MOSHI MANAGEMENT

{
  "facts": [
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-05-2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Edouard-Jean NAVEZ, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau, le 28 avril 2026 \u00E0 10h35",
      "value": "2026-04-28",
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    },
    {
      "type": "auditor_waiver",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 5:121, \u00A72 du Code des soci\u00E9t\u00E9s et des associations, les actionnaires, pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cident de renoncer au rapport de l\u2019organe d\u2019administration, pr\u00E9vu \u00E0 l\u2019article 5:121, \u00A71 dudit Code, justifiant le prix d\u2019\u00E9mission et d\u00E9crivant les cons\u00E9quences de l\u2019op\u00E9ration sur les droits patrimoniaux et les droits sociaux des actionnaires.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre 6.382 actions nouvelles en r\u00E9mun\u00E9ration des apports suppl\u00E9mentaires de 1.000.059,40 euros. Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription. ... La soci\u00E9t\u00E9 en commandite \u00AB Profinpar Fund II \u00BB ... d\u00E9clare souscrire 6.382 actions nouvelles de la soci\u00E9t\u00E9. ... enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces qu\u2019il a effectu\u00E9 au compte ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque BELFIUS.",
      "value": {
        "bank": "BELFIUS",
        "amount": 1000059.4,
        "currency": "EUR",
        "shares_issued": 6382,
        "subscribed_by": "Profinpar Fund II"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "A l\u2019instant interviennent, les actionnaires suivants : 1. Monsieur KRYGIER David ... 2. Madame LEBRUN Camille ... 3. \u0022HYGIE\u0022 ... Lesquels d\u00E9clarent ... renoncer ... \u00E0 leur droit de pr\u00E9f\u00E9rence ... au profit du souscripteur ci-apr\u00E8s qualifi\u00E9. ... La soci\u00E9t\u00E9 en commandite \u00AB Profinpar Fund II \u00BB ... d\u00E9clare souscrire 6.382 actions nouvelles",
      "value": {
        "shares": 6382,
        "waiver_holders": [
          "KRYGIER David",
          "LEBRUN Camille",
          "HYGIE"
        ]
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      "object": "e6",
      "subject": "e1"
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    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 5 des statuts pour le mettre en concordance avec les r\u00E9solutions qui pr\u00E9c\u00E8dent : \u00AB Article 5. Apports En r\u00E9mun\u00E9ration des apports, vingt-sept mille quatre cent trente-cinq (27.435) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. \u00BB.",
      "value": {
        "article": "Article 5",
        "content": "En r\u00E9mun\u00E9ration des apports, vingt-sept mille quatre cent trente-cinq (27.435) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019accepter la d\u00E9mission de Monsieur David Krygier ... de leur mandant d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour.",
      "value": "2026-04-28",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019accepter la d\u00E9mission de ... Madame Camille Lebrun de leur mandant d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour.",
      "value": "2026-04-28",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e accorde la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019exercice de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e accorde la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019exercice de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur les personnes suivantes : 1/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e Profinpar Equity Partners ... repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Rodolphe Blondiau ... Les mandats sont consentis pour une dur\u00E9e ind\u00E9termin\u00E9e. Ils sont exerc\u00E9s \u00E0 titre gratuit",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "titre gratuit",
        "permanent_representative": "Rodolphe Blondiau"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e KUZCIE ... repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Madame Camille Lebrun ... Les mandats sont consentis pour une dur\u00E9e ind\u00E9termin\u00E9e. Ils sont exerc\u00E9s \u00E0 titre gratuit",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "titre gratuit",
        "permanent_representative": "LEBRUN Camille"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "3/ La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e MOSHI MANAGEMENT ... repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur David Krygier ... Les mandats sont consentis pour une dur\u00E9e ind\u00E9termin\u00E9e. Ils sont exerc\u00E9s \u00E0 titre gratuit",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "titre gratuit",
        "permanent_representative": "KRYGIER David"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027unanimit\u00E9 tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions adop-t\u00E9es.",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-30",
    "filing_date": "2023-08-28",
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