ZEPHYR - FIN

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      "name_change",
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      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
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      "other"
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    "language_before": "nl"
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    "name_full_before": "ZEPHYR - FIN",
    "current_zetel_raw": "Avenue Louise 32 bte 4 : 1050 Ixelles",
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  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 deux millions cinq cent soixante-trois mille cent trente-huit euros soixante-neuf cents (2.563.138,69 EUR).",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux millions cinq cent soixante-trois mille cent trente-huit euros soixante-neuf cents ( 2.563.138,69 EUR).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Addition of a paragraph detailing the capital increase resolution of December 16, 2025, from 2,313,138.69 EUR to 2,563,138.69 EUR without new share issuance.",
      "new_text": "7. l\u2019assembl\u00E9e du 16 d\u00E9cembre deux mille vingt-cinq a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de deux cent cinquante mille euros (250.000 EUR) pour le porter de deux millions trois cent treize mille cent trente-huit euros soixante-neuf cents (2.313.138,69 EUR) \u00E0 deux millions cinq cent soixante-trois mille cent trente-huit euros soixante-neuf cents ( 2.563.138,69 EUR), sans \u00E9mission de nouvell",
      "change_kind": "added",
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      "article_number": "6"
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  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 2563138.69,
    "capital_before_eur": 2313138.69,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full_after": "ZEPHYR - FIN",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ZEPHYR - FIN",
    "current_zetel_raw": "Avenue Louise 32 bte 4 : 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "notariskantoor Van Halteren Notarissen",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal is vastgesteld op twee miljoen vijfhonderddrie\u00EBnzestigduizend honderdachtendertig euro negenenzestig cent (2.563.138,69 EUR).",
      "new_text": "Het kapitaal is vastgesteld op twee miljoen vijfhonderddrie\u00EBnzestigduizend honderdachtendertig euro",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De buitengewone algemene vergadering van zestien december tweeduizendvijfentwintig heeft besloten om het kapitaal te verhogen ten belope van tweehonderdvijftigduizend euro (250.000 EUR) om te brengen van twee miljoen driehonderd dertienduizend honderd achtendertig euro negenenzestig cent (2.313.138,",
      "new_text": "7. De buitengewone algemene vergadering van zestien december tweeduizendvijfentwintig heeft besloten om het kapitaal te verhogen ten belope van tweehonderdvijftigduizend euro (250.000 EUR) om te brengen van twee miljoen driehonderd dertienduizend honderd achtendertig euro negenenzestig cent (2.313.138,69 EUR) op twee miljoen vijfhonderddrie\u00EBnzestigduizend honderdachtendertig euro negenenzestig cen",
      "change_kind": "added",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Martin de Brabant",
        "excluded_powers": []
      },
      {
        "name": "Laetitia DE SMET",
        "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": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "volmacht",
    "bankattest",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 2563138.69,
    "capital_before_eur": 2313138.69,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Brabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Federale Participatie- en Investeringsmaatschappij (SFPIM)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt akte dat de heer Martin de Brabant, de vaste vertegenwoordiger van de naamloze vennootschap van openbaar nut Federale Participatie- en Investeringsmaatschappij (SFPIM), bestuurder van de vennootschap, wordt vervangen in deze functie door mevrouw Laetitia DE SMET, die woonstkeuze"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 2563138.69,
      "delta_eur": 250000.0,
      "before_eur": 2313138.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-16",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 250.000 EUR om het van 2.313.138,69 EUR op 2.563.138,69 EUR, zonder uitgifte van nieuwe aandelen, door verhoging van de fractiewaarde van de bestaande aandelen. Op het bedrag van 250.000 EUR zal volledig worden ingeschreven en het zal volledig worden volgestort in geld op het ogenblik van de inschrijving.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  }
}

{
  "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": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan ieder medewerker van het notariskantoor Van Halteren Notarissen, afzonderlijk optredend,voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "Van Halteren Notarissen",
      "scope_categories": [
        "statute_coordination",
        "drafting"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 2563138.69,
      "delta_eur": 250000.0,
      "before_eur": 2313138.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-16",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 250.000 EUR pour le porter de 2.313.138,69 EUR \u00E0 2.563.138,69 EUR sans \u00E9mission de nouvelles actions, en augmentant la valeur fractionnelle des actions existantes. Le montant de 250.000 EUR sera int\u00E9gralement souscrit et int\u00E9gralement lib\u00E9r\u00E9 en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia DE SMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "L\u2019assembl\u00E9e prend note que Monsieur Martin de Brabant, l\u2019actuel repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme d\u0027int\u00E9r\u00EAt public Soci\u00E9t\u00E9 f\u00E9d\u00E9rale de Participations et d\u0027Investissement (SFPIM), administrateur de la soci\u00E9t\u00E9, a \u00E9t\u00E9 remplac\u00E9 dans cette fonction par Madame Laetitia DE SMET, qui fait \u00E9lectio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Denis Ronday",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat des administrateurs d\u00E9sign\u00E9s ci-apr\u00E8s a expir\u00E9 ce jour : - Monsieur Denis Ronday",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat des administrateurs d\u00E9sign\u00E9s ci-apr\u00E8s a expir\u00E9 ce jour : - Monsieur Tom Feys",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Martin de Brabant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0253.445.063",
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement",
        "address": "Avenue Louise 32, bo\u00EEte 4, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-24",
      "evidence_quote": "La Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement, une soci\u00E9t\u00E9 anonyme d\u0027int\u00E9r\u00EAt public, dont le si\u00E8ge social est sis Avenue Louise 32, bo\u00EEte 4, \u00E0 1050 Bruxelles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0253.445.063, R.P.M. Bruxelles, dont le repr\u00E9sentant permanent e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Denis Ronday",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs d\u00E9sign\u00E9s ci-apr\u00E8s pour une dur\u00E9e de cinq ans: - Monsieur Denis Ronday",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs d\u00E9sign\u00E9s ci-apr\u00E8s pour une dur\u00E9e de cinq ans: - Monsieur Tom Feys",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Martin de Brabant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0253.445.063",
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement S.A d\u0027int\u00E9r\u00EAt public",
        "address": "Avenue Louise 32, bo\u00EEte 4, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-24",
      "evidence_quote": "la Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement S.A d\u0027int\u00E9r\u00EAt public, dont le si\u00E8ge social est sis Avenue Louise 32, bo\u00EEte 4, \u00E0 1050 Bruxelles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0253.445.063, R.P.M. Bruxelles, dont le repr\u00E9sentant permanent est Monsieur Marti",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Denis Ronday",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur individuellement, avec droit de substitution, afin de proc\u00E9der \u00E0 tout acte, toute d\u00E9marche et/ou formalit\u00E9 qui s\u0027av\u00E9reraient utiles et/ou n\u00E9cessaires aupr\u00E8s du registre des personnes morales, un guichet d\u0027entreprise, le Moniteur belge et/ou l",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur individuellement, avec droit de substitution, afin de proc\u00E9der \u00E0 tout acte, toute d\u00E9marche et/ou formalit\u00E9 qui s\u0027av\u00E9reraient utiles et/ou n\u00E9cessaires aupr\u00E8s du registre des personnes morales, un guichet d\u0027entreprise, le Moniteur belge et/ou l",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Martin de Brabant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur individuellement, avec droit de substitution, afin de proc\u00E9der \u00E0 tout acte, toute d\u00E9marche et/ou formalit\u00E9 qui s\u0027av\u00E9reraient utiles et/ou n\u00E9cessaires aupr\u00E8s du registre des personnes morales, un guichet d\u0027entreprise, le Moniteur belge et/ou l",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Ronday",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om het mandaat van de bestuurders, zoals hieronder aangeduid, te vernieuwen voor een periode van vijf jaar: - De heer Denis Ronday"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om het mandaat van de bestuurders, zoals hieronder aangeduid, te vernieuwen voor een periode van vijf jaar: - De heer Tom Feys"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Brabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "De Federale Participatie- en Investeringsmaatschappij",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om het mandaat van de bestuurders, zoals hieronder aangeduid, te vernieuwen voor een periode van vijf jaar: - De Federale Participatie- en Investeringsmaatschappij, een naamloze vennootschap van openbaar nut, met maatschappelijke zetel in Belgi\u00EB, te 1050 Brussel, Louizalaan 32"
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