EXTERIOO GROUP

{
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    },
    {
      "kind": "capital_decrease",
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      "contribution_type": null,
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    {
      "kind": "share_class_creation",
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    },
    {
      "kind": "share_class_creation",
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": "Loontjens \u2013 Billiet",
    "office_city": "Izegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-13",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-06-13"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Grant Thornton Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Nicolas Dumenceau"
  },
  "subject_company": {
    "kbo": "1019.648.954",
    "name_full": "EXTERIOO GROUP",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_name": "AD-MINISTERIE",
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  },
  "co_filed_documents": [
    "Afschrift van de akte de dato 13 juni 2025",
    "Geco\u00F6rdineerde statuten",
    "Verslag van het bestuursorgaan",
    "Verslag van de commissaris"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MOUTON Mieke",
      "role": "aandeelhouder",
      "n_shares": 61651960,
      "share_class": null
    },
    {
      "kbo": "0474.966.438",
      "pct": null,
      "kind": "org",
      "name": "AD-MINISTERIE",
      "role": "aandeelhouder",
      "n_shares": 12000000,
      "share_class": "preferente"
    },
    {
      "kbo": "0551.879.718",
      "pct": null,
      "kind": "org",
      "name": "AKTIK",
      "role": "aandeelhouder",
      "n_shares": 49651960,
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    }
  ],
  "share_classes_after": [
    {
      "n_shares": 12000000,
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      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 49651960,
      "class_name": "gewone",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-07",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "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": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0439.814.826",
    "firm_name": "Grant Thornton Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Nicolas Dumenceau"
  },
  "subject_company": {
    "kbo": "1019.648.954",
    "name_full_after": "EXTERIOO GROUP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "EXTERIOO GROUP",
    "current_zetel_raw": "Foreestelaan 84, 9000 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "MOUTON Mieke",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0551.879.718",
      "holder_name": "AKTIK",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The article was fully restated to reflect the new capital amount of \u20AC7,399,709.47, divided into 61,651,960 shares (12,000,000 preferent and 49,651,960 ordinary), with each share representing an equal part of the capital.",
      "new_text": "Artikel 5: Kapitaal van de vennootschap\nHet kapitaal bedraagt zeven miljoen driehonderd negenennegentigduizend zevenhonderd en negen euro zevenenveertig cent (\u20AC 7.399.709,47) en is verdeeld in \u00E9\u00E9nenzestigduizend zeshonderd \u00E9\u00E9nenvijftigduizend negenhonderd zestig (61.651.960) aandelen, hetzij twaalf miljoen (12.000.000) preferente aandelen en negenenveertig miljoen zeshonderd \u00E9\u00E9nenvijftigduizend ne",
      "change_kind": "restated",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    },
    {
      "summary": "The first sentence of this article was restated to confirm the issuance of 6,611,040 warrants.",
      "new_text": "De vennootschap heeft zes miljoen zeshonderd en elfduizend veertig (6.611.040) winstbewijzen uitgegeven.",
      "change_kind": "restated",
      "article_title": "Winstbewijzen",
      "article_number": "5bis"
    },
    {
      "summary": "The second paragraph was restated to introduce a cumulative and annual compounded preferent dividend of 6% on an issue price of \u20AC0.70 per preferent share, starting from 31 January 2025, with preferent shares having no right to participate in the surplus of the distributions after the Preferent Distr",
      "new_text": "i) Aan elk preferent aandeel is een recht verbonden om, bij voorrang op gewone effecten (gewone aandelen en winstbewijzen), en dit pari passu met alle andere preferente aandelen (dit is ten belope van een gelijk percentage en in gelijke rang), te delen in Uitkeringen ten belope van een cumulatief en jaarlijks samengesteld preferent rendement van 6% te rekenen op een uitgifteprijs van zeventig cent",
      "change_kind": "restated",
      "article_title": "Uitkering van dividenden en interimdividenden",
      "article_number": "36"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "MOUTON Mieke",
        "excluded_powers": []
      },
      {
        "name": "AD-MINISTERIE",
        "excluded_powers": []
      },
      {
        "name": "AKTIK",
        "excluded_powers": []
      }
    ],
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  },
  "publication_proxy": {
    "kind": "org",
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  },
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    "Afschrift van de akte de dato 13 juni 2025",
    "Geco\u00F6rdineerde statuten",
    "Verslag van het bestuursorgaan",
    "Verslag van de commissaris"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Aan preferente en gewone aandelen zijn dezelfde rechten en verplichtingen verbonden, met uitzondering van de preferentie bij uitkeringen als bepaald in artikel 36.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "reverse_split",
      "share_class_creation",
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": "100:1",
    "shares_after": 61651960,
    "shares_before": 50601960,
    "capital_after_eur": 7399709.47,
    "capital_before_eur": 8163186.38,
    "share_classes_after": [
      {
        "count": 49651960,
        "label": "gewone aandelen",
        "rights_summary": "Same rights and obligations as preferent shares, with the exception of liquidation preference as specified in article 36.",
        "voting_per_share": 1.0
      },
      {
        "count": 6611040,
        "label": "winstbewijzen",
        "rights_summary": "Effects that do not represent capital.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "capital_increase",
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        {
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          "kind": "org",
          "name": "SAKOLAKI",
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          "n_shares_subscribed": 8263000,
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        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 8263000,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
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    },
    {
      "kind": "share_class_creation",
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        "agio_eur": null,
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        "nominal_value_eur": null,
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      },
      "decrease_purpose": null,
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    }
  ],
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    "name": "Bernard Loontjens",
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    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-02-28"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Grant Thornton Bedrijfsrevisoren",
    "ibr_number": "0439.814.826",
    "mission_type": "apport_nature",
    "individual_name": "Nicolas Dumenceau"
  },
  "subject_company": {
    "kbo": "1019.648.954",
    "name_full": "EXTERIOO GROUP",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "Afschrift van de akte de dato 28 februari 2025",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan overeenkomstig artikel 7:155 WVV",
    "Verslag commissaris inzake artikel 7:155 WVV",
    "Verslag bestuursorgaan in overeenstemming met artikel 7:179 \u00A71 juncto artikel 7:197 \u00A71 WVV",
    "Verslag commissaris in het kader van artikel 7:197 en 7:179 WVV"
  ],
  "shareholders_after": [
    {
      "kbo": "1019.647.469",
      "pct": null,
      "kind": "org",
      "name": "SAKOLAKI",
      "role": "aandeelhouder",
      "n_shares": 8263000,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 661040,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 7601960,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-20",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-28",
    "unanimous": true
  },
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    "kinds": [
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      "targeted_amendment"
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    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0439.814.826",
    "firm_name": "Grant Thornton Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Nicolas Dumenceau"
  },
  "subject_company": {
    "kbo": "1019.648.954",
    "name_full_after": "EXTERIOO GROUP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "EXTERIOO GROUP",
    "current_zetel_raw": "Foreestelaan 84, 9000 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0551.879.718",
      "holder_name": "AKTIK",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt volledig herformuleerd met een nieuwe waarde en een verdeling in gewone en preferente aandelen. Preferente aandelen behouden een specifieke uitkeringspreferentie.",
      "new_text": "Het kapitaal bedraagt acht miljoen honderd drie\u00EBnzestig duizend honderd zesentachtig euro achtendertig eurocent (\u20AC 8.163.186,38) en is verdeeld in achtenzestig miljoen dertien duizend (68.013.000) aandelen, hetzij twee\u00EBnzestig miljoen zeshonderd en \u00E9\u00E9n duizend negenhonderdzestig (62.601.960) preferente aandelen en vijf miljoen vierhonderd en elfduizend veertig (5.411.040) gewone aandelen zonder aa",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "notariskantoor Loontjens \u2013 Billiet",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte de dato 28 februari 2025",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan overeenkomstig artikel 7:155 WVV",
    "Verslag commissaris inzake artikel 7:155 WVV",
    "Verslag bestuursorgaan in overeenstemming met artikel 7:179 \u00A71 juncto artikel 7:197 \u00A71 WVV",
    "Verslag commissaris in het kader van artikel 7:197 en 7:179 WVV"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 68013000,
    "shares_before": null,
    "capital_after_eur": 8163186.38,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 5411040,
        "label": "gewone aandelen",
        "rights_summary": "Deelname aan winsten pro rata temporis vanaf onderschrijving. Geen andere voordelen.",
        "voting_per_share": null
      },
      {
        "count": 62601960,
        "label": "preferente aandelen",
        "rights_summary": "Deelname aan winsten pro rata temporis vanaf onderschrijving. Geen andere voordelen.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ollevier",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0448.192.656",
        "name": "Sakolaki NV",
        "address": "Nati\u00EBnlaan 265, bus 21, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-05",
      "evidence_quote": "De raad van bestuur beslist om Sakolaki NV, met zetel te Nati\u00EBnlaan 265, bus 21, 8300 Knokke-Heist en ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het ondernemingsnummer 0448.192.656, vast vertegenwoordigd door de heer Jan Ollevier, te benoemen als gedelegeerd bestuurder",
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      "compensated": null,
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