ARK Capture Solutions

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    "language_after": "fr",
    "language_before": "fr"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "D\u00E9finit la forme juridique de la soci\u00E9t\u00E9 comme une soci\u00E9t\u00E9 anonyme et sa d\u00E9nomination compl\u00E8te et abr\u00E9g\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB ARK Capture Solutions \u00BB en abr\u00E9g\u00E9 \u00AB ARK ccus \u00BB.\nLes d\u00E9nominations compl\u00E8te et abr\u00E9g\u00E9e peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment. A titre\nd\u0027enseigne commerciale, elle pourra aussi utiliser une ou des appellations\nparticuli\u00E8res pour ses exploitations et points de vente.\nLes actes, factures, annonces, publications, lettres, note",
      "change_kind": "replaced",
      "article_title": "Forme juridique \u2013 D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "D\u00E9finit le si\u00E8ge de la soci\u00E9t\u00E9 dans la R\u00E9gion Wallonne et les conditions pour son transfert.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion Wallonne.\nLe si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil",
      "change_kind": "replaced",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "D\u00E9finit l\u0027objet social de la soci\u00E9t\u00E9, incluant la cr\u00E9ation, la recherche et le d\u00E9veloppement d\u0027\u00E9quipements de purification d\u0027effluents.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son nom propre ou au nom de tiers, pour\nson compte propre ou pour le compte d\u0027autrui :\nLa cr\u00E9ation, la recherche et le d\u00E9veloppement, la vente, l\u2019import, l\u0027export et la maintenance d\u2019\nequipements de purification d\u2019effluents gazeux et/ou liquides.\nElle peut, par n\u0027importe quel moyen, prendre des int\u00E9r\u00EAts dans, coop\u00E9rer ou fusionner avec ",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "D\u00E9clare que la soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "replaced",
      "article_title": "Dur\u00E9e de la soci\u00E9t\u00E9",
      "article_number": "4"
    },
    {
      "summary": "Fixe le capital \u00E0 905.143,50 EUR repr\u00E9sent\u00E9 par 549.039 actions, dont 500.000 de Classe A et 49.039 de Classe B.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 neuf cent cinq mille cinq cent quarante-trois euros et cinquante\ncentimes (\u20AC 905.143,50). Il est repr\u00E9sent\u00E9 par cinq cent quarante-neuf mille deux (549.039) actions,\ndont cinq cents mille (500.000) Actions de Classe A et quarante-neuf mille (49.039) Actions de",
      "change_kind": "replaced",
      "article_title": "Capital et nature des actions",
      "article_number": "5"
    },
    {
      "summary": "D\u00E9finit la composition du conseil d\u0027administration avec un maximum de 5 administrateurs, dont des administrateurs fondateurs, ind\u00E9pendants et investisseurs.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de maximum (5) administrateurs, personnes\nphysiques ou morales, actionnaires ou non, nomm\u00E9s pour six (6) ans au plus par l\u0027assembl\u00E9e",
      "change_kind": "replaced",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "D\u00E9finit les pouvoirs du conseil d\u0027administration pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "replaced",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "18"
    },
    {
      "summary": "Permet au conseil d\u0027administration de d\u00E9l\u00E9guer les pouvoirs de gestion journali\u00E8re et de repr\u00E9sentation \u00E0 des administrateurs d\u00E9l\u00E9gu\u00E9s ou des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re.",
      "new_text": "a) Le conseil d\u0027administration peut d\u00E9l\u00E9guer les pouvoirs relevant de la gestion journali\u00E8re de la\nsoci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion :\n- soit \u00E0 un ou plusieurs Administrateurs Fondateurs qui portent le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9;\n- soit \u00E0 une ou plusieurs personnes, actionnaires ou non, qui portent le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
      "change_kind": "replaced",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "D\u00E9finit la date et l\u0027heure de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle (dernier lundi de mai \u00E0 14h).",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le dernier lundi du mois de mai chaque ann\u00E9e \u00E0 14 heures.\nS\u0027il s\u0027agit d\u0027un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant \u00E0 la m\u00EAme heure. L\u2019\nassembl\u00E9e g\u00E9n\u00E9rale annuelle se tient au si\u00E8ge de la soci\u00E9t\u00E9 ou dans la commune du si\u00E8ge de la",
      "change_kind": "replaced",
      "article_title": "R\u00E9union",
      "article_number": "23"
    },
    {
      "summary": "D\u00E9finit les conditions d\u0027admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, notamment la notification de l\u0027intention de participer au moins trois jours ouvrables avant la tenue.",
      "new_text": "Si la convocation l\u0027exige, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout propri\u00E9taire de titres doit, au\nmoins trois (3) jours ouvrables avant la tenue de l\u2018assembl\u00E9e, faire conna\u00EEtre par un \u00E9crit adress\u00E9 au",
      "change_kind": "replaced",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e",
      "article_number": "25"
    },
    {
      "summary": "R\u00E9gule la repr\u00E9sentation des actionnaires \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire via procuration.",
      "new_text": "Tout actionnaire ayant droit de vote peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un\nmandataire, actionnaire ou non, et ce au moyen d\u2019une procuration. Par procuration, il faut entendre le",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation aux assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "26"
    },
    {
      "summary": "\u00C9tablit que chaque action donne droit \u00E0 une voix et d\u00E9taille les modalit\u00E9s de vote \u00E0 distance.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter \u00E0 distance avant l\u0027assembl\u00E9e g\u00E9n\u00E9rale, par",
      "change_kind": "replaced",
      "article_title": "Droit de vote",
      "article_number": "29"
    },
    {
      "summary": "D\u00E9finit la p\u00E9riode de l\u0027exercice social, qui commence le 1er janvier et se termine le 31 d\u00E9cembre.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque",
      "change_kind": "replaced",
      "article_title": "Exercice social",
      "article_number": "32"
    },
    {
      "summary": "D\u00E9finit que l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels et prononce sur la d\u00E9charge des administrateurs.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels.\nApr\u00E8s leur adoption, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial et individuel sur la d\u00E9charge \u00E0",
      "change_kind": "replaced",
      "article_title": "Vote des comptes annuels",
      "article_number": "33"
    },
    {
      "summary": "D\u00E9finit la constitution de la r\u00E9serve l\u00E9gale \u00E0 partir d\u0027un pr\u00E9l\u00E8vement d\u0027au moins 5% du b\u00E9n\u00E9fice net.",
      "new_text": "Le b\u00E9n\u00E9fice net est d\u00E9termin\u00E9 conform\u00E9ment \u00E0 la loi.\nSur ce b\u00E9n\u00E9fice net, il est effectu\u00E9 chaque ann\u00E9e un pr\u00E9l\u00E8vement d\u0027au moins cinq pour cent (5 %) qui",
      "change_kind": "replaced",
      "article_title": "Affectation du b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9",
      "article_number": "34"
    },
    {
      "summary": "D\u00E9finit la proc\u00E9dure de liquidation, qui s\u0027op\u00E8re par les soins de liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Sauf application de la proc\u00E9dure de la dissolution et cl\u00F4ture de liquidation en un seul acte, en cas de",
      "change_kind": "replaced",
      "article_title": "Liquidation",
      "article_number": "37"
    },
    {
      "summary": "D\u00E9finit les conditions de dissolution de la soci\u00E9t\u00E9, notamment en cas de pertes r\u00E9duisant l\u0027actif net.",
      "new_text": "a) En cas de proposition de dissolution de la soci\u00E9t\u00E9, le conseil d\u2019administration doit se conformer \u00E0\nl\u0027article 2:71, \u00A7 2 du Code des soci\u00E9t\u00E9s et des associations.\n b) Si, par suite de pertes, l\u0027actif net est r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital de la",
      "change_kind": "replaced",
      "article_title": "Dissolution",
      "article_number": "38"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "THIRY Samuel",
        "excluded_powers": []
      },
      {
        "name": "VANTOMME Aur\u00E9lien",
        "excluded_powers": []
      },
      {
        "name": "MORETTIN Carlo Angelo",
        "excluded_powers": []
      },
      {
        "name": "SOCIETE D\u2019INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON",
        "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": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "treize procurations",
    "le texte coordonn\u00E9 des statuts",
    "rapport de l\u2019organe d\u2019administration",
    "le rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure la cr\u00E9ation, la recherche et le d\u00E9veloppement, la vente, l\u0027import, l\u0027export et la maintenance d\u0027\u00E9quipements de purification d\u0027effluents gazeux et/ou liquides, ainsi que la capacit\u00E9 de prendre des int\u00E9r\u00EAts, de coop\u00E9rer ou de fusionner avec des entit\u00E9s ayant un objet similaire ou connexe.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 549039,
    "shares_before": 500000,
    "capital_after_eur": 905143.5,
    "capital_before_eur": 96000.0,
    "share_classes_after": [
      {
        "count": 500000,
        "label": "Classe A",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 49039,
        "label": "Classe B",
        "rights_summary": "participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 809143.5,
      "currency": "EUR",
      "after_eur": 905143.5,
      "delta_eur": 809143.5,
      "before_eur": 96000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 809.143,50 EUR, pour le porter de 96.000,00 EUR \u00E0 905.143,50 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.117.031",
    "name_full": "ARK CAPTURE SOLUTIONS, EN ABREGE : ARK CCUS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1009.117.031",
    "name_full": "ARK CAPTURE SOLUTIONS, EN ABREGE : ARK CCUS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals",
        "street": "Avenue Jean Monnet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Chastre",
        "region": "Waals",
        "street": "Rue de Nil",
        "country": "BE",
        "postcode": "1450",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-02-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9cision du conseil d\u2019administration du 21 f\u00E9vrier 2025 de transf\u00E9rer le si\u00E8ge vers Avenue Jean Monnet 1 \u00E0 1348 Louvain-la-Neuve (Belgique)avec effet au 21 f\u00E9vrier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.117.031",
    "name_full": "ARK CAPTURE SOLUTIONS, EN ABREGE : ARK CCUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIRY Samuel Francis C\u00E9line Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur THIRY Samuel Francis C\u00E9line Ghislain et de Monsieur VANTOMME Aur\u00E9lien Jacques Joseph Axel, en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANTOMME Aur\u00E9lien Jacques Joseph Axel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur THIRY Samuel Francis C\u00E9line Ghislain et de Monsieur VANTOMME Aur\u00E9lien Jacques Joseph Axel, en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIRY Samuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 12 des nouveaux statuts de la Soci\u00E9t\u00E9, l\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur non-statutaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, et ce \u00E0 partir de ce jour : - Monsieur THIRY Samuel, n\u00E9 le 7 juillet 1987 \u00E0 Ottignies-Louvain-la-Neuve, en tant qu\u2019 Adm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANTOMME Aur\u00E9lien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 12 des nouveaux statuts de la Soci\u00E9t\u00E9, l\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur non-statutaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, et ce \u00E0 partir de ce jour : ... - Monsieur VANTOMME Aur\u00E9lien, n\u00E9 le 19 mars 1981 \u00E0 Montpellier (France), en tant qu\u2019 Ad"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORETTIN Carlo Angelo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 12 des nouveaux statuts de la Soci\u00E9t\u00E9, l\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur non-statutaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, et ce \u00E0 partir de ce jour : ... - Monsieur MORETTIN Carlo Angelo, n\u00E9 le 7 f\u00E9vrier 1965 \u00E0 Charleroi, en tant qu\u2019 Adminis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OMIN Nathalie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430636943",
        "name": "SOCIETE D\u2019INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 12 des nouveaux statuts de la Soci\u00E9t\u00E9, l\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur non-statutaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, et ce \u00E0 partir de ce jour : ... - La soci\u00E9t\u00E9 anonyme \u00AB SOCIETE D\u2019INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON \u00BB ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.117.031",
    "name_full": "ARK CAPTURE SOLUTIONS, EN ABREGE : ARK CCUS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Nil 12, 1450 Chastre",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur THIRY Samuel",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 66000,
      "holder_person_name": "Monsieur THIRY Samuel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 343750,
      "amount_subscribed_eur": 66000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur VANTOMME Aur\u00E9lien",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "Monsieur VANTOMME Aur\u00E9lien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 156250,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 96000,
  "subject_company": {
    "kbo": "1009.117.031",
    "name_full": "ARK Capture Solutions",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2024-05-03",
  "post_incorporation_mandates": []
}