ARCTURUS GROUP

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      },
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      "effective_date": null,
      "evidence_quote": "Callens, Vandelanotte \u0026 Theunissen SRL d\u00E9cide de nommer Lieven Van Brussel comme repr\u00E9sentant permanent pour l\u0027exercice de ce mandat.",
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        "kbo": "0427.897.088",
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        "rrn": null,
        "name": "Me Benjamin Marchandise",
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        "name": "Schoups",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de donner aux avocats du cabinet Schoups (Me Benjamin Marchandise, Me L\u00E9o D\u0027hautcourt, Me Emilie Bogaerts ou tout autre avocat du cabinet Schoups), chacun agissant individuellement et avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires ",
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      },
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        "kbo": null,
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      },
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      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de donner aux avocats du cabinet Schoups (Me Benjamin Marchandise, Me L\u00E9o D\u0027hautcourt, Me Emilie Bogaerts ou tout autre avocat du cabinet Schoups), chacun agissant individuellement et avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires ",
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      },
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        "kbo": null,
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de donner aux avocats du cabinet Schoups (Me Benjamin Marchandise, Me L\u00E9o D\u0027hautcourt, Me Emilie Bogaerts ou tout autre avocat du cabinet Schoups), chacun agissant individuellement et avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires ",
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    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-03",
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  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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    "person_name": "Emilie Bogaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieven Van Brussel",
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      },
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        "kbo": "0427897088",
        "name": "Callens, Vandelanotte \u0026 Theunissen SRL",
        "address": null,
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      },
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer Callens, Vandelanotte \u0026 Theunissen SRL, r\u00E9viseurs d\u0027entreprise, ayant son si\u00E8ge 2600 Anvers, Grotesteenweg 214/9, et inscrite au registre des personnes morales sous le num\u00E9ro 0427.897.088, en tant que commissaire pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 la d\u00E9c\u00EDsio"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0472.888.163",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "boulevard du R\u00E9gent 35, 1000 Bruxelles",
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        "region": "brussels_hoofdstedelijk_gewest",
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        "raw": "Rue de Tr\u00E8ves 55-57, 1040 Bruxelles, Belgique",
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        "postcode": "1040",
        "box_number": null,
        "street_number": "55-57",
        "locality_suffix": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 l\u0027adresse suivante boulevard du R\u00E9gent 35, 1000 Bruxelles.",
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  "notary": {
    "name": "notary\u0027s full name (to be filled if available)",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-17",
    "filing_date": "2025-03-07",
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    "body": "enig_aandeelhouder_schriftelijk",
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  "subject_company": {
    "kbo": "0472.888.163",
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    "org_rep_person_name": "Me Nicolas Plumier, Me Sarah Brandeis, Me L\u00E9o D\u0027hautcourt",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "Extrait des d\u00E9cisions de l\u0027actionnaire unique du 7 mars 2025",
    "Extrait des d\u00E9cisions \u00E9crites unanimes des administrateurs du 7 mars 2025",
    "Annexe 1: Lettre de d\u00E9mission de Mme Agn\u00E8s Colineau",
    "Annexe 2: Lettre de d\u00E9mission de M. Thomas Bonnel",
    "Annexe 3: Lettre de d\u00E9mission de M. Gilles Teisseyre"
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{
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      "effective_date": "2025-03-07",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions de : - Mme Agn\u00E8s Colineau, de son mandat d\u0027administrateur, avec effet au 7 mars 2025 (Annexe 1);",
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        "name": "Thomas Bonnel",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-07",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions de : - M Thomas Bonnel, de son mandat d\u0027administrateur, avec effet au 7 mars 2025 (Annexe 2);",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Gilles Teisseyre",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-07",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions de : - M Gilles Teisseyre, de son mandat d\u0027administrateur, avec effet au 7 mars 2025 (Annexe 3).",
      "decharge_status": "provisional",
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      "rep_rotation_old_rep": null,
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      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroie la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leurs mandats pour l\u0027exercice en cours, \u00E0 confirmer le cas \u00E9ch\u00E9ant par la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle de la Soci\u00E9t\u00E9.",
      "decharge_status": "provisional",
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      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Alexis Spencer",
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        "birth_date": "1977-03-29",
        "profession": null,
        "birth_place": "Saint-Germain-En-Laye"
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      "subkind": "regular",
      "via_org": {
        "kbo": "0927.574.251",
        "name": "Financi\u00E8re Caritat SAS",
        "address": "75008 Paris, Avenue Hoche 17",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet au 7 mars 2025 pour une dur\u00E9e de six (6) ans: - Financi\u00E8re Caritat SAS, dont le si\u00E8ge social est \u00E9tabli \u00E0 75008 Paris, Avenue Hoche 17, enregistr\u00E9e sous le num\u00E9ro d\u0027identification 927 574 251 avec comme repr\u00E9sentant perman",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Antoine Lefranc",
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        "birth_date": "1968-09-05",
        "profession": null,
        "birth_place": "Saint-L\u00F4"
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet au 7 mars 2025 pour une dur\u00E9e de six (6) ans: - M Antoine Lefranc, n\u00E9 le 5 septembre 1968, \u00E0 Saint-L\u00F4 (50).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "director_out",
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      "reason": null,
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      "evidence_quote": "Les Administrateurs ont pris connaissance de la lettre de d\u00E9mission de Mme Agn\u00E8s Colineau (Annexe), concernant ses qualit\u00E9s d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Par ces r\u00E9solutions \u00E9crites, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de Mme Agn\u00E8s Colineau et d",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Antoine Lefranc",
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        "birth_date": "1968-09-05",
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        "birth_place": "Saint-L\u00F4"
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      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer M Antoine Lefranc en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six (6) ans. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Nicolas Plumier",
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        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Schoups",
        "address": null,
        "country": null,
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de donner aux avocats du cabinet Schoups (Me Nicolas Plumier, Me Sarah Brandeis, Me L\u00E9o D\u0027hautcourt ou tout autre avocat du cabinet Schoups), chacun agissant individuellement et avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessa",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-17",
    "filing_date": "2025-03-07",
    "act_kind_objet": "D\u00E9placement du si\u00E8ge de la Soci\u00E9t\u00E9 / D\u00E9mission d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9 / Nomination d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-07",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-07",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-07",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-07",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-07",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-07",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Schoups",
    "person_name": null,
    "org_rep_person_name": "Nicolas Plumier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "zetel_transfer",
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        "raw": "boulevard du R\u00E9gent 35, 1000 Bruxelles",
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        "region": "brussels_hoofdstedelijk_gewest",
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        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-03-07",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 l\u0027adresse suivante boulevard du R\u00E9gent 35, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "75008 Paris, Avenue Hoche 17",
        "city": "Paris",
        "region": "foreign",
        "street": null,
        "country": "FR",
        "postcode": "75008",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-03-07",
      "evidence_quote": "Financi\u00E8re Caritat SAS, dont le si\u00E8ge social est \u00E9tabli \u00E0 75008 Paris, Avenue Hoche 17, enregistr\u00E9e sous le num\u00E9ro d\u0027identification 927 574 251",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Saint-L\u00F4 (50)",
        "city": "Saint-L\u00F4",
        "region": "foreign",
        "street": null,
        "country": "FR",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(50)"
      },
      "old_address": null,
      "effective_date": "2025-03-07",
      "evidence_quote": "M Antoine Lefranc, n\u00E9 le 5 septembre 1968, \u00E0 Saint-L\u00F4 (50).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-17",
    "filing_date": "2025-03-07",
    "act_kind_objet": "D\u00E9placement du si\u00E8ge de la Soci\u00E9t\u00E9 / D\u00E9mission d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9 / Nomination d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-03-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Schoups",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexe 1",
    "Annexe 2",
    "Annexe 3",
    "Annexe"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Colineau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions de : - Mme Agn\u00E8s Colineau, de son mandat d\u0027administrateur, avec effet au 7 mars 2025",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Bonnel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions de : ... - M Thomas Bonnel, de son mandat d\u0027administrateur, avec effet au 7 mars 2025",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Teisseyre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions de : ... - M Gilles Teisseyre, de son mandat d\u0027administrateur, avec effet au 7 mars 2025",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Spencer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Financi\u00E8re Caritat SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet au 7 mars 2025 pour une dur\u00E9e de six (6) ans: - Financi\u00E8re Caritat SAS, dont le si\u00E8ge social est \u00E9tabli \u00E0 75008 Paris, Avenue Hoche 17, enregistr\u00E9e sous le num\u00E9ro d\u0027identification 927 574 251 avec comme repr\u00E9sentant perman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Lefranc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet au 7 mars 2025 pour une dur\u00E9e de six (6) ans: ... - M Antoine Lefranc, n\u00E9 le 5 septembre 1968, \u00E0 Saint-L\u00F4 (50)."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Colineau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "Les Administrateurs ont pris connaissance de la lettre de d\u00E9mission de Mme Agn\u00E8s Colineau (Annexe), concernant ses qualit\u00E9s d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Par ces r\u00E9solutions \u00E9crites, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de Mme Agn\u00E8s Colineau"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Lefranc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer M Antoine Lefranc en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "boulevard du R\u00E9gent",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue de Tr\u00E8ves",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "55-57"
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 l\u0027adresse suivante boulevard du R\u00E9gent 35, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Colineau",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
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        "birth_date": null
      }
    },
    {
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        "address": null,
        "birth_date": null
      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Alexis Spencer",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 165050,
      "delta_eur": 15050,
      "before_eur": 150000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 330100.0,
      "delta_eur": 165050.0,
      "before_eur": 165050.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 825,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-11-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 165050.0,
      "currency": "EUR",
      "after_eur": 165050.0,
      "delta_eur": 165050.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-03",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 cent soixante-cinq mille cinquante euros (\u20AC 165.050,00). Il est repr\u00E9sent\u00E9 par huit cent vingt-cinq (825) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
    "legal_form": "SA"
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}

{
  "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": "0472.888.163",
    "name_full": "ARCTURUS GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-25",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full_after": "ARCTURUS GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ARCTURUS GROUP",
    "current_zetel_raw": "Rue de Tr\u00E8ves 55-57 1040 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Correction d\u0027une erreur mat\u00E9rielle concernant le montant du capital apr\u00E8s l\u0027augmentation.",
      "new_text": "Le capital est fix\u00E9 \u00E0 cent soixante-cinq mille cinquante euros (\u20AC 165.050,00). Il est repr\u00E9sent\u00E9 par huit cent vingt-cinq (825) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Correction d\u0027une erreur mat\u00E9rielle concernant le r\u00E9gime de transfert des titres.",
      "new_text": "Toute cession ou transmission d\u2019actions, entre vifs ou pour cause de mort, \u00E0 titre on\u00E9reux ou gratuit, est op\u00E9r\u00E9e conform\u00E9ment aux dispositions du Pacte des actionnaires",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte coordonn\u00E9 des statuts"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 825,
    "shares_before": null,
    "capital_after_eur": 165050.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-09",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full_after": "ARCTURUS GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ARCTURUS GROUP",
    "current_zetel_raw": "Rue de Tr\u00E8ves 55-57 1040 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Les apports en num\u00E9raire ont \u00E9t\u00E9 d\u00E9pos\u00E9s sur un compte sp\u00E9cial au nom de la Soci\u00E9t\u00E9, aupr\u00E8s de ING Belgique SA.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:195"
    },
    {
      "summary": "Cet extrait est d\u00E9livr\u00E9 avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173,1\u00B0 bis du Code des Droits d\u0027Enregistrement.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "173,1\u00B0 bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet de fournir des conseils en strat\u00E9gie et communication, rassembler et r\u00E9partir des informations et prester des services relatifs aux affaires publiques, y compris notamment celles de l\u2019Union Europ\u00E9enne, ainsi que d\u2019effectuer des \u00E9tudes \u00E9conomiques de toute sorte, y compris principalement des \u00E9tudes de march\u00E9 et de marketing.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 825,
    "shares_before": 825,
    "capital_after_eur": 165550.0,
    "capital_before_eur": 161550.0,
    "share_classes_after": [
      {
        "count": 75,
        "label": "actions nouvelles",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 165550.0,
      "delta_eur": 104050.0,
      "before_eur": 61500.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100050.0,
      "currency": "EUR",
      "after_eur": 165550.0,
      "delta_eur": 104050.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 100.050,00 EUR, pour le porter de 61.500,00 EUR \u00E0 165.550,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
    "legal_form": "SA"
  }
}

{
  "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": "0472.888.163",
    "name_full": "ARCTURUS GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 161550.0,
      "delta_eur": 100050.0,
      "before_eur": 61500.0,
      "share_emission": {
        "agio_eur": 100050.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 75,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1334.0
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 100050.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-10-03",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mme Laetitia Letard De La Bourali\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mme Agn\u00E8s Dubois Colineau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Steven Zunz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Thomas Bonnel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M. Gilles Teisseyre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mme Agn\u00E8s Dubois Colineau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M. Steven Zunz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "M. Steven Zunz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gilles Teisseyre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 prend connaissance et approuve la d\u00E9mission de M. Gilles Teisseyre comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, sans frais ni p\u00E9riode de pr\u00E9avis.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Dubois Colineau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 d\u00E9cide de nommer les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, pour une p\u00E9riode de six (6) ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Steven Zunz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 d\u00E9cide de nommer les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, pour une p\u00E9riode de six (6) ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thomas Bonnel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 d\u00E9cide de nommer les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, pour une p\u00E9riode de six (6) ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gilles Teisseyre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9r\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 confirme qu\u0027\u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes r\u00E9solutions, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: - M. Gilles Teisseyre;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thomas Bonnel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9r\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 confirme qu\u0027\u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes r\u00E9solutions, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: - M. Thomas Bonnel;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Dubois Colineau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9r\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 confirme qu\u0027\u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes r\u00E9solutions, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: - Mme Agn\u00E8s Dubois Colineau;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Steven Zunz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9r\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 confirme qu\u0027\u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes r\u00E9solutions, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: - M. Steven Zunz.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pieter Van den Broeck",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law SRL",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires donne procuration \u00E0 Pieter Van den Broeck, Eveline Parisis et Charlotte Vingerhoets et/ou tout autre avocat et employ\u00E9 du cabinet d\u0027avocats Monard Law SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Eveline Parisis",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law SRL",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "SRL"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires donne procuration \u00E0 Pieter Van den Broeck, Eveline Parisis et Charlotte Vingerhoets et/ou tout autre avocat et employ\u00E9 du cabinet d\u0027avocats Monard Law SRL",
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        "name": "Monard Law SRL",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires donne procuration \u00E0 Pieter Van den Broeck, Eveline Parisis et Charlotte Vingerhoets et/ou tout autre avocat et employ\u00E9 du cabinet d\u0027avocats Monard Law SRL",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_out",
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      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 prend connaissance et approuve la d\u00E9mission de M. Gilles Teisseyre comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, sans frais ni p\u00E9riode de pr\u00E9avis.",
      "decharge_status": null,
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      "evidence_quote": "Le consell d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide de nommer les personnes suivantes comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, pour une dur\u00E9e de six ans (en parall\u00E8le avec le mandat d\u0027administrateur):",
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      "rep_rotation_new_rep": null,
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      "kind": "director_in",
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      "evidence_quote": "Le consell d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide de nommer les personnes suivantes comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, pour une dur\u00E9e de six ans (en parall\u00E8le avec le mandat d\u0027administrateur):",
      "decharge_status": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide de nommer M. Steven Zunz comme pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, pour une dur\u00E9e de six ans (en parali\u00E8le avec le mandat d\u0027administrateur).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    "firm_name": null,
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    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
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    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
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    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
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  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP",
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    "kind": "org",
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    "person_name": null,
    "org_rep_person_name": "Charlotte Vingerhoets",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Letard De La Bourali\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend connaissance et approuve la d\u00E9mission de Mme Laetitia Letard De La Bourali\u00E8re comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, sans frais ni p\u00E9riode de pr\u00E9avis."
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        "name": "Agn\u00E8s Dubois Colineau",
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        "birth_date": null
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      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 d\u00E9cide de nommer les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, pour une p\u00E9riode de six (6) ans [...] - Mme Agn\u00E8s Dubois Colineau [...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Zunz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 d\u00E9cide de nommer les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, pour une p\u00E9riode de six (6) ans [...] - M. Steven Zunz [...;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Bonnel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 d\u00E9cide de nommer les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, pour une p\u00E9riode de six (6) ans [...] - M. Thomas Bonnel [...]."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Gilles Teisseyre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 prend connaissance et approuve la d\u00E9mission de M. Gilles Teisseyre comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, sans frais ni p\u00E9riode de pr\u00E9avis."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Dubois Colineau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "Le consell d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide de nommer les personnes suivantes comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, pour une dur\u00E9e de six ans (en parall\u00E8le avec le mandat d\u0027administrateur): - Mme Agn\u00E8s Dubois Colineau [.];"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Zunz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "Le consell d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide de nommer les personnes suivantes comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, pour une dur\u00E9e de six ans (en parall\u00E8le avec le mandat d\u0027administrateur): [...] - M. Steven Zunz [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.888.163",
    "name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubois Colineau Agn\u00E8s",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce sur les mandats de: Mme. Dubois Colineau Agn\u00E8s ... et de les renommer en tant qu\u0027administrateurs avec effet du 15/06/2021 pour une p\u00E9riode de six ans."
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Letard de la Bourali\u00E8re Laetitia",
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        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce sur les mandats de: ... Mme Letard de la Bourali\u00E8re Laetitia ... et de les renommer en tant qu\u0027administrateurs avec effet du 15/06/2021 pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Teisseyre Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce sur les mandats de: ... Mons. Teisseyre Gilles ... et de les renommer en tant qu\u0027administrateurs avec effet du 15/06/2021 pour une p\u00E9riode de six ans."
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Teisseyre Gilles",
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        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "Les administrateurs susmentionn\u00E9s sont pr\u00E9sents et d\u00E9cident de renommer comme administrateurs d\u00E9l\u00E9gu\u00E9s, avec effet \u00E0 partir de 15/06/2021 pour une p\u00E9riode de six ans : Monsieur Teisseyre Gilles"
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        "name": "Dubois Colineau Agn\u00E8s",
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        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "Les administrateurs susmentionn\u00E9s sont pr\u00E9sents et d\u00E9cident de renommer comme administrateurs d\u00E9l\u00E9gu\u00E9s, avec effet \u00E0 partir de 15/06/2021 pour une p\u00E9riode de six ans : ... Mme Dubois Colineau Agn\u00E8s"
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    "kbo": "0472.888.163",
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{
  "events": [
    {
      "kind": "director_in",
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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    {
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Mathilde Defarges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de d\u00E9missionner Madame Mathilde Defarges,! domicili\u00E9 24, rue de T\u00E9h\u00E9ran \u00E0 75008 Paris - France, en sa qualit\u00E9 d\u0027Administrateur."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Laetitia Letard de la Bourali\u00E8re",
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        "birth_date": null
      },
      "evidence_quote": "A \u013E\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide d\u0027accept\u00E9 la nomination d\u0027un nouvel Administrateur, Madame Laetitia Letard de la Bourali\u00E8re, domicili\u00E9 19 rue des Eglantines \u00E0 1150 Bruxelles."
    }
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    "name_full": "ARCTURUS GROUP, EN ABREGE : ARCTURUS",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9e",
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        "rrn": null,
        "name": "DUBOIS COLINEAU Agn\u00E8s",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "JUNG Alain",
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        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0472.888.163",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DUBOIS COLINEAU Agn\u00E8s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer le mandat suivant: Comme Administrateur-d\u00E9l\u00E9gu\u00E9e, Madame DUBOIS COLINEAU Agn\u00E8s, domicili\u00E9e Rue de l\u0027Alboni 4 \u00E0 750016 Paris, France, pour une dur\u00E9e de quatre ans."
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      "kind": "director_out",
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        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2017-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner le mandat suivant : Monsieur JUNG Alain, domicili\u00E9e Chemin de la Batterie Basse 554 \u00E0 83000 Toulon, France. Il est mis terme au mandat d\u0027Administrateur de Monsieur JUNG Alain d\u00E8s ce jour."
    }
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