EVS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "AIXIO SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "Le conseil d\u0027administration confirme avoir attribu\u00E9 les pouvoirs suivants, avec effet au 2 f\u00E9vrier 2026:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verlaine",
        "address": null,
        "birth_date": null,
        "profession": "Senior Brand \u0026 Corporate Communications Manager",
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-19",
      "evidence_quote": "Suite au d\u00E9part de S\u00E9bastien Verlaine, exer\u00E7ant la fonction de Senior Brands \u0026 Corporate Communications Manager de la Soci\u00E9t\u00E9, le conseil d\u0027administration confirme que l\u0027ensemble des pouvoirs attribu\u00E9s \u00E0 S\u00E9bastien Verlaine lui ont \u00E9t\u00E9 retir\u00E9s en date du 19 juin 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nicolas BAYERS",
        "address": null,
        "birth_date": null,
        "profession": "Head of Legal",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cident de d\u00E9l\u00E9guer \u00E0 Monsieur Nicolas BAYERS, \u00E0 Madame Sophie HOLLAY et \u00E0 Madame G\u00E9raldine MATHIEU, respectivement \u003C Head of Legal \u003E, \u003C Legal Counsel \u003E et \u003C\u003C Legal Counsel \u003E de la Soci\u00E9t\u00E9, le pouvoir de signer et de d\u00E9poser tous formulaires relatifs aux d\u00E9cisions susvis\u00E9es aupr\u00E8s du greffe du trib",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sophie HOLLAY",
        "address": null,
        "birth_date": null,
        "profession": "Legal Counsel",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cident de d\u00E9l\u00E9guer \u00E0 Monsieur Nicolas BAYERS, \u00E0 Madame Sophie HOLLAY et \u00E0 Madame G\u00E9raldine MATHIEU, respectivement \u003C Head of Legal \u003E, \u003C Legal Counsel \u003E et \u003C\u003C Legal Counsel \u003E de la Soci\u00E9t\u00E9, le pouvoir de signer et de d\u00E9poser tous formulaires relatifs aux d\u00E9cisions susvis\u00E9es aupr\u00E8s du greffe du trib",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine MATHIEU",
        "address": null,
        "birth_date": null,
        "profession": "Legal Counsel",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cident de d\u00E9l\u00E9guer \u00E0 Monsieur Nicolas BAYERS, \u00E0 Madame Sophie HOLLAY et \u00E0 Madame G\u00E9raldine MATHIEU, respectivement \u003C Head of Legal \u003E, \u003C Legal Counsel \u003E et \u003C\u003C Legal Counsel \u003E de la Soci\u00E9t\u00E9, le pouvoir de signer et de d\u00E9poser tous formulaires relatifs aux d\u00E9cisions susvis\u00E9es aupr\u00E8s du greffe du trib",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "ONVISION LIEGE",
    "office_city": "LIEGE",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Pouvoirs"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2026-05-26",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2026-05-26",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2026-05-26",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2026-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS Broadcast Equipment SA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "France ANDRIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-06-08",
    "unanimous": false
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.080.178",
        "name": "EVS BROADCAST EQUIPMENT",
        "role": "contributor",
        "address": "Rue du Bois St-Jean 13 4102 Seraing",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "France ANDRIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de EVS BROADCAST EQUIPMENT a adopt\u00E9 des r\u00E9solutions concernant l\u0027\u00E9mission de warrants, l\u0027augmentation du capital, le changement de d\u00E9nomination de la soci\u00E9t\u00E9 en \u0022EVS\u0022 et la modification des statuts. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 8 juin 2026 et publi\u00E9 aux annexes du Moniteur belge le 10 juin 2026.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal avec la liste de pr\u00E9sence et les procurations",
    "le rapport du conseil d\u2019administration",
    "le rapport du commissaire sur l\u2019\u00E9mission des warrants",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Pouvoirs"
  },
  "decision": {
    "body": null,
    "act_date": "2026-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "EVS Broadcast Equipment SA",
        "role": "other",
        "address": "Rue du Bois Saint-Jean 13, 4102 Seraing",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AIXIO SRL",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "IT"
      },
      {
        "kbo": null,
        "name": "MICHEL COUNSON",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Innovision BV",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Wemagine SRL",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "IT"
      },
      {
        "kbo": null,
        "name": "Nicolas BAYERS",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sophie HOLLAY",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "G\u00E9raldine MATHIEU",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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": "0452.080.178",
    "name_full": "EVS Broadcast Equipment SA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ONVISION LIEGE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de EVS Broadcast Equipment SA a confirm\u00E9 l\u0027attribution et la confirmation de pouvoirs pour plusieurs personnes, y compris AIXIO SRL, Michel Counson, S\u00E9bastien Verlaine, Thierry Delbrouck, Nicolas Bayers, Sophie Hollay et G\u00E9raldine Mathieu. Ces pouvoirs concernent notamment les achats, la signature de documents et la repr\u00E9sentation de la soci\u00E9t\u00E9, avec des limites de montant et des conditions sp\u00E9cifiques.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "France ANDRIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-06-08",
    "unanimous": false
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PwC R\u00E9viseurs d\u2019entreprises SRL",
    "ibr_number": null,
    "individual_name": "M\u00E9lanie Adorante"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full_after": "EVS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "EVS BROADCAST EQUIPMENT",
    "current_zetel_raw": "Rue du Bois St-Jean 13 4102 Seraing",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 1 restated to define the legal form as a soci\u00E9t\u00E9 anonyme and the company name as \u0027EVS\u0027.",
      "new_text": "Article 1 : D\u00E9nomination et forme l\u00E9gale\nLa Soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB EVS \u00BB.",
      "change_kind": "renumbered",
      "article_title": "D\u00E9nomination et forme l\u00E9gale",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "France ANDRIS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal avec la liste de pr\u00E9sence et les procurations",
    "le rapport du conseil d\u2019administration",
    "le rapport du commissaire sur l\u2019\u00E9mission des warrants",
    "la coordination des statuts"
  ],
  "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": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 14327024,
    "shares_before": 14327024,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2026-05-19",
    "previous_mb_reference": null
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Monsieur le Pr\u00E9sident a donn\u00E9 lecture des conclusions du rapport pr\u00E9cit\u00E9 de PwC Reviseurs d\u2019 Entreprises SRL, commissaire",
    "firm_kbo": null,
    "firm_name": "PwC R\u00E9viseurs d\u2019entreprises SRL",
    "ibr_number": null,
    "individual_name": "M\u00E9lanie Adorante"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "France ANDRIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-06-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "France ANDRIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u0027EVS Broadcast Equipment SA a adopt\u00E9 trois r\u00E9solutions : (1) l\u0027\u00E9mission de 250 000 warrants donnant droit \u00E0 souscrire des actions ordinaires avec suppression du droit de pr\u00E9f\u00E9rence des actionnaires existants, sous r\u00E9serve de l\u0027exercice des warrants et d\u0027une augmentation du capital correspondante ; (2) le changement de d\u00E9nomination de la soci\u00E9t\u00E9 de \u00AB EVS Broadcast Equipment \u00BB \u00E0 \u00AB EVS \u00BB ; (3) la d\u00E9l\u00E9gation de pouvoirs au conseil d\u0027administration pour ex\u00E9cuter les d\u00E9cisions prises. Ces d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 la majorit\u00E9 des voix repr\u00E9sent\u00E9",
  "co_filed_documents": [
    "proc\u00E8s-verbal avec liste de pr\u00E9sence et procurations",
    "rapport du conseil d\u0027administration",
    "rapport du commissaire sur l\u0027\u00E9mission des warrants",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Senior Brand \u0026 Corporate Communications Manager",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verlaine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Head of Manufacturing \u0026 Supply",
      "person": {
        "rrn": null,
        "name": "Thierry Delbrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS Broadcast Equipment SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "EVS",
    "old": "EVS Broadcast Equipment",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nicolas Bayers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Pouvoirs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.080.178",
        "name": "EVS Broadcast Equipment SA",
        "role": "other",
        "address": "Rue du Bois Saint-Jean 13, 4102 Seraing",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Aixio SRL",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Michel Counson",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S\u00E9bastien Verlaine",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Thierry Delbrouck",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9l\u00E9gation de pouvoirs de repr\u00E9sentation et de signature pour des d\u00E9cisions internes du conseil d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS Broadcast Equipment SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Bayers",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027EVS Broadcast Equipment SA a confirm\u00E9 la d\u00E9l\u00E9gation de pouvoirs \u00E0 plusieurs responsables internes, notamment \u00E0 Aixio SRL pour les achats directs et indirects, et \u00E0 Michel Counson en tant que CTO Hardware. Les pouvoirs de S\u00E9bastien Verlaine ont \u00E9t\u00E9 retir\u00E9s \u00E0 compter du 19 juin 2025, et ceux de Thierry Delbrouck en mati\u00E8re d\u0027achats directs ont \u00E9t\u00E9 supprim\u00E9s \u00E0 compter du 31 mars 2026, tandis que ses pouvoirs en mati\u00E8re d\u0027achats indirects ont \u00E9t\u00E9 conserv\u00E9s. Les pouvoirs de publication et de d\u00E9p\u00F4t ont \u00E9t\u00E9 attribu\u00E9s \u00E0 Nicolas Bayers, Sophie Hollay et G\u00E9raldine Mathieu.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "7 Capital SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS Broadcast Equipment"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le nouveau mandat de PricewaterhouseCoopers SRL, Culliganiaan 5, 1831 Diegem, Belgium, repr\u00E9sent\u00E9 par M\u00E9lanie Adorante, r\u00E9viseur d\u0027entreprise, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 exercices sociaux (2025-2026-2027)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers SRL",
        "address": "Culliganiaan 5, 1831 Diegem, Belgium",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le nouveau mandat de PricewaterhouseCoopers SRL, Culliganiaan 5, 1831 Diegem, Belgium, repr\u00E9sent\u00E9 par M\u00E9lanie Adorante, r\u00E9viseur d\u0027entreprise, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 exercices sociaux (2025-2026-2027).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers SRL",
        "address": "Culliganiaan 5, 1831 Diegem, Belgium",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "OMSION LIEGE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Counson",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "France ANDRIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.080.178",
        "name": "EVS BROADCAST EQUIPMENT",
        "role": "contributor",
        "address": "Rue du Bois St-Jean 13, 4102 Seraing",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "InnoVision BV",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "WeMagine SRL",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Openiris Ltd",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "Ltd",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Tols BV",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Ikaro SRL",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "M2C SRL",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Euscopia.NET SRL",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Flashbackx Consultancy BV",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Coveloz Consulting Ltd",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "Ltd",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ho Yin Law",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "eMind SRL",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:153",
      "7:179",
      "7:180",
      "7:191",
      "7:193",
      "7:69"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 250000,
    "real_estate_included": false,
    "patrimony_description": "Emission of warrants giving the right to subscribe to an equivalent number of new ordinary shares, with the suppression of the pre-emptive right of existing shareholders in favor of new beneficiaries.",
    "equity_transferred_eur": 153073.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "France ANDRIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u0027EVS BROADCAST EQUIPMENT a adopt\u00E9 des r\u00E9solutions pour l\u0027\u00E9mission de warrants. Ces warrants donneront droit \u00E0 souscrire \u00E0 un nombre \u00E9quivalent d\u0027actions ordinaires nouvelles, avec suppression du droit de pr\u00E9f\u00E9rence des actionnaires existants en faveur de membres du personnel et de certains prestataires. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 des pouvoirs d\u0027ex\u00E9cution \u00E0 deux administrateurs.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal avec la liste de pr\u00E9sence et les procurations",
    "le rapport du conseil d\u0027administration",
    "le rapport du commissaire sur l\u0027\u00E9mission des warrants"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "France ANDRIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-06-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.080.178",
        "name": "EVS BROADCAST EQUIPMENT",
        "role": "contributor",
        "address": "Rue du Bois St-Jean 13, 4102 Seraing",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:69",
      "7:71",
      "7:153",
      "7:179",
      "7:180",
      "7:191",
      "7:193"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 250000,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 250 000 warrants donnant droit \u00E0 l\u0027acquisition d\u0027un nombre \u00E9quivalent d\u0027actions ordinaires de la soci\u00E9t\u00E9 EVS, avec suppression du droit de pr\u00E9f\u00E9rence des actionnaires existants. Ces warrants sont attribu\u00E9s \u00E0 des membres du personnel du groupe EVS et \u00E0 certains prestataires, sous r\u00E9serve d\u0027attribution effective. L\u0027\u00E9mission des actions nouvelles r\u00E9sultant de l\u0027e",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY R\u00E9viseurs d\u2019entreprises SRL",
    "person_name": null,
    "org_rep_person_name": "Carlo-S\u00E9bastien D\u2019Addario"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u0027EVS BROADCAST EQUIPMENT a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la cr\u00E9ation de 250 000 warrants, donnant droit \u00E0 l\u0027acquisition d\u0027actions ordinaires de la soci\u00E9t\u00E9, sans droit de pr\u00E9f\u00E9rence pour les actionnaires existants. Ces warrants seront attribu\u00E9s \u00E0 des membres du personnel du groupe EVS et \u00E0 certains prestataires. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 l\u0027augmentation du capital social, jusqu\u0027\u00E0 un montant maximum de 153 073 EUR, par \u00E9mission de nouvelles actions au moment de l\u0027exercice des warrants. Le Conseil d\u0027administration a \u00E9t\u00E9 charg\u00E9 de fixer les condit",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec la liste de pr\u00E9sence et les procurations",
    "rapport du conseil d\u2019administration",
    "rapport du commissaire sur l\u2019\u00E9mission des warrants"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS Broadcast Equipment SA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2025-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "D\u00E9cident de d\u00E9l\u00E9guer \u00E0 Monsieur Nicolas BAYERS et \u00E0 Madame Sophie HOLLAY, respectivement \u003C\u003C Head of Legal \u00BB et \u003C Legal Counsel \u003E de la Soci\u00E9t\u00E9, le pouvoir de signer et de d\u00E9poser tous formulaires relatifs aux d\u00E9cisions susvis\u00E9es aupr\u00E8s du greffe du tribunal de commerce de Li\u00E8ge et d\u0027assurer la publication par extraits de ces d\u00E9cisions aux Annexes au Moniteur belge, d\u0027assurer l\u0027actualisation des donn\u00E9es relatives \u00E0 la Soci\u00E9t\u00E9 aupr\u00E8s de la banque-carrefour des entreprises et, de mani\u00E8re g\u00E9n\u00E9rale, d\u0027accomplir toutes les formalit\u00E9s requises en vertu de la loi.",
      "holder_kbo": null,
      "holder_name": "Nicolas BAYERS",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "D\u00E9cident de d\u00E9l\u00E9guer \u00E0 Monsieur Nicolas BAYERS et \u00E0 Madame Sophie HOLLAY, respectivement \u003C\u003C Head of Legal \u00BB et \u003C Legal Counsel \u003E de la Soci\u00E9t\u00E9, le pouvoir de signer et de d\u00E9poser tous formulaires relatifs aux d\u00E9cisions susvis\u00E9es aupr\u00E8s du greffe du tribunal de commerce de Li\u00E8ge et d\u0027assurer la publication par extraits de ces d\u00E9cisions aux Annexes au Moniteur belge, d\u0027assurer l\u0027actualisation des donn\u00E9es relatives \u00E0 la Soci\u00E9t\u00E9 aupr\u00E8s de la banque-carrefour des entreprises et, de mani\u00E8re g\u00E9n\u00E9rale, d\u0027accomplir toutes les formalit\u00E9s requises en vertu de la loi.",
      "holder_kbo": null,
      "holder_name": "Sophie HOLLAY",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
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    "admin_delegated_added": []
  }
}

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  },
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    "pub_date": "2025-04-08",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Pouvoirs"
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    "kbo": "0452.080.178",
    "name_full_after": "EVS Broadcast Equipment SA",
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    "current_zetel_raw": "Rue du Bois Saint-Jean 13, 4102 Seraing",
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    {
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      "scope_categories": [
        "publication"
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      "with_substitution": true
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    {
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      "holder_name": "Sophie HOLLAY",
      "scope_categories": [
        "publication"
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      "with_substitution": true
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    "admin_delegated_added": [
      {
        "name": "IKARO SRL, CCO",
        "excluded_powers": []
      },
      {
        "name": "OSCAR TERAN. EVP MARKETS \u0026 SOLUTIONS",
        "excluded_powers": []
      },
      {
        "name": "JULIEN FRAIPONT, VP GLOBAL ACCOUNTS",
        "excluded_powers": []
      },
      {
        "name": "GUILLAUME NEVEUX, VP MAJOR EVENTS",
        "excluded_powers": []
      },
      {
        "name": "LOIC BOLOGNE, HEAD OF WORKPLACE \u0026 PROCUREMENT",
        "excluded_powers": []
      },
      {
        "name": "THIERRY DELBROUCK, HEAD OF MANUFACTURING \u0026 SUPPLY",
        "excluded_powers": []
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      {
        "name": "YANNICK SAMPEDRO GUTIERREZ, VP MARKETING",
        "excluded_powers": []
      },
      {
        "name": "SEBASTIEN VERLAINE, SENIOR BRAND \u0026 CORPORATE COMMUNICATIONS MANAGER",
        "excluded_powers": []
      }
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}

{
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0452.080.178",
    "name_full": "EVS BROADCAST EQUIPMENT, EN ABREGE : EVS",
    "legal_form": "SA"
  }
}

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      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "The House of Value - Advisory \u0026 Solutions BV",
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        "name": "Innoconsult BV",
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    {
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      "person": {
        "rrn": null,
        "name": "Michel Counson",
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        "birth_date": null
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    "kbo": "0452.080.178",
    "name_full": "EVS Broadcast Equipment"
  }
}

{
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      "role": "bestuurder",
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        "rrn": null,
        "name": "The House of Value - Advisory \u0026 Solutions BV",
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      "subkind": "renewal",
      "via_org": {
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        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la fin de mandat de The House of Value - Advisory \u0026 Solutions BV en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et d\u00E9cide de renouveler le mandat de The House of Value - Advisory \u0026 Solutions BV, repr\u00E9sent\u00E9e par Johan Deschuyffeleer, en qualit\u00E9 d\u0027Administrateur p",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Innoconsult BV",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Innoconsult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la fin de mandat de Innoconsult BV en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et d\u00E9cide de renouveler le mandat de Innoconsult BV, repr\u00E9sent\u00E9s par Martin De Prycker, en qualit\u00E9 d\u0027Administrateur pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027as",
      "decharge_status": null,
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    },
    {
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      "role": "bestuurder",
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      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la fin de mandat de Michel Counson en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et d\u00E9cide de renouveler le mandat de Michel Counson, en qualit\u00E9 d\u0027Administrateur pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2",
      "decharge_status": null,
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    }
  ],
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    "kbo": "0452.080.178",
    "name_full": "TRIBUNAL DE L\u0027ENTAS",
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}

{
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    "name": "France ANDRIS",
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    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
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    "language": "fr",
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    "filing_date": "2024-06-12",
    "act_kind_objet": "DIVERS"
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 250000,
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    "patrimony_description": "\u00C9mission de 250 000 warrants donnant droit \u00E0 souscrire des actions ordinaires nouvelles ou existantes, avec suppression du droit de pr\u00E9f\u00E9rence des actionnaires existants. L\u0027op\u00E9ration est li\u00E9e \u00E0 une augmentation de capital par \u00E9mission de nouvelles actions, sous r\u00E9serve d\u0027exercice des warrants.",
    "equity_transferred_eur": null,
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  "subject_company": {
    "kbo": "0452.080.178",
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  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u0027EVS BROADCAST EQUIPMENT a adopt\u00E9 \u00E0 la majorit\u00E9 des voix une r\u00E9solution visant \u00E0 \u00E9mettre 250 000 warrants, donnant droit \u00E0 souscrire des actions ordinaires de la soci\u00E9t\u00E9, avec suppression du droit de pr\u00E9f\u00E9rence des actionnaires existants. Ces warrants peuvent \u00EAtre attribu\u00E9s \u00E0 des membres du personnel du groupe EVS ou \u00E0 des prestataires li\u00E9s au groupe. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 une augmentation du capital social, jusqu\u0027\u00E0 un montant maximum de 153 073 EUR, par cr\u00E9ation de nouvelles actions au moment de l\u0027exercice des warrants.",
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}

{
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}

{
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      "delta_eur": null,
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      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de renouveler, conform\u00E9ment aux articles 7: 198 et suivants du CSA, l\u0027autorisation donn\u00E9e au Conseil d\u0027Administration \u00E0 l\u0027article 7 des statuts, d\u0027augmenter le capital social en une ou plusieurs fois \u00E0 concurrence d\u0027un montant maximum d\u0027un million six cent mille euros (1.600.000 EUR), hors prime d\u0027\u00E9mission",
      "contribution_type": "cash"
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      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-06-05",
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      "contribution_type": "cash"
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}

{
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    {
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    "underlying_resolution_date": "2023-06-05"
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    "firm_name": "EY R\u00E9viseurs d\u0027entreprises SRL",
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    "mission_type": "quasi_apport",
    "individual_name": "Carlo-S\u00E9bastien D\u0027Addario"
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  "subject_company": {
    "kbo": "0452.080.178",
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    "person_role_at_subject": "Notaire"
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  "share_classes_after": []
}

{
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        "kbo": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 le mandat de Accompany You SRL, repr\u00E9sent\u00E9e par Mme Anne Cambier, en qualit\u00E9 d\u0027Administrateur pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2027"
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      "via_org": {
        "kbo": null,
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 InnoVision BV, repr\u00E9sent\u00E9e par M. Serge Van Herck, en qualit\u00E9 d\u0027Administrateur, pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2027."
    },
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      "via_org": {
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        "name": "FRINSO SRL",
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        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 FRINSO SRL, repr\u00E9sent\u00E9e par Mme Soumya Chandramouli, en qualit\u00E9 d\u0027Administrateur, pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2027"
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}

{
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    },
    {
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  "subject_company": {
    "kbo": "0452.080.178",
    "name_full": "SICA LIEGE"
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}

{
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