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{
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    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
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    "pub_date": "2025-08-05",
    "filing_date": "2025-08-01",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
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  "decision": {
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      "targeted_amendment",
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  "bedrijfsrevisor": {
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    "name_full_before": "Ziegler",
    "current_zetel_raw": "Chauss\u00E9e de Vilvorde 11 : 1120 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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      "with_substitution": true
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    {
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      "holder_name": "tout employ\u00E9 de l\u2019\u00E9tude \u00AB Van Halteren Notaires \u00BB",
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      "with_substitution": true
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      "summary": "L\u0027article 7, al. 2 a \u00E9t\u00E9 modifi\u00E9 pour mettre en concordance la prime d\u0027\u00E9mission des actions nouvelles avec l\u0027article 184 CIR 92, en exigeant que le montant de la prime soit int\u00E9gralement lib\u00E9r\u00E9 d\u00E8s la souscription et port\u00E9 \u00E0 un compte distinct dans les capitaux propres.",
      "new_text": "Lorsqu\u2019une prime d\u2019\u00E9mission des actions nouvelles est pr\u00E9vue, le montant de cette prime d\u2019\u00E9mission doit \u00EAtre int\u00E9gralement lib\u00E9r\u00E9 d\u00E8s la souscription et est port\u00E9 et maintenu \u00E0 un compte distinct : \u0022Primes d\u0027\u00E9mission\u0022 dans les capitaux propres au passif du bilan.",
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      "article_number": "7, al. 2"
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      "article_title": null,
      "article_number": "5"
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
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  "capital_structure_change": {
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      "share_class_creation"
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    "split_ratio": null,
    "shares_after": 59457,
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    "capital_after_eur": 23000000.0,
    "capital_before_eur": null,
    "share_classes_after": [
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        "count": null,
        "label": "actions existantes",
        "rights_summary": "jouissent des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": null
      },
      {
        "count": 3039,
        "label": "nouvelles actions",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3200067,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2025-07-28",
      "evidence_quote": "De vergadering beslist het kapitaal in geld te verhogen met voorkeurrecht voor de aandeelhouders van een maximum bedrag van 3.200.067 EUR",
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    },
    {
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      "evidence_quote": "De vergadering stelt vast en verzoekt ondergetekende notaris er akte van te geven dat de kapitaalverhoging daadwerkelijk verwezenlijkt is en het kapitaal aldus op 23.000.000 EUR is gebracht",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
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{
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  },
  "bedrijfsrevisor": {
    "quote": "De revisor, de besloten vennootschap \u201CGROUPE AUDIT BELGIUM\u201D, vertegenwoordigd door de heer Werner Claeys, bedrijfsrevisor, heeft een verslag over de voorgestelde inbreng opgesteld",
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  "signature_regime": null,
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    {
      "quote": "aan ieder medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten; \u2022 aan ieder medewerker van het Van Halteren kantoor om over te gaan tot de publicatie van deze akte in het Belgisch Staatsblad;",
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        "filing",
        "drafting_statutes"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3200067,
      "currency": "EUR",
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      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2025-07-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital en num\u00E9raire avec droit de pr\u00E9f\u00E9rence pour les actionnaires pour un montant maximum de 3.200.067 EUR par l\u2019\u00E9mission de maximum 3.039 nouvelles actions",
      "contribution_type": "cash"
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    {
      "kind": "capital_increase",
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      "delta_eur": null,
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      "effective_date": "2025-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e constate et requiert le notaire instrumentant d\u0027acter que l\u2019augmentation de capital est effectivement partiellement r\u00E9alis\u00E9e et le capital est ainsi port\u00E9 \u00E0 23.000.000 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
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    "legal_form": "SA"
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}

{
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  },
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  },
  "bedrijfsrevisor": null,
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    "name_full": "ZIEGLER",
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  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 tout collaborateur de l\u2019\u00E9tude Van Halteren pour proc\u00E9der aux publications au Moniteur Belge du pr\u00E9sent acte",
      "holder_kbo": null,
      "holder_name": "Van Halteren Notaires",
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        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 23000000,
      "delta_eur": 3000000,
      "before_eur": 20000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "Ziegler"
  }
}

{
  "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": "0403.480.507",
    "name_full": "Ziegler"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "0403.480.507",
    "name_full": "Ziegler"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Samuel Wynant",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-05",
    "filing_date": "2025-08-01",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "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"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "individual_name": "Werner Claeys"
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  "subject_company": {
    "kbo": "0403.480.507",
    "name_full_after": "Ziegler",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Ziegler",
    "current_zetel_raw": "Chauss\u00E9e de Vilvorde 11 1120 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "ieder medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
      "scope_categories": [
        "publication"
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "ieder medewerker van het Van Halteren kantoor",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "iedere bestuurder van de vennootschap",
      "scope_categories": [
        "kbo"
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
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      "scope_categories": [
        "ubo"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tweede alinea van artikel 7 wordt gewijzigd om de volgestorte uitgiftepremies op een afzonderlijke rekening onder het eigen vermogen te boeken.",
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      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Het eerste lid van artikel 5 wordt vervangen door de tekst die het kapitaal en het aantal aandelen weergeeft.",
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      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 7 wordt hernummerd en de tekst wordt gealigneerd met de nieuwe kapitaal- en aandelentoestand.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "7"
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        "name": "ieder medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
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      },
      {
        "name": "ieder medewerker van het Van Halteren kantoor",
        "excluded_powers": []
      },
      {
        "name": "iedere bestuurder van de vennootschap",
        "excluded_powers": []
      },
      {
        "name": "ieder bestuurder",
        "excluded_powers": []
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  },
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    "aanwezigheidslijst",
    "volmachten",
    "verslagen",
    "geco\u00F6rdineerde statuten"
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  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
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    "split_ratio": null,
    "shares_after": 59457,
    "shares_before": null,
    "capital_after_eur": 23000000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "genieten van dezelfde rechten en voordelen die dezelfde rechten en voordelen genieten als de bestaande aandelen",
        "voting_per_share": null
      },
      {
        "count": 3039,
        "label": "nieuwe aandelen",
        "rights_summary": "genietend van dezelfde rechten en voordelen die dezelfde rechten en voordelen genieten als de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
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{
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    {
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      },
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      },
      "effective_date": "2024-01-01",
      "evidence_quote": "nomination avec effet r\u00E9troactif au 1er janvier 2024 du commissaire actuel, Groupe Audit Belgium SRL, repr\u00E9sent\u00E9e par Monsieur Werner Claeys, au contr\u00F4le des comptes consolid\u00E9s pour une p\u00E9riode de 3 ann\u00E9es couvrant les exercices comptables de 2024, 2025 et 2026."
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}

{
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    {
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-01-01",
      "evidence_quote": "benoeming met terugwerkende kracht vanaf 1 januari 2024 van de huidige commissaris, Groupe Audit Belgium SRL, vertegenwoordigd door de heer Werner Claeys, om de geconsolideerde rekeningen te controleren voor een periode van 3 jaar die de boekjaren 2024, 2025 en 2026 bestrijkt.",
      "decharge_status": null,
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      "effective_date_qualifier": "retroactive"
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  ],
  "notary": {
    "name": "frane\u00F8phane de Wnyellag",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
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    {
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.480.507",
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    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigde Bestuurder"
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  "corrected_publication_numac": null
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