Wishbone

{
  "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": "2026-02-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500035.4,
      "currency": "EUR",
      "after_eur": 2149578.04,
      "delta_eur": 500035.4,
      "before_eur": 1649542.64,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-11",
      "evidence_quote": "Le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 500.035,40 EUR et est port\u00E9 de 1.649.542,64 EUR \u00E0 2.149.578,04 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-19",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "act_date": "2026-02-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "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"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full_after": "Wishbone",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Wishbone",
    "current_zetel_raw": "Rue de l\u0027Expansion 1 bte 3 : 4400 Fl\u00E9malle",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts pour rectifier une erreur dans le proc\u00E8s-verbal du 1er octobre 2025 concernant le nombre total d\u0027actions.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux millions cent quarante-neuf mille cinq cent septante-huit euros et quatre centimes (\u20AC 2.149.578,04), repr\u00E9sent\u00E9 par trente-cinq mille quatre cent vingt-huit (35.428) actions, sans mention de valeur nominale, repr\u00E9sentant chacune 1/35.428i\u00E8me du capital social, enti\u00E8rement lib\u00E9r\u00E9es. Il existe cinq (5) classes d\u2019actions A-B-C-D-E, elles-m\u00EAmes divis\u00E9es, comme suit, en sous-",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": 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 de l\u0027acte",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  ],
  "shareholder_rights": null,
  "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": 35428,
    "shares_before": 33066,
    "capital_after_eur": 2149578.04,
    "capital_before_eur": 1649542.64,
    "share_classes_after": [
      {
        "count": 3264,
        "label": "A",
        "rights_summary": "Droits identiques ind\u00E9pendamment de la cat\u00E9gorie, sauf disposition contraire dans les statuts.",
        "voting_per_share": null
      },
      {
        "count": 6936,
        "label": "B",
        "rights_summary": "Droits identiques ind\u00E9pendamment de la cat\u00E9gorie, sauf disposition contraire dans les statuts.",
        "voting_per_share": null
      },
      {
        "count": 9422,
        "label": "C",
        "rights_summary": "Droits identiques ind\u00E9pendamment de la cat\u00E9gorie, sauf disposition contraire dans les statuts.",
        "voting_per_share": null
      },
      {
        "count": 0,
        "label": "D",
        "rights_summary": "Sous conditions suspensives de l\u2019octroi et de l\u2019exercice des warrants.",
        "voting_per_share": null
      },
      {
        "count": 9448,
        "label": "E",
        "rights_summary": "Droits identiques ind\u00E9pendamment de la cat\u00E9gorie, sauf disposition contraire dans les statuts.",
        "voting_per_share": null
      }
    ]
  },
  "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": false
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "Wishbone"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2149578.04,
      "delta_eur": 500035.40000000014,
      "before_eur": 1649542.64,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "Wishbone"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 2149578.04,
      "delta_eur": 500035.4,
      "before_eur": 1649542.64,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "E",
        "n_new_shares": 2362,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 211.7
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 500035.4,
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 3264,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 6936,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "C",
        "n_new_shares": 9422,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "E",
        "n_new_shares": 9448,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2026-02-11",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-02-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "Wishbone",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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": [
    "exp\u00E9dition de l\u0027acte",
    "texte coordonn\u00E9 des statuts",
    "rapport de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3264,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 6936,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 9422,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 0,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 9448,
      "class_name": "E",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "\u00C9milie Dory",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-06",
      "evidence_quote": "Le Conseil acte formellement qu\u0027\u00C9milie Dory a \u00E9t\u00E9 nomm\u00E9e directrice g\u00E9n\u00E9rale et d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re le 6 novembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Daniel Bee",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Galibier Life Sciences LTD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "Le contrat \u00E9tabli avec Galibier Life Sciences LTD a pris fin le 21 juin 2024 et le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Galibier Life Sciences LTD (repr\u00E9sent\u00E9e par M. Daniel Bee) a ainsi \u00E9t\u00E9 termin\u00E9 \u00E0 cette date.",
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-02-11",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "Wishbone",
    "legal_form": "SA"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directrice g\u00E9n\u00E9rale et d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "\u00C9milie Dory",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Galibier Life Sciences LTD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "Wishbone"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Daniel Bee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Galibier Life Sciences LTD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Le contrat \u00E9tabli avec Galibier Life Sciences LTD a pris fin le 21 juin 2024 et le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Galibier Life Sciences LTD (repr\u00E9sent\u00E9e par M. Daniel Bee) a ainsi \u00E9t\u00E9 termin\u00E9 \u00E0 cette date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500106.2,
      "currency": "EUR",
      "after_eur": 1649542.64,
      "delta_eur": 1500106.2,
      "before_eur": 149436.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.500.106,20 EUR, pour le porter de 149.436,44 EUR \u00E0 1.649.542,64 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-01",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "share_class_creation",
      "capital_increase_cash",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "warrant_exercise_capital_update"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0429.053.863",
    "firm_name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
    "ibr_number": null,
    "individual_name": "Julie DELFORGE"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full_after": "Wishbone",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Wishbone",
    "current_zetel_raw": "Rue de l\u0027Expansion 1 bte 3 : 4400 Fl\u00E9malle",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme nomm\u00E9e Wishbone.",
      "new_text": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 \u00E0 forme de soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e Wishbone.",
      "change_kind": "restated",
      "article_title": "Forme et D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 \u00E0 tout endroit de la r\u00E9gion par d\u00E9cision du conseil d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 \u00E0 tout endroit de la R\u00E9gion Wallonne par simple d\u00E9cision du conseil d\u0027administration. Il peut \u00EAtre transf\u00E9r\u00E9 en toute autre r\u00E9gion de la Belgique par d\u00E9cision de l\u2019 assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet le d\u00E9veloppement, la fabrication, la commercialisation et l\u0027exploitation de mat\u00E9riaux de r\u00E9g\u00E9n\u00E9ration et de cicatrisation tissulaire.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, seule ou en association avec des tiers, le d\u00E9veloppement, la fabrication, la commercialisation et l\u2019exploitation, sous quelque forme que ce soit, y compris par l\u2019octroi \u00E0 des tiers de brevets ou de licences, de mat\u00E9riaux de r\u00E9g\u00E9n\u00E9ration et de cicatrisation tissulaire ainsi que de tout produit similaire, comparable ou compl\u00E9mentaire.",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "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": "4"
    },
    {
      "summary": "Le capital social est fix\u00E9 \u00E0 1.649.542,64 euros, repr\u00E9sent\u00E9 par 30.066 actions sans valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es, divis\u00E9es en cinq classes (A \u00E0 E).",
      "new_text": "Le capital social est fix\u00E9 \u00E0 1.649.542,64 euros. Il est repr\u00E9sent\u00E9 par 30.066 actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/30.066i\u00E8me du capital social, enti\u00E8rement lib\u00E9r\u00E9es. Il existe cinq (5) classes d\u2019actions A-B-C-D-E, elles-m\u00EAmes divis\u00E9es, comme suit, en sous-classes : - A : avec trois sous-classes A1, A2 et A3 : 3.264 actions de classe A ont \u00E9t\u00E9 \u00E9mises (dont 412 action",
      "change_kind": "restated",
      "article_title": "Capital souscrit",
      "article_number": "5"
    },
    {
      "summary": "Le conseil d\u0027administration est compos\u00E9 d\u0027un administrateur nomm\u00E9 par les actionnaires d\u00E9tenant des actions classe A, d\u0027un administrateur nomm\u00E9 par les actionnaires d\u00E9tenant des actions classe B, de deux administrateurs nomm\u00E9s par les actionnaires d\u00E9tenant des actions classe C, de deux administrateu",
      "new_text": "13.1. Tant que le Nouvel Actionnaire d\u00E9tient moins de 75 % du capital social de la soci\u00E9t\u00E9, les actionnaires s\u0027engagent \u00E0 faire en sorte que le conseil d\u0027administration de la soci\u00E9t\u00E9 soit compos\u00E9 \u00E0 tout moment comme suit : (a) un (1) administrateur, nomm\u00E9 parmi les candidats propos\u00E9s par les Actionnaires Existants d\u00E9tenant des actions classe A de la soci\u00E9t\u00E9 (l\u0027\u00AB Administrateur Classe A \u00BB) ; (b) un",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "13"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis des tiers par deux administrateurs agissant conjointement.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis des tiers, devant les tribunaux et dans les transactions, y compris celles pour lesquelles l\u0027assistance d\u0027un officier public ou d\u0027un notaire serait requise, par (a) deux (2) administrateurs agissant conjointement.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "19"
    },
    {
      "summary": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des Actionnaires est tenue chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation, le troisi\u00E8me jeudi du mois de mai de chaque ann\u00E9e, \u00E0 dix-huit heures.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des Actionnaires le troisi\u00E8me jeudi du mois de mai de chaque ann\u00E9e, \u00E0 dix-huit heures. Si la soci\u00E9t\u00E9 ne compte qu\u0027un seul actionnaire, il signe \u00E0 cette date les comptes annuels pour approbation.",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "21"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et y exercer le droit de vote, un d\u00E9tenteur de Titres doit \u00EAtre inscrit dans le registre des Titres nominatifs relatif \u00E0 sa cat\u00E9gorie de Titres.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un d\u00E9tenteur de Titres doit remplir les conditions suivantes : - le d\u00E9tenteur de Titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des Titres nominatifs relatif \u00E0 sa cat\u00E9gorie de Titres ; - les droits aff\u00E9rents aux Titres du d\u00E9tenteur des Titres ne peuvent pas \u00EAtre suspendus ; si ",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix valablement exprim\u00E9es, les abstentions n\u0027\u00E9tant pas consid\u00E9r\u00E9es comme une voix valablement exprim\u00E9e.",
      "new_text": "26.1. Chaque action donne droit \u00E0 une (1) voix, sous r\u00E9serve des dispositions l\u00E9gales et statutaires. 26.2.2. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et y voter en ses lieu et place. Une procuration octroy\u00E9e reste valable pour chaque assembl\u00E9e g\u00E9n\u00E9rale suivante dans la",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "26"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "28"
    },
    {
      "summary": "Avant le 31 d\u00E9cembre 2029, aucun dividende ne sera d\u00E9clar\u00E9 sans l\u0027accord \u00E9crit pr\u00E9alable du Nouvel Actionnaire. \u00C0 partir du 1er janvier 2030, les dividendes peuvent \u00EAtre d\u00E9clar\u00E9s si la d\u00E9cision est approuv\u00E9e par les actionnaires repr\u00E9sentant au moins 50 % du total des droits de vote.",
      "new_text": "Avant le 31 d\u00E9cembre 2029, aucun dividende ou autre distribution (y compris les dividendes interm\u00E9diaires, les distributions de r\u00E9serves ou les rachats d\u0027actions) ne sera d\u00E9clar\u00E9, approuv\u00E9 ou vers\u00E9 par la soci\u00E9t\u00E9 sans l\u0027accord \u00E9crit pr\u00E9alable du Nouvel Actionnaire. \u00C0 compter du 1er janvier 2030, la Soci\u00E9t\u00E9 pourra d\u00E9clarer et verser des dividendes (y compris des dividendes interm\u00E9diaires) si cette ",
      "change_kind": "restated",
      "article_title": "Acomptes sur dividendes",
      "article_number": "29"
    },
    {
      "summary": "Les r\u00E8gles d\u0027attribution pr\u00E9f\u00E9rentielle des montants susceptibles d\u0027\u00EAtre vers\u00E9s ou distribu\u00E9s lors de la survenance d\u0027un \u00C9v\u00E9nement de liquidit\u00E9 apr\u00E8s le 29 d\u00E9cembre 2029 sont d\u00E9finies.",
      "new_text": "Les r\u00E8gles d\u0027attribution pr\u00E9f\u00E9rentielle des montants susceptibles d\u0027\u00EAtre vers\u00E9s ou distribu\u00E9s lors de la survenance d\u0027un \u00C9v\u00E9nement de liquidit\u00E9 apr\u00E8s le 29 d\u00E9cembre 2029, \u00E0 savoir dans les cas suivants : (i) la cession de cinquante pour cent (50 %) ou plus du capital social de la soci\u00E9t\u00E9 ; ou (ii) la liquidation de la soci\u00E9t\u00E9 ; ou (iii) la cession de la totalit\u00E9 ou de la quasi-totalit\u00E9 des actifs ",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "GALIBIER LIFE SCIENCES LTD",
        "excluded_powers": []
      },
      {
        "name": "ER ORAL SURGERY",
        "excluded_powers": []
      },
      {
        "name": "HALDYR",
        "excluded_powers": []
      },
      {
        "name": "OUSIA OPERATIONS",
        "excluded_powers": []
      },
      {
        "name": "THOMAS LIENARD",
        "excluded_powers": []
      },
      {
        "name": "WEBER William",
        "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",
    "une liste de pr\u00E9sences",
    "une procuration",
    "le texte coordonn\u00E9 des statuts",
    "le rapport du conseil d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application de l\u2019article 7:155 deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u2019administration",
    "le rapport du commissaire \u00E9tabli en application de l\u2019article 7:180 du Code des soci\u00E9t\u00E9s et des association"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Article 31: R\u00E9partition",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 1649542.64,
    "capital_before_eur": 149436.44,
    "share_classes_after": [
      {
        "count": 3264,
        "label": "A",
        "rights_summary": "Droits identiques aux autres classes sauf disposition contraire.",
        "voting_per_share": 1.0
      },
      {
        "count": 6936,
        "label": "B",
        "rights_summary": "Droits identiques aux autres classes sauf disposition contraire.",
        "voting_per_share": 1.0
      },
      {
        "count": 9422,
        "label": "C",
        "rights_summary": "Droits identiques aux autres classes sauf disposition contraire.",
        "voting_per_share": 1.0
      },
      {
        "count": 0,
        "label": "D",
        "rights_summary": "\u00C9mises sous conditions suspensives de l\u0027octroi et de l\u0027exercice des warrants.",
        "voting_per_share": null
      },
      {
        "count": 7086,
        "label": "E",
        "rights_summary": "Actions pr\u00E9f\u00E9rentielles cr\u00E9\u00E9es pour l\u0027apport en num\u00E9raire.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GALIBIER LIFE SCIENCES LTD",
        "address": "CV36 Shipston-On-Stour, Tredington Manor 4NJ (Royaume-Uni)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de GALIBIER LIFE SCIENCES LTD, dont le si\u00E8ge est \u00E9tabli \u00E0 CV36 Shipston-On-Stour, Tredington Manor 4NJ (Royaume-Uni), repr\u00E9sent\u00E9e par M. BEE Dani\u00EBl, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "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",
      "person": {
        "rrn": null,
        "name": "WEBER William",
        "address": "Parksville, 12768 New York (Etats-Unis), 177 Eagles Ridge Way",
        "birth_date": null,
        "profession": null,
        "birth_place": "Parksville, 12768 New York (Etats-Unis), 177 Eagles Ridge Way"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui et pour une dur\u00E9e n\u0027exc\u00E9dant pas six ans, ayant le m\u00EAme repr\u00E9sentant permanent",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELFORGE Julie",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.053.863",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1/J",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u0022DELOITTE REVISEURS D\u0027ENTREPRISES SRL\u0022, \u00E9tabli \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1/J, avec le num\u00E9ro d\u0027entreprise 0429053863, repr\u00E9sent\u00E9 de mani\u00E8re permanente par Madame DELFORGE Julie, r\u00E9viseur d\u0027entreprises, en tant que commissaire, et ce avec effet r\u00E9troac",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "Wishbone",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "une procuration",
    "le texte coordonn\u00E9 des statuts",
    "le rapport du conseil d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application de l\u2019article 7:155 deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u2019administration",
    "le rapport du commissaire \u00E9tabli en application de l\u2019article 7:180 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ER ORAL SURGERY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui et pour une dur\u00E9e n\u0027exc\u00E9dant pas six ans, ayant le m\u00EAme repr\u00E9sentant permanent ; - La soci\u00E9t\u00E9 anonyme ER ORAL SURGERY, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Rue Courtois 30;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALDYR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui et pour une dur\u00E9e n\u0027exc\u00E9dant pas six ans, ayant le m\u00EAme repr\u00E9sentant permanent ; - la soci\u00E9t\u00E9 anonyme HALDYR, ayant son si\u00E8ge \u00E0 5020 Namur, All\u00E9e de Tertibu(SL) 4;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OUSIA OPERATIONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui et pour une dur\u00E9e n\u0027exc\u00E9dant pas six ans, ayant le m\u00EAme repr\u00E9sentant permanent ; - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e OUSIA OPERATIONS, ayant son si\u00E8ge \u00E0 4052 Chaudfontaine, Rue des Foug\u00E8res 9 bo\u00EEte A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS LIENARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui et pour une dur\u00E9e n\u0027exc\u00E9dant pas six ans, ayant le m\u00EAme repr\u00E9sentant permanent ; - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THOMAS LIENARD, ayant son si\u00E8ge \u00E0 1180 Uccle, Beeldhouwerslaan 125."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEBER William",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveau administrateur de la Soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui et pour une dur\u00E9e n\u0027exc\u00E9dant pas six ans : Monsieur WEBER William, domicili\u00E9 \u00E0 Parksville, 12768 New York (Etats-Unis), 177 Eagles Ridge Way."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELFORGE Julie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u0022DELOITTE REVISEURS D\u0027ENTREPRISES SRL\u0022, \u00E9tabli \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1/J, avec le num\u00E9ro d\u0027entreprise 0429053863, repr\u00E9sent\u00E9 de mani\u00E8re permanente par Madame DELFORGE Julie, r\u00E9viseur d\u0027entreprises, en tant que commissaire, et ce avec effet r\u00E9troac"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "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": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u0022DELOITTE REVISEURS D\u0027ENTREPRISES SRL\u0022, \u00E9tabli \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1/J, avec le num\u00E9ro d\u0027entreprise 0429053863, repr\u00E9sent\u00E9 de mani\u00E8re permanente par Madame DELFORGE Julie, r\u00E9viseur d\u0027entreprises, en tant que commissaire",
    "firm_kbo": "0429053863",
    "firm_name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
    "ibr_number": null,
    "individual_name": "DELFORGE Julie"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "Wishbone"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1649542.64,
      "delta_eur": 1500106.2,
      "before_eur": 149436.44,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "Wishbone"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Galibier Life Sciences Ltd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ER ORAL SURGERY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HALDYR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OUSIA OPERATIONS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "THOMAS LIENARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "William WEBER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "Wishbone"
  }
}

{
  "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": "2023-08-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 166757.6,
      "delta_eur": 17321.160000000003,
      "before_eur": 149436.44,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 166757.6,
      "delta_eur": 17321.16,
      "before_eur": 149436.44,
      "share_emission": {
        "agio_eur": 1691295.26,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2698,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1708616.42,
      "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": "Ariane DENIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-01",
    "filing_date": "2023-07-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-04",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ariane DENIS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 4 juillet 2023",
    "les procurations",
    "rapports sp\u00E9ciaux",
    "la coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4545,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 7369,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 14066,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 853,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17321.16,
      "currency": "EUR",
      "after_eur": 166757.6,
      "delta_eur": 17321.16,
      "before_eur": 149436.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de dix-sept mille trois cent vingt-et-un euros seize cents (17.321,16\u20AC) pour le porter de cent quarante-neuf mille quatre cent trente-six euros quarante-quatre cents (149.436,44\u20AC) \u00E0 cent soixante-six mille sept cent cinquante-sept euros soixante cents (166.757,60\u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1691295.26,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2023-07-04",
      "evidence_quote": "un million six cent nonante-et-un mille deux cent nonante-cinq euros vingt-six cents (1.691.295,26\u20AC) \u00E0 comptabiliser sur un compte \u003C prime d\u0027\u00E9mission \u00BB",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 930.9,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-08-01",
      "evidence_quote": "l\u0027autorisation d\u0027augmenter le capital de la soci\u00E9t\u00E9, pour une dur\u00E9e d\u0027un an prenant cours le jour de la publication du pr\u00E9sent acte aux annexes du Moniteur Belge, en une ou plusieurs fois, \u00E0 concurrence de maximum neuf cent trente euros nonante cents (930,90\u20AC) hors prime d\u0027\u00E9mission",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "agio_incorporation",
      "after_eur": 8860834.32,
      "delta_eur": 4430417.16,
      "before_eur": 4430417.16,
      "share_emission": {
        "agio_eur": null,
        "share_form": "unknown",
        "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": "reserves_incorporation",
      "paid_up_delta_eur": 4430417.16,
      "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": "convert_to_distributable"
    },
    {
      "kind": "capital_increase",
      "after_eur": 3649436.44,
      "delta_eur": 3500000.0,
      "before_eur": 149436.44,
      "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": "reserves_incorporation",
      "paid_up_delta_eur": 3500000.0,
      "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": 149436.44,
      "delta_eur": -3500000.0,
      "before_eur": 3649436.44,
      "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": "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": "Ariane DENIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-20",
    "filing_date": "2021-12-31",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-01-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ariane DENIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 26 janvier 2023",
    "procurations",
    "la coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3913,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 7273,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 12096,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 853,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3500000.0,
      "currency": "EUR",
      "after_eur": 3649436.44,
      "delta_eur": 3500000.0,
      "before_eur": 149436.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 de trois millions cing cent mille euros (3.500.000,00\u20AC) pour le porter de cent quarante-neuf mille quatre cent trente-six euros quarante-quatre cents (149.436,44 \u20AC) \u00E0 trois millions six cent quarante-neuf mille quatre cent trente-six euro quarante-quatre cents (3.649.436,44 \u20AC), par pr\u00E9l\u00E8vement sur le compte \u003C\u003C Prime \u010F\u0027\u00E9mission \u003E de la soci\u00E9t\u00E9 tel qu\u0027il appara\u00EEt au passif du bilan cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2021 et rendu enti\u00E8rement disponible par la r\u00E9solution qui pr\u00E9c\u00E8de.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 3500000.0,
      "currency": "EUR",
      "after_eur": 149436.44,
      "delta_eur": -3500000.0,
      "before_eur": 3649436.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de trois millions cing cent mille euros (3.500.000,00\u20AC) pour le ramener de trois millions six cent quarante-neuf mille quatre cent trente-six euro quarante-quatre cents (3.649.436,44 \u20AC) \u00E0 cent quarante-neuf mille quatre cent trente-six euros quarante-quatre cents (149.436,44 \u20AC) par apurement de pertes",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3649436.44,
      "delta_eur": 3500000.0,
      "before_eur": 149436.44,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE"
  }
}

{
  "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": "2023-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OUSIA OPERATIONS SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, sur proposition des actionnaires C, l\u0027Assembl\u00E9e nomme OUSIA OPERATIONS SRL, dont le si\u00E8ge social est sis \u00E0 4052 Beaufays, rue des foug\u00E8res 9A, num\u00E9ro d\u0027entreprise 0554.790.708, pour une dur\u00E9e se terminant le 29 octobre 2027, en alignement avec les autres mandats d\u0027administrateur. OU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NOSHAQ PARTNERS SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OUSIA OPERATIONS SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 149436.44,
      "delta_eur": 19247.16,
      "before_eur": 130189.28,
      "share_emission": {
        "agio_eur": 1879356.26,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2998,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 633.29
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 19247.16,
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": 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": "Philippe LABE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2021-11-26",
    "filing_date": "2021-11-18",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2021-10-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-10-29"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "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": [
    "expedition",
    "procurations",
    "coordination des statuts",
    "rapport du conseil d\u0027administration"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3913,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 7273,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 12096,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 853,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}