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      "quote": "4.3. Monsieur Koen Janssen, pour une p\u00E9riode de quatre (4) ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029.",
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    },
    {
      "date": "2025-04-30",
      "type": "officer_reappointment",
      "quote": "4.4. Waraku SRL, repr\u00E9sent\u00E9e par Madame H\u00E9l\u0117ne Bostoen, pour une p\u00E9riode de quatre (4) ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029",
      "value": {
        "role": "Administrateur",
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        "role": "Administrateur",
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    },
    {
      "date": "2025-04-30",
      "type": "officer_appointment",
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    },
    {
      "date": "2025-04-30",
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        "role": "Membre du Comit\u00E9 d\u0027audit",
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    {
      "date": "2025-04-30",
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      "value": "procuration ... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions prises par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ainsi que tous pouvoirs aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 leur publication",
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    {
      "type": "filing_representative",
      "quote": "De Algemene Vergadering verleent volmacht aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen har\u0131delend en met de machtiging om hun bevoegdheden te subdelegeren...",
      "value": "alle formaliteiten te vervullen die nodig of nuttig kunnen zijn in verband met de uitvoering van de besluiten genomen door de Gewone Algemene Vergadering, en hen volledig te machtigen om alle formaliteiten te vervullen die nodig zijn voor de bekendmakirng ervan",
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      "attrs": {}
    },
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      "kind": "person",
      "name": "Jacques LEFEVRE",
      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "company",
      "name": "Coedo BV",
      "attrs": {}
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud REGOUT",
      "attrs": {}
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "company",
      "name": "Consulton VoF",
      "attrs": {}
    },
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      "kbo": null,
      "kind": "person",
      "name": "Peter MATTON",
      "attrs": {}
    },
    {
      "id": "e32",
      "kbo": null,
      "kind": "person",
      "name": "Luc BOURGUIGNON",
      "attrs": {}
    },
    {
      "id": "e33",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle DE BRUYNE",
      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Justine GILBERT",
      "attrs": {}
    },
    {
      "id": "e35",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric VANDENSCHRICK",
      "attrs": {}
    },
    {
      "id": "e36",
      "kbo": null,
      "kind": "company",
      "name": "ALCIN BV",
      "attrs": {}
    },
    {
      "id": "e37",
      "kbo": null,
      "kind": "company",
      "name": "Hexpedition BV",
      "attrs": {}
    },
    {
      "id": "e38",
      "kbo": null,
      "kind": "person",
      "name": "Hans VAN DROMME",
      "attrs": {}
    },
    {
      "id": "e39",
      "kbo": null,
      "kind": "company",
      "name": "GARFUNKEL BV",
      "attrs": {}
    },
    {
      "id": "e40",
      "kbo": null,
      "kind": "person",
      "name": "Jan Willem Rapha\u00EBl DE VISSER",
      "attrs": {}
    },
    {
      "id": "e41",
      "kbo": null,
      "kind": "company",
      "name": "DHORIZON BV",
      "attrs": {}
    },
    {
      "id": "e42",
      "kbo": null,
      "kind": "person",
      "name": "Sophie D\u0027HAUWE",
      "attrs": {}
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}

{
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    {
      "date": "2024-06-06",
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      "subject": "e1"
    },
    {
      "date": "2024-05-29",
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      "quote": "neergelegd/ontvangen \u043Ep 29 MEI 2024",
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      "subject": "e1"
    },
    {
      "date": "2024-05-02",
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      "quote": "proces-verbaal van de buitengewone algemene vergadering opgemaakt door David INDEKEU, notaris te Brussel, op 2 mei 2024",
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    {
      "date": "2024-05-02",
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      "subject": "e1"
    },
    {
      "date": "2024-03-26",
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      "quote": "proces-verbaal van de raad van bestuur op 26 maart 2024",
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    },
    {
      "date": "2024-05-02",
      "type": "general_meeting",
      "quote": "gewone algemene vergadering van 2 mei 2024",
      "value": "02/05/2024",
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    },
    {
      "type": "statute_amendment",
      "quote": "Wijziging van artikel 8 van de statuten ... machtigen om het kapitaal ... te verhogen met een maximum bedrag van 3.000.000 EUR ... voor een periode van vijf jaar",
      "value": {
        "article": "8",
        "description": "Hernieuwing machtiging kapitaalverhoging toegestaan kapitaal"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Wijziging van artikel 14 van de statuten ... hernieuwing van de machtiging aan de Raad van Bestuur ... om eigen aandelen te verwerven en te vervreemden ... voor een periode van vijf jaar",
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      "object": null,
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      "date": "2024-03-26",
      "type": "officer_resignation",
      "quote": "ontslag van de heer Fernando Sistac, en dit met ingang vanaf de vergadering van de raad van bestuur van 26 maart 2024",
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    },
    {
      "date": "2024-03-26",
      "type": "officer_appointment",
      "quote": "besluit ... de vennootschap ... Fernando Sistac Management et Conseil ... te benoemen ... ter vervanging van de heer Fernando Sistac ... bevestiging ... door de Vergadering",
      "value": {
        "role": "bestuurder",
        "term": "tot einde mandaat van de uittredende bestuurder (na afloop Gewone Algemene Vergadering 2027)",
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      "_value_raw": {
        "role": "bestuurder",
        "term": "tot einde mandaat van de uittredende bestuurder (na afloop Gewone Algemene Vergadering 2027)",
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    },
    {
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      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Fernando Sistac",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat is bezoldigd.",
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    },
    {
      "date": "2024-01-01",
      "type": "officer_resignation",
      "quote": "Mevrouw H\u00E9l\u00E8ne Bostoen heeft haar ontslag gegeven als onafhankelijk bestuurder met ingang op 1 januari 2024",
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        "date": "2024-01-01",
        "role": "onafhankelijk bestuurder"
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      "object": "e1",
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      "_value_raw": {
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        "role": "onafhankelijk bestuurder"
      }
    },
    {
      "date": "2024-01-01",
      "type": "officer_appointment",
      "quote": "besluit ... de benoeming te bevestigen van de besloten vennootschap Waraku ... geco\u00F6pteerd als onafhankelijk bestuurder met ingang op 1 januari 2024 ... ter vervanging van mevrouw H\u00E9l\u00E8ne Bostoen",
      "value": {
        "role": "onafhankelijk bestuurder",
        "term": "tot einde mandaat van mevrouw H\u00E9l\u00E8ne Bostoen (na afloop Gewone Algemene Vergadering 2025)",
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        "role": "onafhankelijk bestuurder",
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    },
    {
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      "object": "e6",
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    },
    {
      "date": "2024-05-02",
      "type": "auditor_appointment",
      "quote": "besluit om het Commissarismandaat van EY Bedrijfsrevisoren BV ... te hernieuwen voor een periode van drie jaar ... bezoldiging vast te stellen op 133.180 EUR per jaar",
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        "term": "drie jaar, eindigend na afloop van de Gewone Algemene Vergadering van 2027",
        "start_date": "02/05/2024",
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      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger Marnix Van Dooren",
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      "subject": "e8"
    },
    {
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      "quote": "verlenen ... aan elke bestuurder van de Vennootschap ... alle machten ... om de voorgaande besluiten uit te voeren",
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        "scope": "uitvoering besluiten",
        "holders": "elke bestuurder van de Vennootschap, ieder alleen handelend en met macht van indeplaatsstelling"
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      "subject": "elke bestuurder van de Vennootschap"
    },
    {
      "type": "power_of_attorney",
      "quote": "verlenen ... aan notaris David Indekeu en/of elke medewerker van notaris David Indekeu, alle machten ... om de tekst van de co\u00F6rdinatie van de statuten ... op te stellen, te ondertekenen en neer te leggen",
      "value": {
        "scope": "opstellen, ondertekenen en neerleggen co\u00F6rdinatie statuten",
        "holders": "notaris David Indekeu en/of elke medewerker van notaris David Indekeu"
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    },
    {
      "type": "auditor_appointment",
      "quote": "De Vergadering beslist om de Commissaris, voor zover als nodig, ook te belasten met de opdracht betreffende de assurance van de duurzaamheidsinformatie voor een periode van drie jaar eindigend na afloop van de Gewone Algemene Vergadering van 2027.",
      "value": {
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        "term": "drie jaar, eindigend na afloop van de Gewone Algemene Vergadering van 2027",
        "scope": "assurance van de duurzaamheidsinformatie"
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    },
    {
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      "kind": "person",
      "name": "David INDEKEU",
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        "role": "notaris"
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      "kbo": null,
      "kind": "company",
      "name": "Fernando Sistac Management et Conseil",
      "attrs": {
        "country": "Frans recht",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e (SAS)"
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    },
    {
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      "kind": "person",
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    },
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      "kind": "company",
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        "legal_form": "besloten vennootschap"
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    },
    {
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      "kbo": null,
      "kind": "company",
      "name": "EY Bedrijfsrevisoren BV",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
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      "kbo": null,
      "kind": "person",
      "name": "Patrick Rottiers",
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{
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    },
    {
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      "subject": "e1"
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    {
      "date": "2024-05-02",
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      "value": "02/05/2024",
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    {
      "date": "2024-05-02",
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      "value": "02/05/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIERE RESOLUTION: Renouvellement de l\u0027autorisation d\u0027augmentation du capital dans le cadre du capital autoris\u00E9 - Modification de l\u0027article 8 des statuts",
      "value": {
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      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DEUXIEME RESOLUTION : Renouvellement de l\u0027autorisation conf\u00E9r\u00E9e au conseil d\u0027administration d\u0027acqu\u00E9rir et d\u0027ali\u00E9ner les actions propres de la soci\u00E9t\u00E9 - Modification de l\u0027article 14 des statuts.",
      "value": {
        "description": "Renouvellement de l\u0027autorisation conf\u00E9r\u00E9e au conseil d\u0027administration d\u0027acqu\u00E9rir et d\u0027ali\u00E9ner les actions propres de la soci\u00E9t\u00E9 - Modification de l\u0027article 14 des statuts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISIEME RESOLUTION: D\u00E9l\u00E9gation de pouvoirs en vue d\u0027ex\u00E9cuter les d\u00E9cisions prises. ... (ii) au notaire David Indekeu et/ou tout collaborateur du notaire David Indekeu, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet",
      "value": "pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique",
      "object": "e1",
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    },
    {
      "date": "2024-03-26",
      "type": "board_meeting",
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      "value": "26/03/2024",
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      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Fernando Sistac, avec effet \u00E0 dater de la r\u00E9union du conseil d\u0027administration du 26 mars 2024.",
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    },
    {
      "date": "2024-03-26",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer provisoirement la soci\u00E9t\u00E9 par actions simplifi\u00E9e (SAS) de droit fran\u00E7ais FERNANDO SISTAC MANAGEMENT ET CONSEIL ... pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027expiration du mandat de l\u0027administrateur d\u00E9missionnaire / issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027",
        "start_date": "2024-03-26"
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      "object": "e1",
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      "_value_raw": {
        "note": "nomination provisoire par cooptation",
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        "term": "jusqu\u0027\u00E0 l\u0027expiration du mandat de l\u0027administrateur d\u00E9missionnaire / issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027",
        "start_date": "26/03/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "FERNANDO SISTAC MANAGEMENT ET CONSEIL, ayant pour repr\u00E9sentant permanent Monsieur Fernando Sistac",
      "value": null,
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
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    {
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      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 2 mai 2024",
      "value": "02/05/2024",
      "object": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "Madame H\u00E9l\u00E8ne Bostoen a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur ind\u00E9pendant avec effet au 1er janvier 2024.",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "end_date": "2024-01-01"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur ind\u00E9pendant",
        "end_date": "01/01/2024"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Fernando Sistac a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur avec effet au 26 mars 2024.",
      "value": {
        "role": "administrateur",
        "end_date": "2024-03-26"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "26/03/2024"
      }
    },
    {
      "date": "2024-01-01",
      "type": "officer_appointment",
      "quote": "confirmer la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Waraku ... coopt\u00E9e en qualit\u00E9 d\u0027administrateur ind\u00E9pendant avec effet au 1er janvier 2024 ... en remplacement de Madame H\u00E9l\u00E8ne Bostoen",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "jusqu\u0027\u00E0 l\u0027expiration du mandat de cette derni\u00E8re qui prend fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025",
        "start_date": "2024-01-01"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "note": "confirmation de la nomination coopt\u00E9e",
        "role": "administrateur ind\u00E9pendant",
        "term": "jusqu\u0027\u00E0 l\u0027expiration du mandat de cette derni\u00E8re qui prend fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025",
        "start_date": "01/01/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Waraku, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame H\u00E9l\u00E8ne Bostoen",
      "value": null,
      "object": "e6",
      "subject": "e5"
    },
    {
      "date": "2024-03-26",
      "type": "officer_appointment",
      "quote": "confirmer la nomination de la soci\u00E9t\u00E9 par actions simplifi\u00E9e (SAS) de droit fran\u00E7ais FERNANDO SISTAC MANAGEMENT ET CONSEIL ... coopt\u00E9e en qualit\u00E9 d\u0027administrateur avec effet au 26 mars 2024 ... en remplacement de Monsieur Fernando Sistac",
      "value": {
        "role": "administrateur",
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