Future Bidco

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge",
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      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le dix-sept mars.",
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      "quote": "Les apports \u00E0 la constitution s\u0027\u00E9l\u00E8vent \u00E0 cinq cent mille euros (\u20AC 500.000,00). ... Cinq cents mille (500.000) actions nominatives enti\u00E8rement souscrites sont \u00E9mises. La totalit\u00E9 des actions est souscrite en esp\u00E8ces par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FUTURE BIDCO\u0022",
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      "quote": "Article 3. Objet",
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      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e : - Monsieur DAVID Beno\u00EEt Jean",
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      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Madame LAFERE Anne",
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    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur HELLEMANS Marc Marie Eric Ren\u00E9 Charles",
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      "date": "2026-03-17",
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      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires... - La soci\u00E9t\u00E9 de droit anglais \u0022Easyfairs UK Limited\u0022",
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      "quote": "dont le repr\u00E9sentant permanent sera Monsieur BENYON Matthew",
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    },
    {
      "type": "filing_representative",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Megan Kuperblum ainsi qu\u2019\u00E0 tout autre avocat ou collaborateur du cabinet Allen Overy Shearman Sterling (Belgium) LLP... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales...",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, Banque Carrefour des Entreprises",
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    },
    {
      "type": "liability_assumption",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er janvier 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9.",
      "value": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er janvier 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9.",
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  "act_meta": {
    "outcome": "corrected",
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      "summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 par un nouveau texte pour mettre les statuts en concordance avec la d\u00E9cision d\u0027\u00E9mettre de nouvelles actions.",
      "new_text": "Forme et d\u00E9nomination\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022Future Bidco \u0022.\nSi\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise.\n(\u2026)\nObjet\nLa soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, l\u0027achat, la vente, la cession, l\u0027\u00E9change et la\ngestion de toutes valeurs mobili\u00E8res, actions, parts, obligations, fonds d\u0027\u00C9tat, de tous biens et droits\nmobiliers et",
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      "new_text": null,
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      "article_title": null,
      "article_number": "21"
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  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met de aanschaf, verkoop, overdracht, ruil en beheer van alle effecten, aandelen, aandelen, obligaties, staatsfondsen, van alle bewegelijke en onroerende goederen en rechten, het nemen van participaties in alle bestaande of te cre\u00EBren bedrijven en ondernemingen, alsook alle investeringen en financi\u00EBle operaties, met uitzondering van die die door de wet aan de deposito-banken worden voorbehouden.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 292517532,
    "shares_before": null,
    "capital_after_eur": 292518751.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 292507532,
        "label": "actions nouvelles",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}