BeVet

{
  "notary": {
    "name": "Renaud Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.580.382",
    "name_full_after": "BeVet",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BeVet",
    "current_zetel_raw": "Rue Lise Thiry 4, 4520 Wanze",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre en concordance avec l\u0027\u00E9mission de nouvelles Actions Pr\u00E9f\u00E9rentielles.",
      "new_text": "Article 5. Apports\n En r\u00E9mun\u00E9ration des apports, un million cinq cent soixante-trois mille sept cent nonante-cinq\n(1.563.795) actions ont \u00E9t\u00E9 \u00E9mises. \nLes actions sont r\u00E9parties en : \n- un million trois cent vingt et un mille deux cent septante-six (1.321.276) actions ordinaires (les \u00AB\nActions Ordinaires \u00BB) ; et\n- deux cent quarante-deux mille cinq cent dix-neuf (242.519) actions pr\u00E9f\u00E9rentielles (",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud Verstraete",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 27/01/2026 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Sans pr\u00E9judice de ce qui est pr\u00E9vu \u00E0 l\u2019article 34bis en cas de survenance d\u2019un Ev\u00E8nement de Liquidation, chaque action donne droit \u00E0 un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation et \u00E0 un droit de vote.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1321276,
        "label": "Actions Ordinaires",
        "rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation et droit de vote.",
        "voting_per_share": 1.0
      },
      {
        "count": 242519,
        "label": "Actions Pr\u00E9f\u00E9rentielles",
        "rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation et droit de vote.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2026-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.580.382",
    "name_full": "BEVET",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Renaud Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-31",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.580.382",
    "name_full_after": "BeVet",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BeVet",
    "current_zetel_raw": "Rue Lise Thiry 4, 4520 Wanze",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre en concordance avec l\u0027\u00E9mission de nouvelles Actions Pr\u00E9f\u00E9rentielles.",
      "new_text": "Article 5. Apports\n En r\u00E9mun\u00E9ration des apports, un million quatre cent quatre-vingt-six mille huit cent quarante-cinq\n(1.486.845) actions ont \u00E9t\u00E9 \u00E9mises. \nLes actions sont r\u00E9parties en : \n- un million trois cent vingt et un mille deux cent septante-six (1.321.276) actions ordinaires (les \u00AB\nActions Ordinaires \u00BB) ; et\n- cent soixante-cinq mille cinq cent soixante-neuf (165.569) actions pr\u00E9f\u00E9rentiel",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud Verstraete",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 04/11/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Sans pr\u00E9judice de ce qui est pr\u00E9vu \u00E0 l\u2019article 34bis en cas de survenance d\u2019un Ev\u00E8nement de Liquidation, chaque action donne droit \u00E0 un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation et \u00E0 un droit de vote.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1321276,
        "label": "Actions Ordinaires",
        "rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation et droit de vote.",
        "voting_per_share": 1.0
      },
      {
        "count": 165569,
        "label": "Actions Pr\u00E9f\u00E9rentielles",
        "rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation et droit de vote.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.580.382",
    "name_full": "BEVET",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01716",
        "name": "Pascal Celen",
        "address": null,
        "birth_date": null,
        "profession": "associ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0428.161.463",
        "name": "REWISE",
        "address": "rue des Vennes 151 \u00E0 4020 LIEGE",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025",
      "evidence_quote": "confier le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 REWISE (BE 0428 161 463), rue des Vennes 151 \u00E0 4020 LIEGE, inscrit au tableau des r\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro B00010 \u00E0 partir de l\u0027exercice 2025 et pour un terme de trois ann\u00E9es qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui sera appel\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02410",
        "name": "Alexandre Lecler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025",
      "evidence_quote": "et par Monsieur Alexandre Lecler, inscrit au tableau des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro A02410.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-17",
    "filing_date": "2025-09-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.580.382",
    "name_full": "BEVET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BRIEUC DE LAMOTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Celen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de : confier le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 REWISE (BE 0428 161 463), rue des Vennes 151 \u00E0 4020 LIEGE, inscrit au tableau des r\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro B00010 \u00E0 partir de l\u0027exercice 2025 et pour un terme de trois ann\u00E9es qui prendra fin \u00E0 l\u0027issue de l\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.580.382",
    "name_full": "BEVET",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Renaud Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-16",
    "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": "0758.580.382",
    "name_full_after": "BeVet",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BeVet",
    "current_zetel_raw": "Rue Lise Thiry 4, 4520 Wanze",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Notilius, Notaires associ\u00E9s",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 dans la r\u00E9gion de langue fran\u00E7aise de Belgique par d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "\u00AB Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion wallonne ou de la r\u00E9gion de langue fran\u00E7aise de\nBelgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire\nconstater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne\npuisse entra\u00EEner une modification de la langue des statuts.\nLa s",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Article sur les apports, confirmant l\u0027\u00E9mission de 1.475.174 actions (1.321.276 ordinaires et 153.898 pr\u00E9f\u00E9rentielles) et stipulant un droit \u00E9gal dans la liquidation.",
      "new_text": "\u00AB Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports, un million quatre cent septante-cinq mille cent septante-quatre\n(1.475.174) actions ont \u00E9t\u00E9 \u00E9mises. \nLes actions sont r\u00E9parties en : \n- un million trois cent vingt et un mille deux cent septante-six (1.321.276) actions ordinaires (les \u00AB\nActions Ordinaires \u00BB) ; et\n- cent cinquante-trois mille huit cent nonante-huit (153.898) actions pr\u00E9f\u00E9rentielles ",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Article sur la r\u00E9partition des b\u00E9n\u00E9fices, confirmant que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "new_text": "\u00AB Article 31. R\u00E9partition \u2013 r\u00E9serves\nLe b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition du conseil d\u2019administration. Sans pr\u00E9judice de ce qui est pr\u00E9vu \u00E0 l\u2019article 34bis en cas de\nsurvenance d\u2019un Ev\u00E8nement de Liquidation, chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition\ndes b\u00E9n\u00E9fices.\nLe conseil d\u2019administration peut, dans les limites",
      "change_kind": "amended",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "31"
    },
    {
      "summary": "Article sur la r\u00E9partition de l\u0027actif net apr\u00E8s liquidation, indiquant que les biens conserv\u00E9s sont remis aux actionnaires pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
      "new_text": "\u00AB Article 34 \u2013 R\u00E9partition de l\u2019actif net \nApr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, soit par\npar des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, l\u0027actif net est\nr\u00E9parti entre tous les actionnaires conform\u00E9ment \u00E0 l\u2019artic",
      "change_kind": "amended",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "34"
    },
    {
      "summary": "Nouvel article d\u00E9finissant les \u00E9v\u00E9nements de liquidation et \u00E9tablissant un ordre de priorit\u00E9 pour la r\u00E9partition des produits de liquidation : d\u0027abord les d\u00E9tenteurs d\u0027actions pr\u00E9f\u00E9rentielles (remboursement du prix de souscription, puis un rendement de 12% par an), puis les d\u00E9tenteurs d\u0027actions ordi",
      "new_text": "\u00AB Article 34bis - Liquidation pr\u00E9f\u00E9rentielle \n\u00AB Pour les besoins du pr\u00E9sent article 34bis, on entend par \u00AB Ev\u00E8nement de Liquidation \u00BB : (i) une\nfaillite, une liquidation, une dissolution ou une r\u00E9organisation de la soci\u00E9t\u00E9, (ii) une fusion, une\nscission ou une autre op\u00E9ration de restructuration impliquant la soci\u00E9t\u00E9 ou une filiale et \u00E0 la suite de\nlaquelle la soci\u00E9t\u00E9 ou la filiale n\u2019est pas l\u2019enti",
      "change_kind": "added",
      "article_title": "Liquidation pr\u00E9f\u00E9rentielle",
      "article_number": "34bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Ma\u00EFt\u00E9 Trecy MBIMBA",
        "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": "Renaud Verstraete",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Pour les besoins du pr\u00E9sent article 34bis, on entend par \u00AB Ev\u00E8nement de Liquidation \u00BB : (i) une faillite, une liquidation, une dissolution ou une r\u00E9organisation de la soci\u00E9t\u00E9, (ii) une fusion, une scission ou une autre op\u00E9ration de restructuration impliquant la soci\u00E9t\u00E9 ou une filiale et \u00E0 la suite de laquelle la soci\u00E9t\u00E9 ou la filiale n\u2019est pas l\u2019entit\u00E9 survivante, (iii) la cession de plus de cinquante pour cent (50 %) des actions de la soci\u00E9t\u00E9 par le biais d\u0027une vente, d\u0027une introduction en bourse ou autrement (y compris dans le cadre d\u2019une Sortie (Exit) tel que ce terme est d\u00E9fini dans le Pacte d\u2019Actionnaires ou en application d\u2019un droit de suite ou d\u2019une obligation de suite), (iv) la cession de plus de cinquante pour cent (50 %) des actifs de la soci\u00E9t\u00E9 ou de ses filiales (y compris dans le cadre d\u2019 une Sortie (Exit) tel que ce terme est d\u00E9fini dans le Pacte d\u2019Actionnaires) ou (v) toute autre op\u00E9ration ou s\u00E9rie d\u0027op\u00E9rations ayant le m\u00EAme effet que l\u0027une des op\u00E9rations vis\u00E9es ci-dessus, \u00E0 l\u0027exception de tout financement au moyen d\u2019apports suppl\u00E9mentaires. En cas de survenance d\u2019un Ev\u00E8nement de Liquidation, et, le cas \u00E9ch\u00E9ant, apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, les produits de l\u2019Ev\u00E8nement de Liquidation (les \u00AB Produits \u00BB) seront r\u00E9partis entre les actionnaires comme suit et selon l\u2019ordre de priorit\u00E9 suivant : a) Premi\u00E8rement, aux d\u00E9tenteurs d\u2019Actions Pr\u00E9f\u00E9rentielles jusqu\u2019\u00E0 ce que chaque d\u00E9tenteur d\u2019 Actions Pr\u00E9f\u00E9rentielles ait re\u00E7u un montant total \u00E9gal au produit (i) du prix de souscription unitaire des Actions Pr\u00E9f\u00E9rentielles par (ii) le nombre total d\u2019Actions Pr\u00E9f\u00E9rentielles d\u00E9tenues par le d\u00E9tenteur d\u2019 Actions Pr\u00E9f\u00E9rentielles concern\u00E9 (et le montant total re\u00E7u par les d\u00E9tenteurs d\u2019Actions Pr\u00E9f\u00E9rentielles en application du pr\u00E9sent paragraphe, le \u00AB Montant A \u00BB) ; si les Produits sont insuffisants pour payer l\u2019int\u00E9gralit\u00E9 du Montant A,aux d\u00E9tenteurs d\u2019Actions Pr\u00E9f\u00E9rentielles, les",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte est la traduction, la coordination et d\u0027autres modifications des statuts de la soci\u00E9t\u00E9 BeVet, incluant la cr\u00E9ation de nouvelles classes d\u0027actions, l\u0027\u00E9mission de nouvelles actions pr\u00E9f\u00E9rentielles, l\u0027augmentation des capitaux propres, la modification des statuts pour le transfert du si\u00E8ge en R\u00E9gion wallonne et l\u0027introduction d\u0027une liquidation pr\u00E9f\u00E9rentielle.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1475174,
    "shares_before": 1321276,
    "capital_after_eur": 2730035.44,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1321276,
        "label": "Actions Ordinaires",
        "rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation et droit de vote.",
        "voting_per_share": 1.0
      },
      {
        "count": 153898,
        "label": "Actions Pr\u00E9f\u00E9rentielles",
        "rights_summary": "Liquidation pr\u00E9f\u00E9rentielle : priorit\u00E9 de remboursement du prix de souscription, puis un rendement de 12% par an capitalis\u00E9 annuellement, avant les actions ordinaires.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.580.382",
    "name_full": "BEVET",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wanze",
        "region": null,
        "street": "Rue Lise Thiry",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Avenue du P\u00E9rou",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "81"
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Lise Thiry 4 4520 Wanze"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.580.382",
    "name_full": "BEVET",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Lise Thiry 4\n4520 Wanze",
        "city": "Wanze",
        "region": "waals_gewest",
        "street": "Rue Lise Thiry",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du P\u00E9rou 81/4 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0758.580.382",
    "name_full": "BeVet",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brieuc De Lamotte",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "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": "2024-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.580.382",
    "name_full": "BEVET",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0758.580.382",
        "name": "BeVet",
        "role": "contributor",
        "address": "Avenue du P\u00E9rou 81 bte 4 : 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TCP Vet HoldCo S.\u00E0 r.l.",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "S.\u00E0 r.l.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0758.580.382",
    "name_full": "BeVet",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 BeVet a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions modifiant les statuts, notamment en changeant la majorit\u00E9 requise pour les d\u00E9cisions et en modifiant l\u0027article 28 \u00A7 4. Elle a \u00E9galement conf\u00E9r\u00E9 des pouvoirs \u00E0 chaque administrateur et au notaire pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.580.382",
    "name_full_after": "BeVet",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BeVet",
    "current_zetel_raw": "Avenue du P\u00E9rou 81 bte 4 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 28 \u00A7 4 is amended to require a simple majority of votes expressed, including the positive vote of TCP Vet HoldCo S.\u00E0 r.l., with an exception for decisions requiring the qualified majority of Founding Shareholders as defined in the Shareholders\u0027 Pact.",
      "new_text": "Sans pr\u00E9judice de dispositions l\u00E9gales plus strictes, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix exprim\u00E9es (en ce compris le vote positif de TCP Vet HoldCo S.\u00E0 r.l.), \u00E0 l\u2019exception des d\u00E9cisions qui requi\u00E8rent, outre la majorit\u00E9 simple des voix exprim\u00E9es et le vote positif de TCP Vet HoldCo S.\u00E0 r.l., le vote positif de la majorit\u00E9 des Actionnaires Fondateurs (autoris\u00E9s \u00E0 participer au",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "28 \u00A7 4"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLA FAILLE Edouard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "L\u2019assembl\u00E9e prend note et, pour autant que de besoin, accepte la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat : - M. DELLA FAILLE Edouard ;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMOINE Thibault",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "L\u2019assembl\u00E9e prend note et, pour autant que de besoin, accepte la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat : - M. LEMOINE Thibault ;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCOTTY Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "L\u2019assembl\u00E9e prend note et, pour autant que de besoin, accepte la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat : - M. MARCOTTY Fran\u00E7ois ;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOIRET Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "L\u2019assembl\u00E9e prend note et, pour autant que de besoin, accepte la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat : - M. JOIRET Julien.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUULS Edouard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805881542",
        "name": "Transition Capital Partners Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, en tant qu\u2019Administrateurs B (tel que ce terme est d\u00E9fini dans les statuts de la soci\u00E9t\u00E9 tels que modifi\u00E9s) de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre r\u00E9mun\u00E9r\u00E9: - Transition Capital Partners Limited, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit anglais, ayan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE ORLEANS-BORBON Andr\u00E9s",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805881641",
        "name": "Transition Capital Partners Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, en tant qu\u2019Administrateurs B (tel que ce terme est d\u00E9fini dans les statuts de la soci\u00E9t\u00E9 tels que modifi\u00E9s) de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre r\u00E9mun\u00E9r\u00E9: - Transition Capital Partners Srl, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit italien, ayant so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.580.382",
    "name_full": "BEVET",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-09-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.580.382",
    "name_full": "BEVET",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
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