ASCENCIO MANAGEMENT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/06/2026 - Annexes du Moniteur belge",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-06-2026",
      "value": "26-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-10",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 10 juin 2026",
      "value": "10 juin 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-12",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 12 juin 2026",
      "value": "12 juin 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-10",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027organe d\u0027administration ... le 10 juin 2026",
      "value": "10 juin 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-12",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027organe d\u0027administration ... le 12 juin 2026",
      "value": "12 juin 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Le capital de la Soci\u00E9t\u00E9 est d\u00E8s lors port\u00E9 de trente-neuf millions cinq cent septante-cinq mille neuf cent dix euros (\u20AC 39.575.910,00-) \u00E0 quarante-et-un millions quatre cent quarante-trois mille cent vingt-huit euros (\u20AC 41.443.128,00-). ... ont \u00E9t\u00E9 enti\u00E8rement souscrites et lib\u00E9r\u00E9es trois cent onze mille deux cent trois (311.203) actions nouvelles, pour un montant total de quatorze millions neuf cent nonante-neuf mille neuf cent quatre-vingt-quatre euros et soixante centimes (\u20AC 14.999.984,60-).",
      "value": {
        "after": "41.443.128,00 EUR",
        "delta": "1.867.218,00 EUR",
        "amount": 41443128.0,
        "before": "39.575.910,00 EUR",
        "premium": "13.132.766,60 EUR",
        "currency": "EUR",
        "issue_price": "48,20 EUR",
        "subscribers": [
          {
            "name": "Carl Mestdagh",
            "entity_id": "e3",
            "commitment": "Au prorata de sa participation actuelle"
          },
          {
            "name": "Patronale Life NV",
            "entity_id": "e4",
            "commitment": "50.000 Actions Offertes"
          },
          {
            "name": "Belfius Insurance NV/SA",
            "entity_id": "e5",
            "commitment": "5.000.000 EUR"
          }
        ],
        "shares_issued": 311203,
        "total_subscribed": "14.999.984,60 EUR"
      },
      "amount": 1867218.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "41.443.128,00 EUR",
        "delta": "1.867.218,00 EUR",
        "before": "39.575.910,00 EUR",
        "premium": "13.132.766,60 EUR",
        "issue_price": "48,20 EUR",
        "subscribers": [
          {
            "name": "Carl Mestdagh",
            "entity_id": "e3",
            "commitment": "Au prorata de sa participation actuelle"
          },
          {
            "name": "Patronale Life NV",
            "entity_id": "e4",
            "commitment": "50.000 Actions Offertes"
          },
          {
            "name": "Belfius Insurance NV/SA",
            "entity_id": "e5",
            "commitment": "5.000.000 EUR"
          }
        ],
        "shares_issued": 311203,
        "total_subscribed": "14.999.984,60 EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 quarante-et-un millions quatre cent quarante-trois mille cent vingt-huit euros (\u20AC 41.443.128,00-). Il est repr\u00E9sent\u00E9 par six millions neuf cent sept mille cent quatre-vingt-huit (6.907.188) actions",
      "value": {
        "amount": 41443128.0,
        "shares": 6907188,
        "currency": "EUR"
      },
      "amount": 41443128.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "41.443.128,00 EUR",
        "shares": 6907188
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u2019octroyer tous pouvoirs \u00E0 Vincent H. Querton ou Jean-Louis Watrice, agissant conjointement avec C\u00E9dric Biquet ou St\u00E9phanie Vanden Broecke, afin de d\u00E9cider ... du lancement effectif et la cl\u00F4ture de l\u2019offre ... du nombre effectif de nouvelles actions ... du prix d\u2019\u00E9mission ... de l\u2019allocation des actions",
      "value": {
        "scope": "D\u00E9cider du lancement/cl\u00F4ture de l\u0027offre, nombre d\u0027actions, prix d\u0027\u00E9mission, allocation, signature documents (agissant conjointement avec C\u00E9dric Biquet ou St\u00E9phanie Vanden Broecke)",
        "co_mandataries": [
          "e7",
          "e8",
          "e9"
        ]
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u2019octroyer une autorisation particuli\u00E8re \u00E0 Vincent H. Querton, Jean-Louis Watrice, C\u00E9dric Biquet, St\u00E9phanie Vanden Broecke ou Sarah Thirion, agissant individuellement, pour : effectuer toutes les d\u00E9marches n\u00E9cessaires ... faire constater la r\u00E9alisation de l\u2019augmentation de capital",
      "value": {
        "scope": "D\u00E9marches FSMA/Euronext/Euroclear, ouverture compte sp\u00E9cial, constatation augmentation capital, cr\u00E9ation actions (agissant individuellement)",
        "co_mandataries": [
          "e7",
          "e8",
          "e9",
          "e10"
        ]
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "statute_amendment",
      "quote": "D\u00E9cision ... d\u2019adapter l\u2019article 6.1. des statuts ... Le capital est fix\u00E9 \u00E0 quarante-et-un millions quatre cent quarante-trois mille cent vingt-huit euros",
      "value": "Modification de l\u0027article 6.1 des statuts pour refl\u00E9ter la nouvelle capitalisation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "preemptive_rights_waiver",
      "quote": "L\u2019Organe d\u0027Administration de l\u2019Administrateur Unique de la Soci\u00E9t\u00E9 a d\u00E9cid\u00E9, dans le cadre du capital autoris\u00E9, de supprimer le droit l\u00E9gal de pr\u00E9f\u00E9rence et de ne pas octroyer de droits d\u2019allocation irr\u00E9ductible aux actionnaires existants de la Soci\u00E9t\u00E9",
      "value": true,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "authorized_capital_remainder",
      "quote": "En cons\u00E9quence, le solde disponible de la partie du capital autoris\u00E9 vis\u00E9e au point c. de l\u2019autorisation cit\u00E9e ci-avant est ramen\u00E9 \u00E0 deux millions nonante mille trois cent septante-trois euros (\u20AC 2.090.373,00-).",
      "value": "2.090.373,00 EUR",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-11",
      "type": "fsma_approval",
      "quote": "En date du 11 juin 2026, la FSMA a d\u00E9cid\u00E9 d\u2019approuver les modifications statutaires qui r\u00E9sultent de l\u2019augmentation de capital pr\u00E9cit\u00E9e et ce, conform\u00E9ment \u00E0 l\u2019article 12 de la loi du 12 mai 2014 relative aux soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es.",
      "value": "11 juin 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "admission_to_trading",
      "quote": "Elles seront admises \u00E0 la n\u00E9gociation sur le march\u00E9 r\u00E9glement\u00E9 d\u2019Euronext Brussels.",
      "value": "Euronext Brussels",
      "object": null,
      "subject": "e1"
    }
  ],
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      "name": "ASCENCIO MANAGEMENT",
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        "seat": "Avenue Jean Mermoz 1 bte 4, 6041 Charleroi",
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      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Carl Mestdagh",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Patronale Life NV",
      "attrs": {
        "address": "Bischoffsheimlaan 33, 1000 Brussel, Belgique"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Belfius Insurance NV/SA",
      "attrs": {
        "address": "Place Charles Rogier 11, 1210 Bruxelles, Belgique"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Vincent H. Querton",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Louis Watrice",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Biquet",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie Vanden Broecke",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Sarah Thirion",
      "attrs": {}
    }
  ]
}

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    "name_full": "Ascencio Management"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Alexandra Leunen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe REMON \u0026 Co",
        "address": null,
        "birth_date": null
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-03-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2023 - Annexes du Moniteur belge",
      "value": "2023-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-03-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-03-2023",
      "value": "2023-03-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-02-17",
      "type": "notarial_deed",
      "quote": "dress\u00E9 le 17/02/2023 par le notaire Nicolas Demolin",
      "value": "2023-02-17",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2023-02-17",
      "type": "general_meeting",
      "quote": "S\u0027EST R\u00C9UNIE l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de \u00AB ASCENCIO \u00BB ... Le dix-sept f\u00E9vrier",
      "value": "2023-02-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ... de transformer la Soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 anonyme \u00E0 administrateur unique statutaire.",
      "value": {
        "to": "Soci\u00E9t\u00E9 anonyme \u00E0 administrateur unique",
        "from": "Soci\u00E9t\u00E9 en commandite par actions",
        "effective_date": null
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        "to": "Soci\u00E9t\u00E9 anonyme \u00E0 administrateur unique",
        "from": "Soci\u00E9t\u00E9 en commandite par actions"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Constater la fin du mandat du g\u00E9rant statutaire",
      "value": {
        "role": "g\u00E9rant statutaire",
        "end_date": "2023-02-17"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2023-02-17",
      "type": "officer_appointment",
      "quote": "Nommer, en qualit\u00E9 d\u2019administrateur statutaire unique, son actuel g\u00E9rant statutaire, \u00E0 savoir la soci\u00E9t\u00E9 anonyme \u00AB Ascencio Management \u00BB",
      "value": {
        "role": "administrateur statutaire unique",
        "start_date": "2023-02-17"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Ascencio Management a d\u00E9sign\u00E9 ... Vincent H. Querton, en tant que repr\u00E9sentant permanent personne physique",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre le texte de l\u2019objet en conformit\u00E9 avec les dispositions l\u00E9gales en mati\u00E8re de soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es et cons\u00E9quemment remplacer le texte de l\u2019ancien article 4 des statuts par le texte suivant : \u00AB Article 3. OBJET ...",
      "value": "La Soci\u00E9t\u00E9 a pour objet exclusif d\u2019exercer les activit\u00E9s permises par la r\u00E9glementation SIR : mettre, directement ou par le biais d\u0027une soci\u00E9t\u00E9 dans laquelle elle d\u00E9tient une participation conform\u00E9ment aux dispositions de la r\u00E9glementation SIR, des immeubles \u00E0 la disposition d\u0027utilisateurs; dans les limites fix\u00E9es par la r\u00E9glementation SIR, d\u00E9tenir des biens immobiliers au sens de la r\u00E9glementation SIR. ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de refondre les statuts, adopter un nouveau texte des statuts et remplacer purement et simplement le texte actuel des statuts par un nouveau texte int\u00E9grant toutes les modifications d\u00E9cid\u00E9es ci-avant",
      "value": "Refonte des statuts pour les mettre en concordance avec la forme nouvelle de la Soci\u00E9t\u00E9 et les dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "au Notaire qui recevra l\u2019acte, tous pouvoirs aux fins d\u2019assurer le d\u00E9p\u00F4t et la publication du pr\u00E9sent proc\u00E8s-verbal ainsi que la coordination des statuts de la pr\u00E9sente Soci\u00E9t\u00E9.",
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      "object": "e1",
      "subject": "e6"
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        "seat": "Avenue Jean Mermoz 1 bte 4, 6041 Charleroi",
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      "id": "e2",
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        "seat": "Avenue Jean Mermoz 1 bte 4, 6041 Charleroi (Gosselies)",
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      "id": "e3",
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        "birth_date": "1961-10-09",
        "birth_place": "Haine-Saint-Paul"
      }
    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VANDEN BROECKE St\u00E9phanie Ghislaine Gilberte",
      "attrs": {
        "rrn": "592-3681368-08",
        "address": "B-5100 Namur, Chemin du Bienvenu, 36",
        "birth_date": "1974-07-16",
        "birth_place": "Anderlecht"
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    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "TASSON Elo\u00EFse V\u00E9ronique",
      "attrs": {
        "rrn": "592-7360387",
        "address": "B-6120 Nalinnes, rue des Monts, 51",
        "birth_date": "1986-12-12",
        "birth_place": "Charleroi"
      }
    },
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      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas DEMOLIN",
      "attrs": {
        "address": "Manage"
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{
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      "kind": "director_out",
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    {
      "kind": "director_in",
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        "name": "G\u00E9rard Lavinay",
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      "kind": "director_in",
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        "rrn": null,
        "name": "St\u00E9phanie Boniface",
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        "birth_date": null
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