SCALE UP

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  "notary": {
    "name": "Adeline Vanp\u00E9e",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-10",
    "filing_date": "2024-05-07",
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  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2024-04-25",
    "unanimous": true
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      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "wvv_adaptation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
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    ],
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    "language_before": "fr"
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    "legal_form_before": "SRL"
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  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Adeline Vanp\u00E9e",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Mise \u00E0 jour des statuts pour refl\u00E9ter l\u0027\u00E9mission de 114.112 nouvelles actions, dont 93.236 de classe A et 20.876 de classe B, et la cr\u00E9ation de deux cat\u00E9gories d\u0027actionnaires.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent quatorze mille cent douze (114.112) actions ont \u00E9t\u00E9 \u00E9mises dont :\n\u2022 nonante-trois mille deux cent trente-six (93.236) actions de classe A ;\n\u2022 vingt mille huit cent septante-six (20.876) actions de classe B.\nChaque actionnaire titulaire d\u2019une ou plusieurs actions de classe A sera appel\u00E9 \u00AB actionnaire A \u00BB ci-\napr\u00E8s et chaque actionnaire titulaire d\u2019une ou plusieurs ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 10 a \u00E9t\u00E9 modifi\u00E9 pour introduire des restrictions de cession pour 3 ans, un droit de pr\u00E9emption pour les actionnaires, un droit de suite (tag along) pour les cessions de plus de 20% et une obligation de suite (drag along) pour les cessions de plus de 85%.",
      "new_text": "Modalit\u00E9s relatives aux transferts de titres\n10.1 Inali\u00E9nabilit\u00E9 temporaire\nSans pr\u00E9judice aux cessions autoris\u00E9es en vertu de l\u2019article 10.3, 10.4, 10.5, 10.6 et 10.7, les\nActionnaires de Cat\u00E9gorie A et B s\u2019engagent \u00E0 ne pas c\u00E9der leurs Actions ou \u00E0 les grever d\u2019une\nquelconque s\u00FBret\u00E9 pour une dur\u00E9e de 3 (trois) ans prenant cours \u00E0 compter de la date de signature\nde la convention de souscription d",
      "change_kind": "amended",
      "article_title": "Modalit\u00E9s relatives aux transferts de titres",
      "article_number": "10"
    },
    {
      "summary": "L\u0027article 10.4 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir un droit de pr\u00E9emption pour les actionnaires non-c\u00E9dants sur les actions offertes \u00E0 un tiers, avec une p\u00E9riode initiale de 30 jours et des r\u00E8gles de notification et d\u0027exercice.",
      "new_text": "10.4 Droit de pr\u00E9emption\n10.4.1 Hormis les cas de Transferts Libres, les Actionnaires b\u00E9n\u00E9ficieront en tout \u00E9tat de cause, et ce\nquelle que soit l\u2019hypoth\u00E8se de Transfert envisag\u00E9, d\u2019un droit de pr\u00E9emption conform\u00E9ment \u00E0 cet\nArticle.\n10.4.2 Chaque Actionnaire qui projette ou d\u00E9cide de r\u00E9aliser un Transfert de ses Actions (l\u2019\u00AB\nActionnaire C\u00E9dant \u00BB) doit Notifier aux autres Actionnaires (les \u00AB Action",
      "change_kind": "amended",
      "article_title": "Droit de pr\u00E9emption",
      "article_number": "10.4"
    },
    {
      "summary": "L\u0027article 10.5 a \u00E9t\u00E9 modifi\u00E9 pour introduire un droit de suite (tag along) qui oblige les actionnaires non-c\u00E9dants \u00E0 acqu\u00E9rir les actions d\u0027un c\u00E9dant dans les m\u00EAmes conditions si ce dernier c\u00E8de plus de 20% des actions.",
      "new_text": "10.5 Droit de suite (\u00AB Tag Along \u00BB)\n10.5.1 En cas de Transfert d\u2019Actions \u00E0 un Tiers par (i) un ou plusieurs Actionnaire(s) C\u00E9dant(s)\nrepr\u00E9sentant plus de 20% (vingt pourcents) des Actions ou Titres de la Soci\u00E9t\u00E9, et ce \u00E0 l\u2019occasion d\u2019\nop\u00E9ration unique ou d\u2019op\u00E9rations successives entre m\u00EAmes parties, chaque Actionnaire C\u00E9dant\ns\u2019engage en cas de demande par un (ou plusieurs) Actionnaire(s) Non-C\u00E9dan",
      "change_kind": "amended",
      "article_title": "Droit de suite (\u00AB Tag Along \u00BB)",
      "article_number": "10.5"
    },
    {
      "summary": "L\u0027article 10.6 a \u00E9t\u00E9 modifi\u00E9 pour introduire une obligation de suite (drag along) qui oblige tous les actionnaires \u00E0 c\u00E9der leurs parts \u00E0 un tiers acqu\u00E9reur si ce dernier exprime sa volont\u00E9 d\u0027acqu\u00E9rir plus de 85% des actions.",
      "new_text": "10.6 Obligation de suite (\u00AB Drag Along \u00BB)\n10.6.1 En cas de Transfert d\u2019Actions \u00E0 un Tiers, lequel a exprim\u00E9 la volont\u00E9 d\u2019acqu\u00E9rir 100% des\nActions, par un ou plusieurs Actionnaire(s) C\u00E9dant(s), et ce \u00E0 l\u2019occasion d\u2019une op\u00E9ration unique ou d\u2019\nop\u00E9rations successives entre m\u00EAmes parties, de plus de 85% (quatre-vingts cinq pourcents) des\nActions de la Soci\u00E9t\u00E9, toutes les Parties s\u2019obligent, \u00E0 la deman",
      "change_kind": "amended",
      "article_title": "Obligation de suite (\u00AB Drag Along \u00BB)",
      "article_number": "10.6"
    }
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  "governance_change": null,
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Adeline Vanp\u00E9e",
    "org_rep_person_name": null
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  "co_filed_documents": [
    "expedition de l\u0027acte avant enregistrement et statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut la traduction et la coordination des statuts, ainsi que des modifications, le changement du si\u00E8ge social, les d\u00E9missions et les nominations.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 114112,
    "shares_before": 71941,
    "capital_after_eur": 2019990.9,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 93236,
        "label": "classe A",
        "rights_summary": "Investisseur priv\u00E9",
        "voting_per_share": null
      },
      {
        "count": 20876,
        "label": "classe B",
        "rights_summary": "Investisseur institutionnel",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

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