VIVACTIS GROUP

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de (1) la soci\u00E9t\u00E9 \u00E0"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.670.476",
        "name": "Vivactis Group",
        "role": "acquiring",
        "address": "Avenue Gustave Demey num\u00E9ro 57 bo\u00EEte 3 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.724.937",
        "name": "O.COM",
        "role": "absorbed",
        "address": "Avenue Marie-Antoinette 12 \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.883.505",
        "name": "TEXYS CONSULTING",
        "role": "absorbed",
        "address": "Avenue Gustave Demey 57 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans r\u00E9serve ni exception. Aucun bien immobilier n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "Vivactis Group",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Vivactis Group, r\u00E9unie le 30 d\u00E9cembre 2025, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, par laquelle les soci\u00E9t\u00E9s O.COM (SRL) et TEXYS CONSULTING (SA) sont dissoutes sans liquidation, leur patrimoine int\u00E9gral \u00E9tant transf\u00E9r\u00E9 \u00E0 Vivactis Group. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er juillet 2025. Les documents des soci\u00E9t\u00E9s absorb\u00E9es seront conserv\u00E9s au si\u00E8ge de Vivactis Group.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "name": "Florence BAJOL",
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      },
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      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le jour de l\u0027acte est ici intervenue, Madame Florence BAJOL, mandataire de chaque Soci\u00E9t\u00E9 Absorb\u00E9e, en vertu du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire desdites soci\u00E9t\u00E9s, dress\u00E9s ce jour, ant\u00E9rieurement aux pr\u00E9sentes, par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire \u00E0 Bruxelles.",
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      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "que l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 Absorbante des.comptes annuels de l\u0027exercice clos au 31 d\u00E9cembre 2025 vaudra d\u00E9charge pour les administrateurs de chaque Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de leur mandat pour la p\u00E9riode \u00E9coul\u00E9e entre le 1er juillet 2025 et la date de l\u0027op\u00E9ratio",
      "decharge_status": "granted",
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "Vivactis Group",
    "legal_form": "SA"
  },
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    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
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  "corrected_publication_numac": null
}

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  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "Vivactis Group"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  }
}

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  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "Vivactis Group"
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{
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  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de (1) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C O.COM \u00BB (Soci\u00E9t\u00E9 Absorb\u00E9e 1) et (2) la soci\u00E9t\u00E9 anonyme \u00AB TEXYS CONSULTING \u00BB"
  },
  "key_dates": [
    {
      "date": "2025-12-30",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-01-07",
      "label": "enregistrement"
    },
    {
      "date": "2024-11-15",
      "label": "date des projets communs"
    },
    {
      "date": "2024-11-19",
      "label": "d\u00E9p\u00F4t des projets"
    },
    {
      "date": "2024-11-28",
      "label": "publication Moniteur belge"
    },
    {
      "date": "2024-11-29",
      "label": "publication Moniteur belge"
    },
    {
      "date": "2025-07-01",
      "label": "date de r\u00E9troactivit\u00E9 comptable"
    },
    {
      "date": "2026-01-02",
      "label": "publication Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0443670476",
      "kind": "org",
      "name": "Vivactis Group",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0462883505",
      "kind": "org",
      "name": "TEXYS CONSULTING",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e 2"
    },
    {
      "kind": "person",
      "name": "Florence BAJOL",
      "role": "mandataire"
    },
    {
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "droits d\u0027enregistrement",
      "amount": 50.5
    }
  ],
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "Vivactis Group",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Dimitri CLEENEWERCK DE CRAYENCOUR",
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    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2026-02-02",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "Vivactis Group",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
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  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
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  "shareholders_after": [],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DE BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGO d\u00E9cide de renouveler le mandat de monsieur Patrick DE BELLEFROID pour 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre TONDREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGO d\u00E9cide de renouveler le mandat de monsieur Jean-Pierre TONDREAU pour 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2031."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Patrick DE BELLEFROID",
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      "kind": "commissaris_renew",
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        "name": "Jean-Pierre TONDREAU",
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      "evidence_quote": "L\u0027AGO d\u00E9cide de renouveler le mandat de monsieur Jean-Pierre TONDREAU pour 6 ans,",
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        "kind": "n_years",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire vote ces deux renouvellements de la m\u00EAme fa\u00E7on,\u00E0 savoir \u00E0 l\u0027unanimit\u00E9 moins 1.670.294 abstentions, avec 40.772.907 actions pr\u00E9sentes ou repr\u00E9sent\u00E9es.",
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        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 moins 606.268 abstentions, de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Ma\u00EEtre Benoit Feron, Ma\u00EEtre Adrien Fink, Ma\u00EEtre Ilayda Yucesan, Madame Annick Garcet, Madame Chloe Everaert, ou tout autre a",
      "decharge_status": null,
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        "country": "BE",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 moins 606.268 abstentions, de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Ma\u00EEtre Benoit Feron, Ma\u00EEtre Adrien Fink, Ma\u00EEtre Ilayda Yucesan, Madame Annick Garcet, Madame Chloe Everaert, ou tout autre a",
      "decharge_status": null,
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        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 moins 606.268 abstentions, de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Ma\u00EEtre Benoit Feron, Ma\u00EEtre Adrien Fink, Ma\u00EEtre Ilayda Yucesan, Madame Annick Garcet, Madame Chloe Everaert, ou tout autre a",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
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        "name": "Annick Garcet",
        "address": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 moins 606.268 abstentions, de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Ma\u00EEtre Benoit Feron, Ma\u00EEtre Adrien Fink, Ma\u00EEtre Ilayda Yucesan, Madame Annick Garcet, Madame Chloe Everaert, ou tout autre a",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Chloe Everaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 moins 606.268 abstentions, de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Ma\u00EEtre Benoit Feron, Ma\u00EEtre Adrien Fink, Ma\u00EEtre Ilayda Yucesan, Madame Annick Garcet, Madame Chloe Everaert, ou tout autre 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": "Buxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ilayda Yucesan",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick DE BELLEFROID",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre TONDREAU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP"
  }
}

{
  "notary": {
    "name": "Sibylle FALLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-21",
    "filing_date": "2025-03-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full_after": "VIVACTIS GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "VIVACTIS GROUP",
    "current_zetel_raw": "Avenue Gustave Demey 57 bte 3 : 1160 Auderghem",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 27.116.538,46 \u20AC et repr\u00E9sent\u00E9 par 45.736.258 actions, dont 23.276.435 de classe A et 22.459.823 de classe B.",
      "new_text": "Le capital est fix\u00E9 \u00E0 vingt-sept millions cent seize mille cinq cent trente-huit euros et quarante-six cents (27.116.538,46 \u20AC). Il est repr\u00E9sent\u00E9 par quarante-cinq millions sept cent trente-six mille deux cent cinquante-huit (45.736.258) actions, dont vingt-trois millions deux cent septante-six mille quatre cent trente-cinq (23.276.435) actions de classe A et vingt-deux millions quatre cent cinqua",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Constatation de l\u0027augmentation de capital de 8.735,00 \u20AC avec cr\u00E9ation de 43.675 nouvelles actions de classe B suite \u00E0 la souscription.",
      "new_text": "En date du 18 mars 2025, il a \u00E9t\u00E9 constat\u00E9 la r\u00E9alisation d\u2019une augmentation de capital \u00E0 concurrence de huit mille sept cent trente-cinq euros (8.735,00 \u20AC), avec cr\u00E9ation de quarante-trois mille six cent septante-cinq (43.675) nouvelles actions de classe B, suite \u00E0 l\u2019ouverture de la deuxi\u00E8me p\u00E9riode de souscription d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 f\u00E9vrier 2025.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sibylle FALLA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 45736258,
    "shares_before": 45736258,
    "capital_after_eur": 27116538.46,
    "capital_before_eur": 27116538.46,
    "share_classes_after": [
      {
        "count": 23276435,
        "label": "classe A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 22459823,
        "label": "classe B",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-02-17",
    "previous_mb_reference": null
  }
}

{
  "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": "0443.670.476",
    "name_full": "VIVACTIS GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8735.0,
      "currency": "EUR",
      "after_eur": 27116538.46,
      "delta_eur": 8735.0,
      "before_eur": 27107803.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-13",
      "evidence_quote": "La r\u00E9alisation d\u2019une augmentation de capital \u00E0 concurrence de huit mille sept cent trente-cinq euros (8.735,00 \u20AC), avec cr\u00E9ation de quarante-trois mille six cent septante-cinq (43.675) nouvelles actions de classe B.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "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": "2025-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 27125273.46,
      "delta_eur": 8735.0,
      "before_eur": 27116538.46,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 27125273.46,
      "delta_eur": 8735.0,
      "before_eur": 27116538.46,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Xavier DURIEU",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 18675,
          "contribution_amount_eur": 3735.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Guillaume de Montlivault",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 25000,
          "contribution_amount_eur": 5000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 43675,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.2
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 8735.0,
      "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": "Sibylle FALLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-21",
    "filing_date": "2025-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-03-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-02-17"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "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 conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 23276435,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 22459823,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "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": "0443.670.476",
    "name_full": "VIVACTIS GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "J\u00E9r\u00F4me DORY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-10",
    "filing_date": "2025-03-06",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full_after": "VIVACTIS GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "VIVACTIS GROUP",
    "current_zetel_raw": "Avenue Gustave Demey 57 bte 3 : 1160 Auderghem",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Fixation du capital social \u00E0 27.107.803,46 \u20AC repr\u00E9sent\u00E9 par 45.692.583 actions de classe A et B.",
      "new_text": "Le capital est fix\u00E9 \u00E0 vingt-sept millions cent sept mille huit cent trois euros et quarante-six cents (27.107.803,46 \u20AC).Il est repr\u00E9sent\u00E9 par quarante-cinq millions six cent nonante-deux mille cinq cent quatre-vingt-trois (45.692.583) actions dont vingt-trois millions deux cent septante-six mille quatre cent trente-cinq (23.276.435) actions de classe A et vingt-deux millions quatre cent seize mill",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Constatation de l\u0027augmentation de capital de 4.483.229,59 \u20AC pour porter le capital de 22.624.573,87 \u20AC \u00E0 27.107.803,46 \u20AC avec cr\u00E9ation d\u0027actions de classe B, suite \u00E0 l\u0027AG du 17 f\u00E9vrier 2025.",
      "new_text": "En date du 5 mars 2025, il a \u00E9t\u00E9 constat\u00E9 la r\u00E9alisation de l\u2019augmentation de capital en nature et en num\u00E9raire \u00E0 concurrence de quatre millions quatre cent quatre-vingt-trois mille deux cent vingt-neuf euros et cinquante-neuf cents (4.483.229,59 \u20AC) pour le porter de vingt-deux millions six cent vingt-quatre mille cinq cent septante-trois euros et quatre-vingt-sept cents (22.624.573,87 \u20AC) \u00E0 vingt-",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9rome DORY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 45692583,
    "shares_before": 22624573,
    "capital_after_eur": 27107803.46,
    "capital_before_eur": 22624573.87,
    "share_classes_after": [
      {
        "count": 23276435,
        "label": "classe A",
        "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
      },
      {
        "count": 22416148,
        "label": "classe B",
        "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
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-02-17",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4483229.59,
      "currency": "EUR",
      "after_eur": 27107803.46,
      "delta_eur": 4483229.59,
      "before_eur": 22624573.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-05",
      "evidence_quote": "Le capital est ainsi augment\u00E9 \u00E0 concurrence de quatre millions quatre cent quatre-vingt-trois mille deux cent vingt-neuf euros et cinquante-neuf cents (4.483.229,59 \u20AC) pour le porter de vingt-deux millions six cent vingt-quatre mille cinq cent septante-trois euros et quatre-vingt-sept cents (22.624.573,87 \u20AC) \u00E0 vingt-sept millions cent sept mille huit cent trois euros et quarante-six cents (27.107.803,46 \u20AC) (i) par apports en nature d\u2019un montant total de quatre millions quatre-vingt-six mille trois cent douze euros et cinquante-neuf cents (4.086.312,59 \u20AC) avec cr\u00E9ation de vingt millions quatre cent trente et un mille cinq cent soixante-trois (20.431.563) actions de classe B int\u00E9gralement souscrites et (ii) par apports en num\u00E9raire d\u2019un montant total de trois cent nonante-six mille neuf cent dix-sept euros (396.917 \u20AC) lib\u00E9r\u00E9s int\u00E9gralement",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 4086312.59,
      "currency": "EUR",
      "after_eur": 27107803.46,
      "delta_eur": 4483229.59,
      "before_eur": 22624573.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-05",
      "evidence_quote": "Augmentation du capital en nature ... vingt millions quatre cent trente et un mille cinq cent soixante-trois (20.431.563) actions de classe B ont \u00E9t\u00E9 int\u00E9gralement souscrites et liber\u00E9es en contrepartie d\u2019apports en nature de cr\u00E9ances pour un montant total de quatre millions quatre-vingt-six mille trois cent douze euros et cinquante-neuf cents (4.086.312,59 \u20AC).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 396917,
      "currency": "EUR",
      "after_eur": 27107803.46,
      "delta_eur": 4483229.59,
      "before_eur": 22624573.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-05",
      "evidence_quote": "Augmentation du capital en num\u00E9raire ... un million neuf cent quatre-vingt-quatre mille cinq cent quatre-vingt-cinq (1.984.585) actions ont \u00E9t\u00E9 int\u00E9gralement souscrites et liber\u00E9es en contrepartie d\u2019apports en num\u00E9raire pour un montant total de trois cent nonante-six mille neuf cent dix-sept euros (396.917 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "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": "2025-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.670.476",
    "name_full": "VIVACTIS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 27107803.46,
      "delta_eur": 4483229.59,
      "before_eur": 22624573.87,
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      {
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