EVOLUNO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : d\u00E9mission et nomination",
      "value": "d\u00E9mission et nomination",
      "object": null,
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    },
    {
      "date": "2026-08-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 19 AQUT 2026",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-16",
      "type": "general_meeting",
      "quote": "Extrait du PV des d\u00E9cisions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire des actionnaires tenue en date du 16 juin 2025 \u00E0 12:30",
      "value": "2025-06-16",
      "object": null,
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge, par vote sp\u00E9cial, aux administrateurs de leurs mandats au cours de l\u0027exercice \u00E9coul\u00E9 (73.06% des voix pour, 4.75% contre).",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "administrateurs"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne \u00E9galement d\u00E9charge, par vote sp\u00E9cial, \u00E0 la fiduciaire Pyxis \u0026 Co SA - cabinet d\u0027expertise-comptable et fiscale - mandat\u00E9 par l\u0027organe d\u0027administration en vue de l\u0027\u00E9tablissement de la cl\u00F4ture des comptes annuels et de l\u0027accomplissement des formalit\u00E9s l\u00E9gales et fiscales y relatives (73.06% des voix pour, 4.75% abstention).",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": "expert-comptable"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne \u00E9galement d\u00E9charge, par vote sp\u00E9cial, \u00E0 la L\u0026S R\u00E9viseurs d\u0027Entreprises SRL, mandat\u00E9e par l\u0027organe d\u0027administration pour exercer la fonction de commissaire. (77.81% des voix pour)",
      "value": {
        "role": null
      },
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      "subject": "e5",
      "_value_raw": "commissaire aux comptes"
    },
    {
      "date": "2024-12-31",
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission d\u0027Alexandre Vandermeersch \u00E0 la date du 31 d\u00E9cembre 2024",
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      },
      "object": "e1",
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    },
    {
      "date": "2025-06-16",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valide la nomination de Gilles Nisol en tant qu\u0027administrateur de classe A.",
      "value": {
        "role": "administrateur de classe A",
        "start_date": "2025-06-16"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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  },
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      "kbo": "0758.358.272",
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    },
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      "name": "Alexandre Vandermeersch",
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    },
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      "name": "Anne Cambier",
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        "role": "Pr\u00E9sidente"
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    },
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      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Matthieu Gilson",
      "attrs": {
        "role": "Secr\u00E9taire"
      }
    }
  ]
}

{
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      },
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      "compensated": null,
      "effective_date": "2024-11-06",
      "evidence_quote": "PRENDRE NOTE de la d\u00E9mission volontaire de Matthieu Gilson en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat par sa lettre de d\u00E9mission dat\u00E9e du 6 novembre 2024.",
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      "evidence_quote": "D\u00C9CID\u00C9 de nommer Matthieu Gilson en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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      },
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      "evidence_quote": "D\u00C9CISIONS L\u0027OA adopte \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes: 1.PRENDRE NOTE de la d\u00E9mission volontaire de Matthieu Gilson en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat par sa lettre de d\u00E9mission dat\u00E9e du 6 novembre 2024.",
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    {
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      "evidence_quote": "D\u00C9CID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 (i) Olivier Van Raemdonck, Emma De Brabandere, Bas Stobbelaar et tout autre avocat employ\u00E9 par CRESCO ADVOCATEN BV, dont les bureaux sont situ\u00E9s \u00E0 Lange Kievitstraat 118-120, 2018, Anvers et (ii) tous administrateurs de la Soci\u00E9t\u00E9, chacun individuellement",
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        "legal_form": "BV"
      },
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      "compensated": null,
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      "evidence_quote": "D\u00C9CID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 (i) Olivier Van Raemdonck, Emma De Brabandere, Bas Stobbelaar et tout autre avocat employ\u00E9 par CRESCO ADVOCATEN BV, dont les bureaux sont situ\u00E9s \u00E0 Lange Kievitstraat 118-120, 2018, Anvers et (ii) tous administrateurs de la Soci\u00E9t\u00E9, chacun individuellement",
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      },
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        "address": "Lange Kievitstraat 118-120, 2018, Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 (i) Olivier Van Raemdonck, Emma De Brabandere, Bas Stobbelaar et tout autre avocat employ\u00E9 par CRESCO ADVOCATEN BV, dont les bureaux sont situ\u00E9s \u00E0 Lange Kievitstraat 118-120, 2018, Anvers et (ii) tous administrateurs de la Soci\u00E9t\u00E9, chacun individuellement",
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      "via_org": {
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        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118-120, 2018, Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.358.272",
    "name_full": "Evoluno",
    "legal_form": "SRL"
  },
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    "person_name": "Emma De Brabandere",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-20",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
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      "coordination",
      "full_restatement",
      "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": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
    "ibr_number": "*24445402*",
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0758.358.272",
    "name_full_after": "EVOLUNO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "EVOLUNO",
    "current_zetel_raw": "Avenue Arnaud Fraiteur 15/23 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0410.664.742",
      "holder_name": "MENSURA Service Externe de Pr\u00E9vention et de Protection au travail",
      "scope_categories": [
        "other"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0666.587.562",
      "holder_name": "Accompany You",
      "scope_categories": [
        "other"
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      "with_substitution": null
    },
    {
      "holder_kbo": "0681.575.448",
      "holder_name": "L\u0026S R\u00E9viseurs d\u0027Entreprises",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant l\u0027\u00E9mission de 175 207 actions r\u00E9parties en trois classes (A, B et C) jouissant des droits et avantages stipul\u00E9s dans les statuts.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent septante-cinq mille deux cent sept (175.207) actions ont \u00E9t\u00E9 \u00E9mis",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "douze procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration \u00E9tabli en application des articles 5:121, \u00A71, premier alin\u00E9a et 5:133, \u00A71, premier alin\u00E9a et 5 :102 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du r\u00E9viseur d\u0027entreprises \u00E9tabli en application de l\u0027article 5: 133, \u00A71, deuxi\u00E8me alin\u00E9a et 5 :102 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u2019organe d\u0027administration \u00E9tabli en application de l\u2019article 5:122, premier alin\u00E9a, du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100832,
        "label": "Classe A",
        "rights_summary": "jouissant des droits et avantages stipul\u00E9s dans les pr\u00E9sents statuts",
        "voting_per_share": null
      },
      {
        "count": 24138,
        "label": "Classe B",
        "rights_summary": "jouissant des droits et avantages stipul\u00E9s dans les pr\u00E9sents statuts",
        "voting_per_share": null
      },
      {
        "count": 50237,
        "label": "Classe C",
        "rights_summary": "jouissant des droits et avantages stipul\u00E9s dans les pr\u00E9sents statuts",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge, par vote sp\u00E9cial, aux administrateurs de leurs mandats au cours de l\u0027exercice \u00E9coul\u00E9.",
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