Sunrise

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      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 4835600,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 9495654,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 11442651,
      "class_name": "B\u0027",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-05",
    "filing_date": "2025-08-01",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full_after": "SUNRISE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SUNRISE",
    "current_zetel_raw": "Chauss\u00E9e de Marche(EP) 598 : 5101 Namur",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Tim CARNEWAL",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.",
      "change_kind": "restated",
      "article_title": "Forme",
      "article_number": "1"
    },
    {
      "summary": "Elle est d\u00E9nomm\u00E9e \u00AB SUNRISE \u00BB.",
      "new_text": "Elle est d\u00E9nomm\u00E9e \u00AB SUNRISE \u00BB.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination",
      "article_number": "2"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation avec des tiers, ou par le recours \u00E0 des sous-traitants, en Belgique ou \u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations se rapportant directement ou indirectement aux activit\u00E9s suivantes : dans le secteur de la sant\u00E9 et plus partic",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation avec des tiers, ou par le recours \u00E0 des sous-traitants, en Belgique ou \u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations se rapportant directement ou indirectement aux activit\u00E9s suivantes : - dans le secteur de la sant\u00E9 et plus particuli\u00E8rement le domaine m\u00E9dical, param\u00E9dical et pharmacologique, le d\u00E9veloppement de mat\u00E9riel \u00E9lectr",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "4"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "5"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 la somme de quatre cent vingt mille trois cent vingt-neuf euros quatre-vingt-huit cents (\u20AC 420.329,88). Il est enti\u00E8rement lib\u00E9r\u00E9.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de quatre cent vingt mille trois cent vingt-neuf euros quatre-vingt-huit cents (\u20AC 420.329,88). Il est enti\u00E8rement lib\u00E9r\u00E9.",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "6"
    },
    {
      "summary": "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 maximum six administrateurs et de trois observateurs conform\u00E9ment aux dispositions de la Convention d\u0027Actionnaires.",
      "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 maximum six administrateurs et de trois observateurs conform\u00E9ment aux dispositions de la Convention d\u0027Actionnaires.",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "11"
    },
    {
      "summary": "Le conseil 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.",
      "new_text": "Le conseil 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": "Pouvoirs du conseil d\u0027administration",
      "article_number": "12"
    },
    {
      "summary": "Le conseil d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur.",
      "new_text": "Le conseil d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "14"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le premier vendredi du mois de juin \u00E0 dix-neuf heures au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le premier vendredi du mois de juin \u00E0 dix-neuf heures au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation.",
      "change_kind": "restated",
      "article_title": "R\u00E9unions - Convocations",
      "article_number": "18"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non et porteur d\u0027une procuration sp\u00E9ciale.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non et porteur d\u0027une procuration sp\u00E9ciale.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "19"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix.",
      "new_text": "Chaque action donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "22"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "25"
    },
    {
      "summary": "Sur le b\u00E9n\u00E9fice net, tel qu\u0027il d\u00E9coule des comptes annuels arr\u00EAt\u00E9s par le conseil d\u0027administration, il est pr\u00E9lev\u00E9 annuellement au moins cinq pour cent pour \u00EAtre affect\u00E9s au fonds de r\u00E9serve l\u00E9gale.",
      "new_text": "Sur le b\u00E9n\u00E9fice net, tel qu\u0027il d\u00E9coule des comptes annuels arr\u00EAt\u00E9s par le conseil d\u0027administration, il est pr\u00E9lev\u00E9 annuellement au moins cinq pour cent pour \u00EAtre affect\u00E9s au fonds de r\u00E9serve l\u00E9gale.",
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice",
      "article_number": "27"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause que ce soit, et \u00E0 quelque moment que ce soit, la liquidation s\u2019op\u00E8re par les soins du ou des administrateurs en exercice, sous r\u00E9serve de la facult\u00E9 de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer, le cas \u00E9ch\u00E9ant, un ou plusieurs liquidateurs et de d\u00E9termi",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause que ce soit, et \u00E0 quelque moment que ce soit, la liquidation s\u2019op\u00E8re par les soins du ou des administrateurs en exercice, sous r\u00E9serve de la facult\u00E9 de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer, le cas \u00E9ch\u00E9ant, un ou plusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et leurs \u00E9moluments.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "28"
    },
    {
      "summary": "\u00C0 la survenance d\u2019un \u00C9v\u00E9nement de Liquidation (tel que d\u00E9fini dans la Convention d\u0027Actionnaires), le produit g\u00E9n\u00E9r\u00E9 par l\u2019\u00C9v\u00E9nement de Liquidation et qui doit \u00EAtre distribu\u00E9 aux actionnaires, \u00E0 la fois en num\u00E9raire et en nature, sera distribu\u00E9 conform\u00E9ment \u00E0 l\u0027article 8.6 de la Convention d\u0027Actionna",
      "new_text": "\u00C0 la survenance d\u2019un \u00C9v\u00E9nement de Liquidation (tel que d\u00E9fini dans la Convention d\u0027Actionnaires), le produit g\u00E9n\u00E9r\u00E9 par l\u2019\u00C9v\u00E9nement de Liquidation et qui doit \u00EAtre distribu\u00E9 aux actionnaires, \u00E0 la fois en num\u00E9raire et en nature, sera distribu\u00E9 conform\u00E9ment \u00E0 l\u0027article 8.6 de la Convention d\u0027Actionnaires.",
      "change_kind": "restated",
      "article_title": "R\u00E9partition du boni de liquidation",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Laurent MARTINOT",
        "excluded_powers": []
      },
      {
        "name": "Pierre MARTINOT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "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",
    "vingt-et-un procuration",
    "une liste de pr\u00E9sences",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u2019organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 7:155, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u0027organe d\u0027administration et le rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7:180, alin\u00E9a 2 juncto article 7:155 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "\u00C0 la survenance d\u2019un \u00C9v\u00E9nement de Liquidation (tel que d\u00E9fini dans la Convention d\u0027Actionnaires), le produit g\u00E9n\u00E9r\u00E9 par l\u2019\u00C9v\u00E9nement de Liquidation et qui doit \u00EAtre distribu\u00E9 aux actionnaires, \u00E0 la fois en num\u00E9raire et en nature, sera distribu\u00E9 conform\u00E9ment \u00E0 l\u0027article 8.6 de la Convention d\u0027Actionnaires.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 37281404,
    "shares_before": 37281404,
    "capital_after_eur": 420329.88,
    "capital_before_eur": 298346.94,
    "share_classes_after": [
      {
        "count": 10794950,
        "label": "Actions Pr\u00E9f\u00E9rentielles de Classe B\u0027",
        "rights_summary": "Droits particuliers au niveau de la prise de d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et de la distribution de dividendes.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MARTINOT Laurent Fran\u00E7ois Yves",
        "address": null,
        "birth_date": "1985-10-01",
        "profession": null,
        "birth_place": "Woluwe-Saint-Lambert"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MARTINOT Pierre Antoine Beno\u00EEt",
        "address": null,
        "birth_date": "1990-05-23",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PELTIER Philippe",
        "address": null,
        "birth_date": "1971-03-15",
        "profession": null,
        "birth_place": "Metz"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0510.043.136",
        "name": "Kurma Partners",
        "address": "24 rue Royale, 75008 Paris",
        "country": "FR",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VANCOPPENOLLE Yannick Luc Georges",
        "address": null,
        "birth_date": "1976-04-20",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VIVES Partners",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MARTINOT Laurent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MARTINOT Pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "HUERRE Maxime",
        "address": null,
        "birth_date": "1994-03-19",
        "profession": null,
        "birth_place": "Paris"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELAHAYE Nicolas",
        "address": null,
        "birth_date": "1981-06-22",
        "profession": null,
        "birth_place": "Soignies"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FACKELMANN Surya",
        "address": null,
        "birth_date": "1988-02-08",
        "profession": null,
        "birth_place": "Munich"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 chaque administrateur ainsi qu\u0027\u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse, chacun agissant seul et avec pouvoir de substitution, afin de supprimer les droits de souscription exerc\u00E9s du registre de droits de souscription, mettre \u00E0 jour le registre des actionnaires, et de signer ce registre pour le compte des actionnaires en question.",
      "holder_kbo": null,
      "holder_name": "Mathilde Drion",
      "scope_categories": [
        "share_register_maintenance",
        "signing_authority"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 chaque administrateur ainsi qu\u0027\u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse, chacun agissant seul et avec pouvoir de substitution, afin de supprimer les droits de souscription exerc\u00E9s du registre de droits de souscription, mettre \u00E0 jour le registre des actionnaires, et de signer ce registre pour le compte des actionnaires en question.",
      "holder_kbo": null,
      "holder_name": "Osborne Clarke",
      "scope_categories": [
        "share_register_maintenance",
        "signing_authority"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 142.38,
      "currency": "EUR",
      "after_eur": 259797.73,
      "delta_eur": 142.38,
      "before_eur": 259655.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 142,38 EUR et port\u00E9 de 259.655,35 EUR \u00E0 259.797,73 EUR. Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 38549.21,
      "currency": "EUR",
      "after_eur": 298346.94,
      "delta_eur": 38549.21,
      "before_eur": 259797.73,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "Le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 38.549,21 EUR et est port\u00E9 de 259.797,73 EUR \u00E0 298.346,94 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-11",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-28",
    "unanimous": null
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    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full_after": "SUNRISE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SUNRISE",
    "current_zetel_raw": "5101 Erpent (Namur), Chauss\u00E9e de Marche 598",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Osborne Clarke",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The article defining the capital, share count, and conversion rights for preferred shares was replaced with a new text.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de deux cent nonante-huit mille trois cent quarante-six euros nonante-quatre cents (\u20AC 298.346,94). Il est enti\u00E8rement lib\u00E9r\u00E9. Il est repr\u00E9sent\u00E9 par vingt-six millions quatre cent quatre-vingt-six mille quatre cent cinquante-quatre (26.486.454) actions, dont dix millions douze mille six cents (10.012.600) Actions Ordinaires (telles que d\u00E9finies dans la Convention d\u0027Ac",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
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  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Hadrien Chef",
        "excluded_powers": []
      },
      {
        "name": "Violette Keppenne",
        "excluded_powers": []
      },
      {
        "name": "Mathilde Drion",
        "excluded_powers": []
      }
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    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Carnewal",
    "org_rep_person_name": null
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
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  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": "1:10",
    "shares_after": 26486454,
    "shares_before": null,
    "capital_after_eur": 298346.94,
    "capital_before_eur": 259797.73,
    "share_classes_after": [
      {
        "count": 10012600,
        "label": "Ordinaires",
        "rights_summary": "telles que d\u00E9finies dans la Convention d\u0027Actionnaires",
        "voting_per_share": null
      },
      {
        "count": 2142600,
        "label": "Pr\u00E9f\u00E9rentielles de Classe Seed",
        "rights_summary": "telles que d\u00E9finies dans la Convention d\u0027Actionnaires",
        "voting_per_share": null
      },
      {
        "count": 4835600,
        "label": "Pr\u00E9f\u00E9rentielles de Classe A",
        "rights_summary": "telles que d\u00E9finies dans la Convention d\u0027Actionnaires",
        "voting_per_share": null
      },
      {
        "count": 9495654,
        "label": "Pr\u00E9f\u00E9rentielles de Classe B",
        "rights_summary": "telles que d\u00E9finies dans la Convention d\u0027Actionnaires",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sopartec SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-30",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Sopartec SA, une soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge se situe 1 Place de l\u0027Universit\u00E9, 1348 Ottignies-Louvain-la-Neuve, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0402.978.679, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Yan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vives Partners SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-30",
      "evidence_quote": "D\u00C9CIDENT de coopter Vives Partners SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge se situe 1 Chemin du Stocquoy, 1300 Wavre, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 1004.227.835, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Yannick VANCOPPENOLLE, e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "0402.978.679",
        "name": "Sopartec SA",
        "address": "1 Place de l\u0027Universit\u00E9, 1348 Ottignies-Louvain-la-Neuve",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-30",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Sopartec SA, une soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge se situe 1 Place de l\u0027Universit\u00E9, 1348 Ottignies-Louvain-la-Neuve, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0402.978.679, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Yan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "Vives Partners SRL",
        "address": "1 Chemin du Stocquoy, 1300 Wavre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1004.227.835",
        "name": "Vives Partners SRL",
        "address": "1 Chemin du Stocquoy, 1300 Wavre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-30",
      "evidence_quote": "D\u00C9CIDENT de coopter Vives Partners SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge se situe 1 Chemin du Stocquoy, 1300 Wavre, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 1004.227.835, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Yannick VANCOPPENOLLE, e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-11-26"
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      "rep_rotation_new_rep": "Yannick VANCOPPENOLLE",
      "rep_rotation_old_rep": "Yannick VANCOPPENOLLE",
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hadrien Chef",
        "address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Osborne Clarke",
        "address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027accorder \u00E0 Hadrien Chef, Violette Keppenne et Mathilde Drion, avocats ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabi-net \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse, chacun agissant seul et avec pouvoir de substitution, l",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "Sunrise",
    "legal_form": "SA"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde Drion",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21286.75,
      "currency": "EUR",
      "after_eur": 251525.46,
      "delta_eur": 21286.75,
      "before_eur": 230238.71,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 21.286,75 EUR (prime d\u2019\u00E9mission exclue), pour le porter de 230.238,71 EUR \u00E0 251.525,46 EUR.",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 21286.75,
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      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": "Classe B",
        "n_new_shares": 1883783,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2.0849
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      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": "create"
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  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-08",
    "filing_date": "2023-08-04",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 10000000,
      "class_name": "Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 2142600,
      "class_name": "Pr\u00E9f\u00E9rentielles de Classe Seed",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 4835600,
      "class_name": "Pr\u00E9f\u00E9rentielles de Classe A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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    {
      "n_shares": 5364761,
      "class_name": "Pr\u00E9f\u00E9rentielles de Classe B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 39335.05,
      "currency": "EUR",
      "after_eur": 230238.71,
      "delta_eur": 39335.05,
      "before_eur": 190903.66,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 39.335,05 EUR (prime d\u2019\u00E9mission exclue), pour le porter de 190.903,66 EUR \u00E0 230.238.71 EUR.",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
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}

{
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    {
      "kind": "share_split",
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      "delta_eur": null,
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      "decrease_purpose": null,
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        "n_new_shares": 3480978,
        "with_new_shares": true,
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        "issue_price_per_share_eur": 2.0849
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      "contribution_type": "geld",
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 3411434,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2.0736
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "Ordinaire",
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "fr",
    "pub_date": "2023-03-15",
    "filing_date": "2023-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-03-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "douze procurations",
    "rapport du conseil d\u2019administration",
    "nouveau Plan de Droits de Souscription",
    "rapport du commissaire"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 10000000,
      "class_name": "Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 2142600,
      "class_name": "Pr\u00E9f\u00E9rentielles de Classe Seed",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 4835600,
      "class_name": "Pr\u00E9f\u00E9rentielles de Classe A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 3480978,
      "class_name": "Pr\u00E9f\u00E9rentielles de Classe B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van RIJCKEVORSEL Laure Philippine Louise Ghislaine Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I. L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : - Madame van RIJCKEVORSEL Laure Philippine Louise Ghislaine Marie, n\u00E9e le 17 f\u00E9vrier 1989 \u00E0 Woluwe-Saint-Lambert.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINOT Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de six (6) ans : - Monsieur MARTINOT Laurent, pr\u00E9nomm\u00E9 ci-dessus ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINOT Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de six (6) ans : - Monsieur MARTINOT Pierre, pr\u00E9nomm\u00E9 ci-dessus ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PELTIER Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KURMA DIAGNOSTICS 2 FPCI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de six (6) ans : - Le fonds professionnel de capital investissement KURMA DIAGNOSTICS 2 FPCI, qui d\u00E9signe sa soci\u00E9t\u00E9 de gestion, Kurma Partners, soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANCOPPENOLLE Yannick Luc Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402978679",
        "name": "SOPARTEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de six (6) ans : - La soci\u00E9t\u00E9 anonyme \u0022SOPARTEC\u0022, ayant son si\u00E8ge \u00E0 1348 Ottignies-Louvain-la-Neuve, Place de l\u0027Universit\u00E9 1, titulaire du num\u00E9ro d\u0027entreprise 0402.978.679, qui d\u00E9s"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELFORGE Julie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "VINGTIEME RESOLUTION: Nomination du commissaire. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises\u0022 dont le si\u00E8ge est situ\u00E9 \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 54642.28,
      "currency": "EUR",
      "after_eur": 190903.66,
      "delta_eur": 54642.28,
      "before_eur": 136261.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 de 54.642,28 EUR, pour le porter de 136.261,38 EUR \u00E0 190.903,66 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises\u0022 dont le si\u00E8ge est situ\u00E9 \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0429.053.863, repr\u00E9sent\u00E9e par Julie DELFORGE, r\u00E9viseur d\u0027entreprises.",
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Julie DELFORGE"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Monsieur MARTINOT Laurent",
        "quote": "L\u0027assembl\u00E9e constate que suite \u00E0 la nomination de Monsieur Laurent MARTINOT, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pr\u00E9nomm\u00E9, et de Monsieur Pierre MARTINOT, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pr\u00E9nomm\u00E9, chacun en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, ces derniers seront d\u00E9sormais chacun administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
        "excluded_powers": null
      },
      {
        "name": "Monsieur MARTINOT Pierre",
        "quote": "L\u0027assembl\u00E9e constate que suite \u00E0 la nomination de Monsieur Laurent MARTINOT, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pr\u00E9nomm\u00E9, et de Monsieur Pierre MARTINOT, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pr\u00E9nomm\u00E9, chacun en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, ces derniers seront d\u00E9sormais chacun administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erpent",
        "region": null,
        "street": "Chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "598"
      },
      "old_address": {
        "city": "Erpent",
        "region": null,
        "street": "chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": "5101",
        "box_number": "13",
        "street_number": "569"
      },
      "effective_date": "2021-08-06",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Marche, 598 \u00E0 5101 Erpent et ce, \u00E0 partir du 06 ao\u00FBt 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre RIGAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-02",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Pierre RIGAUX de son mandat d\u0027administrateur. Son mandat a pris fin avec effet imm\u00E9diat le 2 mai 2021. D\u00E9charge de sa mission lui sera donn\u00E9e \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022 pour la partie du mandat exerc\u00E9 en 2021.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure VAN RIJCKEVORSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-03",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Madame Laure VAN RIJCKEVORSEL en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Son mandat prend cours avec effet r\u00E9troactif \u00E0 partir du 3 mai 2021, tel que pr\u00E9vu dans le Conseil d\u0027Administration du 2 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre RIGAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, vote la nomination de Monsieur Pierre RIGAUX comme nouvel administrateur. Son mandat d\u00E9butera d\u00E8s la fin de la pr\u00E9sente assembl\u00E9e et durera jusqu\u0027\u00E0 la AGO 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure VAN RIJCKEVORSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Madame Laure VAN RIJCKEVORSEL de son mandat d\u0027administrateur. Son mandat prendra fin d\u00E8s la fin de la pr\u00E9sente assembl\u00E9e. D\u00E9charge de sa mission lui sera donn\u00E9e \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021 pour la partie du mandat exerc\u00E9 e",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 24211.38,
      "currency": "EUR",
      "after_eur": 136261.38,
      "delta_eur": 24211.38,
      "before_eur": 112050.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-05",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de vingt-quatre mille deux cent onze euros trente-huit cents (\u20AC 24.211,38) pour le porter de cent douze mille cinquante euros (\u20AC 112.050,00) \u00E0 cent trente-six mille deux cent soixante et un euros trente-huit cents (\u20AC 136.261,38) EUR et ce par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.373",
    "name_full": "SUNRISE",
    "legal_form": "SPRL"
  }
}