Stemme Belgium

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6450000.0,
      "delta_eur": 1950000.0,
      "before_eur": 4500000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Olivier de SPOELBERCH",
          "share_class": null,
          "liberation_pct": 50.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 15491,
          "contribution_amount_eur": 1549100.0
        },
        {
          "kbo": "0464.640.490",
          "rrn": null,
          "kind": "org",
          "name": "AERCON",
          "share_class": null,
          "liberation_pct": 50.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1212,
          "contribution_amount_eur": 121200.0
        },
        {
          "kbo": "0553.876.829",
          "rrn": null,
          "kind": "org",
          "name": "To Be Comm",
          "share_class": null,
          "liberation_pct": 50.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 203,
          "contribution_amount_eur": 20300.0
        },
        {
          "kbo": "0793.497.216",
          "rrn": null,
          "kind": "org",
          "name": "Ethias Ventures",
          "share_class": null,
          "liberation_pct": 50.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1577,
          "contribution_amount_eur": 157700.0
        },
        {
          "kbo": "0473.771.358",
          "rrn": null,
          "kind": "org",
          "name": "Namur Invest Preface",
          "share_class": null,
          "liberation_pct": 50.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1017,
          "contribution_amount_eur": 101700.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 19500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 100.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 975000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 975000.0,
      "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": "Alexandre BUGGENHOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.677.466",
    "name_full": "Stemme Belgium",
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Olivier de SPOELBERCH",
      "role": "aandeelhouder",
      "n_shares": 15491,
      "share_class": null
    },
    {
      "kbo": "0464.640.490",
      "pct": null,
      "kind": "org",
      "name": "AERCON",
      "role": "aandeelhouder",
      "n_shares": 1212,
      "share_class": null
    },
    {
      "kbo": "0553.876.829",
      "pct": null,
      "kind": "org",
      "name": "To Be Comm",
      "role": "aandeelhouder",
      "n_shares": 203,
      "share_class": null
    },
    {
      "kbo": "0793.497.216",
      "pct": null,
      "kind": "org",
      "name": "Ethias Ventures",
      "role": "aandeelhouder",
      "n_shares": 1577,
      "share_class": null
    },
    {
      "kbo": "0473.771.358",
      "pct": null,
      "kind": "org",
      "name": "Namur Invest Preface",
      "role": "aandeelhouder",
      "n_shares": 1017,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3453700,
      "currency": "EUR",
      "after_eur": 4500000,
      "delta_eur": -3453700,
      "before_eur": 7953700,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u0027une somme de trois millions quatre cent cinquante-trois mille sept cents euros (3.453.700 EUR) pour le ramener de sept millions neuf cent cinquante-trois mille sept cents euros (7.953.700 EUR) \u00E0 quatre millions cinq cent mille euros (4.500.000 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.677.466",
    "name_full": "STEMME BELGIUM",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Louis JADOUL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "AUGMENTATION DE CAPITAL \u2013 EMISSION DE DROITS DE SOUSCRIPTION \u2013 MODIFICATION DES STATUTS \u2013 POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "capital_increase_cash",
      "capital_increase_kind",
      "share_class_creation",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Olivier RONSMANS"
  },
  "subject_company": {
    "kbo": "0695.677.466",
    "name_full_after": "Stemme Belgium",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Stemme Belgium",
    "current_zetel_raw": "5020 Namur, Rue Capt. Aviateur Jacquet 44",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Olivier RONSMANS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0553.876.829",
      "holder_name": "To Be Comm",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0464.640.490",
      "holder_name": "AERCON",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0793.497.216",
      "holder_name": "Ethias Ventures",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0473.771.358",
      "holder_name": "Namur Invest Preface",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "1017.286.708",
      "holder_name": "Declerck Ventures",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital social est fix\u00E9 \u00E0 7.953.700 EUR, repr\u00E9sent\u00E9 par 112.549 actions sans mention de valeur nominale.",
      "new_text": "ARTICLE CINQ : CAPITAL SOCIAL\nLe capital est fix\u00E9 \u00E0 sept millions neuf cent cinquante-trois mille sept cents euros (7.953.700 EUR) et\nest repr\u00E9sent\u00E9 par cent douze mille cinq cent quarante-neuf (112.549) actions sans mention de\nvaleur nominale, repr\u00E9sentant chacune un/cent douze mille cinq cent quarante-neuvi\u00E8me (1/112.\n549\u00E8me) du capital",
      "change_kind": "amended",
      "article_title": "CAPITAL SOCIAL",
      "article_number": "5"
    },
    {
      "summary": "Les dispositions s\u0027appliquent \u00E0 toute cession ou transmission d\u0027actions, volontaire ou forc\u00E9e, entre vifs ou pour cause de mort, \u00E0 titre on\u00E9reux ou \u00E0 titre gratuit, en usufruit, en nue-propri\u00E9t\u00E9 ou en pleine propri\u00E9t\u00E9.",
      "new_text": "ARTICLE DOUZE : CESSION ET TRANSMISSION DES ACTIONS\n\u00A71. Les dispositions du pr\u00E9sent article s\u2019appliquent \u00E0 toute cession ou transmission d\u2019actions,\nvolontaire ou forc\u00E9e, entre vifs ou pour cause de mort, \u00E0 titre on\u00E9reux ou \u00E0 titre gratuit, en usufruit, en\nnue-propri\u00E9t\u00E9 ou en pleine propri\u00E9t\u00E9.\nCes dispositions s\u2019appliquent \u00E9galement \u00E0 la cession ou transmission de titres donnant droit \u00E0 l\u2019\nacquisit",
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION DES ACTIONS",
      "article_number": "12"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, personne physique ou personne morale. Toutefois, si plusieurs administrateurs sont nomm\u00E9s, la soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial.",
      "new_text": "ARTICLE DIX-SEPT : COMPOSITION DE L\u2019ORGANE D\u2019ADMINISTRATION\n1. La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, personne physique ou personne morale.\nToutefois, si plusieurs administrateurs sont nomm\u00E9s, la soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019\nadministration coll\u00E9gial, \u00E9galement d\u00E9nomm\u00E9 conseil d\u0027administration.\nLorsqu\u2019une personne morale assume un mandat de membre d\u2019un organe d\u2019adminis",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "17"
    },
    {
      "summary": "Le Conseil d\u2019Administration se r\u00E9unit au moins tous les trois (3) mois, soit au minimum quatre (4) fois par an, sur convocation faite par son Pr\u00E9sident par tout moyen \u00E9crit (notamment par courriel) huit (8) jours avant la date de chaque r\u00E9union.",
      "new_text": "ARTICLE VINGT : R\u00C9UNIONS\nLe Conseil d\u2019Administration se r\u00E9unit au moins tous les trois (3) mois, soit au minimum quatre (4) fois",
      "change_kind": "restated",
      "article_title": "R\u00C9UNIONS",
      "article_number": "20"
    },
    {
      "summary": "Sans pr\u00E9judice du pouvoir de d\u00E9cision le cas \u00E9ch\u00E9ant des administrateurs d\u00E9l\u00E9gu\u00E9s dans le cadre de la gestion journali\u00E8re, et sous r\u00E9serve de dispositions sp\u00E9cifiques pr\u00E9vues dans une convention particuli\u00E8re conclue entre les actionnaires le Conseil d\u2019Administration ne peut d\u00E9lib\u00E9rer et statuer vala",
      "new_text": "ARTICLE VINGT ET UN : D\u00C9LIB\u00C9RATIONS\nSans pr\u00E9judice du pouvoir de d\u00E9cision le cas \u00E9ch\u00E9ant des administrateurs d\u00E9l\u00E9gu\u00E9s dans le cadre de",
      "change_kind": "restated",
      "article_title": "D\u00C9LIB\u00C9RATIONS",
      "article_number": "21"
    },
    {
      "summary": "Le Conseil d\u2019Administration confiera la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation relative \u00E0 cette gestion \u00E0 une personne, qui portera le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "new_text": "ARTICLE VINGT-QUATRE : GESTION JOURNALI\u00C8RE\nLe Conseil d\u2019Administration confiera la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALI\u00C8RE",
      "article_number": "24"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous actes, y compris ceux o\u00F9 intervient un officier public ou un officier ministriel : soit par l\u2019administrateur unique soit en pr\u00E9sence d\u2019un conseil d\u2019administration par deux administrateurs.",
      "new_text": "ARTICLE VINGT-SIX : REPR\u00C9SENTATION / ACTES ET ACTIONS JUDICIAIRES\nLa soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous actes, y compris ceux o\u00F9 intervient un officier public ou un\nofficier ministriel :\n- soit par l\u2019administrateur unique soit en pr\u00E9sence d\u2019un conseil d\u2019administration par deux",
      "change_kind": "restated",
      "article_title": "REPR\u00C9SENTATION / ACTES ET ACTIONS JUDICIAIRES",
      "article_number": "26"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Marius Declerck",
        "excluded_powers": []
      },
      {
        "name": "Nicolas DELAHAYE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis JADOUL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "co-filed document names"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 112549,
    "shares_before": 69979,
    "capital_after_eur": 7953700.0,
    "capital_before_eur": 4303700.0,
    "share_classes_after": [
      {
        "count": 112549,
        "label": "actions sans mention de valeur nominale",
        "rights_summary": "Chaque action donne droit \u00E0 une voix.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-02-05",
    "previous_mb_reference": "2024-02-05 / 0352678"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.677.466",
    "name_full": "STEMME BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Benjamin de Broqueville",
        "quote": "Conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, l\u2019administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Benjamin de Broqueville \u00E0 3090 Overijse, Solheide 22, pr\u00E9cit\u00E9, est ici pr\u00E9sent.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4242200,
      "currency": "EUR",
      "after_eur": 4303700,
      "delta_eur": 4242200,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-13",
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de quatre millions deux cent quarante-deux mille deux cents euros (4.242.200 EUR), pour le porter de soixante et un mille cinq cents euros (61.500 EUR) \u00E0 quatre millions trois cent trois mille sept cents euros (4.303.700 EUR), par voie d\u2019apport par les personnes pr\u00E9cit\u00E9es de cr\u00E9ances qu\u2019ils d\u00E9tiennent contre la pr\u00E9sente soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.677.466",
    "name_full": "STEMME BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Cr\u00E9pin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763434639",
        "name": "YourSky Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (CEO) de la soci\u00E9t\u00E9 YourSky Management SRL (BCE 0763.434.639), dont le si\u00E8ge social est \u00E9tabli \u00E0 7800 Ath, Rue du Canon n 76, repr\u00E9sent\u00E9e par Monsieur Cr\u00E9pin Jean-Philippe (NN 75.06.25-341.41), \u00E0 compter du 1er mars 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin de Broqueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553876829",
        "name": "To Be Comm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-24",
      "evidence_quote": "Celle-ci d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, \u00E0 dater de ce jour, pour une dur\u00E9e de 6 ans, la soci\u00E9t\u00E9 To Be Comm (BCE 0553.876.829) repr\u00E9sent\u00E9e par M. Benjamin de Broqueville (NN 82.03.12-317.96), qui accepte, \u00E0 la fonction d\u0027administrateur \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-24",
      "evidence_quote": "Enfin, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, proroge de 6 ans les mandats d\u0027administrateur de Monsieur de Spoelberch Olivier (NN 50.01.17-319-34)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.677.466",
    "name_full": "STEMME BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cr\u00E9pin Jean-Philippe",
        "address": null,
        "birth_date": null
      },
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      "evidence_quote": "Le conseil d\u0027administration pourvoit \u00E0 son remplacement et d\u00E9cide de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 YourSky Management SRL (B\u0421E 0763.434.639), dont le si\u00E8ge social est \u00E9tabli \u00E0 7800 Ath, Rue du Canon n\u00B0 76 repr\u00E9sent\u00E9e par Monsieur Cr\u00E9pin Jean-Philippe (N.N. 75.06.25-341.41), \u00E0 compter de ce jour, le pouvoir "
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de nommer, \u00E0 dater de ce jour, la soci\u00E9t\u00E9 To Be Ccmm (BCE 0553.876.829) repr\u00E9sent\u00E9e par M. Benjamin de Broqueville (NN 82.03.12-317.96), qui accepte, \u00E0 la fonction de Pr\u00E9sident du Conseil d\u0027Administration en remplacement de Monsieur de Spoelberch Olivier (N"
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