TEMPORA

{
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "name": "Xavier PETERS",
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      },
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      "compensated": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "Par un courrier du 19 f\u00E9vrier 2026 adress\u00E9 au Conseil d\u0027administration de la S.A. TEMPORA, la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Xavier PETERS, par Monsieur Bertrand JOIRET, avec effet au 19 f\u00E9vrier 2026.",
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    },
    {
      "kind": "rep_rotation",
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      },
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      "effective_date": "2026-02-19",
      "evidence_quote": "Par un courrier du 19 f\u00E9vrier 2026 adress\u00E9 au Conseil d\u0027administration de la S.A. TEMPORA, la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Xavier PETERS, par Monsieur Bertrand JOIRET, avec effet au 19 f\u00E9vrier 2026.",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Xavier PETERS",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA",
    "legal_form": "S.A.",
    "_kbo_filled_from_list": true
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "S.A. NOSHAQ",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phanie CRAHAY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Peters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
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        "rrn": null,
        "name": "Bertrand Joiret",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1342586.0,
      "currency": "EUR",
      "after_eur": 2430137.2,
      "delta_eur": 1342586.0,
      "before_eur": 1087551.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million trois cent quarante-deux mille cing cent quatre-vingt-six euros (1.342.586,00 \u20AC) pour le porter d\u0027un million quatre-vingt-sept mille cinq cent cinquante et un euros vingt cents (1.087.551,20 \u20AC) \u00E0 deux millions quatre cent trente mille cent trente-sept euros vingt cents (2.430.137,20 \u20AC) par apports en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2430137.2,
      "delta_eur": 1342586.0000000002,
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      "contribution_type": "geld"
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA"
  }
}

{
  "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": "0465.174.782",
    "name_full": "TEMPORA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-26",
    "act_kind_objet": "AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS - DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "capital_increase_cash",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full_after": "Tempora",
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
    "name_full_before": "Tempora",
    "current_zetel_raw": "Rue des Anciens Etangs num\u00E9ros 44-46 \u00E0 Forest (1190 Bruxelles)",
    "legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0466.626.319",
      "holder_name": "ADMARA",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0565.945.213",
      "holder_name": "MIMATITA",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0687.541.245",
      "holder_name": "ELESO",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0433.137.167",
      "holder_name": "INVEL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Bruno van LIERDE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0426.936.986",
      "holder_name": "FINANCE\u0026INVEST.BRUSSELS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0426.624.509",
      "holder_name": "NOSHAQ",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0862.540.628",
      "holder_name": "LUXEMBOURG DEVELOPPEMENT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0404.535.431",
      "holder_name": "COMPAGNIE MARITIME BELGE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Benoit REMICHE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Luc CARDYN",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 2.430.137,20 \u20AC repr\u00E9sent\u00E9 par 117.253 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de deux millions quatre cent trente mille cent trente-sept euros vingt cents (2.430.137,20 \u20AC), repr\u00E9sent\u00E9 par cent dix-sept mille deux cent cinquante-trois (117.253) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ cent dix-sept mille deux cent cinquante-troisi\u00E8me (1/117.253\u00E8me) du capital.",
      "change_kind": "amended",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "Ajout d\u0027un nouvel alin\u00E9a in fine d\u00E9crivant l\u0027augmentation de capital du 21 mars 2025.",
      "new_text": "En date du vingt et un mars deux mil vingt-cing, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence d\u0027un million trois cent quarante-deux mille cinq cent quatre-vingt-six euros (1.342.586,00 \u20AC) pour le porter d\u0027un million quatre-vingt-sept mille cing cent cinquante et un euros vingt cents (1.087.551,20 \u20AC) \u00E0 deux millions quatre cent trente mille cent trente-sept euros vingt cents (2.430.137,20 \u20AC",
      "change_kind": "added",
      "article_title": "HISTORIQUE DU CAPITAL",
      "article_number": "6"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Luc CARDYN",
        "excluded_powers": []
      }
    ],
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    "co_signature_threshold_eur": null,
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  },
  "publication_proxy": {
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    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "liste de pr\u00E9sence",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 117253,
    "shares_before": 117253,
    "capital_after_eur": 2430137.2,
    "capital_before_eur": 1087551.2,
    "share_classes_after": [
      {
        "count": 117253,
        "label": "actions",
        "rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": 1.0
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  "coordinated_text_lineage": null
}

{
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          "name": "ADMARA",
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        },
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        },
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          "name": "Bruno van LIERDE",
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          "n_shares_subscribed": 247,
          "contribution_amount_eur": 10022.0
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        {
          "kbo": "0426.936.986",
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        {
          "kbo": "0862.540.628",
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        },
        {
          "kbo": "0404.535.431",
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        },
        {
          "kbo": null,
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          "name": "Benoit REMICHE",
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          "n_shares_subscribed": 5510,
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        {
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          "name": "Luc CARDYN",
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          "n_shares_subscribed": 1233,
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        }
      ],
      "share_emission": {
        "agio_eur": 27655.0,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 40.575
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      "decrease_purpose": null,
      "contribution_type": "apports_en_numeraire",
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      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
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    {
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "DE CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-26",
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-03-21",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-03-21"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
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  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
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  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
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  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
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  "shareholders_after": [],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc CARDYN",
        "address": null,
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      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur et appelle \u00E0 cette fonction jusqu\u0027\u00E0 l\u0027AGO de juin 2026 et \u00E0 titre gratuit: Monsieur Luc CARDYN, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
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        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Corentin LECROART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0812.088.849",
        "name": "ST\u0027ART",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de ses fonctions d\u0027administrateur, avec effet au 17 mars 2025, de la soci\u00E9t\u00E9 anonyme ST\u0027ART (BCE Bruxelles 0812.088.849), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Corentin LECROART",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "reason": null,
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        "kbo": "0812.088.849",
        "name": "ST\u0027ART",
        "address": null,
        "country": null,
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      "statutory": "statutair",
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{
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