Baker Tilly Audit, Comptabilité, Conseil

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      "quote": "les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL... en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans",
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    {
      "date": "2025-12-31",
      "type": "mandate_compensation",
      "quote": "Pour l\u0027exercice de son mandat, le commissaire de la Soci\u00E9t\u00E9 percevra des honoraires s\u0027\u00E9levant \u00E0 32.500 EUR (hors TVA et frais) pour l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025. Ces honoraires seront index\u00E9s annuellement conform\u00E9ment \u00E0 l\u0027\u00E9volution de l\u0027indice sant\u00E9.",
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      "type": "auditor_appointment",
      "quote": "les associ\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL ... en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois (3) ans",
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  "facts": [
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      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
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    {
      "type": "registration_event",
      "quote": "15 MAI 2026",
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    {
      "type": "notarial_deed",
      "quote": "dress\u00E9 le 11/06/2025 par le notaire Nicolas Demolin",
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      "value": "2025-06-11",
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      "type": "auditor_report",
      "quote": "Soumagne, le 28 mai 2025",
      "value": "2025-05-28",
      "object": "e3",
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    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 mars 2025 ... total de bilan de 3.955,85 EUR et un passif net de 207.650,68 EUR",
      "value": {
        "date": "2025-03-31",
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          "amount": 3955.85,
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          "currency": "EUR"
        }
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    {
      "type": "dissolution",
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      "value": "2025-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux membres de l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution de leur mandat.",
      "value": "2025-06-11",
      "object": null,
      "subject": "e1"
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    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de liquidateur: - Monsieur LUDIK Laszlo pr\u00E9nomm\u00E9.",
      "value": "2025-06-11",
      "object": "e5",
      "subject": "e1"
    },
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      "type": "mandate_compensation",
      "quote": "Le mandat du liquidateur est gratuit.",
      "value": "gratuit",
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      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Laszlo LUDIK, avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer toutes formalit\u00E9s utiles",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ANTICIPEE - NOMINATION D\u0027UN LIQUIDATEUR",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-sept mars deux mille vingt-six.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport pr\u00E9cit\u00E9 du r\u00E9viseur d\u2019entreprises en date du 18 mars 2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Baker Tilly, Audit, Comptabilit\u00E9, Conseil\u0022",
      "value": "2026-03-18",
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    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 3.817.350,79 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 11.182.048 Actions de Cat\u00E9gorie D",
      "value": {
        "type": "num\u00E9raire",
        "amount": 3817350.79,
        "shares": 11182048,
        "currency": "EUR",
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        "price_per_share": 0.3414
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      "object": null,
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    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 11.994.865,94 EUR, par un apport en nature et par l\u0027\u00E9mission de 35.136.192 Actions de Cat\u00E9gorie D",
      "value": {
        "type": "nature",
        "amount": 11994865.94,
        "shares": 35136192,
        "currency": "EUR",
        "share_class": "Actions de Cat\u00E9gorie D",
        "price_per_share": 0.3414
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019adopter un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises de la cr\u00E9ation d\u0027une nouvelle cat\u00E9gorie d\u0027actions, les apports suppl\u00E9mentaires en num\u00E9raire et en nature et l\u2019attribution de la d\u00E9l\u00E9gation de pouvoirs \u00E0 l\u2019organe d\u2019administration",
      "value": "nouveau texte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des personnes suivantes de leurs mandats d\u2019administrateur de la Soci\u00E9t\u00E9 : - John Benear II",
      "value": "administrateur",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des personnes suivantes de leurs mandats d\u2019administrateur de la Soci\u00E9t\u00E9 : - Jeffrey Hicks",
      "value": "administrateur",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des personnes suivantes de leurs mandats d\u2019administrateur de la Soci\u00E9t\u00E9 : - Cameron McDavid",
      "value": "administrateur",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des personnes suivantes de leurs mandats d\u2019administrateur de la Soci\u00E9t\u00E9 : - Pierre Rigaux.",
      "value": "administrateur",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e : - Luke Christopher Duster",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e : - Brenda Pei-Lin Yang",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "governance_rule",
      "quote": "La Soci\u00E9t\u00E9 est administr\u00E9e par les Administrateurs suivants, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale : (i) deux administrateurs nomm\u00E9s sur proposition de DW Luxco (les Administrateurs DW), (ii) deux administrateurs nomm\u00E9s sur proposition des Entit\u00E9s CRG (les Administrateurs CRG), et (iii) l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de CEFALY Technology SRL.",
      "value": "Le Conseil d\u2019Administration est compos\u00E9 de deux administrateurs nomm\u00E9s sur proposition de DW Luxco, deux administrateurs nomm\u00E9s sur proposition des Entit\u00E9s CRG, et l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de CEFALY Technology SRL.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Sans pr\u00E9judice au pouvoir de repr\u00E9sentation g\u00E9n\u00E9ral du Conseil d\u2019Administration et la proc\u00E9dure de prise de d\u00E9cisions \u00E9nonc\u00E9 \u00E0 l\u2019article 14, la Soci\u00E9t\u00E9 sera valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers : (i) par un Administrateur DW et un Administrateur CRG, agissant conjointement, (ii) en ce qui concerne la gestion journali\u00E8re de la Soci\u00E9t\u00E9 au sens de l\u2019article 5 :79 du Code des soci\u00E9t\u00E9s et des associations : par une personne charg\u00E9e de cette gestion agissant individuellement, et (iii) pour les actes relevant de leurs pouvoirs sp\u00E9cifiques : par des mandataires sp\u00E9ciaux.",
      "value": "La Soci\u00E9t\u00E9 sera valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers : (i) par un Administrateur DW et un Administrateur CRG, agissant conjointement, (ii) en ce qui concerne la gestion journali\u00E8re de la Soci\u00E9t\u00E9 au sens de l\u2019article 5 :79 du Code des soci\u00E9t\u00E9s et des associations : par une personne charg\u00E9e de cette gestion agissant individuellement, et (iii) pour les actes relevant de leurs pouvoirs sp\u00E9cifiques : par des mandataires sp\u00E9ciaux.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e le deuxi\u00E8me vendredi du mois de juin \u00E0 16 heures une Assembl\u00E9e G\u00E9n\u00E9rale ordinaire.",
      "value": "le deuxi\u00E8me vendredi du mois de juin \u00E0 16 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "1er janvier au 31 d\u00E9cembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, la Soci\u00E9t\u00E9 a \u00E9mis 83.646.212 actions. Toutes les actions sont int\u00E9gralement souscrites et lib\u00E9r\u00E9es. Les actions sont r\u00E9parties en 31.536.741 Actions de Classe A, 5.791.229 Actions de Classe B, 2 Actions de Classe C et 46.318.240 Actions de Classe D",
      "value": {
        "classes": [
          {
            "class": "Classe A",
            "count": 31536741
          },
          {
            "class": "Classe B",
            "count": 5791229
          },
          {
            "class": "Classe C",
            "count": 2
          },
          {
            "class": "Classe D",
            "count": 46318240
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        ],
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