SiPulse

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    {
      "date": "2026-07-30",
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    },
    {
      "type": "share_issue",
      "quote": "l\u0027\u00E9mission ... de 1.000 ESOP Warrants en faveur des membres du personnel de la soci\u00E9t\u00E9 ou de ses filiales ... ainsi qu\u0027\u00E0 des administrateurs, managers ind\u00E9pendants ou consultants.",
      "value": {
        "type": "ESOP Warrants",
        "count": 1000,
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      "object": null,
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    },
    {
      "type": "share_issue",
      "quote": "l\u0027\u00E9mission ... de 2.120 Warrants Fondateurs en faveur des membres du personnel de la soci\u00E9t\u00E9 ou de ses filiales ... ainsi qu\u0027\u00E0 des administrateurs, managers ind\u00E9pendants ou consultants.",
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    },
    {
      "type": "share_issue",
      "quote": "l\u0027\u00E9mission ... de 3 Relution Warrants au profit de la soci\u00E9t\u00E9 anonyme \u00AB SOPARTEC \u00BB ... prix d\u2019exercice s\u2019\u00E9levant \u00E0 0,01 \u20AC par Relution Warrants",
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        "type": "Relution Warrants",
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    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 Me Adrien Lanotte, Me Guillaume Sauvage, Me Ferdinand de Lhoneux et/ou tout collaborateur du cabinet d\u2019avocats Harvest ... aux fins de r\u00E9aliser les inscriptions n\u00E9cessaires relatives aux d\u00E9cisions prises ci-dessus dans un registre de droits de souscription",
      "value": "r\u00E9aliser les inscriptions n\u00E9cessaires relatives aux d\u00E9cisions prises ci-dessus dans un registre de droits de souscription",
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      "subject": "e4"
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        "seat": "Avenue Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve",
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        "address": "Avenue Delleur 18, 1170 Watermael-Boitsfort"
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    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-07-2026",
      "value": "27-07-2026",
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      "date": "2026-07-27",
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      "date": "2026-07-27",
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    },
    {
      "type": "founder",
      "quote": "1) La soci\u00E9t\u00E9 anonyme \u00AB BXVentures Studios \u00BB",
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    {
      "type": "founder",
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    },
    {
      "type": "founder",
      "quote": "3) Monsieur Thomas WALEWYNS",
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    },
    {
      "type": "founder",
      "quote": "4) Monsieur Fares TOUNSI",
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    },
    {
      "type": "capital_subscription",
      "quote": "5) Monsieur Simon GODFRIND",
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    {
      "type": "capital_subscription",
      "quote": "6) Monsieur Denis FLANDRE",
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    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par les comparants \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 neuf mille euros (9.000,00 \u20AC). En contre partie de ces apports, neuf mille (9.000) actions sont \u00E9mises",
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        "amount": 9000.0,
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          {
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            "amount": "1.300,00",
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    },
    {
      "type": "purpose",
      "quote": "ARTICLE 4 La soci\u00E9t\u00E9 a pour objet...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : - la recherche, le d\u00E9veloppement, la conception, l\u0027ing\u00E9nierie, l\u0027industrialisation, la production, l\u0027int\u00E9gration, l\u0027exploitation, la commercialisation, l\u0027importation, l\u0027exportation, la distribution et la maintenance de solutions, technologies, produits, \u00E9quipements, logiciels et services innovants destin\u00E9s notamment aux secteurs de la micro\u00E9lectronique, de l\u0027\u00E9lectronique de puissance, de l\u0027opto\u00E9lectronique et, plus g\u00E9n\u00E9ralement, des technologies avanc\u00E9es ; - le d\u00E9veloppement de proc\u00E9d\u00E9s, mat\u00E9riaux, composants, syst\u00E8mes, plateformes technologiques et applications li\u00E9s aux semi-conducteurs, circuits int\u00E9gr\u00E9s, dispositifs \u00E9lectroniques, photoniques et optiques, ainsi qu\u0027aux technologies connexes ; - la prestation de services de conseil, d\u0027assistance technique, de recherche et d\u00E9veloppement, d\u0027\u00E9tudes, de formation, de gestion de projets, de transfert de technologies et d\u0027accompagnement strat\u00E9gique dans les domaines pr\u00E9cit\u00E9s ; - l\u0027acquisition, la gestion, la valorisation, l\u0027exploitation, la concession, la cession et la protection de tous droits de propri\u00E9t\u00E9 intellectuelle et industrielle, notamment brevets, marques, dessins, mod\u00E8les, logiciels, licences, savoir-faire et technologies.",
      "object": null,
      "subject": "e1"
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    {
      "date": "2026-07-27",
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer quatre administrateurs et appellent \u00E0 ces fonctions pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Piet CEUPPENS",
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        "role": "administrateur",
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      "date": "2026-07-27",
      "type": "officer_appointment",
      "quote": "-Monsieur Olivier THIRIFAYS",
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        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
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        "role": "administrateur",
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    {
      "date": "2026-07-27",
      "type": "officer_appointment",
      "quote": "- Monsieur Thomas WALEWYNS",
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      "object": "e1",
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      "_value_raw": {
        "role": "administrateur",
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    {
      "date": "2026-07-27",
      "type": "officer_appointment",
      "quote": "- La soci\u00E9t\u00E9 anonyme \u00AB SOPARTEC \u00BB",
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        "role": "administrateur",
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        "role": "administrateur",
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    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe PELTIER",
      "value": null,
      "object": "e3",
      "subject": "e10"
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      "date": "2026-07-27",
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident d\u0027appeler aux fonctions de pr\u00E9sident du conseil d\u0027administration ... : Monsieur Olivier THIRIFAYS.",
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        "role": "pr\u00E9sident du conseil d\u0027administration",
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    },
    {
      "date": "2026-07-27",
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident d\u0027appeler aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ... : - La soci\u00E9t\u00E9 anonyme \u00AB BXVentures Studios \u00BB",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "start_date": "2026-07-27"
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        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "start_date": "27 juillet 2026"
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Piet CEUPPENS",
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      "object": "e2",
      "subject": "e8"
    },
    {
      "date": "2026-07-27",
      "type": "officer_appointment",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Oppidum Services \u00BB",
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        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2026-07-27"
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      "object": "e1",
      "subject": "e11",
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        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "start_date": "27 juillet 2026"
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas WALEWYNS",
      "value": null,
      "object": "e11",
      "subject": "e4"
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    {
      "date": "2027-12-31",
      "type": "first_fiscal_year",
      "quote": "Les comparants d\u00E9cident que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2027.",
      "value": "31 d\u00E9cembre 2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9 Me Adrien Lanotte, Me Guillaume Sauvage, Me Ferdinand de Lhoneux et tout autre avocat du cabinet Harvest Avocats ... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": "proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "Les comparants donnent \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": "d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent",
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2026-07-15",
      "type": "shareholders_agreement",
      "quote": "convention d\u2019actionnaires du 15 juillet 2026",
      "value": "15 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_ordinary_general_meeting",
      "quote": "Les comparants d\u00E9cident que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en mai 2028.",
      "value": "mai 2028",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statutory_auditor",
      "quote": "ils d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de ne pas nommer de commissaire.",
      "value": "non nomm\u00E9",
      "object": null,
      "subject": "e1"
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