DW Cefaly Holding

{
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    {
      "date": "2026-08-07",
      "type": "publication",
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    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "TRIBUNALC 27 JUIL. 2026 Greffe",
      "value": "27/07/2026",
      "object": null,
      "subject": "e1"
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat du commissaire",
      "value": "Renouvellement du mandat du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "les associ\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL ... en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois (3) ans",
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      "object": "e1",
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    },
    {
      "date": "2026-12-31",
      "type": "mandate_compensation",
      "quote": "Pour l\u0027exercice de son mandat, le commissaire de la Soci\u00E9t\u00E9 percevra une r\u00E9mun\u00E9ration de 7.500 EUR (hors TVA et frais) pour l\u0027exercice social se terminant le 31 d\u00E9cembre 2026.",
      "value": "7.500 EUR (hors TVA et frais) pour l\u0027exercice social se terminant le 31 d\u00E9cembre 2026",
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        "seat": "Boulevard Patience et Beaujonc 3, 4000 LIEGE, BELGIQUE",
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        "seat": "Rue de la Clef 39, 4633 Soumagne, Belgique",
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      "kind": "person",
      "name": "Gabriel BECHER",
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{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-sept mars deux mille vingt-six.",
      "value": "2026-03-27",
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      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport pr\u00E9cit\u00E9 du r\u00E9viseur d\u2019entreprises en date du 18 mars 2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Baker Tilly, Audit, Comptabilit\u00E9, Conseil\u0022",
      "value": "2026-03-18",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 3.817.350,79 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 11.182.048 Actions de Cat\u00E9gorie D",
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        "type": "num\u00E9raire",
        "amount": 3817350.79,
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        "price_per_share": 0.3414
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    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 11.994.865,94 EUR, par un apport en nature et par l\u0027\u00E9mission de 35.136.192 Actions de Cat\u00E9gorie D",
      "value": {
        "type": "nature",
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        "price_per_share": 0.3414
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    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019adopter un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises de la cr\u00E9ation d\u0027une nouvelle cat\u00E9gorie d\u0027actions, les apports suppl\u00E9mentaires en num\u00E9raire et en nature et l\u2019attribution de la d\u00E9l\u00E9gation de pouvoirs \u00E0 l\u2019organe d\u2019administration",
      "value": "nouveau texte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des personnes suivantes de leurs mandats d\u2019administrateur de la Soci\u00E9t\u00E9 : - John Benear II",
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      "subject": "e5"
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    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des personnes suivantes de leurs mandats d\u2019administrateur de la Soci\u00E9t\u00E9 : - Jeffrey Hicks",
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      "subject": "e6"
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    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des personnes suivantes de leurs mandats d\u2019administrateur de la Soci\u00E9t\u00E9 : - Cameron McDavid",
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    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e : - Luke Christopher Duster",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
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      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e : - Brenda Pei-Lin Yang",
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    },
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      "type": "governance_rule",
      "quote": "La Soci\u00E9t\u00E9 est administr\u00E9e par les Administrateurs suivants, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale : (i) deux administrateurs nomm\u00E9s sur proposition de DW Luxco (les Administrateurs DW), (ii) deux administrateurs nomm\u00E9s sur proposition des Entit\u00E9s CRG (les Administrateurs CRG), et (iii) l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de CEFALY Technology SRL.",
      "value": "Le Conseil d\u2019Administration est compos\u00E9 de deux administrateurs nomm\u00E9s sur proposition de DW Luxco, deux administrateurs nomm\u00E9s sur proposition des Entit\u00E9s CRG, et l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de CEFALY Technology SRL.",
      "object": null,
      "subject": "e1"
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      "quote": "Sans pr\u00E9judice au pouvoir de repr\u00E9sentation g\u00E9n\u00E9ral du Conseil d\u2019Administration et la proc\u00E9dure de prise de d\u00E9cisions \u00E9nonc\u00E9 \u00E0 l\u2019article 14, la Soci\u00E9t\u00E9 sera valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers : (i) par un Administrateur DW et un Administrateur CRG, agissant conjointement, (ii) en ce qui concerne la gestion journali\u00E8re de la Soci\u00E9t\u00E9 au sens de l\u2019article 5 :79 du Code des soci\u00E9t\u00E9s et des associations : par une personne charg\u00E9e de cette gestion agissant individuellement, et (iii) pour les actes relevant de leurs pouvoirs sp\u00E9cifiques : par des mandataires sp\u00E9ciaux.",
      "value": "La Soci\u00E9t\u00E9 sera valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers : (i) par un Administrateur DW et un Administrateur CRG, agissant conjointement, (ii) en ce qui concerne la gestion journali\u00E8re de la Soci\u00E9t\u00E9 au sens de l\u2019article 5 :79 du Code des soci\u00E9t\u00E9s et des associations : par une personne charg\u00E9e de cette gestion agissant individuellement, et (iii) pour les actes relevant de leurs pouvoirs sp\u00E9cifiques : par des mandataires sp\u00E9ciaux.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e le deuxi\u00E8me vendredi du mois de juin \u00E0 16 heures une Assembl\u00E9e G\u00E9n\u00E9rale ordinaire.",
      "value": "le deuxi\u00E8me vendredi du mois de juin \u00E0 16 heures",
      "object": null,
      "subject": "e1"
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    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "1er janvier au 31 d\u00E9cembre",
      "object": null,
      "subject": "e1"
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    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, la Soci\u00E9t\u00E9 a \u00E9mis 83.646.212 actions. Toutes les actions sont int\u00E9gralement souscrites et lib\u00E9r\u00E9es. Les actions sont r\u00E9parties en 31.536.741 Actions de Classe A, 5.791.229 Actions de Classe B, 2 Actions de Classe C et 46.318.240 Actions de Classe D",
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          {
            "class": "Classe C",
            "count": 2
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          {
            "class": "Classe D",
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        "total_shares": 83646212
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "HUITI\u00C8ME RESOLUTION: Procuration pour la coordination.",
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        "firm": "BERQUIN NOTAIRES",
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        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
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        "birth_date": "1974-09-26",
        "birth_place": "Missouri (les Etats-Unis d\u2019Am\u00E9rique)"
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      "name": "Brenda Pei-Lin Yang",
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        "birth_date": "1977-06-13",
        "birth_place": "New Jersey (les Etats-Unis d\u2019Am\u00E9rique)"
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        "role": "CEO of Cefaly Technology SRL",
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      "name": "CEFALY Technology SRL",
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      "effective_date": "2025-09-24",
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    {
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      "effective_date": "2025-01-24",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Robert Wilkins, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
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      "effective_date": "2025-01-24",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, Monsieur Cameron McDavid, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9."
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{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion wallonne",
        "street": "Boulevard Patience et Beaujonc",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Seraing",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Louis Plescia",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2024-06-09",
      "evidence_quote": "Il est envisag\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 9 juin 2024, \u00E0 l\u0027adresse suivante: Boulevard Patience et Beaujonc 3, 4000 Li\u00E8ge, Belgique."
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{
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    {
      "kind": "capital_increase",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-07",
      "evidence_quote": "un apport suppl\u00E9mentaire futur, \u00E0 intervenir lorsque l\u0027apport en nature sera finalis\u00E9, d\u0027une cr\u00E9ance due par la Soci\u00E9t\u00E9 ... pour un montant maximum de EUR 1.687.088 avec l\u0027\u00E9mission potentielle future de 1.622.200 nouvelles actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2209283.14,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2209283.14,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9mis 2.209.283 (deux millions deux cent neuf mille deux cent quatre-vingt-trois) actions nouvelles de Cat\u00E9gorie A, enti\u00E8rement lib\u00E9r\u00E9es par un apport en num\u00E9raire \u00E0 concurrence d\u0027un montant global de deux millions deux cent neuf mille deux cent quatre-vingt-trois euros quatorze eurocentimes (EUR 2.209.283,14).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SRL"
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}

{
  "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": "2019-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
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  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5791231.64,
      "currency": "EUR",
      "after_eur": 28963708.2,
      "delta_eur": 5791231.64,
      "before_eur": 23172476.56,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-13",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de cinq millions sept cent nonante et un mille deux cent trente et un euros soixante-quatre cents (5.791.231,64 EUR) pour porter le capital de vingt-trois millions cent septante-deux mille quatre cent septante-six euros cinquante-six cents (23.172.476,56 EUR) \u00E0 vingt-huit millions neuf cent soixante-trois mille sept cent huit euros vingt cents (28.963.708,20 EUR), par la cr\u00E9ation de 5.791.231 parts, enti\u00E8rement lib\u00E9r\u00E9es par un apport en nature.",
      "contribution_type": "in_kind"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23153776.56,
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      "after_eur": 23172476.56,
      "delta_eur": 23153776.56,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-11",
      "evidence_quote": "d\u2019augmenter le capital \u00E0 concurrence de vingt-trois millions cent cinquante-trois mille sept cent septante-six virgule cinquante-six euros (23.153.776,56 EUR) pour le porter de dix-huit mille sept cents euros (EUR 18.700,00) \u00E0 vingt-trois millions cent septante-deux mille quatre cent septante-six virgule cinquante-six euros (23.172.476,56 EUR) par la cr\u00E9ation de vingt-trois millions cent cinquante-trois mille sept cent septante-six (23.153.776) parts lib\u00E9re\u00E9s enti\u00E8rement par un virement en esp\u00E8ces",
      "contribution_type": "cash"
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0725.837.241",
    "name_full": "DW CEFALY HOLDING, EN ABREGE : DW CEFALY",
    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
  "seat": "Rue Louis Plescia 34, 4102 Seraing",
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    "extractor": "constrained-core-35b"
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      "holder_org_kbo": "0725.787.553",
      "holder_org_name": "DW Luxco Company S.\u00E0.r.l",
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  "subject_company": {
    "kbo": "0725.837.241",
    "name_full": "DW Cefaly Holding",
    "legal_form": "SNC"
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}