Whitestone Group

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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-29",
    "act_kind_objet": "R\u00E9solutions - AGO du 11 mai 2026"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-11",
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  },
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  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
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    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Olivier Pirotte"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP SA",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
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  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Damien Heymans"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien Heymans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Pirotte",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles Emsens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOIS SAINT JEAN SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GLFIN SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Heymans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Damien Heymans, n\u00E9 le 21 mai 1963 et domicili\u00E9 \u00E0 rue Milhoux 1 1380 Lasne, comme administrateur pour un mandat de deux (2) ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Pirotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Olivier Pirotte, n\u00E9 le 18 septembre 1966 et domicili\u00E9 \u00E0 Avenue Alphonse XIII 53-1180 Uccle, pour deux (2) ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lamarche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GLFIN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer GLFIN SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 rue Pr\u00E9 Blanche Mai-son 16 - 1421 Braine-l\u0027Alleud, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1021.835.286, en qualit\u00E9 d\u0027administrateur et repr\u00E9sent\u00E9e par G\u00E9rard Lamarche, en remplacement de BOIS SAI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-05",
    "filing_date": "2026-06-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2026-03-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full_after": "Whitestone Group",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "INTERPRIM\u2019S",
    "current_zetel_raw": "Route de Genval 32 1380 Lasne-Chapelle-Saint-Lambert",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_extracted_mismatch": "0463.601.107"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts est remplac\u00E9 pour mettre le capital et le nombre d\u0027actions en conformit\u00E9 avec l\u0027augmentation de capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 trente-quatre millions sept cent septante-trois mille cinq cent quatre-vingt-quatre euros septante-et-un cents (\u20AC 34.773.584,71). Il est repr\u00E9sent\u00E9 par dix millions vingt-deux mille cent soixante-neuf (10.022.169) actions avec droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune 1/10.022.169i\u00E8me du capital.",
      "change_kind": "replaced",
      "article_title": "Capital de la Soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "POUCHAIN Fr\u00E9d\u00E9ric Fran\u00E7ois Marie Jean",
        "excluded_powers": []
      }
    ],
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  },
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    "person_name": "Jean VINCKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 d\u00E9l\u00E9gation de pouvoirs",
    "1 relev\u00E9 des souscriptions"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Ce compte \u00AB Primes d\u2019\u00E9mission \u00BB demeurera indisponible, constituera, \u00E0 l\u2019\u00E9gal du capital, la garantie des tiers de la m\u00EAme mani\u00E8re que le capital de la Soci\u00E9t\u00E9 et ne pourra \u00EAtre r\u00E9duit ou supprim\u00E9 que par une d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires statuant dans les conditions de quorum et de majorit\u00E9 requises pour la r\u00E9duction du capital.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 10022169,
    "shares_before": 9578178,
    "capital_after_eur": 34773584.71,
    "capital_before_eur": 33232935.94,
    "share_classes_after": [
      {
        "count": 10022169,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "Whitestone Group"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
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    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1540648.77,
      "currency": "EUR",
      "after_eur": 34773584.71,
      "delta_eur": 1540648.77,
      "before_eur": 33232935.94,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-05-06",
      "evidence_quote": "En cons\u00E9quence, le capital de la Soci\u00E9t\u00E9 est effectivement port\u00E9 de trente-trois millions deux cent trente-deux mille neuf cent trente-cinq euros nonante-quatre cents (\u20AC 33.232.935,94) \u00E0 trente-quatre millions sept cent septante-trois mille cinq cent quatre-vingt-quatre euros septante-et-un cents (\u20AC 34.773.584,71)",
      "contribution_type": "cash"
    }
  ],
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  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
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  "events": [
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  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "Whitestone Group"
  }
}

{
  "events": [
    {
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      "delta_eur": 1540648.77,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "POUCHAIN Fr\u00E9d\u00E9ric Fran\u00E7ois Marie Jean",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
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          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 59733.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 443991,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 17.1
      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": "create"
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  ],
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2026-06-05",
    "filing_date": "2026-06-03",
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    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-03-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "Whitestone Group",
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  },
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    "person_name": "POUCHAIN Fr\u00E9d\u00E9ric",
    "org_rep_person_name": null,
    "person_role_at_subject": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
  },
  "co_filed_documents": [
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    "coordination des statuts",
    "d\u00E9l\u00E9gation de pouvoirs",
    "relev\u00E9 des souscriptions"
  ],
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  "share_classes_after": []
}

{
  "schema": "v3.2",
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  "statute_change": {
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "POUCHAIN Fr\u00E9d\u00E9ric Fran\u00E7ois Marie Jean",
        "quote": "repr\u00E9sent\u00E9e aux pr\u00E9sentes par son repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 anonyme \u00AB Whitestone Group \u00BB ci-apr\u00E8s plus amplement qualifi\u00E9e, Monsieur POUCHAIN Fr\u00E9d\u00E9ric Fran\u00E7ois Marie Jean, (\u2026), domicili\u00E9 \u00E0 1380 Lasne, Rue de Colinet, 38 ; Agissant en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 anonyme \u00AB Whitestone Group \u00BB ci-apr\u00E8s plus amplement qualifi\u00E9e et d\u00E9nomm\u00E9e la \u00AB Soci\u00E9t\u00E9 \u00BB, et en vertu des pouvoirs qui lui ont \u00E9t\u00E9 octroy\u00E9s lors de la r\u00E9union du Conseil d\u2019administration de Soci\u00E9t\u00E9, qui s\u2019est tenue en pr\u00E9sence et en l\u2019\u00E9tude du Notaire soussign\u00E9, en date du 31 mars 2026 et dont une exp\u00E9dition contenant la d\u00E9l\u00E9gation de pouvoirs demeurera annex\u00E9e au pr\u00E9sent acte",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5073098.36,
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      "contribution_type": "geld"
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  ],
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  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "Whitestone Group"
  }
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{
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        "issue_price_per_share_eur": 17.1
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean Vincke",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-24",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Objet de l\u0027acte : DIVERS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-03-31",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT SRL",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "C\u00C9LINE ARNAUD"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "Whitestone Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  },
  "co_filed_documents": [
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    "rapport du commissaire",
    "rapport de l\u0027organe d\u2019administration"
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  "shareholders_after": [],
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{
  "notary": {
    "name": "Jean Vincke",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-04-24",
    "filing_date": "2026-04-22",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS"
  },
  "key_dates": [
    {
      "date": "2026-03-31",
      "label": "Date de la d\u00E9lib\u00E9ration"
    },
    {
      "date": "2026-04-22",
      "label": "Date de d\u00E9p\u00F4t"
    },
    {
      "date": "2026-04-24",
      "label": "Date de publication au Moniteur belge"
    },
    {
      "date": "2026-04-07",
      "label": "D\u00E9but de la p\u00E9riode de souscription"
    },
    {
      "date": "2026-04-21",
      "label": "Fin de la p\u00E9riode de souscription"
    }
  ],
  "key_parties": [
    {
      "kbo": "0467731030",
      "kind": "org",
      "name": "Whitestone Group",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Jean Vincke",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "role": ""
    },
    {
      "kind": "org",
      "name": "RSM INTERAUDIT SRL",
      "role": "Commissaire"
    },
    {
      "kind": "person",
      "name": "C\u00C9LINE ARNAUD",
      "role": "ASSOCI\u00C9E"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Montant maximal de l\u0027augmentation de capital",
      "amount": 5073098.36
    },
    {
      "label": "Prix d\u0027\u00E9mission par action",
      "amount": 17.1
    }
  ],
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "Whitestone Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
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    {
      "kind": "capital_increase",
      "amount": 5073098.36,
      "currency": "EUR",
      "after_eur": null,
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      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2026-03-31",
      "evidence_quote": "le Conseil d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 par apport en num\u00E9raire ... \u00E0 concurrence d\u2019un montant maximal de cinq millions septante-trois mille nonante-huit euros trente-six cents (\u20AC 5.073.098,36) (hors prime d\u0027\u00E9mission)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean Vincke",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-24",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.731.030",
        "name": "Whitestone Group",
        "role": "other",
        "address": "Route de Genval 32, 1380 Lasne-Chapelle-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:191",
      "7:193",
      "7:198",
      "7:181"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1461988,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une augmentation de capital par apport en num\u00E9raire, sans transfert de patrimoine, mais avec cr\u00E9ation de nouvelles actions ordinaires sans d\u00E9signation de valeur nominale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "Whitestone Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Vincke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Whitestone Group, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge est \u00E0 Lasne, a d\u00E9cid\u00E9, le 31 mars 2026, d\u0027augmenter le capital de la soci\u00E9t\u00E9 par apport en num\u00E9raire, sans \u00E9mission de nouvelles actions \u00E0 valeur nominale. Cette augmentation, limit\u00E9e \u00E0 5 073 098,36 \u20AC hors prime d\u0027\u00E9mission, permet la cr\u00E9ation de 1 461 988 nouvelles actions ordinaires, \u00E9mises \u00E0 17,10 \u20AC chacune, dont 3,47 \u20AC en capital et 13,63 \u20AC en prime d\u0027\u00E9mission. Le droit de pr\u00E9f\u00E9rence des actionnaires existants est supprim\u00E9. Les actions seront souscrites par des investisseurs institutionnels et professionnels, not",
  "co_filed_documents": [
    "1 rapport du commissaire",
    "1 rapport de l\u0027organe d\u2019administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 33232935.94,
      "delta_eur": 9381537.110000003,
      "before_eur": 23851398.83,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "Whitestone Group"
  }
}

{
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-06",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2026-01-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full_after": "Whitestone Group",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "INTERPRIM\u2019S",
    "current_zetel_raw": "Avenue de l\u0027Europe 43 \u00E0 1330 Rixensart",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_extracted_mismatch": "0463.601.107"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts est remplac\u00E9 pour mettre en conformit\u00E9 le capital et le nombre d\u0027actions avec les nouvelles valeurs apr\u00E8s l\u0027augmentation de capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 trente-trois millions deux cent trente-deux mille neuf cent trente-cinq euros nonante-quatre cents (\u20AC 33.232.935,94). Il est repr\u00E9sent\u00E9 par neuf millions cinq cent septante-huit mille cent septante-huit (9.578.178) actions avec droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune 1/9.578.178i\u00E8me) du capital",
      "change_kind": "replaced",
      "article_title": "Capital de la Soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Fr\u00E9d\u00E9ric POUCHAIN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean VINCKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 extrait litt\u00E9ral du proc\u00E8s-verbal du Conseil d\u0027administration du 12 janvier 2026 contenant la d\u00E9l\u00E9gation de pouvoirs",
    "1 relev\u00E9 de souscriptions"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 9578178,
    "shares_before": 6874565,
    "capital_after_eur": 33232935.94,
    "capital_before_eur": 23851398.83,
    "share_classes_after": [
      {
        "count": 9578178,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2026-01-12",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 33232935.94,
      "delta_eur": 9381537.11,
      "before_eur": 23851398.83,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "POUCHAIN Fr\u00E9d\u00E9ric",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 36850245.19,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2703613,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 17.1
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 9381537.11,
      "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": "create"
    }
  ],
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2026-01-23",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-01-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "Whitestone Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "POUCHAIN Fr\u00E9d\u00E9ric",
    "org_rep_person_name": null,
    "person_role_at_subject": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "coordination des statuts",
    "extrait litt\u00E9ral du proc\u00E8s-verbal du Conseil d\u0027administration du 12 janvier 2026",
    "relev\u00E9 de souscriptions"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "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": "0467.731.030",
    "name_full": "Whitestone Group"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2026-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "POUCHAIN Fr\u00E9d\u00E9ric",
        "quote": "repr\u00E9sent\u00E9e aux pr\u00E9sentes par son repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 anonyme \u00AB Whitestone Group \u00BB ci-apr\u00E8s plus amplement qualifi\u00E9e, Monsieur POUCHAIN Fr\u00E9d\u00E9ric (\u2026); Agissant en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 anonyme \u00AB Whitestone Group \u00BB ci-apr\u00E8s plus amplement qualifi\u00E9e et d\u00E9nomm\u00E9e la \u00AB Soci\u00E9t\u00E9 \u00BB, et en vertu des pouvoirs qui lui ont \u00E9t\u00E9 octroy\u00E9s lors de la r\u00E9union du Conseil d\u2019administration de Soci\u00E9t\u00E9, qui s\u2019est tenue en pr\u00E9sence et en l\u2019\u00E9tude du Notaire soussign\u00E9, en date du 12 janvier 2026 (\u2026)",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9381537.11,
      "currency": "EUR",
      "after_eur": 33232935.94,
      "delta_eur": 9381537.11,
      "before_eur": 23851398.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-23",
      "evidence_quote": "En cons\u00E9quence, le capital de la Soci\u00E9t\u00E9 est effectivement port\u00E9 de vingt-trois millions huit cent cinquante et un mille trois cent nonante-huit euros quatre-vingt-trois cents (\u20AC 23.851.398,83) \u00E0 trente-trois millions deux cent trente-deux mille neuf cent trente-cinq euros nonante-quatre cents (\u20AC 33.232.935,94)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Jean Vincke",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-05",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-01-12",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2026-02-05",
      "label": "Date de d\u00E9p\u00F4t"
    },
    {
      "date": "2026-02-09",
      "label": "Date de publication"
    }
  ],
  "key_parties": [
    {
      "kbo": "0467731030",
      "kind": "org",
      "name": "Whitestone Group",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Jean Vincke",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "role": ""
    },
    {
      "kind": "person",
      "name": "C\u00C9LINE ARNAUD",
      "role": "Commissaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Montant maximal de l\u0027augmentation de capital",
      "amount": 9381537.11
    },
    {
      "label": "Prix d\u0027\u00E9mission par action",
      "amount": 17.1
    },
    {
      "label": "Part du capital par action",
      "amount": 3.47
    },
    {
      "label": "Part de la prime d\u0027\u00E9mission par action",
      "amount": 13.63
    },
    {
      "label": "Montant minimal pour un placement priv\u00E9",
      "amount": 100000
    }
  ],
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "Whitestone Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "stage": null,
  "notary": {
    "name": "Jean Vincke",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-05",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-01-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.731.030",
        "name": "Whitestone Group",
        "role": "other",
        "address": "Route de Genval 32, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:181",
      "7:191",
      "7:193",
      "7:198"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une augmentation de capital par apport en num\u00E9raire via un placement priv\u00E9, sans d\u00E9signation de valeur nominale. Les nouvelles actions sont \u00E9mises \u00E0 un prix de 17,10 \u20AC (dont 3,47 \u20AC en capital et 13,63 \u20AC en prime d\u0027\u00E9mission) et sont enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "Whitestone Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Vincke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Whitestone Group, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge est \u00E0 Lasne, a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 7:198 du Code des soci\u00E9t\u00E9s et des associations, d\u0027augmenter son capital par apport en num\u00E9raire via un placement priv\u00E9, sans suppression du droit de pr\u00E9f\u00E9rence. Le capital sera augment\u00E9 jusqu\u0027\u00E0 un montant maximal de 9 381 537,11 \u20AC, par cr\u00E9ation de nouvelles actions sans valeur nominale, \u00E9mises \u00E0 17,10 \u20AC chacune. Le droit de pr\u00E9f\u00E9rence des actionnaires existants est supprim\u00E9, dans l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9, afin de permettre la souscription par un groupe restreint d\u0027inves",
  "co_filed_documents": [
    "1 rapport du commissaire",
    "1 rapport du conseil d\u2019administration",
    "1 procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lamarche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bois Saint-Jean SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ticjob Latam SLU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Pirotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alternadyve SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Agropellets SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Staquet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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}

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      },
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      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de G\u00E9rard Lamarche et octroie d\u00E9charge \u00E0 celui-ci pour l\u0027exercice de son mandat en cours.",
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    },
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        "address": "Rue de la Co-lonne 1A, 1080 Molenbeek-Saint-Jean",
        "country": "BE",
        "legal_form": "SA"
      },
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 Bois Saint-Jean SA dont le si\u00E8ge est situ\u00E9 \u00E0 Rue de la Co-lonne 1A, 1080 Molenbeek-Saint-Jean, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9-ro 0436.001.538 comme administrateur de la Soci\u00E9t\u00E9 pour un mandat de trois (3) ans.",
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      },
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        "country": "ES",
        "legal_form": "SLU"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 Ticjob Latam SLU, dont le si\u00E8ge est situ\u00E9 \u00E0 Calle Jordan 9-5i - 28010 Madrid, Espagne, inscrite au Registro Mercantil de Madrid sous le num\u00E9ro ESB88050281 comme administrateur de la Soci\u00E9t\u00E9 pour un mandat de quatre (4) ans.",
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    },
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      },
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      "subkind": null,
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      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Olivier Pirotte pour une dur\u00E9e d\u0027un (1) an.",
      "decharge_status": null,
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    },
    {
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      "person": {
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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        "name": "Alternadyve SRL",
        "address": "Kasteel de Marnix 1, 3090 Overijse",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Alternadyve SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 Kasteel de Marnix 1, 3090 Overijse, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0521.814.765 comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de deux (2) a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Gosse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0898.262.362",
        "name": "Agropellets SRL",
        "address": "Rue de Verquesies 124, 7600 P\u00E9ruwelz",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Agropellets SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 Rue de Verquesies 124, 7600 P\u00E9ruwelz, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0898.262.362 pour une dur\u00E9e de deux (2) ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Staquet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jean-Christophe Staquet pour une dur\u00E9e de quatre (4) ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "Whitestone Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lamarche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de G\u00E9rard Lamarche et octroie d\u00E9charge \u00E0 celui-ci pour l\u0027exercice de son mandat en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lamarche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436001538",
        "name": "Bois Saint-Jean SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 Bois Saint-Jean SA dont le si\u00E8ge est situ\u00E9 \u00E0 Rue de la Co-lonne 1A, 1080 Molenbeek-Saint-Jean, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9-ro 0436.001.538 comme administrateur de la Soci\u00E9t\u00E9 pour un mandat de trois (3) ans. ... La soci\u00E9t\u00E9 Bois Sai"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien de Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ticjob Latam SLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 Ticjob Latam SLU, dont le si\u00E8ge est situ\u00E9 \u00E0 Calle Jordan 9-5i - 28010 Madrid, Espagne, inscrite au Registro Mercantil de Madrid sous le num\u00E9ro ESB88050281 comme administrateur de la Soci\u00E9t\u00E9 pour un mandat de quatre (4) ans. ... La soci\u00E9t\u00E9 Ticjob Latam SLU sera r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Pirotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Olivier Pirotte pour une dur\u00E9e d\u0027un (1) an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoinette d\u0027Yve de Bavay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521814765",
        "name": "Alternadyve SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Alternadyve SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 Kasteel de Marnix 1, 3090 Overijse, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0521.814.765 comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de deux (2) a"
    },
    {
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      "person": {
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        "name": "Jean-Fran\u00E7ois Gosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898262362",
        "name": "Agropellets SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Agropellets SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 Rue de Verquesies 124, 7600 P\u00E9ruwelz, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0898.262.362 pour une dur\u00E9e de deux (2) ans. ... La soci\u00E9t\u00E9 Agropellets SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Staquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jean-Christophe Staquet pour une dur\u00E9e de quatre (4) ans."
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  },
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    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  }
}

{
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    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Braine-l\u2019Alleud",
    "is_associated": true
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  "act_meta": {
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    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
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    "act_date": "2025-05-12",
    "unanimous": null
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  "statute_change": {
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      "coordination",
      "targeted_amendment",
      "object_change"
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    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full_after": "Whitestone Group",
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    "name_full_before": "Whitestone Group",
    "current_zetel_raw": "Route de Genval 32 : 1380 Lasne",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De twee laatste alinea\u0027s van artikel 3 van de statuten zijn vervangen door een nieuwe tekst die gericht is op het hebben van een positieve en significante impact op de maatschappij en het milieu.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Een nieuw artikel 18bis is toegevoegd aan de statuten, gericht op het engagement van de vennootschap en haar aandeelhouders voor een positieve en significante maatschappelijke en milieueffect.",
      "new_text": "Article 18bis : Engagement soci\u00E9tal et environnemental\nLa Soci\u00E9t\u00E9 et ses actionnaires s\u2019assurent que les administrateurs tiennent compte, dans leur prise de d\u00E9cision, de la r\u00E9alisation, \u00E0 court et \u00E0 (moyen) long terme, d\u2019un impact positif significatif au travers des activit\u00E9s commerciales et op\u00E9rationnelles de la Soci\u00E9t\u00E9, en ayant \u00E9gard aux (int\u00E9r\u00EAts des) tiers, tels que : (i) les employ\u00E9s de la S",
      "change_kind": "added",
      "article_title": "Engagement soci\u00E9tal et environnemental",
      "article_number": "18bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "conseil d\u2019administration",
        "excluded_powers": []
      },
      {
        "name": "mandataires \u00E0 d\u00E9signer par le conseil d\u2019administration",
        "excluded_powers": []
      },
      {
        "name": "notaire instrumentant",
        "excluded_powers": []
      }
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    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Valentin DELATTRE",
    "org_rep_person_name": null
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  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 liste de pr\u00E9sence",
    "1 rapport du conseil d\u2019administration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De object van de vennootschap is gewijzigd door het vervangen van de twee laatste alinea\u0027s van artikel 3 van de statuten door een nieuwe tekst die gericht is op het hebben van een positieve en significante impact op de maatschappij en het milieu via de operationele en commerci\u00EBle activiteiten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "WHITESTONE GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire instrumentant, tout pouvoir en vue du d\u00E9p\u00F4t et de la publication de l\u0027acte et en vue de la coordination des statuts de la Soci\u00E9t\u00E9",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Valentin DELATTRE",
      "scope_categories": [
        "publication",
        "depot",
        "coordination"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "Whitestone Group"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
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      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Arnaud",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0467.731.030",
    "name_full": "Whitestone Group"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire de la Soci\u00E9t\u00E9 (RSM Belgium, repr\u00E9sent\u00E9e par Mme C\u00E9line Arnaud), en vue d\u0027effectuer l\u0027audit et la certification des comptes annuels de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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