Icontech

{
  "notary": {
    "name": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-12",
    "filing_date": "2024-12-10",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0739.666.867",
    "name_full_after": "Icontech",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Icontech",
    "current_zetel_raw": "Avenue Gustave Demey 100 1160 Auderghem",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "La soci\u00E9t\u00E9 anonyme NEXTGEN INVESTMENT GROUP",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "La soci\u00E9t\u00E9 anonyme GoGreen Capital",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour int\u00E9grer les apports en esp\u00E8ces et en nature, d\u00E9finissant les conditions d\u0027\u00E9mission et la r\u00E9partition des capitaux propres disponibles et indisponibles.",
      "new_text": "Article 5 : Apports\n\nLes capitaux propres indisponibles s\u2019\u00E9l\u00E8vent \u00E0 un million quatre cent quatre-vingt-quatre mille six cent un euros (\u20AC 1.484.601,00) constitu\u00E9s d\u2019apports en esp\u00E8ces et en nature et inscrits sur un compte de capitaux propres indisponibles.\n\nPour les apports ult\u00E9rieurs, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont inscrits sur un compte de capitaux propres indisponible ou di",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": null,
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    "person_name": "J\u00E9r\u00F4me OTTE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "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": 26070,
    "shares_before": 26070,
    "capital_after_eur": 2184601.0,
    "capital_before_eur": 1484601.0,
    "share_classes_after": [
      {
        "count": 9839,
        "label": "classe A",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": null
      },
      {
        "count": 16231,
        "label": "classe B",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1484601.0,
      "delta_eur": 375000.0,
      "before_eur": 1109601.0,
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          "name": "NEXTGEN INVESTMENT GROUP",
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        },
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          "contribution_amount_eur": 100000.0
        },
        {
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          "kind": "person",
          "name": "VALENTIN Laurent",
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        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 375000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-06-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0739.666.867",
    "name_full": "Icontech",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "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\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
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      "pct": null,
      "kind": "org",
      "name": "NEXTGEN INVESTMENT GROUP",
      "role": "aandeelhouder",
      "n_shares": 2000,
      "share_class": "B"
    },
    {
      "kbo": "0809.715.517",
      "pct": null,
      "kind": "org",
      "name": "GoGreen Capital",
      "role": "aandeelhouder",
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VALENTIN Laurent",
      "role": "aandeelhouder",
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    }
  ],
  "share_classes_after": [
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      "n_shares": 9839,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 7936,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}