IsoHemp

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12264114.16,
      "delta_eur": 2999982.0,
      "before_eur": 9264132.16,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.548.604",
    "name_full": "IsoHemp"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0845.548.604",
    "name_full": "IsoHemp"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 12264114.16,
      "delta_eur": 2999982.0,
      "before_eur": 9264132.16,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "C",
        "n_new_shares": 43478,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 43478,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 5662713.01,
      "delta_eur": -6601401.15,
      "before_eur": 12264114.16,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "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": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Guy DESCAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-02-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-11"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0845.548.604",
    "name_full": "IsoHemp",
    "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": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 9881,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 289525,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Guy DESCAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.548.604",
    "name_full_after": "IsoHemp",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "IsoHemp",
    "current_zetel_raw": "Rue Georges Cosse, ZI, Nov. 1 : 5380 Fernelmont",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification du capital social \u00E0 5.662.713,01 \u20AC repr\u00E9sent\u00E9 par 299.406 actions sans valeur nominale, dont 9.881 de classe A et 289.525 de classe C.",
      "new_text": "\u00AB Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital social est fix\u00E9 \u00E0 cinq millions six cent soixante-deux mille sept cent treize euros et un cent\n(5.662.713,01 \u20AC), repr\u00E9sent\u00E9 par deux cent nonante-neuf mille quatre cent six (299.406) actions sans\nd\u00E9signation de valeur nominale, dont :\n9.881 actions de classe A\n289.525 actions de classe C. \u00BB",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "Ajout d\u0027une disposition concernant l\u0027augmentation de capital de 2.999.982,00 \u20AC pour porter le capital de 9.264.132,16 \u20AC \u00E0 12.264.114,16 \u20AC, avec cr\u00E9ation de 43.478 actions de classe C.",
      "new_text": "\u00AB L\u2019assembl\u00E9e g\u00E9n\u00E9rale du 11 f\u00E9vrier 2026 a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de deux\nmillions neuf cent nonante-neuf mille neuf cent quatre-vingt-deux euros (2.999.982,00 \u20AC) pour le\nporter de neuf millions deux cent soixante-quatre mille cent trente-deux euros seize cents\n(9.264.132,16 \u20AC) \u00E0 douze millions deux cent soixante-quatre mille cent quatorze euros seize cents\n(12.264.114,16 \u20AC),",
      "change_kind": "added",
      "article_title": null,
      "article_number": "5bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy DESCAMPS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_decrease",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 299406,
    "shares_before": 299406,
    "capital_after_eur": 5662713.01,
    "capital_before_eur": 9264132.16,
    "share_classes_after": [
      {
        "count": 9881,
        "label": "A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 289525,
        "label": "C",
        "rights_summary": "participating aux r\u00E9sultats \u00E0 dater de leur cr\u00E9ation",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2026-02-11",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier BEGHIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501516427",
        "name": "BEG Partner",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 avril 2025 a d\u00E9cid\u00E9, entre autres, de renouveler les mandats des administrateurs jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e de 2031, \u00E9tant: - la SRL BEG Partner, \u00E0 1380 Lasne, rue Jean-Philippe 27 (RPM 0501.516.427 - Nivelles) en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Le repr\u00E9sentant de la SRL BE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Edouard JOLLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769624526",
        "name": "Aumali",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SRL Aumali, \u00E0 4520 Wanze, Rue Saint-L\u00E9onard 1 (RPM 0769.62.45.26 - Wanze) en tant qu\u0027administrateur. Le repr\u00E9sentant de la SRL Aumali est Monsieur Charles-Edouard JOLLY."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoang-Nam NGUYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SA Sparaxis, \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13 (RPM 0452.116.307) en qualit\u00E9 d\u0027administrateur. La SA Sparaxis est repr\u00E9sent\u00E9e par Monsieur Hoang-Nam NGUYEN."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DOUMIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502670529",
        "name": "Vincent Doumier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SRL Vincent Doumier, \u00E0 1180 Uccle, Avenue des statutaires 127 (RPM 502.670.529- Uccle), en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration. La SRL Vincent Doumier est repr\u00E9sent\u00E9e par Monsieur Vincent DOUMIER."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLAKE Fran\u00E7is",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur BLAKE Fran\u00E7is, \u00E0 1360 Perwez, Rue Lepage 19, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLERCQ Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame LECLERCQ Sophie, \u00E0 1160 Auderghem, Dr\u00E8ve du Prieur\u00E9 25, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.548.604",
    "name_full": "ISOHEMP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.548.604",
    "name_full": "IsoHemp"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier BEGHIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0501.516.427",
        "name": "BEG Partner",
        "address": "1380 Lasne, rue Jean-Philippe 27",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles-Edouard JOLLY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0769.624.526",
        "name": "Aumali",
        "address": "4520 Wanze, Rue Saint-L\u00E9onard 1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hoang-Nam NGUYEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0452.116.307",
        "name": "Sparaxis",
        "address": "4000 Li\u00E8ge, avenue Maurice Destenay 13",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent DOUMIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0502.670.529",
        "name": "Vincent Doumier",
        "address": "1180 Uccle, Avenue des statutaires 127",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BLAKE Fran\u00E7is",
        "address": "1360 Perwez, Rue Lepage 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LECLERCQ Sophie",
        "address": "1160 Auderghem, Dr\u00E8ve du Prieur\u00E9 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Guy Descamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.548.604",
    "name_full": "IsoHemp",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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  },
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "effective_date": "2025-08-20",
      "evidence_quote": "suite \u00E0 l\u2019augmentation de capital d\u2019un montant de cent cinq mille six cents euros (105.600,00 \u20AC), le capital est effectivement port\u00E9 de neuf millions cent cinquante-huit mille cinq cent trente-deux euros seize cents (9.158.532,16 \u20AC), \u00E0 neuf millions deux cent soixante-quatre mille cent trente-deux euros seize cents (9.264.132,16 \u20AC)",
      "contribution_type": "cash"
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    "kbo": "0845.548.604",
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}

{
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  },
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      "share_class_creation",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
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    "scope": "full_restatement",
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  "bedrijfsrevisor": null,
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  "articles_modified": [
    {
      "summary": "The article defining the company\u0027s capital was replaced with the new capital amount of \u20AC9,264,132.16 represented by 255,928 shares.",
      "new_text": "Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital social est fix\u00E9 \u00E0 neuf millions deux cent soixante-quatre mille cent trente-deux euros seize cents (9.264.132,16 \u20AC), repr\u00E9sent\u00E9 par deux cent cinquante-cinq mille neuf cent vingt-huit (255.928)\nactions sans d\u00E9signation de valeur nominale, dont :\n14.197 actions de classe A\n241.731 actions de classe C.",
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    {
      "summary": "An additional paragraph was added to the end of article 5 bis to record the capital increase decision made at the August 20, 2025 general meeting.",
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        "count": 241731,
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      }
    ]
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}

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  },
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0845.548.604",
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
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{
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        "n_new_shares": 255928,
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      },
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{
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      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "evidence_quote": "Repr\u00E9sentant permanent de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la SRL BEG PARTNER",
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}

{
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}

{
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      },
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}

{
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      "kind": "commissaris_renew",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission honorable en qualit\u00E9 d\u0027administrateur de Monsieur NGUYEN Hoang-Nam, domicili\u00E9 \u00E0 6700 Arion, rue des Violettes 16/1.",
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        "kbo": "0452116307",
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        "legal_form": null
      },
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}

{
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs au notaire Eric THIBAUT de MAISIERES, \u00E0 Saint-Gilles (Bruxelles), aux fins de publication de la r\u00E9solution \u00E0 l\u0027annexe au Moniteur belge.",
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      "evidence_quote": "ONZIEME RESOLUTION \u2013 ADRESSE DU SIEGE L\u2019assembl\u00E9e d\u00E9cide de changer l\u2019adresse du si\u00E8ge \u00E0 5380 Fernelmont, rue George Cosse 1."
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