VERBOLIA

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      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VERBOLIA \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 5 juin 2026",
      "value": {
        "date": "2026-06-05",
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      },
      "object": null,
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    },
    {
      "type": "auditor_report",
      "quote": "pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par une lettre de mission dat\u00E9e du 19 mai 2026. ... Nous concluons \u00E9galement que le mode d\u2019\u00E9valuation appliqu\u00E9 pour l\u2019apport en nature conduit \u00E0 la valeur totale d\u2019apport de 70.000,00 \u20AC et cette derni\u00E8re correspond au moins \u00E0 la valeur de l\u2019apport suppl\u00E9mentaire mentionn\u00E9e dans le projet d\u2019acte, de sorte que l\u2019apport en nature n\u2019est pas sur\u00E9valu\u00E9.",
      "value": {
        "conclusion": "l\u2019apport en nature n\u2019est pas sur\u00E9valu\u00E9",
        "mission_letter_date": "2026-05-19"
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      "object": null,
      "subject": "verbolia"
    },
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      "type": "capital_increase",
      "quote": "L\u2019apport en nature consiste en l\u2019apport du montant total d\u2019une cr\u00E9ance s\u2019\u00E9levant \u00E0 70.000,00 \u20AC d\u00E9tenue par la soci\u00E9t\u00E9 anonyme \u00AB WAPI 2020 \u00BB. ... La r\u00E9mun\u00E9ration r\u00E9elle des apports en nature consiste en la cr\u00E9ation et l\u2019\u00E9mission de 1.900 actions de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VERBOLIA \u00BB attribu\u00E9es \u00E0 l\u2019apporteur unique, \u00E0 savoir, la soci\u00E9t\u00E9 anonyme \u00AB WAPI 2020\u00BB. ... le nombre d\u2019actions est port\u00E9 de cent treize mille neuf cent trente-neuf (113.939) \u00E0 cent quinze mille huit cent trente-neuf (115.839).",
      "value": {
        "type": "apport en nature",
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          "amount": 70000.0,
          "currency": "EUR"
        },
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        "shares_before": 113939,
        "shares_issued": 1900
      },
      "object": "wapi_2020",
      "subject": "verbolia"
    },
    {
      "type": "share_distribution",
      "quote": "La r\u00E9mun\u00E9ration r\u00E9elle des apports en nature consiste en la cr\u00E9ation et l\u2019\u00E9mission de 1.900 actions de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VERBOLIA \u00BB attribu\u00E9es \u00E0 l\u2019apporteur unique, \u00E0 savoir, la soci\u00E9t\u00E9 anonyme \u00AB WAPI 2020\u00BB.",
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        "shares": 1900
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      "subject": "verbolia"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de modifier l\u2019article 5 alin\u00E9a 1 des statuts afin de le mettre en conformit\u00E9 avec la r\u00E9solution prise, comme suit : ARTICLE 5 Il existe cent quinze mille huit cent trente-neuf (115.839) actions.",
      "value": {
        "article": "ARTICLE 5",
        "content": "Il existe cent quinze mille huit cent trente-neuf (115.839) actions."
      },
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    },
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      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de conf\u00E9rer tous pouvoirs : - \u00E0 l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 ainsi qu\u2019\u00E0 Me Adrien Lanotte, Me Ferdinand de Lhoneux et/ou tout autre avocat du cabinet Harvest Avocats ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
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        "date": "2026-06-05",
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      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de conf\u00E9rer tous pouvoirs : - \u00E0 l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 ainsi qu\u2019\u00E0 Me Adrien Lanotte, Me Ferdinand de Lhoneux et/ou tout autre avocat du cabinet Harvest Avocats ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
      "value": {
        "date": "2026-06-05",
        "scope": "d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires"
      },
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    },
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      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts.",
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      },
      "object": "dimitri_cleenewerck",
      "subject": "verbolia"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-06-2026",
      "value": {
        "date": "2026-06-08"
      },
      "object": null,
      "subject": "verbolia"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-10",
        "publication": "Annexes du Moniteur belge"
      },
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      "subject": "verbolia"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
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    }
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