FluxDune

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 241851257.62,
      "delta_eur": -28976469.82,
      "before_eur": 270827727.44,
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 28976469.82,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-07",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-04-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-09",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "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": "R\u00E9duction de la prime d\u0027\u00E9mission par remboursement en esp\u00E8ces aux actionnaires, sans transfert de patrimoine ni modification de la structure soci\u00E9taire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune, r\u00E9unie le 3 octobre 2025, a d\u00E9cid\u00E9 de r\u00E9duire la prime d\u0027\u00E9mission de 43.162.743,57 EUR, passant de 313.990.471,01 EUR \u00E0 270.827.727,44 EUR, par remboursement en esp\u00E8ces aux actionnaires proportionnellement \u00E0 leur participation. Cette mesure vise \u00E0 aligner la prime d\u0027\u00E9mission sur les besoins actuels et futurs de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-09",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-10-03",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-10-13",
      "label": "date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": ""
    }
  ],
  "key_amounts_eur": [
    {
      "label": "r\u00E9duction de la prime d\u0027\u00E9mission",
      "amount": 43162743.57
    },
    {
      "label": "prime d\u0027\u00E9mission avant r\u00E9duction",
      "amount": 313990471.01
    },
    {
      "label": "prime d\u0027\u00E9mission apr\u00E8s r\u00E9duction",
      "amount": 270827727.44
    }
  ],
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
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    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "Marie Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "Antoine-Victor Paul-Cavallier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "Kate-Lynn Gordey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "Sergio Val Allue",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Moreau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Madame Marie Moreau et de Monsieur Antoine-Victor Paul-Cavallier de leurs mandats d\u0027administrateurs de cat\u00E9gorie B."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine-Victor Paul-Cavallier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Madame Marie Moreau et de Monsieur Antoine-Victor Paul-Cavallier de leurs mandats d\u0027administrateurs de cat\u00E9gorie B."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kate-Lynn Gordey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires nomment Madame Kate-Lynn Gordey, n\u00E9e le 15 octobre 1990 \u00E0 Calgary (Canada) et Monsieur Sergio Val Allue, n\u00E9 le 8 octobre 1975 \u00E0 Zaragoza (Espagne), comme administrateurs de cat\u00E9gorie B de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029 q"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Val Allue",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires nomment Madame Kate-Lynn Gordey, n\u00E9e le 15 octobre 1990 \u00E0 Calgary (Canada) et Monsieur Sergio Val Allue, n\u00E9 le 8 octobre 1975 \u00E0 Zaragoza (Espagne), comme administrateurs de cat\u00E9gorie B de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029 q"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie Moreau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Madame Marie Moreau et de Monsieur Antoine-Victor Paul-Cavallier de leurs mandats d\u0027administrateurs de cat\u00E9gorie B.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Kate-Lynn Gordey",
        "address": null,
        "birth_date": "1990-10-15",
        "profession": null,
        "birth_place": "Calgary, Canada"
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires nomment Madame Kate-Lynn Gordey, n\u00E9e le 15 octobre 1990 \u00E0 Calgary (Canada) et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sergio Val Allue",
        "address": null,
        "birth_date": "1975-10-08",
        "profession": null,
        "birth_place": "Zaragoza, Espagne"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Sergio Val Allue, n\u00E9 le 8 octobre 1975 \u00E0 Zaragoza (Espagne), comme administrateurs de cat\u00E9gorie B",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Sven De Cuyper",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 monsieur Sven De Cuyper et \u00E0 la soci\u00E9t\u00E9 AD-Ministerie SRL, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw, avec le droit de d\u00E9l\u00E9gation de pouvoir, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises, conform\u00E9ment aux d\u00E9c",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw, avec le droit de d\u00E9l\u00E9gation de pouvoir, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises, conform\u00E9ment aux d\u00E9cisions mentionn\u00E9es ci-dessus.",
      "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": "Brugelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-07",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ghislaine Nora Tabari",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emma Solviche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislaine Nora TABARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de madame Ghislaine Nora TABARI, comme administrateur de la Soci\u00E9t\u00E9 avec effet en date du 31 juillet 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emma SOLVICHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Les Actionnaires nomment madame Emma SOLVICHE, n\u00E9e le 10 octobre 1998 \u00E0 Fontenay-aux-Roses, de nationalit\u00E9 fran\u00E7aise, demeurant en France, au 10, rue du Colonel Rozanoff, 75012 Paris, comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du fer ao\u00FBt 2025, en remplacement de madame Ghislaine Nora TA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Kouterveldstraat 7B 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Paul Eelen comme partenaire, pour un nouveau terme de 3 ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 et de fixer les \u00E9moluments du commissaire \u00E0 un mon",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": "Paul Eelen",
      "rep_rotation_old_rep": "Wim Van Gasse",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la soci\u00E9t\u00E9 AD-Ministerie SRL, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw, avec le droit de d\u00E9l\u00E9gation de pouvoir, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises, confom\u00E9ment aux d\u00E9cisions mentionn\u00E9es ci-dessus.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-04-29",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-29",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie SRL",
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Paul Eelen comme partenaire, pour un nouveau terme de 3 ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 et de fixer les \u00E9moluments du commissaire \u00E0 un mon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin LE CLOAREC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Quentin LE CLOAREC, comme administrateur de la Soci\u00E9t\u00E9 avec effet en date du 1er mars 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tristan JOANNET",
        "address": "1 rue Georges Clemenceau, 78120 Rambouillet",
        "birth_date": "1989-12-27",
        "profession": null,
        "birth_place": "Paris"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "Les Actionnaires nomment Tristan JOANNET, n\u00E9 le 27 d\u00E9cembre 1989 \u00E0 Paris, de nationalit\u00E9 francaise demeurant en France, au 1 rue Georges Clemenceau, 78120 Rambouillet, comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du 1er mars 2025, en remplacement de Quentin LE CLOAREC, d\u00E9missionnaire pour ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Quentin LE CLOAREC",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 la soci\u00E9t\u00E9 AD-Ministerie SRL repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises, conform\u00E9ment aux r\u00E9solutions sus",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2025-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin LE CLOAREC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Quentin LE CLOAREC, comme administrateur de la Soci\u00E9t\u00E9 avec effet en date du 1er mars 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan JOANNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Les Actionnaires nomment Tristan JOANNET, n\u00E9 le 27 d\u00E9cembre 1989 \u00E0 Paris, de nationalit\u00E9 francaise demeurant en France, au 1 rue Georges Clemenceau, 78120 Rambouillet, comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du 1er mars 2025, en remplacement de Quentin LE CLOAREC, d\u00E9missionnaire pour "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin LE CLOAREC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tristan JOANNET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-24",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "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": "La r\u00E9duction de la prime d\u0027\u00E9mission concerne le capital social de la soci\u00E9t\u00E9, sans transfert de patrimoine \u00E0 une autre entit\u00E9. Il s\u0027agit d\u0027un ajustement comptable li\u00E9 \u00E0 des erreurs d\u0027arrondi dans le montant initial de la prime.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune s\u0027est r\u00E9unie le 21 mars 2025. Elle a d\u00E9cid\u00E9 de r\u00E9duire la prime d\u0027\u00E9mission de la soci\u00E9t\u00E9 de \u20AC336.973.409,67 \u00E0 \u20AC313.990.471,01, en raison d\u0027une erreur d\u0027arrondi constat\u00E9e dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e du 26 septembre 2024. Cette correction a pour but de mettre le montant de la prime en conformit\u00E9 avec les besoins r\u00E9els de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-09-26",
    "what_corrected": "Correction de la prime d\u0027\u00E9mission : montant erron\u00E9 de \u20AC336.973.409,65 corrig\u00E9 en \u20AC336.973.409,67",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-24",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "contributor",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "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": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 FluxDune a pris plusieurs d\u00E9cisions, dont la r\u00E9duction de la prime d\u0027\u00E9mission de 336.973.409,67 \u20AC \u00E0 313.990.471,01 \u20AC pour le ramener en concordance avec les besoins de la soci\u00E9t\u00E9, et l\u0027attribution de pouvoirs \u00E0 l\u0027organe de gestion.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-09-26",
    "what_corrected": "Prime d\u0027\u00E9mission",
    "prior_pub_number": null
  },
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian LECLERCQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter VERHAEGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arthur Guillaume AUCH\u00C9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie MOREAU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Christian LECLERCQ, comme administrateur de la Soci\u00E9t\u00E9 avec effet en date du 1er novembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Les Actionnaires nomment Peter VERHAEGHE, n\u00E9 le 10 mars 1962 \u00E0 Brugge, de nationalit\u00E9 Belge, demeurant Belgi\u00EBlaan 4, 9051 Sint-Denijs-Westrem, Belgique comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du 1er novembre 2024 en remplacement de Christian LECLERCQ, d\u00E9missionnaire, pour un terme exp"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Guillaume AUCH\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission d\u0027Arthur Guillaume AUCH\u00C9, comme administrateur de la Soci\u00E9t\u00E9 avec effet en date du 28 Octobre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "Les Actionnaires nomment Marie MOREAU, n\u00E9 le 27 ao\u00FBt 1992 \u00E0 Marcq-En-Barceul, de nationalit\u00E9 Fran\u00E7aise, demeurant Rue Galvani 14, 75017, Paris, France comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du 28 Octobre 2024 en remplacement d\u0027Arthur Guillaume AUCH\u00C9, d\u00E9missionnaire, pour un terme exp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian LECLERCQ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Christian LECLERCQ, comme administrateur de la Soci\u00E9t\u00E9 avec effet en date du 1er novembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter VERHAEGHE",
        "address": "Belgielaan 4, 9051 Sint-Denijs-Westrem, Belgique",
        "birth_date": "1962-03-10",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "Les Actionnaires nomment Peter VERHAEGHE, n\u00E9 le 10 mars 1962 \u00E0 Brugge, de nationalit\u00E9 Belge, demeurant Belgi\u00EBlaan 4, 9051 Sint-Denijs-Westrem, Belgique comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du 1er novembre 2024 en remplacement de Christian LECLERCQ, d\u00E9missionnaire, pour un terme exp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Christian LECLERCQ",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arthur Guillaume AUCH\u00C9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission d\u0027Arthur Guillaume AUCH\u00C9, comme administrateur de la Soci\u00E9t\u00E9 avec effet en date du 28 Octobre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie MOREAU",
        "address": "Rue Galvani 14, 75017, Paris, France",
        "birth_date": "1992-08-27",
        "profession": null,
        "birth_place": "Marcq-En-Barceul"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "Les Actionnaires nomment Marie MOREAU, n\u00E9 le 27 ao\u00FBt 1992 \u00E0 Marcq-En-Barceul, de nationalit\u00E9 Fran\u00E7aise, demeurant Rue Galvani 14, 75017, Paris, France comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du 28 Octobre 2024 en remplacement d\u0027Arthur Guillaume AUCH\u00C9, d\u00E9missionnaire, pour un terme exp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Arthur Guillaume AUCH\u00C9",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-16",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-04",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "contributor",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "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": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune a pris trois r\u00E9solutions : une r\u00E9duction de la prime d\u0027\u00E9mission de 378.879.832,83 \u20AC \u00E0 336.973.409,65 \u20AC par remboursement aux actionnaires, la constatation de cette r\u00E9duction, et la d\u00E9l\u00E9gation de tous pouvoirs \u00E0 l\u0027organe de gestion pour ex\u00E9cuter les r\u00E9solutions.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "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": "R\u00E9duction de la prime d\u0027\u00E9mission par remboursement en esp\u00E8ces aux actionnaires, proportionnellement \u00E0 leur participation. Le montant r\u00E9duit s\u0027\u00E9l\u00E8ve \u00E0 41 906 423,18 \u20AC, ramenant la prime d\u0027\u00E9mission de 378 879 832,83 \u20AC \u00E0 336 973 409,65 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune, r\u00E9unie le 26 septembre 2024 \u00E0 Bruxelles, a d\u00E9cid\u00E9 de r\u00E9duire la prime d\u0027\u00E9mission de 41 906 423,18 \u20AC par remboursement en esp\u00E8ces aux actionnaires. Cette mesure vise \u00E0 aligner la prime d\u0027\u00E9mission sur les besoins actuels et futurs de la soci\u00E9t\u00E9. L\u0027organe de gestion a \u00E9t\u00E9 autoris\u00E9 \u00E0 ex\u00E9cuter ces d\u00E9cisions.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-08",
    "filing_date": "2024-04-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "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": "R\u00E9duction de la prime d\u0027\u00E9mission par remboursement en esp\u00E8ces aux actionnaires, proportionnellement \u00E0 leur participation. Le montant r\u00E9duit s\u0027\u00E9l\u00E8ve \u00E0 29 620 427,02 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune s\u0027est r\u00E9unie le 29 mars 2024. Elle a d\u00E9cid\u00E9 de r\u00E9duire la prime d\u0027\u00E9mission de la soci\u00E9t\u00E9 de 29 620 427,02 \u20AC, par remboursement en esp\u00E8ces aux actionnaires, afin de l\u0027aligner sur les besoins actuels et futurs de l\u0027entreprise. Cette d\u00E9cision a \u00E9t\u00E9 prise conform\u00E9ment aux articles 7:208 et 7:209 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-08",
    "filing_date": "2024-04-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "contributor",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "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": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune a pris plusieurs d\u00E9cisions, notamment la r\u00E9duction de la prime d\u0027\u00E9mission de 29.620.427,02 euros, la constatation de cette r\u00E9duction et l\u0027attribution de pouvoirs \u00E0 l\u0027organe de gestion.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Muhammad Faraz ALI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "d\u00E9mission de Monsieur Muhammad Faraz ALI comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 dater du 1 septembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arthur Guillaume AUCHE",
        "address": "11 rue Caroline, 75017 Paris, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "nomination de Monsieur Arthur Guillaume AUCHE, demeurant 11 rue Caroline, 75017 Paris, France, comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du 1 septembre 2023 en remplacement de Muhammad Faraz ALI, d\u00E9missionnaire, pour un terme expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Muhammad Faraz ALI",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rania IOUALALEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-13",
      "evidence_quote": "d\u00E9mission de Madame Rania IOUALALEN comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 dater du 13 septembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ghislaine Nora TABARI",
        "address": "9 rue Am\u00E9d\u00E9e Boll\u00E9e, 92500 Rueil Malmaison, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-13",
      "evidence_quote": "nomination de Madame Ghislaine Nora TABARI, demeurant 9 rue Am\u00E9d\u00E9e Boll\u00E9e, 92500 Rueil Malmaison, France, comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du 13 septembre 2023 en remplacement de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Rania IOUALALEN",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-22",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-12",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "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": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Muhammad Faraz ALI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arthur Guillaume AUCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rania IOUALALEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ghislaine Nora TABARI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne VANDER SCHUEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants en qualit\u00E9 d\u0027administrateur viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 -Madame Anne VANDER SCHUEREN ... et Les actionnaires d\u00E9cident de renouveler ces mandats en qualit\u00E9 d\u0027administrateur pour un nouveau terme de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arno BUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants en qualit\u00E9 d\u0027administrateur viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 ... Messieurs Arno BUX ... et Les actionnaires d\u00E9cident de renouveler ces mandats en qualit\u00E9 d\u0027administrateur pour un nouveau terme de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DAUBIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants en qualit\u00E9 d\u0027administrateur viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 ... Nicolas DAUBIES ... et Les actionnaires d\u00E9cident de renouveler ces mandats en qualit\u00E9 d\u0027administrateur pour un nouveau terme de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DE BUCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants en qualit\u00E9 d\u0027administrateur viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 ... Pascal DE BUCK ... et Les actionnaires d\u00E9cident de renouveler ces mandats en qualit\u00E9 d\u0027administrateur pour un nouveau terme de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants en qualit\u00E9 d\u0027administrateur viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 ... Christian LECLERCQ ... et Les actionnaires d\u00E9cident de renouveler ces mandats en qualit\u00E9 d\u0027administrateur pour un nouveau terme de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine PAUL-CAVALIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants en qualit\u00E9 d\u0027administrateur viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 ... Messieurs Antoine PAUL-CAVALIER ... et Les actionnaires d\u00E9cident de renouveler ces mandats en qualit\u00E9 d\u0027administrateur pour un nouveau terme de 6 ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muhammad Faraz ALI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "d\u00E9mission de Monsieur Muhammad Faraz ALI comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 dater du 1 septembre 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Guillaume AUCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "nomination de Monsieur Arthur Guillaume AUCHE ... comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du 1 septembre 2023 en remplacement de Muhammad Faraz ALI, d\u00E9missionnaire"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rania IOUALALEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "d\u00E9mission de Madame Rania IOUALALEN comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 dater du 13 septembre 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislaine Nora TABARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "nomination de Madame Ghislaine Nora TABARI ... comme administrateur de la Soci\u00E9t\u00E9, avec effet en date du 13 septembre 2023 en remplacement de Rania IOUALALEN, d\u00E9m\u00EDssionnaire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin LE CLOAREC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants en qualit\u00E9 d\u0027administrateur viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 ... Monsieur Quentin LE CLOAREC ... et Les actionnaires d\u00E9cident de renouveler ces mandats en qualit\u00E9 d\u0027administrateur pour un nouveau terme de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FLUXDUNE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-03",
    "filing_date": "2023-09-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "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": "R\u00E9duction de la prime d\u0027\u00E9mission par remboursement en esp\u00E8ces aux actionnaires, proportionnellement \u00E0 leur participation. Le montant r\u00E9duit est de 65.484.579,71 \u20AC, ramenant la prime d\u0027\u00E9mission de 473.984.839,56 \u20AC \u00E0 408.500.259,85 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune s\u0027est r\u00E9unie le 29 septembre 2023. Elle a d\u00E9cid\u00E9 de r\u00E9duire la prime d\u0027\u00E9mission de 65.484.579,71 \u20AC, en remboursant ce montant en esp\u00E8ces aux actionnaires proportionnellement \u00E0 leur participation. Cette r\u00E9duction vise \u00E0 aligner la prime d\u0027\u00E9mission sur les besoins actuels et futurs de la soci\u00E9t\u00E9. L\u0027op\u00E9ration est fond\u00E9e sur les articles 7:208 et 7:209 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-06",
    "filing_date": "2023-04-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.786.623",
        "name": "FluxDune",
        "role": "other",
        "address": "Rue Guimard 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "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": "R\u00E9duction de la prime d\u0027\u00E9mission par remboursement en esp\u00E8ces aux actionnaires, proportionnellement \u00E0 leur participation. Le montant r\u00E9duit s\u0027\u00E9l\u00E8ve \u00E0 78 995 234,60 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FluxDune, r\u00E9unie le 4 avril 2023 \u00E0 Bruxelles, a d\u00E9cid\u00E9 de r\u00E9duire la prime d\u0027\u00E9mission de la soci\u00E9t\u00E9 de 78 995 234,60 \u20AC, passant de 552 980 074,14 \u20AC \u00E0 473 984 839,54 \u20AC, par remboursement en esp\u00E8ces aux actionnaires. Cette d\u00E9cision vise \u00E0 aligner la prime d\u0027\u00E9mission sur les besoins actuels et futurs de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien GAILLETON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine PAUL-CAVALLIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.786.623",
    "name_full": "FluxDune"
  }
}