e-peas

• General meeting, 30-06-2026
• Other provision, “PREMIERE RESOLUTION:Rapports” (deed in French)
• Other provision, “DEUXIEME RESOLUTION:Renonciation à l'établissement du rapport d'émission” (deed in French)
• Capital increase, €959,232.82
• Other provision, “QUATRIEME RESOLUTION:Renonciation au droit de souscription préférentielle” (deed in French)
• Share issue, “F-1”, 22763 (deed in French)
• Other provision, “SIXIEME RESOLUTION:Constatation de la réalisation de l'augmentation du capital” (deed in French)
• Other provision, “compte indisponible Primes d'émission” (deed in French)
• Other provision, “non-incorporation prime au capital” (deed in French)
• Financial instrument, “émission, rapport organe d'administration” (deed in French)
• Other provision, “NEUVIEME RESOLUTION:Renonciation au droit de souscription préférentielle” (deed in French)
• Financial instrument, “souscription, droit de souscription” (deed in French)
• The act holds 6 more points.

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• Capital, €61,500
• Director resignation, Pierre Menard (administrateur otium)
• Director resignation, Ambroise Popper (independent director)
• Director resignation, Airbus Group Ventures Fund II, L.P. (administrateur airbus ventures)
• Director resignation, Partech Partners (administrateur partech)
• Director appointment, GOSSET Geoffroy (administrateur fondateur)
• Director appointment, DE VOS Julien (administrateur fondateur)
• Director appointment, Haldyr (administrateur the faktory)
• Director appointment, KBC Focus Fund (administrateur kbc ff)
• Director appointment, SPARAXIS (administrateur institutionnel historique)
• Director appointment, Otium Industrie (administrateur otium)
• Director appointment, RIOU Alexis Pierre Antonin (administrateur cm)
• The act holds 32 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 12-06-2025
• Amendment of the articles, 10.3

Open the act in the Belgian Official Gazette ↗

• General meeting, 20-02-2024
• Director appointment, Ambroise POPPER (premier administrateur indépendant)
• Director appointment, Michel DESBARD (second administrateur indépendant)

Open the act in the Belgian Official Gazette ↗

• Kind of shares, “E, create” (deed in French)
• Capital increase, €18,100.29
• Capital contribution, mentioned 5 times in the deed
• Other provision, “prime d'émission apport en nature”, 4478554.51 (deed in French)
• Share issue, “E”, 25828 (deed in French)
• Other provision, “augmentation capital en numéraire, renonciation établissement rapport d'émission” (deed in French)
• Capital increase, €13,000,183.56
• Other provision, “augmentation capital en numéraire, renonciation droit de souscription préférentielle” (deed in French)
• Share issue, “E”, 59738 (deed in French)
• Other provision, “libération apports en numéraire”, EUR (deed in French)
• Other provision, “constatation réalisation augmentation du capital en numéraire” (deed in French)
• Other provision, “Droits de souscription Anti-Dilutifs, renonciation droit de souscription préférentielle” (deed in French)
• The act holds 31 more points.

Open the act in the Belgian Official Gazette ↗