Utiq

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-17",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-03-12",
      "label": "Act date"
    },
    {
      "date": "2026-03-17",
      "label": "D\u00E9pos\u00E9 date"
    },
    {
      "date": "2026-03-19",
      "label": "Moniteur belge date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Ilse Berlamont",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Droits de Souscription",
      "amount": 60215
    }
  ],
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "Utiq",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 45000000.0,
      "delta_eur": 8000000.0,
      "before_eur": 37000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Ordinaires",
        "n_new_shares": 800000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 4000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 4000000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-02-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "Utiq",
    "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",
    "quatre procurations",
    "le texte coordonn\u00E9 des statuts",
    "les d\u00E9cisions \u00E9crites du conseil de surveillance"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4500000,
      "class_name": "Actions Ordinaires",
      "capital_share_eur": 45000000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 45000000.0,
      "delta_eur": 8000000.0,
      "before_eur": 37000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 8.000.000,00 EUR, pour le porter de 37.000.000,00 EUR \u00E0 45.000.000,00 EUR. L\u2019assembl\u00E9e d\u00E9cide que l\u2019augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full_after": "Utiq",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Utiq",
    "current_zetel_raw": "Rue aux Laines 70 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 quarante-cinq millions d\u0027euros (\u20AC 45.000.000,00). Il est repr\u00E9sent\u00E9 par quatre millions cinq cent mille (4.500.000) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quarante-cinq millions d\u0027euros (\u20AC 45.000.000,00). Il est repr\u00E9sent\u00E9 par quatre millions cinq cent mille (4.500.000) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a \u00E9mis quatre millions cinq cents mille (4.500.000) Actions Ordinaires et elle n\u2019a pas \u00E9mis d\u2019Actions ESOP.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9mis quatre millions cinq cents mille (4.500.000) Actions Ordinaires et elle n\u2019a pas \u00E9mis d\u2019Actions ESOP.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "quatre procurations",
    "le texte coordonn\u00E9 des statuts",
    "les d\u00E9cisions \u00E9crites du conseil de surveillance"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 4500000,
    "shares_before": 4500000,
    "capital_after_eur": 45000000.0,
    "capital_before_eur": 37000000.0,
    "share_classes_after": [
      {
        "count": 4500000,
        "label": "Actions Ordinaires",
        "rights_summary": "participent aux b\u00E9n\u00E9fices pro rata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "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": "2026-02-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-09-19",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier vendredi du mois de mai \u00E0 10:00 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adoption d\u0027un nouveau texte des statuts modifiant les r\u00E8gles de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, notamment en ce qui concerne la repr\u00E9sentation et le droit de vote."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "Utiq",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le plan global des droits de souscription",
    "le texte coordonn\u00E9 des statuts",
    "le rapport du conseil de surveillance",
    "le rapport du commissaire"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Mme Ilse Berlamont",
    "grantor_name": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "scope_summary": "Procuration pour la coordination des statuts et pour les formalit\u00E9s l\u00E9gales aupr\u00E8s de l\u0027entreprise et de l\u0027administration fiscale.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 37000000.0,
      "delta_eur": null,
      "before_eur": 37000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "ESOP",
        "n_new_shares": null,
        "with_new_shares": true,
        "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": 37000000.0,
      "delta_eur": null,
      "before_eur": 37000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Ordinaire",
        "n_new_shares": null,
        "with_new_shares": true,
        "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
    },
    {
      "kind": "warrant_issuance",
      "after_eur": 37000000.0,
      "delta_eur": null,
      "before_eur": 37000000.0,
      "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": "inschrijvingsrechten_uitgifte",
      "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": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "_demoted_from": "capital_increase",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "ESOP",
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-09-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "Utiq",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "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",
    "plan global des droits de souscription",
    "texte coordonn\u00E9 des statuts",
    "rapport du conseil de surveillance",
    "rapport du commissaire"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3700000,
      "class_name": "Ordinaire",
      "capital_share_eur": 37000000.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "ESOP",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "share_class_creation",
      "name_change",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full_after": "Utiq",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Utiq",
    "current_zetel_raw": "Rue aux Laines 70 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ilse Berlamont",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "David Dessers",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Emma Antonneau",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Cresco",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme et prend la d\u00E9nomination \u0022Utiq\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nLa soci\u00E9t\u00E9 prend la d\u00E9nomination de \u0022Utiq\u0022.",
      "change_kind": "restated",
      "article_title": "Forme juridique - d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en la R\u00E9gion bruxelloise et peut \u00EAtre transf\u00E9r\u00E9 en Belgique par d\u00E9cision du conseil de direction.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en la R\u00E9gion bruxelloise. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet d\u0027\u00E9tablir une solution multi-op\u00E9rateur partag\u00E9e pour la publicit\u00E9 digitale et le marketing digital, de participer au financement, de fournir des garanties, d\u0027emprunter, de fournir des conseils, d\u0027acqu\u00E9rir des biens, d\u0027\u00E9changer des devises, de d\u00E9velopper des droits de propri\u00E9t",
      "new_text": "La soci\u00E9t\u00E9 a pour objet:\na) d\u0027\u00E9tablir une solution multi-op\u00E9rateur partag\u00E9e pour la publicit\u00E9 digitale et le marketing",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 trente-sept millions d\u0027euros (\u20AC 37.000.000,00) et repr\u00E9sent\u00E9 par trois millions sept cents mille (3.700.000) actions sans mention de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 trente-sept millions d\u0027euros (\u20AC 37.000.000,00).\nIl est repr\u00E9sent\u00E9 par trois millions sept cents mille (3.700.000) actions, sans mention de valeur",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "Le conseil de surveillance est compos\u00E9 d\u0027au moins trois (3) membres nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
      "new_text": "Le conseil de surveillance est compos\u00E9 d\u0027au moins trois (3) membres, nomm\u00E9s par l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "10"
    },
    {
      "summary": "Les r\u00E9unions du conseil de surveillance sont g\u00E9n\u00E9ralement convoqu\u00E9es au si\u00E8ge et peuvent \u00EAtre particip\u00E9es par t\u00E9l\u00E9phone ou vid\u00E9oconf\u00E9rence.",
      "new_text": "Les r\u00E9unions du conseil de surveillance sont g\u00E9n\u00E9ralement convoqu\u00E9es au si\u00E8ge.\nTout membre qui ne peut assister \u00E0 une r\u00E9union en personne a le droit d\u0027y participer par t\u00E9l\u00E9phone,",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "13"
    },
    {
      "summary": "Le conseil de direction est compos\u00E9 d\u0027au moins trois (3) membres nomm\u00E9s par le conseil de surveillance.",
      "new_text": "Le conseil de direction est compos\u00E9 d\u0027au moins trois (3) membres. Les membres du conseil de",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "17"
    },
    {
      "summary": "Le conseil de direction peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 un ou plusieurs membres du conseil de direction.",
      "new_text": "Le conseil de direction peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 un ou plusieurs membres",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "21"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par le conseil de direction, par deux membres agissant conjointement ou par un membre agissant en vertu d\u0027une procuration.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par le conseil de direction et est \u00E9galement valablement",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "22"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se tient chaque ann\u00E9e le dernier vendredi du mois de mai.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se tient chaque ann\u00E9e le dernier vendredi",
      "change_kind": "restated",
      "article_title": "Date",
      "article_number": "24"
    },
    {
      "summary": "Chaque actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, qui ne doit pas n\u00E9cessairement \u00EAtre actionnaire.",
      "new_text": "Chaque actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, qui ne doit",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "27"
    },
    {
      "summary": "Avant d\u0027assister \u00E0 la r\u00E9union, les participants doivent signer la liste de pr\u00E9sence.",
      "new_text": "Avant d\u0027assister \u00E0 la r\u00E9union, les participants doivent signer la liste de pr\u00E9sence.",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sence",
      "article_number": "28"
    },
    {
      "summary": "Chaque Action Ordinaire donne droit \u00E0 une voix. Chaque Action ESOP donne droit \u00E0 une voix dans les cas pr\u00E9vus \u00E0 l\u2019article 7:57, \u00A71er, CSA. Dans les autres cas les d\u00E9tenteurs d\u2019Actions ESOP peuvent assister \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, mais uniquement avec un vote consultatif.",
      "new_text": "Chaque Action Ordinaire donne droit \u00E0 une voix.\nChaque Action ESOP donne droit \u00E0 une voix dans les cas pr\u00E9vus \u00E0 l\u2019article 7:57, \u00A71er, CSA. Dans",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "32"
    },
    {
      "summary": "L\u0027exercice financier commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice financier commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice financier",
      "article_number": "35"
    },
    {
      "summary": "Si n\u00E9cessaire, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire entend le rapport annuel et le rapport du ou des commissaires et d\u00E9cide de l\u0027approbation des comptes annuels.",
      "new_text": "Si n\u00E9cessaire, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire entend le rapport annuel et le rapport du ou des",
      "change_kind": "restated",
      "article_title": "Approbation des comptes annuels",
      "article_number": "36"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute \u00E0 tout moment par une r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, qui d\u00E9lib\u00E8re dans les formes requises pour la modification des statuts.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute \u00E0 tout moment par une r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, qui d\u00E9lib\u00E8re",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "38"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment, la liquidation se fera en un seul acte conform\u00E9ment aux dispositions du CSA ou par un ou plusieurs liquidateurs d\u00E9sign\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment, la",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "39"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le plan global des droits de souscription",
    "le texte coordonn\u00E9 des statuts",
    "le rapport du conseil de surveillance",
    "le rapport du commissaire"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "HUITI\u00C8ME R\u00C9SOLUTION: Renonciation au droit de pr\u00E9f\u00E9rence. Tous les actionnaires, le repr\u00E9sent\u00E9s comme dit ci-avant, d\u00E9clarent renoncer individuellement \u00E0 leur droit de pr\u00E9f\u00E9rence, conform\u00E9ment \u00E0 l\u0027article 7:192, alin\u00E9a 2, CSA, en faveur des Participants.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027\u00E9tablissement d\u0027une solution multi-op\u00E9rateur partag\u00E9e pour la publicit\u00E9 digitale et le marketing digital, ainsi que la participation au financement, la d\u00E9tention d\u0027int\u00E9r\u00EAts ou l\u0027administration d\u0027autres entit\u00E9s juridiques, partenariats ou entreprises.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_cancellation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 3700000,
    "shares_before": 3700000,
    "capital_after_eur": 37000000.0,
    "capital_before_eur": 37000000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "Actions de Classe ESOP",
        "rights_summary": "Droits et obligations sp\u00E9cifiques d\u00E9crits dans le nouveau texte des statuts.",
        "voting_per_share": 1.0
      },
      {
        "count": 3700000,
        "label": "Action(s) Ordinaire(s)",
        "rights_summary": "Droit de vote standard.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alexandra Jaspar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-23",
      "evidence_quote": "Le conseil de surveillance prend note de la d\u00E9mission de Madame Alexandra Jaspar en tant que membre du conseil de direction de la Soci\u00E9t\u00E9 et ce, avec effet \u00E0 compter du 23 avril 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laurent Norridge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-23",
      "evidence_quote": "d\u00E9cide de nommer Monsieur Laurent Norridge en tant que membre du conseil de direction pour une dur\u00E9e ind\u00E9termin\u00E9e, et ce, avec effet \u00E0 compter du 23 mai 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laurent Norridge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Monsieur Laurent Norridge n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alexandra Jaspar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil de surveillance prend note de la d\u00E9mission de Madame Alexandra Jaspar en tant que membre du conseil de direction de la Soci\u00E9t\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Duxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-09",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_de_surveillance",
      "date": "2025-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0799.155.284",
    "org_name": "Caluwaerts Uytterhoeven",
    "person_name": null,
    "org_rep_person_name": "Frederik Van Overtveldt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Jaspar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "Le conseil de surveillance prend note de la d\u00E9mission de Madame Alexandra Jaspar en tant que membre du conseil de direction de la Soci\u00E9t\u00E9 et ce, avec effet \u00E0 compter du 23 avril 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Norridge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "et d\u00E9cide de nommer Monsieur Laurent Norridge en tant que membre du conseil de direction pour une dur\u00E9e ind\u00E9termin\u00E9e, et ce, avec effet \u00E0 compter du 23 mai 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15000000.0,
      "currency": "EUR",
      "after_eur": 37000000.0,
      "delta_eur": 15000000.0,
      "before_eur": 22000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 15.000.000,00 EUR, pour le porter de 22.000.000,00 EUR \u00E0 37.000.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 37000000.0,
      "delta_eur": 15000000.0,
      "before_eur": 22000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1500000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 15000000.0,
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-01-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "Utiq",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "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",
    "procurations",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full_after": "Utiq",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Utiq",
    "current_zetel_raw": "Rue aux Laines 70 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte fixant le capital \u00E0 37 millions d\u0027euros repr\u00E9sent\u00E9 par 3.700.000 actions.",
      "new_text": "Article 5 - Capital\nLe capital est fix\u00E9 \u00E0 trente-sept millions d\u0027euros (\u20AC 37.000.000,00).\nIl est repr\u00E9sent\u00E9 par trois millions sept cents mille (3.700.000) actions, sans mention de valeur\nnominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": "Capital",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "quatre procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3700000,
    "shares_before": 2200000,
    "capital_after_eur": 37000000.0,
    "capital_before_eur": 22000000.0,
    "share_classes_after": [
      {
        "count": 3700000,
        "label": "actions",
        "rights_summary": "part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "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": "2025-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunter Everink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-08",
      "evidence_quote": "Le conseil de surveillance d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 la personne suivante en tant que membre du conseil de direction de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet imm\u00E9diat: M. Gunter Everink, domicili\u00E9 \u00E0 (...)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 22000000.0,
      "delta_eur": 8000000.0,
      "before_eur": 14000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 8.000.000,00 EUR, pour le porter de 14.000.000,00 EUR \u00E0 22.000.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 22000000.0,
      "delta_eur": 8000000.0,
      "before_eur": 14000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 800000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 8.0
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 8000000.0,
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2200000,
        "with_new_shares": true,
        "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VIDAL S\u00C1 DE MORAES Bruno",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "GAWENDO Guenia",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-15",
    "filing_date": "2024-04-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-04-04",
    "unanimous": null,
    "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": "0799.155.284",
    "name_full": "Utiq",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "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",
    "procurations",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Belgium BV",
        "address": "Uitbreidingstraat 72/7, 2600 Anvers",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0474.684.049",
        "name": "Grant Thornton Belgium BV",
        "address": "Uitbreidingstraat 72/7, 2600 Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette r\u00E9solution \u00E9crite des Actionnaires d\u00E9cide d\u0027approuver la nomination de Grant Thornton Belgium BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 Uitbreidingstraat 72/7, 2600 Anvers, et enregistr\u00E9 sous le num\u00E9ro 0474.684.049, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Gregory Desmet (num\u00E9ro de membre IBR-IRE ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Belgium BV",
        "address": "Uitbreidingstraat 72/7, 2600 Anvers",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02613",
        "name": "Gregory Desmet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Frederik Van Overtveldt",
        "address": "Potvlietlaan 6, 2600 Anvers (Berchem)",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil de Direction de la soci\u00E9t\u00E9 [...] donne par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 M. Frederik Van Overtveldt, avocat au barreau d\u0027Anvers, Caluwaerts-Uytterhoeven, bureau situ\u00E9 \u00E0 2600 Anvers (Berchem), Potvlietlaan 6 d\u0027accomplir toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile en rapport a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Van Overtveldt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/02"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474684049",
        "name": "Grant Thornton Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cette r\u00E9solution \u00E9crite des Actionnaires d\u00E9cide d\u0027approuver la nomination de Grant Thornton Belgium BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 Uitbreidingstraat 72/7, 2600 Anvers, et enregistr\u00E9 sous le num\u00E9ro 0474.684.049, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Gregory Desmet (num\u00E9ro de membre IBR-IRE "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Duval Union",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-07",
      "evidence_quote": "Le Conseil de Surveillance d\u00E9cide de d\u00E9mettre Duval Union, avec repr\u00E9sentant permanent Klaus Lommatzsch, en tant que membre du Conseil de Direction de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Klaus Lommatzsch",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alexandra Jaspar",
        "address": "112 Dr\u00E8ve du Duc, Watermael Boitsfort (Bruxelles)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-07",
      "evidence_quote": "et de nommer Madame Alexandra Jaspar, r\u00E9sidant au 112 Dr\u00E8ve du Duc \u00E0 Watermael Boitsfort (Bruxelles), en tant que membre du Conseil de Direction.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E9re",
      "person": {
        "rrn": null,
        "name": "Marc Bresseel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "Nomination de M. Marc Bresseel en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E9re de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E9re",
      "person": {
        "rrn": null,
        "name": "Frederik Van Overtveldt",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Caluwaerts-Uytterhoeven",
        "address": "Potvlietlaan 6, 2600 Anvers",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil de Direction de la soci\u00E9t\u00E9 [...] donne par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 M. Frederik Van Overtveldt, avocat au barreau d\u0027Anvers, Caluwaerts-Uytterhoeven, bureau s\u00EDtu\u00E9 \u00E0 2600 Anvers (Berchem), Potvlietlaan 6 d\u0027accomplir toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile en rapport a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E9re",
      "person": {
        "rrn": null,
        "name": "Frederik Van Overtveldt",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Caluwaerts Uytterhoeven BV",
        "address": "Potvlietlaan 6, 2600 Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil de Direction d\u00E9cide de donner procuration \u00E0 Monsieur Frederik Van Overtveldt et/ou \u00E0 tout autre avocat du cabinet Caluwaerts Uytterhoeven BV, \u00E9tabli \u00E0 Potvlietlaan 6, 2600 Anvers, afin d\u0027accomplir toutes les formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles en rapport avec les d\u00E9cisions de la",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Duval Union",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_de_surveillance",
      "date": "2023-09-07",
      "unanimous": null
    },
    {
      "body": "conseil_de_direction",
      "date": "2024-01-03",
      "unanimous": null
    },
    {
      "body": "conseil_de_direction",
      "date": "2023-11-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Van Overtveldt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Lommatzsch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799155284",
        "name": "Duval Union",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-07",
      "evidence_quote": "Le Conseil de Surveillance d\u00E9cide de d\u00E9mettre Duval Union, avec repr\u00E9sentant permanent Klaus Lommatzsch, en tant que membre du Conseil de Direction de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Jaspar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-07",
      "evidence_quote": "et de nommer Madame Alexandra Jaspar, r\u00E9sidant au 112 Dr\u00E8ve du Duc \u00E0 Watermael Boitsfort (Bruxelles), en tant que membre du Conseil de Direction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marius Schnepper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Le conseil de surveillance d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer M. Marius Schnepper en tant qu\u0027observateur au conseil de surveillance de la Soci\u00E9t\u00E9 avec effet au 1 Juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Bresseel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil de surveiliance D\u00C9CIDE de nommer les personnes suivantes en tant que membre du conseil de direction de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet imm\u00E9diat: [...] Marc Bresseel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "William Harmer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil de surveiliance D\u00C9CIDE de nommer les personnes suivantes en tant que membre du conseil de direction de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet imm\u00E9diat: [...] William Harmer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Klaus Lommatzsch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Duval Union SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le conseil de surveillance D\u00C9CIDE de nommer la personne suivante en tant que membre du conseil de direction de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six mois, avec effet imm\u00E9diat: [...] Duval Union SRL (avec repr\u00E9sentant permanent Klaus Lommatzsch [...])",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Bresseel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous les membres nomm\u00E9s du conseil de direction font \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "William Harmer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous les membres nomm\u00E9s du conseil de direction font \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Klaus Lommatzsch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Duval Union SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous les membres nomm\u00E9s du conseil de direction font \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Van Wouwe",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh",
        "address": "1000 Bruxelles, Chauss\u00E9e de la Hulpe 120",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Chaque membre du conseil de surveillance D\u00C9CIDE de donner une procuration \u00E0 chaque membre du conseil de surveillance et \u00E0 Ma\u00EEtre Olivier Van Wouwe, Ma\u00EEtre Hussein Dagher, Ma\u00EEtre Marman Mohamed Adem et tout autre avocat du cabinet d\u0027avocats \u0022NautaDutilh\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hussein Dagher",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh",
        "address": "1000 Bruxelles, Chauss\u00E9e de la Hulpe 120",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Chaque membre du conseil de surveillance D\u00C9CIDE de donner une procuration \u00E0 chaque membre du conseil de surveillance et \u00E0 Ma\u00EEtre Olivier Van Wouwe, Ma\u00EEtre Hussein Dagher, Ma\u00EEtre Marman Mohamed Adem et tout autre avocat du cabinet d\u0027avocats \u0022NautaDutilh\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marman Mohamed Adem",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh",
        "address": "1000 Bruxelles, Chauss\u00E9e de la Hulpe 120",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Chaque membre du conseil de surveillance D\u00C9CIDE de donner une procuration \u00E0 chaque membre du conseil de surveillance et \u00E0 Ma\u00EEtre Olivier Van Wouwe, Ma\u00EEtre Hussein Dagher, Ma\u00EEtre Marman Mohamed Adem et tout autre avocat du cabinet d\u0027avocats \u0022NautaDutilh\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh",
        "address": "1000 Bruxelles, Chauss\u00E9e de la Hulpe 120",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Chaque membre du conseil de surveillance D\u00C9CIDE de donner une procuration \u00E0 chaque membre du conseil de surveillance et \u00E0 Ma\u00EEtre Olivier Van Wouwe, Ma\u00EEtre Hussein Dagher, Ma\u00EEtre Marman Mohamed Adem et tout autre avocat du cabinet d\u0027avocats \u0022NautaDutilh\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Chaque membre du conseil de surveillance D\u00C9CIDE de donner une procuration \u00E0 chaque membre du conseil de surveillance et \u00E0 Ma\u00EEtre Olivier Van Wouwe, Ma\u00EEtre Hussein Dagher, Ma\u00EEtre Marman Mohamed Adem et tout autre avocat du cabinet d\u0027avocats \u0022NautaDutilh\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bluxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "Utiq SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hussein Dagher",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bresseel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Le conseil de surveiliance D\u00C9CIDE de nommer les personnes suivantes en tant que membre du conseil de direction de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet imm\u00E9diat: [...] Marc Bresseel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Harmer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Le conseil de surveiliance D\u00C9CIDE de nommer les personnes suivantes en tant que membre du conseil de direction de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet imm\u00E9diat: [...] William Harmer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Lommatzsch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Duval Union SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Le conseil de surveillance D\u00C9CIDE de nommer la personne suivante en tant que membre du conseil de direction de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six mois, avec effet imm\u00E9diat: [...] Duval Union SRL (avec repr\u00E9sentant permanent Klaus Lommatzsch [...])."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "UTIQ",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue aux Laines 70, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0797.535.384",
        "name": "emetriq GmbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0797.535.384",
      "holder_org_name": "emetriq GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 350000,
      "amount_subscribed_eur": 3500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0456.704.308",
        "name": "Atlas Services Belgium SA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0456.704.308",
      "holder_org_name": "Atlas Services Belgium SA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 350000,
      "amount_subscribed_eur": 3500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0797.534.790",
        "name": "Telef\u00F3nica Digital Espa\u00F1a, S.L.U."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0797.534.790",
      "holder_org_name": "Telef\u00F3nica Digital Espa\u00F1a, S.L.U.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 350000,
      "amount_subscribed_eur": 3500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0797.533.703",
        "name": "Vodafone Europe B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0797.533.703",
      "holder_org_name": "Vodafone Europe B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 350000,
      "amount_subscribed_eur": 3500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 14000000,
  "subject_company": {
    "kbo": "0799.155.284",
    "name_full": "Utiq",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-03",
  "post_incorporation_mandates": []
}