO HOLDING",
        "role": "contributor",
        "address": "Quai aux Pierres de Taille 22 (3e verdieping) te 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0793.630.244",
        "name": "Wallonie Entreprendre",
        "role": "recipient",
        "address": "Avenue Maurice-Destenay 13, B-4000 Luik",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:102",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 13468,
    "real_estate_included": false,
    "patrimony_description": "De inbreng bestaat in een vordering waarvoor het bestuursorgaan voorstelt om deze in te brengen aan nominale waarde.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0734.823.203",
    "name_full": "SPRIMO HOLDING",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane DELANGE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SPRIMO HOLDING heeft besloten tot een omzetting van de rechtspersoon van besloten vennootschap naar naamloze vennootschap. Dit is gerealiseerd door de inbreng van vorderingen in natura, wat resulteerde in de uitgifte van 13.468 nieuwe aandelen aan diverse aandeelhouders. De statuten zijn aangepast om de nieuwe aandelenklassen te regelen en de bestuurdersstructuur is gewijzigd.",
  "co_filed_documents": [
    "een afschrift van de akte",
    "de geco\u00F6rdineerde statuten",
    "de verslagen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "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_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
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          "kind": "org",
          "name": "NOMAINVEST",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 5881,
          "contribution_amount_eur": 5881534.62
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "DEGUSCH",
          "share_class": "A3",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1612,
          "contribution_amount_eur": 1612743.01
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "NISSENS Rob",
          "share_class": "A3",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 716,
          "contribution_amount_eur": 716325.77
        },
        {
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          "kind": "person",
          "name": "NISSENS Bo",
          "share_class": "A3",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 612,
          "contribution_amount_eur": 612292.89
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "PALOP\u00D3",
          "share_class": "A3",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 128,
          "contribution_amount_eur": 128938.68
        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "DE VOS Maxim",
          "share_class": "A3",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 14,
          "contribution_amount_eur": 14326.05
        },
        {
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          "kind": "org",
          "name": "PECUNIAE",
          "share_class": "B1",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1388,
          "contribution_amount_eur": 1388694.21
        },
        {
          "kbo": "0793.630.244",
          "rrn": null,
          "kind": "org",
          "name": "Wallonie Entreprendre",
          "share_class": "A4",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 3117,
          "contribution_amount_eur": 3117436.27
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 13468,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
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        "share_class": "A4",
        "n_new_shares": null,
        "with_new_shares": null,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0446.334.711",
    "firm_name": "EY Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Marie-Laure Moreau"
  },
  "subject_company": {
    "kbo": "0734.823.203",
    "name_full": "SPRIMO HOLDING",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
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    "org_name": null,
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [
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      "pct": null,
      "kind": "org",
      "name": "NOMAINVEST",
      "role": "aandeelhouder",
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    },
    {
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      "pct": null,
      "kind": "org",
      "name": "DEGUSCH",
      "role": "aandeelhouder",
      "n_shares": 1612,
      "share_class": "A3"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "NISSENS Rob",
      "role": "aandeelhouder",
      "n_shares": 716,
      "share_class": "A3"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "NISSENS Bo",
      "role": "aandeelhouder",
      "n_shares": 612,
      "share_class": "A3"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "PALOP\u00D3",
      "role": "aandeelhouder",
      "n_shares": 128,
      "share_class": "A3"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DE VOS Maxim",
      "role": "aandeelhouder",
      "n_shares": 14,
      "share_class": "A3"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "PECUNIAE",
      "role": "aandeelhouder",
      "n_shares": 1388,
      "share_class": "B1"
    },
    {
      "kbo": "0793.630.244",
      "pct": null,
      "kind": "org",
      "name": "Wallonie Entreprendre",
      "role": "aandeelhouder",
      "n_shares": 3117,
      "share_class": "A4"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 18680,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 7262,
      "class_name": "A1",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 2689,
      "class_name": "A2",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 5612,
      "class_name": "A3",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 3117,
      "class_name": "A4",
      "capital_share_eur": null,
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    },
    {
      "n_shares": 5788,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 5018,
      "class_name": "B1",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 770,
      "class_name": "B2",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
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