BE ANGELS

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  },
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    {
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  "subject_company": {
    "kbo": "0467.046.288",
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  },
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 407.000,00 EUR, pour le porter de 1.074.935,94 EUR \u00E0 1.481.935,94 EUR.",
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  "subject_company": {
    "kbo": "0467.046.288",
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  }
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      },
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    {
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    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    "body": "assembl\u00E9e_generale_extraordinaire",
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  "bedrijfsrevisor": {
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  },
  "subject_company": {
    "kbo": "0467.046.288",
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{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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  },
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  "special_mandates": [],
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    {
      "summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 1.481.935,94 EUR repr\u00E9sent\u00E9 par 703 actions sans valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 un million quatre cent quatre-vingt-un mille neuf cent trente-cinq euros nonante-quatre cents (\u20AC 1.481.935,94). Il est repr\u00E9sent\u00E9 par sept cent trois (703) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital, num\u00E9rot\u00E9es de 1 \u00E0 703.",
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  },
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  ],
  "shareholder_rights": {
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    "liquidation_preference_text": null,
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    "operations": [
      "capital_increase_cash",
      "share_class_creation"
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      {
        "count": 37,
        "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",
        "voting_per_share": null
      }
    ]
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  "notary": {
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  },
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  },
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    "body": "raad_van_bestuur",
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    "kinds": [
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  },
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  },
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    {
      "summary": "Article 5 is restated to reflect the new capital and number of shares.",
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    }
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    "1 exp\u00E9dition",
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      {
        "count": 666,
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      }
    ]
  },
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}

{
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  }
}

{
  "events": [
    {
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      "evidence_quote": "En cons\u00E9quence, le capital de la pr\u00E9sente soci\u00E9t\u00E9 est \u00E0 ce jour effectivement augment\u00E9 de cinquante-quatre mille cent septante-et-un euros (\u20AC 54.171,00) pour le porter de un million vingt mille sept cent soixante-quatre euros nonante-quatre cents (1.020.764,94\u20AC) \u00E0 un million septante-quatre mille neuf cent trente-cinq euros nonante-quatre cents (\u20AC 1.074.935,94)",
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}

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{
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{
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{
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{
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  "statute_change": {
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{
  "notary": {
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    "act_date": "2025-01-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full_after": "BE ANGELS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BE ANGELS",
    "current_zetel_raw": "Rue Louis de Geer 6 1348 Ottignies-Louvain-la-Neuve",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "conseil d\u2019administration",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e d\u00E9cide de modifier le nombre minimum d\u0027administrateurs et de le fixer \u00E0 trois (au lieu de 7).",
      "new_text": "La Soci\u00E9t\u00E9 est administr\u00E9e par un Conseil d\u0027administration compos\u00E9 de minimum trois (3) membres, actionnaires ou non, personnes physiques ou personnes morales nomm\u00E9es conform\u00E9ment aux principes d\u00E9finis dans la convention d\u2019actionnaires du 13 mai 2024.",
      "change_kind": "amended",
      "article_title": "composition du conseil d\u2019administration",
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "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": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peeters Lode",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission en tant qu\u2019administrateur de Monsieur Peeters Lode, faisant\n\u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, qui a \u00E9t\u00E9 act\u00E9e lors du conseil d\u2019administration du 13\nd\u00E9cembre 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-20",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9 \u00E0 Bruxelles"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1020764.94,
      "delta_eur": 195500.0,
      "before_eur": 825264.94,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1020764.94,
      "delta_eur": 195500.0,
      "before_eur": 825264.94,
      "share_emission": {
        "agio_eur": 195500.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 23,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 8500.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 195500.0,
      "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": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-18",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-11-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-12"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "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",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-18",
    "filing_date": "2024-11-13",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full_after": "BE ANGELS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BE ANGELS",
    "current_zetel_raw": "Rue Louis de Geer 6, 1348 Ottignies-Louvain-la-Neuve",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Claire Munck",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts pour les adapter \u00E0 la situation actuelle du capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 un million vingt mille sept cent soixante-quatre euros nonante-quatre cents (1.020.764,94\u20AC). Il est repr\u00E9sent\u00E9 par six cent cinquante-trois (653) actions, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 653.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Claire Munck",
        "excluded_powers": []
      },
      {
        "name": "Sophie MAQUET",
        "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": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "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"
    ],
    "split_ratio": null,
    "shares_after": 653,
    "shares_before": 653,
    "capital_after_eur": 1020764.94,
    "capital_before_eur": 825264.94,
    "share_classes_after": [
      {
        "count": 23,
        "label": "actions nominatives nouvelles",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices \u00E0 dater de leur cr\u00E9ation",
        "voting_per_share": null
      }
    ]
  },
  "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": false,
    "effective_date": "2024-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 Madame Claire Munck, susnomm\u00E9e, pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent ; y compris compl\u00E9ter le registre des actionnaires",
      "holder_kbo": null,
      "holder_name": "Claire Munck",
      "scope_categories": [
        "execution_of_resolutions",
        "shareholder_register_update",
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing_statutes",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 195500.0,
      "currency": "EUR",
      "after_eur": 1020764.94,
      "delta_eur": 195500.0,
      "before_eur": 825264.94,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cent nonante-cinq mille cinq cents euros (195.500,00\u20AC) pour le porter de huit cent vingt-cinq mille deux cent soixante-quatre euros nonante-quatre cents (825.264,94\u20AC) \u00E0 un million vingt mille sept cent soixante-quatre euros nonante-quatre cents (1.020.764,94\u20AC) par la cr\u00E9ation de vingt-trois (23) actions nominatives nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.046.288",
    "name_full": "BE ANGELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David van Tieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "David van Tieghem SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ce n\u0027est pas M. David van Tieghem qui a d\u00E9missionn\u00E9 en qualit\u00E9 d\u0027administrateur lors de cette assembl\u00E9e g\u00E9n\u00E9rale mais bien David van Tieghem SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. David van Tieghem;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Bouillez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "50\u00B0 North SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "Madame Marie Bouillez exer\u00E7ait ses fonctions d\u0027administrateur en qualit\u00E9 de repr\u00E9sentant permanent de 50\u00B0 North SA et non en personne physique. Celle-ci a d\u00E9missionn\u00E9 de ses fonctions le 9 d\u00E9cembre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Belenger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "C. L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants avec effet \u00E0 la date de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, repris ci-apr\u00E8s: Olivier Belenger"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Biltiau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "C. L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants avec effet \u00E0 la date de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, repris ci-apr\u00E8s: Philippe Biltiau"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Ostachkov",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "50\u00B0 North Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "C. L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants avec effet \u00E0 la date de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, repris ci-apr\u00E8s: 50\u00B0 North Ventures repr\u00E9sent\u00E9e par Andr\u00E9 Ostachkov"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Daive",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest spin-off/spin-out",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "C. L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants avec effet \u00E0 la date de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, repris ci-apr\u00E8s: Sambrinvest spin-off/spin-out, repr\u00E9sent\u00E9e par Xavier Daive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Stegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "D. Les personnes suivantes sont nomm\u00E9es en qualit\u00E9 d\u0027administrateur avec effet \u00E0 ce jour pour une p\u00E9riode de 4 ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 : Sophie Stegen, sur proposition de 50\u00B0 North Ventures SA;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "D. Les personnes suivantes sont nomm\u00E9es en qualit\u00E9 d\u0027administrateur avec effet \u00E0 ce jour pour une p\u00E9riode de 4 ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 : Emmanuelle Ghislain, sur proposition de 50\u00B0 North Ventures SA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "D. Les personnes suivantes sont nomm\u00E9es en qualit\u00E9 d\u0027administrateur avec effet \u00E0 ce jour pour une p\u00E9riode de 4 ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 : Lode Peeters, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant et Pr\u00E9sident du CA."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finance \u0026 Invest Brussels SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "E. Les mandats des administrateurs suivants sont reconduits anticipativement afin de les aligner avec les mandats des autres administrateurs, afin que tous les mandats arrivent \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: Finance \u0026 Invest Brussels SA, repr\u00E9sent\u00E9e par Barbara Roose en q"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Munck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thinkspark SRL",
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      "evidence_quote": "E. Les mandats des administrateurs suivants sont reconduits anticipativement afin de les aligner avec les mandats des autres administrateurs, afin que tous les mandats arrivent \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: Thinkspark SRL, repr\u00E9sent\u00E9e par Claire Munck en qualit\u00E9 de repr\u00E9"
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  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre en concordance la r\u00E9duction de capital et corriger le nombre d\u0027actions.",
      "new_text": "Le capital est fix\u00E9 \u00E0 huit cent vingt-cinq mille deux cent soixante-quatre euros nonante-quatre cents (825.264,94\u20AC). Il est repr\u00E9sent\u00E9 par six cent trente (630) actions, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 630.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 6 des statuts a \u00E9t\u00E9 supprim\u00E9.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "L\u0027article 11 a \u00E9t\u00E9 remplac\u00E9 par un article d\u00E9taillant l\u0027application d\u0027un droit de pr\u00E9emption et d\u0027autres clauses relatives \u00E0 la cessibilit\u00E9 des titres.",
      "new_text": "Compte tenu de l\u2019objet social, de la structure de l\u2019actionnariat de la soci\u00E9t\u00E9, des rapports des actionnaires entre eux, il est de l\u2019int\u00E9r\u00EAt social de restreindre la cessibilit\u00E9 entre vifs et la transmissibilit\u00E9 pour cause de mort des actions de la Soci\u00E9t\u00E9 par l\u2019application d\u2019un droit de pr\u00E9emption et d\u2019autres clauses relatives \u00E0 la cessibilit\u00E9 des titres plus amplement d\u00E9crites dans une",
      "change_kind": "replaced",
      "article_title": "AGREMENT \u2013 PREEMPTION",
      "article_number": "11"
    },
    {
      "summary": "L\u0027article 13 a \u00E9t\u00E9 remplac\u00E9 par un article d\u00E9finissant la composition du conseil d\u0027administration, sa nomination et ses pouvoirs.",
      "new_text": "La Soci\u00E9t\u00E9 est administr\u00E9e par un Conseil d\u0027administration compos\u00E9 de minimum sept (7) membres, actionnaires ou non, personnes physiques ou personnes morales nomm\u00E9es conform\u00E9ment aux principes d\u00E9finis dans la convention d\u2019actionnaires du 13 mai 2024 Si une personne morale est nomm\u00E9e administrateur, celle-ci est tenue de d\u00E9signer un repr\u00E9sentant permanent, personne physique, charg\u00E9 de l\u2019ex\u00E9cution d",
      "change_kind": "replaced",
      "article_title": "COMPOSITION DU CONSEIL D\u2019ADMINISTRATION",
      "article_number": "13"
    },
    {
      "summary": "L\u0027article 15 a \u00E9t\u00E9 remplac\u00E9 par un article d\u00E9finissant la dur\u00E9e et les pouvoirs du Pr\u00E9sident du conseil d\u0027administration.",
      "new_text": "Les administrateurs \u00E9lisent parmi eux un Pr\u00E9sident pour une dur\u00E9e \u00E9quivalent \u00E0 la dur\u00E9e de son mandat d\u2019administrateur. Le Pr\u00E9sident n\u0027a pas de voix pr\u00E9pond\u00E9rante.",
      "change_kind": "replaced",
      "article_title": "PRESIDENCE",
      "article_number": "15"
    },
    {
      "summary": "L\u0027article 16 a \u00E9t\u00E9 remplac\u00E9 par un article d\u00E9taillant les r\u00E8gles de convocation du conseil d\u0027administration, y compris les d\u00E9lais et les modes de communication.",
      "new_text": "Le Conseil d\u0027administration est convoqu\u00E9 par son Pr\u00E9sident ou deux (2) administrateurs chaque fois que l\u0027int\u00E9r\u00EAt social l\u0027exige ou \u00E0 la demande d\u2019un administrateur. Il se r\u00E9unit toutefois au moins quatre (4) fois par an. Les convocations sont adress\u00E9es au moins huit (8) jours avant la r\u00E9union, sauf en cas d\u0027urgence \u00E0 motiver au proc\u00E8s-verbal de la r\u00E9union. Ces convocations contiennent l\u0027ordre du j",
      "change_kind": "replaced",
      "article_title": "CONVOCATION ET PROCURATION",
      "article_number": "16"
    },
    {
      "summary": "L\u0027article 17 a \u00E9t\u00E9 remplac\u00E9 par un article d\u00E9finissant les pouvoirs du conseil d\u0027administration, ses comit\u00E9s et les r\u00E8gles de d\u00E9lib\u00E9ration, y compris les quorums et majorit\u00E9s qualifi\u00E9es pour les mati\u00E8res sp\u00E9cifiques.",
      "new_text": "Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet social de la Soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et de ceux d\u00E9l\u00E9gu\u00E9s, le cas \u00E9ch\u00E9ant, au comit\u00E9 de direction. Le conseil d\u0027administration d\u00E9finit notamment la politique g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9; dans ce cadre, il d\u00E9",
      "change_kind": "replaced",
      "article_title": "DELIBERATION DU CONSEIL D\u2019ADMINISTRATION",
      "article_number": "17"
    },
    {
      "summary": "L\u0027article 18 a \u00E9t\u00E9 remplac\u00E9 par un article d\u00E9finissant la constatation des d\u00E9lib\u00E9rations du conseil d\u0027administration dans des proc\u00E8s-verbaux sign\u00E9s par la majorit\u00E9 des membres pr\u00E9sents ou deux administrateurs.",
      "new_text": "Les d\u00E9lib\u00E9rations du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par la majorit\u00E9 au moins des membres pr\u00E9sents ou, \u00E0 d\u00E9faut, par deux administrateurs dont le pr\u00E9sident. Ces proc\u00E8s-verbaux sont inscrits ou reli\u00E9s dans un registre sp\u00E9cial. Les d\u00E9l\u00E9gations, ainsi que les avis et votes donn\u00E9s par \u00E9crit, t\u00E9l\u00E9gramme, t\u00E9lex, t\u00E9l\u00E9copie ou autres documents imprim\u00E9s y sont annex\u00E9",
      "change_kind": "replaced",
      "article_title": "PROCES-VERBAUX",
      "article_number": "18"
    },
    {
      "summary": "L\u0027article 20 a \u00E9t\u00E9 remplac\u00E9 par un article d\u00E9taillant la d\u00E9l\u00E9gation de la gestion journali\u00E8re et des pouvoirs sp\u00E9ciaux au sein du conseil d\u0027administration.",
      "new_text": "a) La gestion de la Soci\u00E9t\u00E9, ainsi que sa repr\u00E9sentation dans le cadre de cette gestion, pourra \u00EAtre d\u00E9l\u00E9gu\u00E9 par le conseil d\u2019administration \u00E0 un de ses membres agissant qui portera le titre d\u2019 administrateur d\u00E9l\u00E9gu\u00E9, et ce dans le respect des dispositions de la convention d\u2019actionnaires du 13 mai 2024. b) En outre, le conseil d\u2019administration peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux et limit\u00E9s \u00E0 tout ",
      "change_kind": "replaced",
      "article_title": "GESTION JOURNALIERE",
      "article_number": "20"
    },
    {
      "summary": "L\u0027article 24 a \u00E9t\u00E9 remplac\u00E9 par un article d\u00E9finissant la date et les conditions de convocation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle et extraordinaire.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le troisi\u00E8me vendredi du mois de juin, \u00E0 dix-sept heures. S\u2019il s\u2019agit d\u2019un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant. L\u2019assembl\u00E9e peut \u00EAtre convoqu\u00E9e extraordinairement chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige. Elle doit l\u2019\u00EAtre \u00E0 la demande d\u2019actionnaires repr\u00E9sentant ensemble le cinqui\u00E8me du capital social. Les assembl\u00E9es ",
      "change_kind": "replaced",
      "article_title": "REUNION",
      "article_number": "24"
    },
    {
      "summary": "L\u0027article 25 a \u00E9t\u00E9 remplac\u00E9 par un article d\u00E9finissant les r\u00E8gles de convocation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et la possibilit\u00E9 de prendre des d\u00E9cisions par \u00E9crit \u00E0 l\u0027unanimit\u00E9.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, tant annuelle qu\u2019extraordinaire, se r\u00E9unit sur la convocation du conseil d\u2019 administration. Les convocations contiennent l\u2019ordre du jour et sont faites conform\u00E9ment aux prescriptions des article 7 :126 et suivant du Code des Soci\u00E9t\u00E9s et des Associations, de sorte qu\u2019elles peuvent \u00EAtre envoy\u00E9es par email aux destinataires ayant transmis leur adresse \u00E9lectronique. Les actionnai",
      "change_kind": "replaced",
      "article_title": "CONVOCATIONS ET ASSEMBLEE GENERALE ECRITE",
      "article_number": "25"
    },
    {
      "summary": "L\u0027article 26 a \u00E9t\u00E9 remplac\u00E9 par un article d\u00E9finissant qui peut \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Tout porteur de titre ou son mandataire peut \u00EAtre admis \u00E0 l\u2019assembl\u00E9e.",
      "change_kind": "replaced",
      "article_title": "ADMISSION A l\u2019ASSEMBLEE",
      "article_number": "26"
    },
    {
      "summary": "L\u0027article 27 a \u00E9t\u00E9 remplac\u00E9 par un article d\u00E9finissant les r\u00E8gles de repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, y compris pour les personnes morales et les copropri\u00E9taires.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, pourvu que celui-ci soit lui-m\u00EAme actionnaire ou qu\u2019il ait accompli les formalit\u00E9s requises pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e. Toutefois, les personnes morales peuvent \u00EAtre repr\u00E9sent\u00E9es par un mandataire non actionnaire. Le conseil d\u2019administration peut arr\u00EAter la formule des procurations et exiger que cell",
      "change_kind": "replaced",
      "article_title": "REPRESENTATION",
      "article_number": "27"
    },
    {
      "summary": "L\u0027article 31 a \u00E9t\u00E9 remplac\u00E9 par un article d\u00E9finissant les r\u00E8gles de quorum et de majorit\u00E9 pour les d\u00E9lib\u00E9rations de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, y compris le vote \u00E0 distance.",
      "new_text": "a) Quorum L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E8re et prend des r\u00E9solutions valablement quelle que soit la partie pr\u00E9sente ou repr\u00E9sent\u00E9e du capital social, sauf dans les cas o\u00F9 la loi ou les statuts exigent un quorum de pr\u00E9sence. b) R\u00E9solutions Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale seront prises selon les majorit\u00E9s l\u00E9gales. c) Vote \u00E0 distance Tout actionnaire peut voter \u00E0 distance avant l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "replaced",
      "article_title": "DELIBERATIONS DE L\u2019ASSEMBLEE GENERALE",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 75000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour mettre les statuts en concordance avec la convention d\u0027actionnaires du 13 mai 2024.",
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 630,
    "shares_before": 1559718,
    "capital_after_eur": 825264.94,
    "capital_before_eur": 1559718.84,
    "share_classes_after": [
      {
        "count": 630,
        "label": "actions",
        "rights_summary": "Sans d\u00E9signation de valeur nominale",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}