PROXISTORE

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      "n_shares": 61920,
      "class_name": "Pr\u00E9f\u00E9rentielles B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 44412,
      "class_name": "Pr\u00E9f\u00E9rentielles C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 420000,
      "class_name": "Pr\u00E9f\u00E9rentielles D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-10",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-01-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "L\u0026S R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Abdel Serghini"
  },
  "subject_company": {
    "kbo": "0534.497.219",
    "name_full_after": "PROXISTORE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "PROXISTORE",
    "current_zetel_raw": "Avenue Einstein 11 : 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Bruno VANBOUCQ",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Bruno VANBOUCQ",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Bruno VANBOUCQ",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Bruno VANBOUCQ",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Bruno VANBOUCQ",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Bruno VANBOUCQ",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Bruno VANBOUCQ",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Bruno VANBOUCQ",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The article defines the new capital of \u20AC10,893,571.65, represented by 1,318,165 valueless shares distributed across five classes.",
      "new_text": "ARTICLE 5 - CAPITAL\nLe capital social est fix\u00E9 \u00E0 la somme de dix millions huit cent nonante-trois mille cinq cent septante-et-un euros soixante-cinq cents (\u20AC 10.893.571,65), repr\u00E9sent\u00E9 par un million trois cent dix-huit mille cent soixante-cinq (1.318.165) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital.\nLes actions sont r\u00E9parties en cinq (5) c",
      "change_kind": "replaced",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "This article details the company\u0027s capital formation history, including its initial setup in 2013, subsequent capital increases, class modifications, and reductions up to the current capital level.",
      "new_text": "ARTICLE 6 : HISTORIQUE DE LA FORMATION DU CAPITAL\nLors de la constitution de la soci\u00E9t\u00E9 le 6 mai 2013, le capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 166.420,84 euros, repr\u00E9sent\u00E9 par 49.020 actions, sans d\u00E9signation de valeur nominale, r\u00E9parties en 4 classes A, B, C et D int\u00E9gralement souscrites et lib\u00E9r\u00E9s par apport en nature, suite \u00E0 sa scission partielle, d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 anonyme \u00AB BEWE",
      "change_kind": "replaced",
      "article_title": "HISTORIQUE DE LA FORMATION DU CAPITAL",
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas DEMOLIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "procuration(s)",
    "rapport(s)"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1318165,
    "shares_before": 1318165,
    "capital_after_eur": 10893571.65,
    "capital_before_eur": 4093571.65,
    "share_classes_after": [
      {
        "count": 765250,
        "label": "Actions ordinaires",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 26583,
        "label": "Actions pr\u00E9f\u00E9rentielles A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 61920,
        "label": "Actions pr\u00E9f\u00E9rentielles B",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 44412,
        "label": "Actions pr\u00E9f\u00E9rentielles C",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 420000,
        "label": "Actions pr\u00E9f\u00E9rentielles D",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Lecture et examen du rapport du r\u00E9viseur d\u2019entreprise L\u0026S R\u00E9viseurs d\u2019Entreprises SRL repr\u00E9sent\u00E9e par Abdel Serghini, \u00E9tabli conform\u00E9ment 1./ \u00E0 l\u2019article 7 :155 du Code des soci\u00E9t\u00E9s et des associations",
    "firm_kbo": null,
    "firm_name": "L\u0026S R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Abdel Serghini"
  },
  "subject_company": {
    "kbo": "0534.497.219",
    "name_full": "PROXISTORE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_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": 4093571.65,
      "delta_eur": 1000000.0,
      "before_eur": 3093571.65,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Bruno VANBOUCQ",
          "share_class": "D",
          "liberation_pct": 25.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 20000,
          "contribution_amount_eur": 1000000.0
        }
      ],
      "share_emission": {
        "agio_eur": 1000000.0,
        "share_form": "no_nominal_value",
        "share_class": "D",
        "n_new_shares": 20000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 50.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 250000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 750000.0,
      "merger_new_shares_n": 20000,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-01-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0534.497.219",
    "name_full": "PROXISTORE",
    "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": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "procuration(s)",
    "rapport(s)"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bruno VANBOUCQ",
      "role": null,
      "n_shares": 20000,
      "share_class": "D"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 262106,
      "class_name": "Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 26583,
      "class_name": "Pr\u00E9f\u00E9rentielles A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 61920,
      "class_name": "Pr\u00E9f\u00E9rentielles B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 44412,
      "class_name": "Pr\u00E9f\u00E9rentielles C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 20000,
      "class_name": "Pr\u00E9f\u00E9rentielles D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4093571.65,
      "delta_eur": 1000000.0,
      "before_eur": 3093571.65,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.497.219",
    "name_full": "PROXISTORE"
  }
}

{
  "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": "0534.497.219",
    "name_full": "PROXISTORE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.497.219",
    "name_full_after": "PROXISTORE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "PROXISTORE",
    "current_zetel_raw": "Avenue Einstein 11, 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 is replaced to fix the capital at \u20AC4,093,571.65, represented by 415,021 shares distributed across five classes.",
      "new_text": "ARTICLE 5 - CAPITAL\nLe capital social est fix\u00E9 \u00E0 la somme de quatre millions nonante-trois mille cinq cent septante-et-un euros soixante-cinq cents (\u20AC 4.093.571,65), repr\u00E9sent\u00E9 par quatre cent quinze mille vingt et un (415.021) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital.\nLes actions sont r\u00E9parties en cinq (5) classes comme suit :\n \u2022 Action",
      "change_kind": "replaced",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "Article 6 is replaced with a detailed historical account of the company\u0027s capital formation from its inception in 2013 through various capital increases, share class modifications, and reductions up to December 2025.",
      "new_text": "ARTICLE 6 : HISTORIQUE DE LA FORMATION DU CAPITAL\nLors de la constitution de la soci\u00E9t\u00E9 le 6 mai 2013, le capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 166.420,84 euros,\nrepr\u00E9sent\u00E9 par 49.020 actions, sans d\u00E9signation de valeur nominale, r\u00E9parties en 4 classes A, B, C\net D int\u00E9gralement souscrites et lib\u00E9r\u00E9s par apport en nature, suite \u00E0 sa scission partielle, d\u0027une partie",
      "change_kind": "replaced",
      "article_title": "HISTORIQUE DE LA FORMATION DU CAPITAL",
      "article_number": "6"
    },
    {
      "summary": "Article 33bis is replaced with a detailed liquidation preference clause (Article 39bis) establishing a waterfall distribution of proceeds in case of liquidation, asset sale, or exit, prioritizing holders of preferred classes D, A, B, and C.",
      "new_text": "Article 39bis. Liquidation pr\u00E9f\u00E9rentielle\nEn cas de i) liquidation et dissolution de la soci\u00E9t\u00E9, (ii) vente ou transfert de tous ou de l\u2019essentiel des\nactifs de la soci\u00E9t\u00E9 ou de ses filiales en une ou plusieurs op\u00E9rations intervenant sur une p\u00E9riode de",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "33bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas DEMOLIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "procuration(s)",
    "rapport(s)"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Article 39bis. Liquidation pr\u00E9f\u00E9rentielle",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 415021,
    "shares_before": 415021,
    "capital_after_eur": 4093571.65,
    "capital_before_eur": 3093571.65,
    "share_classes_after": [
      {
        "count": 262106,
        "label": "Actions ordinaires",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 26583,
        "label": "Actions pr\u00E9f\u00E9rentielles A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 61920,
        "label": "Actions pr\u00E9f\u00E9rentielles B",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 44412,
        "label": "Actions pr\u00E9f\u00E9rentielles C",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 20000,
        "label": "Actions pr\u00E9f\u00E9rentielles D",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 4093571.65,
      "delta_eur": 1000000.0,
      "before_eur": 3093571.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-09",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u2019un montant d\u2019un million d\u0027euros (\u20AC 1.000.000,00), pour le porter de trois millions nonante-trois mille cinq cent septante-et-un euros soixante-cinq cents (\u20AC 3.093.571,65) \u00E0 quatre millions nonante-trois mille cinq cent septante-et-un euros soixante-cinq cents (\u20AC 4.093.571,65), par apports en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.497.219",
    "name_full": "PROXISTORE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.497.219",
    "name_full": "PROXISTORE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Au notaire soussign\u00E9, \u00E0 l\u2019effet de proc\u00E9der \u00E0 la coordination des statuts pour les mettre en concordance avec les d\u00E9cisions prises par l\u2019assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Nicolas Demolin",
      "scope_categories": [
        "coordination des statuts",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "Au(x) administrateur(s) avec facult\u00E9 de substitution, aux fins d\u2019op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations.",
      "holder_kbo": null,
      "holder_name": "administrateurs",
      "scope_categories": [
        "KBO",
        "registres",
        "administrations"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Beltjens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Paradocs Ter",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Le Conseil acte la d\u00E9mission de la soci\u00E9t\u00E9 Paradocs Ter, repr\u00E9sent\u00E9e par Monsieur Ren\u00E9 Beltjens au fonction d\u0027administrateur \u00E0 dater du 14 juin 2024, d\u00E9charge lui est donn\u00E9e pour son mandat.",
      "discharge_granted": true
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    "extractor": "constrained-core-35b"
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0534.497.219",
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}

{
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    {
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        "name": "Paradocs Ter",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-14",
      "evidence_quote": "Le Conseil acte la d\u00E9mission de la soci\u00E9t\u00E9 Paradocs Ter, repr\u00E9sent\u00E9e par Monsieur Ren\u00E9 Beltjens au\nfonction d\u0027administrateur \u00E0 dater du 14 juin 2024, d\u00E9charge lui est donn\u00E9e pour son mandat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
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  "act_meta": {
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    "filing_date": "2024-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-06-21",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0534.497.219",
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    "legal_form": "SA",
    "_kbo_filled_from_list": true
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    "kind": "person",
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    "person_name": "Ren\u00E9 Beltjens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent au sein du conseil d\u0027administration",
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        "rrn": null,
        "name": "Edward WALECKI",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "representant permanent au sein du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Ivan NYSSEN",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.497.219",
    "name_full": "PROXISTORE"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward WALECKI",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0554929674",
        "name": "PX HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "Monsieur Edward WALECKI a \u00E9t\u00E9 d\u00E9sign\u00E9 comme le repr\u00E9sentant permanent de PX HOLDING au sein du conseil d\u0027administration de Proxistore, en lieu et place de Monsieur Ivan NYSSEN, avec effet au 9 septembre 2022."
    },
    {
      "kind": "director_out",
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      },
      "effective_date": "2022-09-09",
      "evidence_quote": "Monsieur Edward WALECKI a \u00E9t\u00E9 d\u00E9sign\u00E9 comme le repr\u00E9sentant permanent de PX HOLDING au sein du conseil d\u0027administration de Proxistore, en lieu et place de Monsieur Ivan NYSSEN, avec effet au 9 septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.497.219",
    "name_full": "PROXISTORE",
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}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.497.219",
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}

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  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0534.497.219",
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}

{
  "events": [],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.497.219",
    "name_full": "PROXISTORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Edward WALECKI",
        "address": null,
        "birth_date": null,
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      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0554.929.674",
        "name": "PX HOLDING",
        "address": "rue du Rivage, l\u0027Ecluse 13, 1320 Beauvechain",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-09",
      "evidence_quote": "Par la pr\u00E9sente, Monsieur Bruno VANBOUCQ, administrateur-d\u00E9l\u00E9gu\u00E9 la Soci\u00E9t\u00E9, atteste que Monsieur Edward WALECKI a \u00E9t\u00E9 d\u00E9sign\u00E9 comme le repr\u00E9sentant permanent de PX HOLDING au sein du conseil d\u0027administration de Proxistore, en lieu et place de Monsieur Ivan NYSSEN, avec effet au 9 septembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Edward WALECKI",
      "rep_rotation_old_rep": "Ivan NYSSEN",
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "Bruno VANBOUCQ",
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      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par la pr\u00E9sente, l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 donne d\u00E8s lors mandat \u00E0 Me Thomas Daenen, Me L\u00E9o Brutoux et/ou tout autre avocat du cabinet Beyond Law Firm, agissant seul avec pouvoir de substitution, pour proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t aupr\u00E8s du greffe des personnes morales et de publication aux Annexe",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "act_meta": {
    "language": "mixed",
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
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      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0534.497.219",
    "name_full": "PROXISTORE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Beyond Law Firm",
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    "org_rep_person_name": "L\u00E9o Brutoux",
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{
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    {
      "kind": "zetel_transfer",
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        "street": "Avenue Einstein",
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        "postcode": "1300",
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      "old_address": {
        "raw": "Avenue Pasteur 6 bte H : 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": "H",
        "street_number": "6",
        "locality_suffix": null
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      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Nicolas Demolin",
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    "firm_name": null,
    "office_city": "Manage",
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  "act_meta": {
    "language": "nl",
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
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    "unanimous": true
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  "subject_company": {
    "kbo": "0534.497.219",
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    "kind": "person",
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    "exp\u00E9dition du proc\u00E8s-verbal et de ses annexes"
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{
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      "old_address": {
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        "postcode": "1300",
        "box_number": "H",
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de \u0022PROXISTORE\u0022 SA, ayant son si\u00E8ge social \u00E0 1300 Wavre, Avenue Pasteur 6 bte H, TVA BE BE0534.497.219, RPM Brabant wallon division Nivelles BE0534.497.219. dress\u00E9 le 28/12/2022 par le notaire Nicolas Demolin, \u00E0 Manage, que l\u0027assemb",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion wallonne ou de la R\u00E9gion de Bruxelles-Capitale ou de la, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
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    "office_city": "Manage",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-03",
    "filing_date": "2023-02-01",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-12-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0534.497.219",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_role_at_subject": "notaire instrumentant"
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  "co_filed_documents": [
    "Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
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    "Rapport du r\u00E9viseur d\u0027entreprises",
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    "Pacte d\u0027actionnaires",
    "Plan d\u0027options sur actions"
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{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0534.497.219",
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "stage": null,
  "notary": {
    "name": "Nicolas DEMOLIN",
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    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-03",
    "filing_date": "2023-02-01",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-12-28",
    "unanimous": true
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0534.497.219",
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        "jurisdiction_country": null
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    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027op\u00E9ration concerne uniquement la r\u00E9organisation des classes d\u0027actions et la cr\u00E9ation de droits de souscription pour un plan d\u0027options sur actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
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  "publication_proxy": {
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    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de PROXISTORE SA, r\u00E9unie le 28 d\u00E9cembre 2022, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de supprimer les classes d\u0027actions existantes et de cr\u00E9er quatre nouvelles classes : actions ordinaires, actions pr\u00E9f\u00E9rentielles A, B et C. Elle a \u00E9galement approuv\u00E9 l\u0027\u00E9mission de 29 500 droits de souscription pour un plan d\u0027options sur actions, avec renonciation au droit de souscription pr\u00E9f\u00E9rentielle par les actionnaires. Enfin, elle a adopt\u00E9 de nouveaux statuts r\u00E9vis\u00E9s, sans modification de l\u0027objet social.",
  "co_filed_documents": [
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    "pi\u00E8ce 5",
    "pi\u00E8ce 6"
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  "detected_real_type": "other",
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  "should_reroute_to_category": "statutes"
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    "effective_date": "2022-12-28",
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  "subject_company": {
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  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
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{
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    "underlying_resolution_date": "2022-12-28"
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  "bedrijfsrevisor": null,
  "subject_company": {
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      "n_shares": 199318,
      "share_class": "Ordinaire"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Roularta Media Group",
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      "n_shares": 55444,
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    {
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