FyndUp

{
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    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": "2026-05-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
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    "language_before": null
  },
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    "name_full_before": "FyndUp",
    "current_zetel_raw": "Rue de la Colonne 1A 1080 Molenbeek-Saint-Jean",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 6 was replaced with a new text stating that 10,902 actions were issued in exchange for contributions.",
      "new_text": "En contrepartie des contributions, dix mille neuf cent deux (10.902) actions ont \u00E9t\u00E9 \u00E9mises (ci-apr\u00E8s les \u201Cactions\u201D).",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "deux procurations",
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  "shareholder_rights": {
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    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 10902,
    "shares_before": null,
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    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 10902,
        "label": "actions",
        "rights_summary": "participating in profits pro rata temporis",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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      "after_eur": null,
      "delta_eur": 40104.24,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 264,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 151.91
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 40104.24,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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    {
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        "nominal_value_eur": null,
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      },
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    },
    {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "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": "2026-05-06",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-04-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0805.390.901",
    "name_full": "FyndUp",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
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  "co_filed_documents": [
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    "deux procurations",
    "le texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
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}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-06",
    "filing_date": "2025-08-04",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "legal_form_change",
      "seat_region_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0805.390.901",
    "name_full_after": "FyndUp",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FyndUp",
    "current_zetel_raw": "Rue de la Colonne 1A 1080 Molenbeek-Saint-Jean",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 et remplac\u00E9 pour mettre les statuts en concordance avec la d\u00E9cision d\u0027\u00E9mettre de nouvelles actions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir l\u0027objet de la soci\u00E9t\u00E9, incluant le d\u00E9veloppement de logiciels, d\u0027applications web et de solutions num\u00E9riques.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 1 d\u00E9finit la forme l\u00E9gale de la soci\u00E9t\u00E9 comme une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et sa d\u00E9nomination comme \u00AB FyndUp \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB FyndUp \u00BB.",
      "change_kind": "renumbered",
      "article_title": "FORME L\u00C9GALE ET D\u00C9NOMINATION",
      "article_number": "1"
    },
    {
      "summary": "L\u0027article 2 \u00E9tablit le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion Bruxelloise et autorise son transfert partout ailleurs en Belgique.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Bruxelloise.\nLe si\u00E8ge pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, dans le respect de la l\u00E9gislation sur\nl\u0027emploi des langues, par simple d\u00E9cision de l\u0027organe d\u0027administration, laquelle devra \u00EAtre publi\u00E9e aux\nannexes du Moniteur Belge.",
      "change_kind": "renumbered",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "L\u0027article 4 stipule que la soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "renumbered",
      "article_title": "DUR\u00C9E",
      "article_number": "4"
    },
    {
      "summary": "L\u0027article 9 d\u00E9finit l\u0027administration par un ou plusieurs administrateurs, les r\u00E8gles de repr\u00E9sentation et la possibilit\u00E9 de d\u00E9l\u00E9guer des pouvoirs.",
      "new_text": "9.1. Administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateur(s), personne physique ou morale,\nactionnaire ou non, nomm\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale avec ou sans limitation de dur\u00E9e. En l\u2019absence\nd\u2019une d\u00E9termination de la dur\u00E9e, leur mandat est consid\u00E9r\u00E9 \u00EAtre d\u2019une dur\u00E9e illimit\u00E9e. En l\u0027absence\nde disposition sur la r\u00E9mun\u00E9ration, leur mandat est consid\u00E9r\u00E9 comme \u00E9tant non r\u00E9mun\u00E9r\u00E9.",
      "change_kind": "renumbered",
      "article_title": "ADMINISTRATION ET REPRESENTATION",
      "article_number": "9"
    },
    {
      "summary": "L\u0027article 11 traite des assembl\u00E9es g\u00E9n\u00E9rales ordinaires, se r\u00E9unissant chaque ann\u00E9e le dernier vendredi du mois de juin.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
      "article_number": "11"
    },
    {
      "summary": "L\u0027article 12 d\u00E9finit l\u0027exercice social qui commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "EXERCICE SOCIAL, DISTRIBUTION ET RESERVES",
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Imec.istart Fund SA",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure le d\u00E9veloppement, la commercialisation et la gestion de logiciels, d\u0027applications web et de solutions num\u00E9riques, ainsi que la conception et l\u0027optimisation de mod\u00E8les num\u00E9riques et d\u0027algorithmes, notamment li\u00E9s \u00E0 l\u0027intelligence artificielle.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": "1:100",
    "shares_after": 10000,
    "shares_before": 100,
    "capital_after_eur": 49993.68,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 10000,
        "label": "actions nominatives",
        "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": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 49993.68,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 49993.68,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 49.993,68 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.390.901",
    "name_full": "FYNDUP",
    "legal_form": "SRL"
  }
}

{
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    {
      "kind": "share_split",
      "after_eur": null,
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      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
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      },
      "decrease_purpose": null,
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    },
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        "share_class": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 78.36
      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": "create"
    },
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "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": "2025-08-06",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-07-22",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0805.390.901",
    "name_full": "FyndUp",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
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    "procuration",
    "texte coordonn\u00E9 des statuts"
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0805.390.901",
    "name_full": "FYNDUP",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
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    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": "A",
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Livourne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "94"
      },
      "effective_date": "2024-11-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Rue de la Colonne 1A 1080 Bruxelles"
    }
  ],
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  "subject_company": {
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    "name_full": "FYNDUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Colonne 1A\n1080 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Livourne 94, 1000 Bruxelles",
        "city": "Bruxelles",
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      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante:",
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}

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}